MS

M&C SAATCHI WORLDWIDE LIMITED

Active

Company number 02999983

London, England · Incorporated 9 December 1994

36 Golden Square, London, W1F 9EE, England

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Advertising agencies · SIC 73110

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 June 2013

Company history

Previous company names

CAREERGLOSSY LIMITED · 9 December 1994 – 16 February 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 December 2025
Next due
23 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
M&C Saatchi Network Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
M&C Saatchi Plc
Significant Influence Or Control
6 April 2016

Funding

3 funding rounds
6 June 2013
Shares allotted · 0 shares allotted
—
13 October 2010
Shares allotted · 0 shares allotted
—
8 June 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Resolution
Resolution
2 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 September 2025 View
Legacy
Other
17 June 2025 View
Legacy
Other
17 June 2025 View
Legacy
Accounts
17 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 August 2024 View
Appoint Person Director Company With Name Date
Officers
18 July 2024 View
Termination Director Company With Name Termination Date
Officers
18 July 2024 View
Legacy
Other
27 June 2024 View
Legacy
Other
27 June 2024 View
Legacy
Accounts
27 June 2024 View
Appoint Person Director Company With Name Date
Officers
15 June 2024 View
Termination Director Company With Name Termination Date
Officers
15 June 2024 View
Resolution
Resolution
27 March 2024 View
Memorandum Articles
Incorporation
27 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2023 View
Termination Director Company With Name Termination Date
Officers
4 October 2023 View
Appoint Person Director Company With Name Date
Officers
4 October 2023 View
Legacy
Other
7 August 2023 View
Legacy
Other
7 August 2023 View
Legacy
Accounts
7 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 July 2023 View
Legacy
Other
15 May 2023 View
Legacy
Other
15 May 2023 View
Legacy
Accounts
15 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2022 View
Appoint Person Director Company With Name Date
Officers
20 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 July 2022 View
Legacy
Other
17 May 2022 View
Legacy
Other
17 May 2022 View
Legacy
Accounts
17 May 2022 View
Termination Director Company With Name Termination Date
Officers
13 May 2022 View
Resolution
Resolution
28 January 2022 View
Legacy
Insolvency
28 January 2022 View
Legacy
Capital
28 January 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Legacy
Other
30 September 2021 View
Legacy
Other
30 September 2021 View
Legacy
Accounts
30 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2021 View
Appoint Person Director Company With Name Date
Officers
20 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Legacy
Other
17 March 2021 View
Legacy
Other
17 March 2021 View
Legacy
Accounts
17 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 March 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
2 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2021 View
Termination Director Company With Name Termination Date
Officers
8 January 2021 View
Termination Director Company With Name Termination Date
Officers
8 January 2021 View
Capital Name Of Class Of Shares
Capital
24 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2020 View
Termination Director Company With Name Termination Date
Officers
16 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2019 View
Legacy
Other
11 November 2019 View
Legacy
Other
11 November 2019 View
Legacy
Accounts
11 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 November 2019 View
Appoint Person Director Company With Name Date
Officers
17 April 2019 View
Termination Director Company With Name Termination Date
Officers
15 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2019 View
Legacy
Other
25 September 2018 View
Legacy
Other
25 September 2018 View
Legacy
Accounts
25 September 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2017 View
Legacy
Other
21 July 2017 View
Legacy
Other
21 July 2017 View
Legacy
Accounts
21 July 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 July 2017 View
Capital Alter Shares Subdivision
Capital
1 March 2017 View
Capital Name Of Class Of Shares
Capital
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2016 View
Legacy
Accounts
2 August 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 August 2016 View
Resolution
Resolution
22 July 2016 View
Legacy
Other
22 July 2016 View
Legacy
Other
22 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Accounts With Accounts Type Full
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Miscellaneous
Miscellaneous
23 September 2014 View
Accounts With Accounts Type Full
Accounts
15 July 2014 View
Change Person Director Company With Change Date
Officers
27 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Capital Allotment Shares
Capital
21 November 2013 View
Capital Alter Shares Subdivision
Capital
21 November 2013 View
Capital Variation Of Rights Attached To Shares
Capital
21 November 2013 View
Resolution
Resolution
21 November 2013 View
Accounts With Accounts Type Full
Accounts
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Miscellaneous
Miscellaneous
10 September 2012 View
