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M&C Saatchi Worldwide Limited
- Incorporated
- 9 December 1994 (31 years)
- Industry
- Activities of head offices (70100) Advertising agencies (73110)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 36 Golden SquareLondonW1F 9EE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2026
Also at M&C Saatchi PR Limited (proposed for strike-off), M&C Saatchi Export Limited, M&C Saatchi Middle East Holdco Limited · more companies
British
Born April 1969 (57)
Director · Appointed 10 July 2024
Also at M&C Saatchi PR Limited (proposed for strike-off), M&C Saatchi Export Limited, M&C Saatchi Middle East Holdco Limited · more companies
British
Born July 1977 (49)
Blackstone, Andy Simon
Secretary · Appointed 17 March 2010
Officer history (16 former)
31 March 2026
31 March 2026
10 July 2024
10 July 2024
7 June 2024
7 June 2024
30 September 2023
30 September 2023
1 December 2022
13 May 2022
31 March 2021
31 March 2021
1 January 2021
1 January 2021
10 December 2019
29 March 2019
29 March 2019
17 March 2010
17 March 2010
17 March 2010
17 March 2010
Appointed Blackstone, Andy Simon as Secretary
8 July 2004
19 May 2004
6 September 1995
6 September 1995
21 June 1995
21 June 1995
21 June 1995
21 June 1995
10 January 1995
10 January 1995
10 January 1995
10 January 1995
9 December 1994
9 December 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
M&C Saatchi PLC
Corporate entity · Notified 6 April 2016
Has significant influence or control
Public Limited Company
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07844657
Group structure 13 shown
Ownership group derived from the Companies House PSC register
M&C Saatchi Network Limited Owns 75–100% of shares
M&C Saatchi Worldwide Limited This company Holds 75–100% of voting rights
Human Digital Limited Owns 50–75% of shares
M&C Saatchi (UK) Limited Owns 75–100% of shares
M&C Saatchi Life Limited Owns 75–100% of shares
M&C Saatchi Merlin Limited Owns 50–75% of shares
M&C Saatchi Sport & Entertainment Limited Owns 50–75% of shares
M&C Saatchi Talk Limited Owns 50–75% of shares
The Source (London) Limited Owns 75–100% of shares
The Women's Sports Group Limited Owns 75–100% of shares
Thread Innovation Limited Owns 75–100% of shares
M&C Saatchi Social Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Other filing | |||
| 16 September 2026 | Other filing | |||
| 16 September 2026 | Accounts filing | |||
| 13 April 2026 | Appointment of a director | |||
| 13 April 2026 | Termination of appointment of a director |
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