M&C SAATCHI INTERNATIONAL LIMITED
Company Number 03375635
Status
Active
Incorporated
May 23, 1997
Entity Type
Ltd
Registered Office
36 Golden Square
London
W1F 9EE
70100
Previous Names
M & C SAATCHI INTERNATIONAL LIMITED
Ceased on Jul 13, 2023
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Jun 6, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
M&C SAATCHI INTERNATIONAL LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03375635, this organization has been active since May 1997. Primarily in the 70100 sector, the business maintains its official headquarters at 36 Golden Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Resolution
Mar 2, 2026
Accounts
Sep 2, 2025
Accounts
Jun 25, 2025
Other
Jun 25, 2025
Other
Jun 25, 2025
Confirmation Statement
May 28, 2025
Accounts
Jul 29, 2024
Officers
Jul 19, 2024
Officers
Jul 19, 2024
Accounts
Jun 27, 2024
Other
Jun 27, 2024
Other
Jun 27, 2024
Confirmation Statement
May 31, 2024
Mortgage
Mar 13, 2024
Mortgage
Mar 13, 2024
Mortgage
Mar 11, 2024
Mortgage
Mar 8, 2024
Resolution
Feb 26, 2024
Officers
Oct 10, 2023
Officers
Oct 5, 2023
Officers
Sep 4, 2023
Accounts
Jul 14, 2023
Change Of Name
Jul 13, 2023
Confirmation Statement
Jul 12, 2023
Accounts
Jun 2, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
M&C Saatchi Worldwide Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
18%
over 29 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
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