MS

M&C SAATCHI TALK LIMITED

Active

Company number 04239240

London, England · Incorporated 22 June 2001

36 Golden Square, London, W1F 9EE, England

Last updated on 16 September 2026

Public relations and communications activities · SIC 70210

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2010

Company history

Previous company names

NEWINCCO 61 LIMITED · 22 June 2001 – 14 August 2001

TALK PR LIMITED · 14 August 2001 – 5 March 2020

Company overview

M&C Saatchi Talk Limited is an active private limited company incorporated on 22 June 2001 and registered in England and Wales. Its registered office is at 36 Golden Square, London W1F 9EE. The company is engaged in public relations and communications activities (SIC 70210).

It is a subsidiary of M&C Saatchi Worldwide Limited, which holds 50-75% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, are up to date, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 22 June 2025 and is not overdue.

As of the latest filings, the directors are Simon Jeremy Ian Fuller (appointed 10 July 2024) and Andrew Simon Blackstone (appointed 31 March 2026). A director appointment and a termination were notified on 13 April 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
22 June 2025
Next due
6 July 2026
Overdue by 3 months

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 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2019

Funding

1 funding round
30 June 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 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
Capital Variation Of Rights Attached To Shares
Capital
15 February 2026 View
Capital Alter Shares Consolidation
Capital
31 January 2026 View
Memorandum Articles
Incorporation
28 January 2026 View
Capital Name Of Class Of Shares
Capital
28 January 2026 View
Resolution
Resolution
16 January 2026 View
Capital Name Of Class Of Shares
Capital
20 December 2025 View
Capital Name Of Class Of Shares
Capital
20 December 2025 View
Capital Variation Of Rights Attached To Shares
Capital
20 December 2025 View
Capital Variation Of Rights Attached To Shares
Capital
20 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2025 View
Legacy
Other
18 June 2025 View
Legacy
Other
18 June 2025 View
Legacy
Accounts
18 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 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
Confirmation Statement With Updates
Confirmation Statement
10 July 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
Legacy
Other
11 June 2024 View
Legacy
Other
11 June 2024 View
Legacy
Accounts
11 June 2024 View
Termination Director Company With Name Termination Date
Officers
20 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 April 2024 View
Termination Director Company With Name Termination Date
Officers
28 April 2024 View
Appoint Person Director Company With Name Date
Officers
28 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2024 View
Appoint Person Director Company With Name Date
Officers
6 November 2023 View
Termination Director Company With Name Termination Date
Officers
9 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2023 View
Confirmation Statement With No 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
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Legacy
Other
16 May 2022 View
Legacy
Other
16 May 2022 View
Legacy
Accounts
16 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
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
Confirmation Statement With No Updates
Confirmation Statement
2 July 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
Legacy
Other
19 January 2021 View
Legacy
Other
19 January 2021 View
Legacy
Accounts
19 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 January 2021 View
Termination Director Company With Name Termination Date
Officers
8 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2020 View
Resolution
Resolution
26 May 2020 View
Memorandum Articles
Incorporation
26 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2020 View
Resolution
Resolution
5 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 February 2020 View
Legacy
Other
30 July 2019 View
Legacy
Other
30 July 2019 View
Legacy
Accounts
30 July 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2019 View
Appoint Person Director Company With Name Date
Officers
17 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
15 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
Legacy
Other
23 August 2018 View
Legacy
Other
23 August 2018 View
Legacy
Accounts
23 August 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 May 2017 View
Legacy
Accounts
24 May 2017 View
Legacy
Other
10 May 2017 View
Legacy
Other
10 May 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 September 2016 View
Legacy
Other
17 August 2016 View
Legacy
Other
17 August 2016 View
Legacy
Accounts
17 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Accounts With Accounts Type Full
Accounts
29 June 2015 View
Miscellaneous
Miscellaneous
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Accounts With Accounts Type Full
Accounts
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Accounts With Accounts Type Full
Accounts
5 June 2013 View
Miscellaneous
Miscellaneous
10 September 2012 View
Miscellaneous
Miscellaneous
6 September 2012 View
Accounts With Accounts Type Full
Accounts
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Accounts With Accounts Type Full
Accounts
1 July 2011 View
Appoint Person Director Company With Name
Officers
2 September 2010 View
Appoint Person Director Company With Name
Officers
2 September 2010 View
Resolution
Resolution
25 August 2010 View
Memorandum Articles
Incorporation
25 August 2010 View
Capital Allotment Shares
Capital
25 August 2010 View
Capital Alter Shares Consolidation
Capital
25 August 2010 View
Capital Name Of Class Of Shares
Capital
25 August 2010 View
Capital Name Of Class Of Shares
Capital
25 August 2010 View
Capital Name Of Class Of Shares
Capital
25 August 2010 View
Capital Variation Of Rights Attached To Shares
Capital
25 August 2010 View
Capital Variation Of Rights Attached To Shares
Capital
25 August 2010 View
Capital Variation Of Rights Attached To Shares
Capital
25 August 2010 View
Termination Director Company With Name
Officers
25 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 August 2010 View
Change Person Secretary Company With Change Date
Officers
28 June 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Accounts With Accounts Type Full
Accounts
23 June 2010 View
Legacy
Annual Return
11 August 2009 View
Resolution
Resolution
13 July 2009 View
Legacy
Capital
13 July 2009 View
Legacy
Capital
13 July 2009 View
Accounts With Accounts Type Full
Accounts
27 May 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Officers
19 March 2009 View
Accounts With Accounts Type Full
Accounts
21 August 2008 View
Legacy
Annual Return
15 August 2008 View
Legacy
Address
1 August 2008 View
Resolution
Resolution
10 April 2008 View
Legacy
Officers
27 February 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Annual Return
12 September 2007 View
Legacy
Annual Return
22 August 2006 View
Accounts With Accounts Type Full
Accounts
20 July 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Annual Return
3 February 2006 View
Legacy
Officers
4 November 2005 View
Accounts With Accounts Type Full
Accounts
3 October 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
1 September 2005 View
Accounts With Accounts Type Full
Accounts
14 September 2004 View
Resolution
Resolution
5 August 2004 View
Legacy
Annual Return
26 July 2004 View
Auditors Resignation Company
Auditors
8 January 2004 View
Accounts With Accounts Type Full
Accounts
24 October 2003 View
Legacy
Annual Return
14 July 2003 View
Accounts With Accounts Type Full
Accounts
24 October 2002 View
Legacy
Annual Return
16 July 2002 View
Legacy
Officers
12 June 2002 View
Legacy
Officers
12 June 2002 View
Legacy
Capital
12 June 2002 View
Legacy
Accounts
12 April 2002 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
23 November 2001 View
Resolution
Resolution
15 November 2001 View
Resolution
Resolution
15 November 2001 View
Resolution
Resolution
15 November 2001 View
Legacy
Capital
15 November 2001 View
Legacy
Officers
15 November 2001 View
Legacy
Officers
15 November 2001 View
Legacy
Officers
15 November 2001 View
Legacy
Address
15 November 2001 View
Legacy
Capital
15 November 2001 View
Certificate Change Of Name Company
Change Of Name
14 August 2001 View
Incorporation Company
Incorporation
22 June 2001 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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