Miscellaneous
Miscellaneous
6 September 2012 View
Accounts With Accounts Type Full
Accounts
18 July 2012 View
Resolution
Resolution
7 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Accounts With Accounts Type Full
Accounts
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Resolution
Resolution
22 November 2010 View
Memorandum Articles
Incorporation
20 October 2010 View
Capital Allotment Shares
Capital
19 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Capital Allotment Shares
Capital
20 September 2010 View
Legacy
Mortgage
7 August 2010 View
Accounts With Accounts Type Full
Accounts
21 June 2010 View
Termination Secretary Company With Name
Officers
17 March 2010 View
Appoint Person Director Company With Name
Officers
17 March 2010 View
Termination Director Company With Name
Officers
17 March 2010 View
Appoint Person Secretary Company With Name
Officers
17 March 2010 View
Change Person Secretary Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Sail Address Company
Address
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2009 View
Legacy
Annual Return
10 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2008 View
Legacy
Annual Return
8 January 2008 View
Accounts With Accounts Type Full
Accounts
7 August 2007 View
Legacy
Mortgage
7 July 2007 View
Legacy
Mortgage
14 June 2007 View
Legacy
Address
9 January 2007 View
Legacy
Address
9 January 2007 View
Legacy
Address
9 January 2007 View
Legacy
Annual Return
9 January 2007 View
Accounts With Accounts Type Full
Accounts
20 July 2006 View
Legacy
Annual Return
4 January 2006 View
Accounts With Accounts Type Full
Accounts
18 October 2005 View
Legacy
Officers
2 September 2005 View
Legacy
Officers
2 September 2005 View
Legacy
Annual Return
11 January 2005 View
Legacy
Officers
22 November 2004 View
Legacy
Capital
15 September 2004 View
Legacy
Capital
15 September 2004 View
Accounts With Accounts Type Group
Accounts
14 September 2004 View
Resolution
Resolution
1 September 2004 View
Resolution
Resolution
1 September 2004 View
Resolution
Resolution
1 September 2004 View
Resolution
Resolution
1 September 2004 View
Resolution
Resolution
1 September 2004 View
Resolution
Resolution
1 September 2004 View
Resolution
Resolution
1 September 2004 View
Resolution
Resolution
1 September 2004 View
Legacy
Capital
1 September 2004 View
Legacy
Capital
1 September 2004 View
Legacy
Capital
1 September 2004 View
Legacy
Capital
1 September 2004 View
Resolution
Resolution
17 August 2004 View
Resolution
Resolution
17 August 2004 View
Resolution
Resolution
17 August 2004 View
Resolution
Resolution
17 August 2004 View
Resolution
Resolution
17 August 2004 View
Memorandum Articles
Incorporation
17 August 2004 View
Legacy
Capital
17 August 2004 View
Legacy
Capital
17 August 2004 View
Legacy
Capital
17 August 2004 View
Legacy
Capital
17 August 2004 View
Legacy
Mortgage
23 July 2004 View
Legacy
Mortgage
1 July 2004 View
Legacy
Mortgage
1 July 2004 View
Legacy
Mortgage
7 June 2004 View
Legacy
Officers
2 June 2004 View
Auditors Resignation Company
Auditors
8 January 2004 View
Legacy
Annual Return
6 January 2004 View
Accounts With Accounts Type Group
Accounts
24 October 2003 View
Legacy
Annual Return
17 December 2002 View
Accounts With Accounts Type Group
Accounts
24 October 2002 View
Resolution
Resolution
28 February 2002 View
Resolution
Resolution
28 February 2002 View
Resolution
Resolution
28 February 2002 View
Memorandum Articles
Incorporation
28 February 2002 View
Legacy
Capital
28 February 2002 View
Legacy
Capital
28 February 2002 View
Legacy
Annual Return
25 February 2002 View
Accounts With Accounts Type Group
Accounts
17 October 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Annual Return
2 February 2001 View
Accounts With Accounts Type Full Group
Accounts
27 October 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Annual Return
17 December 1999 View
Accounts With Accounts Type Full Group
Accounts
2 November 1999 View
Legacy
Annual Return
14 January 1999 View
Accounts With Accounts Type Full Group
Accounts
16 October 1998 View
Legacy
Annual Return
12 January 1998 View
Accounts With Accounts Type Full Group
Accounts
31 October 1997 View
Legacy
Mortgage
8 April 1997 View
Accounts With Accounts Type Full Group
Accounts
13 January 1997 View
Legacy
Annual Return
8 January 1997 View
Legacy
Accounts
4 October 1996 View
Legacy
Accounts
3 October 1996 View
Legacy
Address
5 September 1996 View
Legacy
Annual Return
12 May 1996 View
Certificate Change Of Name Company
Change Of Name
16 February 1996 View
Legacy
Officers
22 November 1995 View
Legacy
Mortgage
25 September 1995 View
Legacy
Address
19 September 1995 View
Legacy
Officers
19 September 1995 View
Legacy
Capital
8 September 1995 View
Legacy
Capital
8 September 1995 View
Legacy
Officers
8 September 1995 View
Legacy
Officers
8 September 1995 View
Legacy
Officers
8 September 1995 View
Resolution
Resolution
6 June 1995 View
Legacy
Mortgage
30 May 1995 View
Resolution
Resolution
16 March 1995 View
Legacy
Mortgage
20 February 1995 View
Legacy
Officers
17 January 1995 View
Legacy
Officers
17 January 1995 View
Legacy
Address
17 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Incorporation Company
Incorporation
9 December 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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