MS

M&C SAATCHI FLUENCY LIMITED

Active

Company number 12853921

London, England · Incorporated 2 September 2020

36 Golden Square, London, W1F 9EE, England

Last updated on 20 September 2026

Advertising agencies · SIC 73110

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 November 2022

Company overview

M&C SAATCHI FLUENCY LIMITED is a private limited company registered in England and Wales since its incorporation on 2 September 2020 and remains active on the register. Its registered office is at 36 Golden Square, London, W1F 9EE, England. Its principal activity is advertising agencies (SIC 73110).

It is controlled by M&C Saatchi Worldwide Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: FULLER, Simon Jeremy Ian (appointed 10 July 2024) and BLACKSTONE, Andrew Simon (appointed 31 March 2026). 9 former officers have previously served the company.

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 2 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 1 September 2026. The next is due by 15 September 2027. Companies House holds 56 filings for this company, most recently a confirmation statement filing on 20 September 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 September 2026
Next due
15 September 2027
12 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 WORLDWIDE LIMITED (100.0%)
  • MICHAEL SPENCER (0.0%)
  • TIMOTHY SPENCER (0.0%)
  • DAVID LAWTON (0.0%)
  • JONATHAN WALKER (0.0%)
  • AMAR VYAS (0.0%)
Total shares
1,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 800 — —
B ORDINARY 150 — —
C ORDINARY 50 — —
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
M&C SAATCHI WORLDWIDE LIMITED A ORDINARY 800 80.00% 800 80.00%
DAVID LAWTON B ORDINARY 0 0.00% 0 0.00%
JONATHAN WALKER B ORDINARY 0 0.00% 0 0.00%
M&C SAATCHI WORLDWIDE LIMITED B ORDINARY 150 15.00% 150 15.00%
MICHAEL SPENCER B ORDINARY 0 0.00% 0 0.00%
TIMOTHY SPENCER B ORDINARY 0 0.00% 0 0.00%
AMAR VYAS C ORDINARY 0 0.00% 0 0.00%
M&C SAATCHI WORLDWIDE LIMITED C ORDINARY 50 5.00% 50 5.00%
Total 1,000 100% 1,000 100%

Officers

FS
FULLER, Simon Jeremy Ian
Director
10 July 2024
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
DT
DUFFY, Timothy David
Director · Resigned
1 December 2022
SM
SPENCER, Michael John Charles
Director · Resigned
1 December 2022
ST
SPENCER, Timothy Peter Graham
Director · Resigned
1 December 2022
MM
MACLENNAN, Moray Alexander Stewart
Director · Resigned
28 April 2022
KM
KALIFA, Maneck Minoo
Director · Resigned
2 September 2020
BA
BLACKSTONE, Andrew Simon
Director · Resigned
2 September 2020

Persons with significant control

PS
M&C Saatchi Worldwide Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 September 2020

Funding

2 funding rounds
15 November 2022
Shares allotted · 0 shares allotted
—
15 November 2022
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 September 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2025 View
Capital Variation Of Rights Attached To Shares
Capital
9 December 2025 View
Capital Name Of Class Of Shares
Capital
9 December 2025 View
Resolution
Resolution
9 December 2025 View
Memorandum Articles
Incorporation
9 December 2025 View
Termination Director Company With Name Termination Date
Officers
14 November 2025 View
Termination Director Company With Name Termination Date
Officers
14 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 September 2025 View
Legacy
Accounts
17 June 2025 View
Legacy
Other
17 June 2025 View
Legacy
Other
17 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 November 2024 View
Legacy
Accounts
23 September 2024 View
Legacy
Other
23 September 2024 View
Legacy
Other
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 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
Appoint Person Director Company With Name Date
Officers
15 June 2024 View
Termination Director Company With Name Termination Date
Officers
15 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2024 View
Change Person Director Company With Change Date
Officers
9 October 2023 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
Termination Director Company With Name Termination Date
Officers
9 October 2023 View
Appoint Person Director Company With Name Date
Officers
9 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 August 2023 View
Legacy
Accounts
2 June 2023 View
Legacy
Other
2 June 2023 View
Legacy
Other
2 June 2023 View
Appoint Person Director Company With Name Date
Officers
16 January 2023 View
Appoint Person Director Company With Name Date
Officers
16 January 2023 View
Appoint Person Director Company With Name Date
Officers
16 January 2023 View
Termination Director Company With Name Termination Date
Officers
16 January 2023 View
Capital Allotment Shares
Capital
14 January 2023 View
Capital Allotment Shares
Capital
3 January 2023 View
Capital Name Of Class Of Shares
Capital
5 December 2022 View
Capital Alter Shares Subdivision
Capital
25 November 2022 View
Memorandum Articles
Incorporation
18 November 2022 View
Resolution
Resolution
18 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 July 2022 View
Legacy
Other
16 May 2022 View
Legacy
Accounts
16 May 2022 View
Legacy
Other
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
Confirmation Statement With Updates
Confirmation Statement
2 September 2021 View
Change Account Reference Date Company Current Extended
Accounts
15 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2021 View
Incorporation Company
Incorporation
2 September 2020 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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