M&C Saatchi Talk Limited

Active04239240 Private limited company
Incorporated
22 June 2001 (25 years)
Previously known as
Talk PR Limited (until 5 March 2020)
Newincco 61 Limited (until 14 August 2001)
Industry
Public relations and communications activities (70210)
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 July 2027
Last conf. stmt
22 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born April 1969 (57)
Director · Appointed 10 July 2024
British
Born July 1977 (49)
Officer history (21 former)
31 March 2026
Appointed Blackstone, Andrew Simon as Director
31 March 2026
Resigned Al-Qassab, Zaid Anmar as Director
10 July 2024
Appointed Fuller, Simon Jeremy Ian as Director
10 July 2024
Resigned Marson, Bruce Charles as Director
7 June 2024
Appointed Al-Qassab, Zaid Anmar as Director
7 June 2024
Resigned Byng-Thorne, Zillah Ellen as Director
17 May 2024
Resigned Woor, Ryan James as Director
26 March 2024
Appointed Marson, Bruce Charles as Director
25 March 2024
Resigned Boardman, Jane as Director
11 October 2023
Appointed Byng-Thorne, Zillah Ellen as Director
30 September 2023
13 May 2022
Resigned Kalifa, Maneck Minoo as Secretary
13 May 2022
Resigned Kalifa, Maneck Minoo as Director
28 April 2022
1 January 2021
Resigned Kershaw, David as Director
29 March 2019
Appointed Kalifa, Maneck Minoo as Secretary
29 March 2019
Appointed Kalifa, Maneck Minoo as Director
29 March 2019
Resigned Hewitt, James Neil Terry as Director
29 March 2019
Resigned Hewitt, James Neil Terry as Secretary
28 April 2017
Resigned Hughes, Tanya Kathleen as Director
30 June 2010
30 June 2010
Appointed Hughes, Tanya Kathleen as Director
30 June 2010
Appointed Woor, Ryan James as Director
5 March 2009
Resigned Swift, Jenny as Director
19 October 2007
Resigned Crow, Claudia as Director
13 February 2006
Appointed Hewitt, James Neil Terry as Secretary
13 February 2006
Appointed Hewitt, James Neil Terry as Director
13 February 2006
Resigned Wales, Jeremy Clive as Secretary
13 February 2006
Resigned Hurrell, Nicholas Richard as Director
13 February 2006
Resigned Wales, Jeremy Clive as Director
10 January 2002
Appointed Crow, Claudia as Director
10 January 2002
Appointed Swift, Jenny as Director
18 July 2001
Appointed Wales, Jeremy Clive as Secretary
18 July 2001
18 July 2001
Appointed Kershaw, David as Director
18 July 2001
Appointed Wales, Jeremy Clive as Director
18 July 2001
Appointed Boardman, Jane as Director
18 July 2001
Appointed Hurrell, Nicholas Richard as Director
18 July 2001
Resigned Olswang Cosec Limited as Corporate Secretary
18 July 2001
Resigned Olswang Directors 1 Limited as Corporate Director
18 July 2001
Resigned Olswang Directors 2 Limited as Corporate Director
22 June 2001
Appointed Olswang Cosec Limited as Corporate Secretary
22 June 2001
Appointed Olswang Directors 1 Limited as Corporate Director
22 June 2001
Appointed Olswang Directors 2 Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2019
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)
26 March 2024
Ceased Jane Boardman — Owns 25–50% of shares
22 March 2024
Ceased Stephen Ferns — Owns 25–50% of shares
6 April 2019
Ceased M&C Saatchi PLC — 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 Talk Limited This company 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
16 September 2026Other filing
16 September 2026Other filing
16 September 2026Accounts filing
23 July 2026Confirmation statement with updates22 June 2026
13 April 2026Appointment of a director
Show all recent filings

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