M&C Saatchi International Limited

Active03375635 Private limited company
Incorporated
23 May 1997 (29 years)
Previously known as
M & C Saatchi International Limited (until 13 July 2023)
Industry
Activities of head offices (70100)
Owned by
M&C Saatchi Worldwide Limited
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
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

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 1 May 2012
British
Born April 1969 (57)
Officer history (9 former)
10 July 2024
Resigned Marson, Bruce Charles as Director
10 July 2024
Appointed Fuller, Simon Jeremy Ian as Director
30 September 2023
Resigned Blackstone, Andy Simon as Secretary
30 September 2023
Resigned Maclennan, Moray Alexander Stewart as Director
4 September 2023
Appointed Marson, Bruce Charles as Director
13 May 2022
Resigned Kalifa, Maneck Minoo as Director
28 April 2022
Appointed Maclennan, Moray Alexander Stewart as Director
1 January 2021
Resigned Sinclair, Jeremy Theodorson as Director
29 March 2019
Appointed Kalifa, Maneck Minoo as Director
29 March 2019
Resigned Hewitt, James Neil Terry as Director
1 May 2012
Appointed Blackstone, Andrew Simon as Director
17 March 2010
Appointed Blackstone, Andy Simon as Secretary
17 March 2010
Resigned Wales, Jeremy Clive as Secretary
17 March 2010
Resigned Wales, Jeremy Clive as Director
17 March 2010
Appointed Hewitt, James Neil Terry as Director
23 May 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 May 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 May 1997
Appointed Wales, Jeremy Clive as Secretary
23 May 1997
Appointed Wales, Jeremy Clive as Director
23 May 1997
Appointed Sinclair, Jeremy Theodorson as Director

Ownership 1 active

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

M&C Saatchi Worldwide Limited
Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Other filing—
16 September 2026Other filing—
16 September 2026Accounts filing—
19 June 2026Confirmation statement with no updates23 May 2026
2 March 2026Resolutions
Show all recent filings

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