MS

M&C SAATCHI (UK) LIMITED

Active

Company number 03003693

London · Incorporated 20 December 1994

36 Golden Square, London, W1F 9EE

Last updated on 23 August 2026

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
19 January 2012

Company history

Previous company names

FINISHDRESS LIMITED · 20 December 1994 – 19 January 1995

DRESS REHEARSAL LIMITED. · 19 January 1995 – 26 September 1995

M & C SAATCHI LIMITED · 26 September 1995 – 7 June 2004

Company overview

M&C Saatchi (UK) Limited is an active private limited company incorporated on 20 December 1994 and registered in England and Wales. Its registered office is at 36 Golden Square, London, W1F 9EE. The company’s principal activity is advertising agencies (SIC 73110).

It is a wholly owned subsidiary of M&C Saatchi Worldwide Limited, which holds 75–100% of the shares. The company has no charges, no insolvency history and has never been liquidated.

As at the latest accounts, it files as an audit-exemption subsidiary. The most recent accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The confirmation statement was last made up to 16 May 2026 and is not overdue.

The current directors are Simon Jeremy Ian Fuller (appointed 10 July 2024) and Andrew Simon Blackstone (appointed 31 March 2026), both British and resident in England. The most recent filing was a confirmation statement with updates on 2 June 2026.

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
16 May 2026
Next due
30 May 2027
9 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 Worldwide Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
19 January 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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