MS

M&C SAATCHI SOCIAL LIMITED

Active

Company number 09110893

London, United Kingdom · Incorporated 1 July 2014

36 Golden Square, London, W1F 9EE, United Kingdom

Last updated on 20 September 2026

Support activities to performing arts · SIC 90020

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

Company history

Previous company names

RED HARE RED LIMITED · 1 July 2014 – 3 July 2014

RED HARE DIGITAL LIMITED · 3 July 2014 – 17 August 2018

Company overview

M&C SAATCHI SOCIAL LIMITED is a private limited company registered in England and Wales since its incorporation on 1 July 2014 and remains active on the register. It has changed its name 2 times, most recently from RED HARE DIGITAL LIMITED on 3 July 2014. Its registered office is at 36 Golden Square, London, W1F 9EE, United Kingdom. Its principal activity is support activities to performing arts (SIC 90020).

It is controlled by M&C Saatchi Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: THOMPSON, Richard William (appointed 29 June 2018) and FULLER, Simon Jeremy Ian (appointed 10 July 2024). Eight former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2024, were filed on 16 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 1 July 2026. The next is due by 15 July 2027. Companies House holds 89 filings for this company, most recently a confirmation statement filing on 23 July 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
1 July 2026
Next due
15 July 2027
10 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.

Capital table

Updated on 20 September 2026
  • M&C SAATCHI PLC (73.0%)
  • M&C SAATCHI WORLDWIDE LTD (27.0%)
Total shares
105,263
Nominal value
£10.526
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 105,263 GBP £10.526
Total 105,263

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
M&C SAATCHI PLC ORDINARY 53,684 51.00% 53,684 51.00%
M&C SAATCHI PLC ORDINARY 23,158 22.00% 23,158 22.00%
M&C SAATCHI WORLDWIDE LTD ORDINARY 5,263 5.00% 5,263 5.00%
M&C SAATCHI WORLDWIDE LTD ORDINARY 23,158 22.00% 23,158 22.00%
Total 105,263 100% 105,263 100%

Officers

FS
FULLER, Simon Jeremy Ian
Director
10 July 2024
TR
THOMPSON, Richard William
Director
29 June 2018
AZ
AL-QASSAB, Zaid Anmar
Director · Resigned
7 June 2024
BZ
BYNG-THORNE, Zillah Ellen
Director · Resigned
9 October 2023
MB
MARSON, Bruce Charles
Director · Resigned
9 October 2023
MM
MACLENNAN, Moray Alexander Stewart
Director · Resigned
28 April 2022
KM
KALIFA, Maneck Minoo
Director · Resigned
29 March 2019
HJ
HEWITT, James Neil Terry
Director · Resigned
29 June 2018
LC
LOVETT, Catherine Ann
Director · Resigned
1 July 2014
PJ
POOLE, Jonathan
Director · Resigned
1 July 2014

Persons with significant control

PS
M&C Saatchi Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 June 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 July 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2025 View
Memorandum Articles
Incorporation
20 December 2025 View
Capital Variation Of Rights Attached To Shares
Capital
20 December 2025 View
Capital Name Of Class Of Shares
Capital
20 December 2025 View
Resolution
Resolution
20 December 2025 View
Termination Director Company With Name Termination Date
Officers
14 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2025 View
Legacy
Accounts
18 June 2025 View
Legacy
Other
18 June 2025 View
Legacy
Other
18 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 August 2024 View
Termination Director Company With Name Termination Date
Officers
17 July 2024 View
Appoint Person Director Company With Name Date
Officers
17 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2024 View
Legacy
Accounts
28 June 2024 View
Legacy
Other
28 June 2024 View
Legacy
Other
28 June 2024 View
Termination Director Company With Name Termination Date
Officers
15 June 2024 View
Appoint Person Director Company With Name Date
Officers
15 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2024 View
Appoint Person Director Company With Name Date
Officers
9 October 2023 View
Termination Director Company With Name Termination Date
Officers
9 October 2023 View
Appoint Person Director Company With Name Date
Officers
9 October 2023 View
Resolution
Resolution
31 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 July 2023 View
Legacy
Accounts
15 May 2023 View
Legacy
Other
15 May 2023 View
Legacy
Other
15 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Legacy
Accounts
16 May 2022 View
Legacy
Other
16 May 2022 View
Legacy
Other
16 May 2022 View
Appoint Person Director Company With Name 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
Accounts
30 September 2021 View
Legacy
Other
30 September 2021 View
Legacy
Other
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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 January 2021 View
Legacy
Accounts
25 January 2021 View
Legacy
Other
25 January 2021 View
Legacy
Other
25 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2020 View
Termination Director Company With Name Termination Date
Officers
23 September 2020 View
Memorandum Articles
Incorporation
26 May 2020 View
Resolution
Resolution
26 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2020 View
Gazette Filings Brought Up To Date
Gazette
14 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2019 View
Legacy
Accounts
11 December 2019 View
Legacy
Other
11 December 2019 View
Legacy
Other
11 December 2019 View
Gazette Notice Compulsory
Gazette
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2019 View
Termination Director Company With Name Termination Date
Officers
15 July 2019 View
Appoint Person Director Company With Name Date
Officers
15 July 2019 View
Resolution
Resolution
17 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2018 View
Capital Variation Of Rights Attached To Shares
Capital
14 August 2018 View
Capital Name Of Class Of Shares
Capital
14 August 2018 View
Resolution
Resolution
1 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2018 View
Change Account Reference Date Company Current Extended
Accounts
11 July 2018 View
Appoint Person Director Company With Name Date
Officers
11 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2018 View
Appoint Person Director Company With Name Date
Officers
11 July 2018 View
Capital Alter Shares Subdivision
Capital
21 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2017 View
Change Person Director Company With Change Date
Officers
8 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Certificate Change Of Name Company
Change Of Name
3 July 2014 View
Incorporation Company
Incorporation
1 July 2014 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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