M&C Saatchi Sport & Entertainment Limited

Active03306364 Private limited company
Incorporated
17 January 1997 (29 years)
Industry
Advertising agencies (73110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
36 Golden Square
London
W1F 9EE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2024
British
Born July 1977 (49)
Director · Appointed 17 January 2024
British
Born April 1969 (57)
Officer history (20 former)
31 March 2026
Resigned Al-Qassab, Zaid Anmar as Director
10 July 2024
Resigned Marson, Bruce Charles as Director
10 July 2024
Appointed Fuller, Simon Jeremy Ian as Director
7 June 2024
Appointed Al-Qassab, Zaid Anmar as Director
7 June 2024
Resigned Byng-Thorne, Zillah Ellen as Director
17 January 2024
Appointed Blackstone, Andrew Simon as Director
7 December 2023
Resigned Martin, Steve as Director
5 December 2023
Resigned Wynne Morgan, Jamie as Director
30 September 2023
Appointed Byng-Thorne, Zillah Ellen as Director
30 September 2023
4 September 2023
Appointed Marson, Bruce Charles as Director
13 May 2022
Resigned Kalifa, Maneck Minoo as Director
12 May 2022
Resigned Kalifa, Maneck Minoo as Secretary
1 January 2021
Resigned Kershaw, David as Director
29 March 2019
Resigned Hewitt, James Neil Terry as Secretary
29 March 2019
Appointed Kalifa, Maneck Minoo as Director
29 March 2019
Resigned Hewitt, James Neil Terry as Director
29 March 2019
Appointed Kalifa, Maneck Minoo as Secretary
17 February 2012
Resigned Boardman, Heather Jane as Director
13 February 2006
Appointed Wynne Morgan, Jamie as Director
13 February 2006
13 February 2006
Appointed Hewitt, James Neil Terry as Director
13 February 2006
Appointed Martin, Steve as Director
13 February 2006
Appointed Hewitt, James Neil Terry as Secretary
13 February 2006
Appointed Boardman, Heather Jane as Director
13 February 2006
Resigned Wales, Jeremy Clive as Secretary
13 February 2006
Resigned Hurrell, Nicholas Richard as Director
30 November 2004
Resigned Hughes, Tanya Kathleen as Director
28 October 2004
Resigned Marren, David as Director
31 July 2002
Resigned Patten, Matthew Richard as Director
24 August 2000
Appointed Marren, David as Director
24 August 2000
Appointed Hughes, Tanya Kathleen as Director
14 April 1998
Resigned Grimshaw, Paula as Secretary
14 January 1998
Appointed Wales, Jeremy Clive as Secretary
17 January 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
17 January 1997
Appointed Grimshaw, Paula as Secretary
17 January 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
17 January 1997
Appointed Patten, Matthew Richard as Director
17 January 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
17 January 1997
Appointed Hurrell, Nicholas Richard as Director
17 January 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
17 January 1997
Appointed Kershaw, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02999983
Former controllers (3)
6 April 2019
Ceased Jamie Wynne-Morgan — Owns 25–50% of shares
6 April 2019
Ceased Steve Martin — Owns 25–50% of shares
6 April 2019
Ceased M&C Saatchi Worldwide Limited — Owns 50–75% of shares

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 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 This company 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

DateDescriptionMade Up ToPagesPDF
11 September 2026Other filing
11 September 2026Other filing
11 September 2026Accounts filing
14 April 2026Termination of appointment of a director
12 March 2026Confirmation statement with no updates14 February 2026
Show all recent filings

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