MS

M&C SAATCHI PLC

Active

Company number 05114893

London, England · Incorporated 28 April 2004

36 Golden Square, London, W1F 9EE, England

Last updated on 6 September 2026

Activities of head offices · SIC 70100

Public relations and communications activities · SIC 70210

Advertising agencies · SIC 73110

Media representation services · SIC 73120

Status
Active
Company age
22 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2021

Company history

Previous company names

M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY · 28 April 2004 – 7 June 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
23 May 2026
Next due
6 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

58 funding rounds
1 April 2021
Shares allotted · 0 shares allotted
—
10 February 2021
Shares allotted · 0 shares allotted
—
26 June 2020
Shares allotted · 0 shares allotted
—
21 April 2020
Shares allotted · 0 shares allotted
—
6 March 2020
Shares allotted · 0 shares allotted
—
21 February 2020
Shares allotted · 0 shares allotted
—
13 November 2019
Shares allotted · 0 shares allotted
—
18 October 2019
Shares allotted · 0 shares allotted
—
28 August 2019
Shares allotted · 0 shares allotted
—
5 August 2019
Shares allotted · 0 shares allotted
—
17 July 2019
Shares allotted · 0 shares allotted
—
28 June 2019
Shares allotted · 0 shares allotted
—
31 January 2019
Shares allotted · 0 shares allotted
—
17 January 2019
Shares allotted · 0 shares allotted
—
5 November 2018
Shares allotted · 0 shares allotted
—
25 September 2018
Shares allotted · 0 shares allotted
—
20 July 2018
Shares allotted · 0 shares allotted
—
29 June 2018
Shares allotted · 0 shares allotted
—
18 May 2018
Shares allotted · 0 shares allotted
—
14 May 2018
Shares allotted · 0 shares allotted
—
19 April 2018
Shares allotted · 0 shares allotted
—
18 March 2018
Shares allotted · 0 shares allotted
—
5 March 2018
Shares allotted · 0 shares allotted
—
1 February 2018
Shares allotted · 0 shares allotted
—
29 December 2017
Shares allotted · 0 shares allotted
—
9 October 2017
Shares allotted · 0 shares allotted
—
9 August 2017
Shares allotted · 0 shares allotted
—
26 July 2017
Shares allotted · 0 shares allotted
—
15 June 2017
Shares allotted · 0 shares allotted
—
13 June 2017
Shares allotted · 0 shares allotted
—
3 May 2017
Shares allotted · 0 shares allotted
—
16 March 2017
Shares allotted · 0 shares allotted
—
2 March 2017
Shares allotted · 0 shares allotted
—
13 January 2017
Shares allotted · 0 shares allotted
—
30 September 2016
Shares allotted · 0 shares allotted
—
25 August 2016
Shares allotted · 0 shares allotted
—
17 May 2016
Shares allotted · 0 shares allotted
—
27 April 2016
Shares allotted · 0 shares allotted
—
22 April 2016
Shares allotted · 0 shares allotted
—
1 April 2016
Shares allotted · 0 shares allotted
—
29 December 2015
Shares allotted · 0 shares allotted
—
10 June 2015
Shares allotted · 0 shares allotted
—
5 June 2015
Shares allotted · 0 shares allotted
—
5 June 2015
Shares allotted · 0 shares allotted
—
20 May 2014
Shares allotted · 0 shares allotted
—
1 May 2014
Shares allotted · 0 shares allotted
—
2 May 2013
Shares allotted · 0 shares allotted
—
31 December 2012
Shares allotted · 0 shares allotted
—
30 April 2012
Shares allotted · 0 shares allotted
—
18 April 2011
Shares allotted · 0 shares allotted
—
31 March 2011
Shares allotted · 0 shares allotted
—
17 December 2010
Shares allotted · 0 shares allotted
—
17 December 2010
Shares allotted · 0 shares allotted
—
6 October 2010
Shares allotted · 0 shares allotted
—
6 October 2010
Shares allotted · 0 shares allotted
—
18 July 2010
Shares allotted · 0 shares allotted
—
15 July 2010
Shares allotted · 0 shares allotted
—
1 April 2010
Shares allotted · 0 shares allotted
—
Total (58 rounds, 0 shares)
—

