M&C SAATCHI SOCIAL LIMITED
36 GOLDEN SQUARE, LONDON W1F 9EE- Active
- Private Limited Company
- Company No. 09110893
- Last Updated: 01 Mar 2024
Company Profile
M&C SAATCHI SOCIAL LIMITED was incorporated on Tuesday, July 1, 2014 as a Private Limited Company with registered address in LONDON. M&C SAATCHI SOCIAL LIMITED has the status: Active and it's listed in the following category: Support activities to performing arts. This Private Limited Company has been operating for 10 years 4 months and 10 days.
| Name | M&C SAATCHI SOCIAL LIMITED |
|---|---|
| Company number | 09110893 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36 GOLDEN SQUARE LONDON W1F 9EE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Plc Golden Square, W1F 9EE |
Dates: Friday, June 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Poole Nationality: British |
Dates: Wednesday, July 13, 2016 - Friday, June 29, 2018
ownership of shares 25 to 50 percent
|
| Ms Catherine Lovett Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| M&C SAATCHI SOCIAL LIMITED | 01 Jul 2014 |
| RED HARE RED LIMITED | 03 Jul 2014 |
| RED HARE DIGITAL LIMITED | 17 Aug 2018 |