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Nom

M&C Saatchi Social Limited
Adresse
36 Golden Square
London
W1F 9EE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09110893 Show on Companies House
Statut de Société actif
Fondé1 juillet 2014
AccountsAUDIT EXEMPTION SUBSIDIARY
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)90020 - Activités de soutien au spectacle vivant
Noms Précédents
  • RED Hare Digital Limited
  • RED Hare RED Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB M&C Saatchi Plc Status: Active Notified: 29/06/2018 Companies House Number: 05114893 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lovett, Catherine Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2018 Date of Birth: 02/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Poole, Jonathan Status: Ceased Notified: 13/07/2016 Ceased: 29/06/2018 Date of Birth: 06/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Byng-Thorne, Zillah Ellen London, United Kingdom Status: Active Notified: 09/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Marson, Bruce Charles London, United Kingdom Status: Active Notified: 09/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Poole, Jonathan London, United Kingdom Status: Active Notified: 01/07/2014 Date of Birth: 06/1969 Occupation: Digital Talent Management Role: Director Country of Residence: England Nationality: British
    Thompson, Richard William London, United Kingdom Status: Active Notified: 29/06/2018 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Maclennan, Moray Alexander Stewart London, United Kingdom Status: Ceased Notified: 28/04/2022 Ceased: 30/09/2023 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British