Filing history

Capital Cancellation Shares
Capital
2 July 2026 View
Capital Cancellation Shares
Capital
2 July 2026 View
Capital Cancellation Shares
Capital
2 July 2026 View
Capital Cancellation Shares
Capital
2 July 2026 View
Capital Cancellation Shares
Capital
2 July 2026 View
Capital Cancellation Shares
Capital
2 July 2026 View
Capital Cancellation Shares
Capital
2 July 2026 View
Capital Cancellation Shares
Capital
2 July 2026 View
Capital Cancellation Shares
Capital
2 July 2026 View
Capital Cancellation Shares
Capital
2 July 2026 View
Capital Return Purchase Own Shares
Capital
2 July 2026 View
Capital Return Purchase Own Shares
Capital
2 July 2026 View
Capital Cancellation Shares
Capital
30 June 2026 View
Capital Cancellation Shares
Capital
30 June 2026 View
Capital Cancellation Shares
Capital
30 June 2026 View
Capital Cancellation Shares
Capital
30 June 2026 View
Capital Cancellation Shares
Capital
30 June 2026 View
Capital Return Purchase Own Shares
Capital
30 June 2026 View
Accounts With Accounts Type Group
Accounts
24 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2026 View
Capital Cancellation Shares
Capital
1 June 2026 View
Capital Cancellation Shares
Capital
1 June 2026 View
Capital Cancellation Shares
Capital
1 June 2026 View
Capital Cancellation Shares
Capital
1 June 2026 View
Capital Cancellation Shares
Capital
1 June 2026 View
Capital Return Purchase Own Shares
Capital
1 June 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Appoint Person Director Company With Name Date
Officers
12 March 2026 View
Appoint Person Director Company With Name Date
Officers
12 March 2026 View
Resolution
Resolution
16 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2025 View
Accounts With Accounts Type Group
Accounts
28 May 2025 View
Termination Director Company With Name Termination Date
Officers
19 May 2025 View
Termination Director Company With Name Termination Date
Officers
19 May 2025 View
Appoint Person Director Company With Name Date
Officers
10 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 July 2024 View
Appoint Person Director Company With Name Date
Officers
2 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2024 View
Memorandum Articles
Incorporation
30 May 2024 View
Resolution
Resolution
30 May 2024 View
Accounts With Accounts Type Group
Accounts
23 May 2024 View
Appoint Person Director Company With Name Date
Officers
17 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
Capital Allotment Shares
Capital
23 February 2024 View
Capital Allotment Shares
Capital
22 February 2024 View
Capital Allotment Shares
Capital
22 February 2024 View
Capital Allotment Shares
Capital
22 February 2024 View
Capital Allotment Shares
Capital
22 February 2024 View
Capital Allotment Shares
Capital
22 February 2024 View
Capital Allotment Shares
Capital
22 February 2024 View
Capital Allotment Shares
Capital
22 February 2024 View
Capital Allotment Shares
Capital
22 February 2024 View
Capital Allotment Shares
Capital
22 February 2024 View
Capital Allotment Shares
Capital
22 February 2024 View
Capital Allotment Shares
Capital
22 February 2024 View
Capital Allotment Shares
Capital
22 February 2024 View
Capital Allotment Shares
Capital
22 February 2024 View
Capital Allotment Shares
Capital
22 February 2024 View
Capital Allotment Shares
Capital
22 February 2024 View
Capital Allotment Shares
Capital
22 February 2024 View
Capital Allotment Shares
Capital
22 February 2024 View
Capital Allotment Shares
Capital
22 February 2024 View
Capital Allotment Shares
Capital
22 February 2024 View
Capital Allotment Shares
Capital
22 February 2024 View
Capital Allotment Shares
Capital
22 February 2024 View
Capital Allotment Shares
Capital
22 February 2024 View
Capital Allotment Shares
Capital
22 February 2024 View
Capital Allotment Shares
Capital
22 February 2024 View
Capital Allotment Shares
Capital
22 February 2024 View
Capital Allotment Shares
Capital
22 February 2024 View
Capital Allotment Shares
Capital
22 February 2024 View
Capital Allotment Shares
Capital
22 February 2024 View
Capital Allotment Shares
Capital
22 February 2024 View
Capital Allotment Shares
Capital
22 February 2024 View
Capital Allotment Shares
Capital
22 February 2024 View
Capital Allotment Shares
Capital
22 February 2024 View
Capital Allotment Shares
Capital
22 February 2024 View
Capital Allotment Shares
Capital
22 February 2024 View
Capital Allotment Shares
Capital
22 February 2024 View
Capital Allotment Shares
Capital
22 February 2024 View
Appoint Person Director Company With Name Date
Officers
24 January 2024 View
Resolution
Resolution
