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M&C Saatchi PLC
- Incorporated
- 28 April 2004 (22 years)
- Industry
- Activities of head offices (70100) Public relations and communications activities (70210)Advertising agencies (73110)Media representation services (73120)
- Directors
- Nicholas Roland ShottGeorgina Harvey
- Accounts type
- Group
- Region
- Greater London
- Address
- 36 Golden SquareLondonW1F 9EE
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 8 active
Officer details are public data from the Companies House register.
British
Born October 1962 (64)
Shott, Nicholas Roland
Director · Appointed 9 March 2026
British
Born September 1951 (75)
Harvey, Georgina
Director · Appointed 1 October 2024
British
Born August 1964 (62)
Director · Appointed 1 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)
Director · Appointed 22 January 2024
British
Born December 1955 (70)
Director · Appointed 15 June 2023
Also at Tpximpact Holdings PLC · more companies
British
Born May 1955 (71)
Clarke, Victoria
Secretary · Appointed 25 February 2021
Director · Appointed 3 February 2020
British
Born August 1960 (66)
Officer history (23 former)
31 March 2026
9 March 2026
Appointed Shott, Nicholas Roland as Director
9 March 2026
15 May 2025
Resigned Jackson, Louise as Director
15 May 2025
1 October 2024
Appointed Harvey, Georgina as Director
1 July 2024
30 June 2024
16 May 2024
22 January 2024
30 September 2023
15 June 2023
15 June 2023
14 June 2023
Resigned Davis, Gareth as Director
14 June 2023
12 April 2023
5 June 2022
13 May 2022
31 March 2021
3 March 2021
25 February 2021
25 February 2021
Appointed Clarke, Victoria as Secretary
1 January 2021
1 January 2021
1 January 2021
17 March 2020
Appointed Jackson, Louise as Director
17 March 2020
3 February 2020
Appointed Davis, Gareth as Director
3 February 2020
10 December 2019
Resigned Tilbian, Lorna as Director
10 December 2019
10 December 2019
10 December 2019
29 March 2019
29 March 2019
31 December 2018
30 January 2018
Appointed Tilbian, Lorna as Director
8 June 2016
8 June 2016
1 January 2016
31 December 2015
4 May 2010
23 March 2010
23 March 2010
4 June 2004
4 June 2004
4 June 2004
4 June 2004
28 April 2004
28 April 2004
28 April 2004
28 April 2004
28 April 2004
28 April 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 13 shown
Ownership group derived from the Companies House PSC register
M&C Saatchi PLC This company
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 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 | |
|---|---|---|---|---|
| 20 October 2026 | Resolutions | |||
| 2 July 2026 | Purchase of own shares | |||
| 2 July 2026 | Cancellation of shares | |||
| 2 July 2026 | Cancellation of shares | |||
| 2 July 2026 | Cancellation of shares |
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