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Nom

M&C Saatchi PLC

Adresse
36 Golden Square
London
W1F 9EE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 octobre 2019
Société Numéro de Registre 05114893 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
70210 - Conseil en relations publiques et communication
73110 - Activités des agences de publicité
73120 - Régie publicitaire de médias
Statut de Sociétéactive
Noms Précédents
  • M&C Saatchi Holdings Public Limited Company
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Officers (13)

    Source: Companies House
    Al-Qassab, Zaid Anmar London, England Status: Active Notified: 16/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Byng-Thorne, Zillah Ellen London, England Status: Active Notified: 15/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clarke, Victoria London, England Status: Active Notified: 25/02/2021 Role: Secretary
    Jackson, Louise London, England Status: Active Notified: 17/03/2020 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jones, Colin Robert London, England Status: Active Notified: 03/02/2020 Date of Birth: 08/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Marson, Bruce Charles London, England Status: Active Notified: 12/04/2023 Date of Birth: 08/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Rabbatts, Heather Victoria, Dame London, England Status: Active Notified: 22/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sweetland, Christopher Paul London, England Status: Active Notified: 15/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Davis, Gareth London, England Status: Ceased Notified: 03/02/2020 Ceased: 14/06/2023 Date of Birth: 05/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gordon, Lisa Jane London, England Status: Ceased Notified: 17/03/2020 Ceased: 14/06/2023 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Maclennan, Moray Alexander Stewart London, United Kingdom Status: Ceased Notified: 01/01/2021 Ceased: 30/09/2023 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Murria, Vinodka London, England Status: Ceased Notified: 03/03/2021 Ceased: 05/06/2022 Occupation: Venture Capitalist Role: Director Country of Residence: England Nationality: British
    Sinclair, Jeremy Theodorson London, England Status: Ceased Notified: 28/04/2004 Ceased: 01/01/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Lida Limited Status: Active Notified: 06/04/2016 Companies House Number: 03860916 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB M&C Saatchi Network Limited Status: Active Notified: 06/04/2016 Companies House Number: 07844657 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB M&C Saatchi Social Limited Status: Active Notified: 29/06/2018 Companies House Number: 09110893 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SGA London Limited Status: Active Notified: 21/11/2017 Companies House Number: 11075030 Nature of Control
  • Significant influence or control
  • gb-flag GB M&C Saatchi Talk Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2019 Companies House Number: 04239240 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%