13 November 2023 View
Resolution
Resolution
13 November 2023 View
Termination Director Company With Name Termination Date
Officers
5 October 2023 View
Termination Director Company With Name Termination Date
Officers
31 August 2023 View
Termination Director Company With Name Termination Date
Officers
31 August 2023 View
Appoint Person Director Company With Name Date
Officers
31 August 2023 View
Appoint Person Director Company With Name Date
Officers
31 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2023 View
Accounts With Accounts Type Group
Accounts
28 April 2023 View
Appoint Person Director Company With Name Date
Officers
22 April 2023 View
Termination Director Company With Name Termination Date
Officers
6 June 2022 View
Statement Of Companys Objects
Change Of Constitution
1 June 2022 View
Termination Director Company With Name Termination Date
Officers
13 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Accounts With Accounts Type Group
Accounts
9 May 2022 View
Resolution
Resolution
22 November 2021 View
Memorandum Articles
Incorporation
19 November 2021 View
Accounts With Accounts Type Group
Accounts
17 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 Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
24 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
12 March 2021 View
Appoint Person Director Company With Name Date
Officers
12 March 2021 View
Appoint Person Director Company With Name Date
Officers
12 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
Accounts With Accounts Type Group
Accounts
16 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2020 View
Appoint Person Director Company With Name Date
Officers
25 March 2020 View
Appoint Person Director Company With Name Date
Officers
25 March 2020 View
Appoint Person Director Company With Name Date
Officers
13 February 2020 View
Appoint Person Director Company With Name Date
Officers
13 February 2020 View
Termination Director Company With Name Termination Date
Officers
13 December 2019 View
Termination Director Company With Name Termination Date
Officers
13 December 2019 View
Termination Director Company With Name Termination Date
Officers
13 December 2019 View
Termination Director Company With Name Termination Date
Officers
13 December 2019 View
Resolution
Resolution
4 November 2019 View
Auditors Resignation Company
Auditors
28 October 2019 View
Accounts With Accounts Type Group
Accounts
2 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2019 View
Appoint Person Director Company With Name Date
Officers
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
17 January 2019 View
Resolution
Resolution
10 July 2018 View
Accounts With Accounts Type Group
Accounts
20 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2018 View
Appoint Person Director Company With Name Date
Officers
31 January 2018 View
Accounts With Accounts Type Group
Accounts
21 July 2017 View
Resolution
Resolution
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Resolution
Resolution
25 July 2016 View
Termination Director Company With Name Termination Date
Officers
13 June 2016 View
Appoint Person Director Company With Name Date
Officers
13 June 2016 View
Capital Allotment Shares
Capital
6 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Capital Allotment Shares
Capital
5 May 2016 View
Capital Allotment Shares
Capital
5 May 2016 View
Accounts With Accounts Type Group
Accounts
28 April 2016 View
Capital Allotment Shares
Capital
22 April 2016 View
Capital Allotment Shares
Capital
13 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Appoint Person Director Company With Name Date
Officers
5 April 2016 View
Accounts With Accounts Type Group
Accounts
19 June 2015 View
Capital Allotment Shares
Capital
15 June 2015 View
Capital Allotment Shares
Capital
15 June 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 May 2015 View
Resolution
Resolution
4 September 2014 View
Miscellaneous
Miscellaneous
16 June 2014 View
Auditors Resignation Company
Auditors
4 June 2014 View
Accounts With Accounts Type Group
Accounts
21 May 2014 View
Capital Allotment Shares
Capital
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Move Registers To Registered Office Company
Address
13 May 2014 View
Change Person Director Company With Change Date
Officers
13 May 2014 View
Capital Allotment Shares
Capital
13 May 2014 View
Capital Return Purchase Own Shares
Capital
13 February 2014 View
Resolution
Resolution
9 January 2014 View
Accounts With Accounts Type Interim
Accounts
7 January 2014 View
Resolution
Resolution
18 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 June 2013 View
