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Nom

M&C Saatchi Worldwide Limited

Adresse
36 Golden Square
London
W1F 9EE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02999983 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
73110 - Activités des agences de publicité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB M&C Saatchi Network Limited Status: Active Notified: 06/04/2016 Companies House Number: 07844657 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB M&C Saatchi Plc Status: Active Notified: 06/04/2016 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Blackstone, Andy Simon London, England Status: Active Notified: 17/03/2010 Role: Secretary
    Byng-Thorne, Zillah Ellen London, England Status: Active Notified: 30/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Marson, Bruce Charles London, England Status: Active Notified: 01/12/2022 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Maclennan, Moray Alexander Stewart London, United Kingdom Status: Ceased Notified: 31/03/2021 Ceased: 30/09/2023 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sinclair, Jeremy Theodorson London, England Status: Ceased Notified: 21/06/1995 Ceased: 01/01/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Human Digital Limited Status: Active Notified: 15/09/2016 Companies House Number: 07510403 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Influence Communications Limited Status: Active Notified: 01/09/2016 Companies House Number: 04917646 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB M&C Saatchi (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03003693 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB M&C Saatchi Sport & Entertainment Limited Status: Active Notified: 06/04/2016 Companies House Number: 03306364 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB The Source (London) Limited Status: Active Notified: 06/04/2019 Companies House Number: 07140265 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB This IS Noticed Limited Status: Active Notified: 25/02/2019 Companies House Number: 11843904 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Thread Innovation Limited Status: Active Notified: 14/07/2021 Companies House Number: 13510974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lida Limited Status: Ceased Notified: 15/09/2016 Ceased: 31/12/2020 Companies House Number: 03860916 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%