MS

M&C SAATCHI INTERNATIONAL LIMITED

Active

Company number 03375635

London, England · Incorporated 23 May 1997

36 Golden Square, London, W1F 9EE, England

Last updated on 3 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

M & C SAATCHI INTERNATIONAL LIMITED · 23 May 1997 – 13 July 2023

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
23 May 2026
Next due
6 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
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
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Resolution
Resolution
2 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2025 View
Legacy
Other
25 June 2025 View
Legacy
Other
25 June 2025 View
Legacy
Accounts
25 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2024 View
Appoint Person Director Company With Name Date
Officers
19 July 2024 View
Termination Director Company With Name Termination Date
Officers
19 July 2024 View
Legacy
Other
27 June 2024 View
Legacy
Other
27 June 2024 View
Legacy
Accounts
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2024 View
Resolution
Resolution
26 February 2024 View
Termination Director Company With Name Termination Date
Officers
10 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 October 2023 View
Appoint Person Director Company With Name Date
Officers
4 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2023 View
Certificate Change Of Name Company
Change Of Name
13 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2023 View
Legacy
Other
2 June 2023 View
Legacy
Other
2 June 2023 View
Legacy
Accounts
2 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2022 View
Legacy
Other
16 May 2022 View
Legacy
Other
16 May 2022 View
Legacy
Accounts
16 May 2022 View
Termination Director Company With Name Termination Date
Officers
13 May 2022 View
Appoint Person Director Company With Name Date
Officers
28 April 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
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
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2021 View
Legacy
Other
9 February 2021 View
Legacy
Other
9 February 2021 View
Legacy
Accounts
9 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 February 2021 View
Termination Director Company With Name Termination Date
Officers
8 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2020 View
Legacy
Other
21 October 2019 View
Legacy
Other
21 October 2019 View
Legacy
Accounts
21 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2019 View
Confirmation Statement With No 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
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
6 June 2018 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
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Legacy
Accounts
27 July 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 July 2016 View
Legacy
Other
15 July 2016 View
Legacy
Other
15 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Change Sail Address Company With Old Address New Address
Address
23 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 January 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Change Sail Address Company With New Address
Address
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2014 View
Miscellaneous
Miscellaneous
23 September 2014 View
Accounts With Accounts Type Full
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Accounts With Accounts Type Full
Accounts
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Accounts With Accounts Type Dormant
Accounts
21 September 2012 View
Miscellaneous
Miscellaneous
10 September 2012 View
Miscellaneous
Miscellaneous
6 September 2012 View
Appoint Person Director Company With Name
Officers
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2012 View
Accounts With Accounts Type Dormant
Accounts
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Accounts With Accounts Type Full
Accounts
21 June 2010 View
Change Person Director Company With Change Date
Officers
10 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Termination Secretary Company With Name
Officers
17 March 2010 View
Appoint Person Secretary Company With Name
Officers
17 March 2010 View
Termination Director Company With Name
Officers
17 March 2010 View
Appoint Person Director Company With Name
Officers
17 March 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2009 View
Legacy
Annual Return
26 May 2009 View
Resolution
Resolution
26 June 2008 View
Legacy
Mortgage
21 June 2008 View
Accounts With Accounts Type Full
Accounts
16 June 2008 View
Legacy
Annual Return
28 May 2008 View
Accounts With Accounts Type Full
Accounts
7 August 2007 View
Legacy
Annual Return
20 June 2007 View
Accounts With Accounts Type Full
Accounts
20 July 2006 View
Legacy
Annual Return
20 June 2006 View
Accounts With Accounts Type Full
Accounts
18 October 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Annual Return
10 June 2005 View
Accounts With Accounts Type Full
Accounts
14 September 2004 View
Legacy
Annual Return
7 June 2004 View
Auditors Resignation Company
Auditors
8 January 2004 View
Accounts With Accounts Type Full
Accounts
24 October 2003 View
Legacy
Annual Return
30 June 2003 View
Accounts With Accounts Type Full
Accounts
24 October 2002 View
Legacy
Annual Return
24 June 2002 View
Accounts With Accounts Type Full
Accounts
17 October 2001 View
Legacy
Annual Return
21 June 2001 View
Legacy
Officers
9 May 2001 View
Accounts With Accounts Type Full
Accounts
27 October 2000 View
Legacy
Annual Return
28 June 2000 View
Accounts With Accounts Type Dormant
Accounts
17 November 1999 View
Legacy
Annual Return
27 May 1999 View
Accounts With Accounts Type Dormant
Accounts
16 October 1998 View
Legacy
Annual Return
30 June 1998 View
Legacy
Accounts
28 July 1997 View
Legacy
Officers
31 May 1997 View
Incorporation Company
Incorporation
23 May 1997 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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W1F 9EE

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