Accounts With Accounts Type Group
Accounts
7 June 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 May 2013 View
Capital Allotment Shares
Capital
16 May 2013 View
Capital Allotment Shares
Capital
16 May 2013 View
Miscellaneous
Miscellaneous
10 September 2012 View
Miscellaneous
Miscellaneous
6 September 2012 View
Resolution
Resolution
9 August 2012 View
Accounts With Accounts Type Group
Accounts
31 May 2012 View
Change Person Director Company With Change Date
Officers
30 April 2012 View
Capital Allotment Shares
Capital
30 April 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
30 April 2012 View
Legacy
Mortgage
25 January 2012 View
Resolution
Resolution
2 August 2011 View
Resolution
Resolution
1 August 2011 View
Accounts With Accounts Type Group
Accounts
25 May 2011 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
16 May 2011 View
Change Sail Address Company
Address
12 May 2011 View
Move Registers To Sail Company
Address
12 May 2011 View
Capital Allotment Shares
Capital
4 May 2011 View
Capital Allotment Shares
Capital
4 May 2011 View
Capital Allotment Shares
Capital
4 May 2011 View
Capital Allotment Shares
Capital
4 May 2011 View
Capital Allotment Shares
Capital
4 May 2011 View
Capital Allotment Shares
Capital
17 December 2010 View
Capital Allotment Shares
Capital
17 December 2010 View
Capital Allotment Shares
Capital
17 December 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Secretary Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Resolution
Resolution
12 July 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
25 May 2010 View
Accounts With Accounts Type Group
Accounts
19 May 2010 View
Capital Allotment Shares
Capital
16 April 2010 View
Termination Director Company With Name
Officers
23 March 2010 View
Appoint Person Director Company With Name
Officers
23 March 2010 View
Resolution
Resolution
18 June 2009 View
Legacy
Annual Return
2 June 2009 View
Accounts With Accounts Type Group
Accounts
29 May 2009 View
Legacy
Officers
30 April 2009 View
Resolution
Resolution
7 October 2008 View
Memorandum Articles
Incorporation
7 October 2008 View
Legacy
Annual Return
13 June 2008 View
Accounts With Accounts Type Group
Accounts
9 June 2008 View
Legacy
Mortgage
16 April 2008 View
Accounts With Accounts Type Group
Accounts
19 July 2007 View
Legacy
Mortgage
7 July 2007 View
Legacy
Annual Return
22 May 2007 View
Legacy
Capital
25 October 2006 View
Accounts With Accounts Type Group
Accounts
4 July 2006 View
Resolution
Resolution
30 June 2006 View
Resolution
Resolution
30 June 2006 View
Resolution
Resolution
30 June 2006 View
Legacy
Annual Return
7 June 2006 View
Legacy
Capital
17 November 2005 View
Statement Of Affairs
Miscellaneous
17 November 2005 View
Statement Of Affairs
Miscellaneous
17 November 2005 View
Statement Of Affairs
Miscellaneous
17 November 2005 View
Legacy
Officers
5 September 2005 View
Accounts With Accounts Type Group
Accounts
15 June 2005 View
Legacy
Annual Return
9 June 2005 View
Legacy
Accounts
13 December 2004 View
Legacy
Capital
15 September 2004 View
Legacy
Capital
15 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
Resolution
Resolution
1 September 2004 View
Legacy
Capital
1 September 2004 View
Legacy
Capital
1 September 2004 View
Legacy
Capital
1 September 2004 View
Statement Of Affairs
Miscellaneous
17 August 2004 View
Legacy
Capital
17 August 2004 View
Statement Of Affairs
Miscellaneous
17 August 2004 View
Legacy
Capital
17 August 2004 View
Statement Of Affairs
Miscellaneous
17 August 2004 View
Legacy
Capital
17 August 2004 View
Statement Of Affairs
Miscellaneous
17 August 2004 View
Legacy
Capital
17 August 2004 View
Legacy
Address
15 July 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Officers
11 June 2004 View
Legacy
Officers
11 June 2004 View
Legacy
Officers
11 June 2004 View
Legacy
Capital
10 June 2004 View
Legacy
Capital
10 June 2004 View
Resolution
Resolution
10 June 2004 View
Resolution
Resolution
10 June 2004 View
Resolution
Resolution
10 June 2004 View
Resolution
Resolution
10 June 2004 View
Certificate Change Of Name Company
Change Of Name
7 June 2004 View
Certificate Authorisation To Commence Business Borrow
Incorporation
7 June 2004 View
Application To Commence Business
Incorporation
7 June 2004 View
Incorporation Company
Incorporation
28 April 2004 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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M&C SAATCHI INTERNATIONAL LIMITED
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M&C SAATCHI MERLIN LIMITED
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