M&C SAATCHI TALK LIMITED
36 GOLDEN SQUARE, LONDON W1F 9EE- Active
- Private Limited Company
- Company No. 04239240
- Last Updated: 01 Mar 2024
Company Profile
M&C SAATCHI TALK LIMITED was incorporated on Friday, June 22, 2001 as a Private Limited Company with registered address in LONDON. M&C SAATCHI TALK LIMITED has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 23 years 8 months and 1 day.
| Name | M&C SAATCHI TALK LIMITED |
|---|---|
| Company number | 04239240 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36 GOLDEN SQUARE LONDON W1F 9EE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| M&C Saatchi Worldwide Limited Golden Square, W1F 9EE |
Dates: Saturday, April 6, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Stephen Ferns Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jane Boardman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| M&C Saatchi Plc Golden Square, W1F 9EE |
Dates: Wednesday, April 6, 2016 - Saturday, April 6, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| M&C SAATCHI TALK LIMITED | 22 Jun 2001 |
| TALK PR LIMITED | 05 Mar 2020 |