M&C SAATCHI SOCIAL LIMITED - LONDON


Company Profile Company Filings

Overview

M&C SAATCHI SOCIAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
M&C SAATCHI SOCIAL LIMITED was incorporated 9 years ago on 01/07/2014 and has the registered number: 09110893. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

M&C SAATCHI SOCIAL LIMITED - LONDON

This company is listed in the following categories:
90020 - Support activities to performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

36 GOLDEN SQUARE
LONDON
W1F 9EE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RED HARE DIGITAL LIMITED (until 17/08/2018)
RED HARE RED LIMITED (until 03/07/2014)

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN POOLE Jun 1969 British Director 2014-07-01 CURRENT
RICHARD WILLIAM THOMPSON Oct 1966 British Director 2018-06-29 CURRENT
BRUCE MARSON Aug 1969 British Director 2023-10-09 CURRENT
MRS ZILLAH ELLEN BYNG-THORNE Nov 1974 British Director 2023-10-09 CURRENT
MR MANECK MINDO KALIFA Apr 1967 British Director 2019-03-29 UNTIL 2022-05-13 RESIGNED
MR JAMES NEIL TERRY HEWITT Jan 1959 British Director 2018-06-29 UNTIL 2019-03-29 RESIGNED
CATHERINE LOVETT Feb 1964 British Director 2014-07-01 UNTIL 2020-06-24 RESIGNED
MR MORAY ALEXANDER STEWART MACLENNAN Aug 1961 British Director 2022-04-28 UNTIL 2023-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M&C Saatchi Plc 2018-06-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jonathan Poole 2016-07-13 - 2018-06-29 6/1969 London   Ownership of shares 25 to 50 percent
Ms Catherine Lovett 2016-04-06 - 2018-06-29 2/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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