Website & contact details
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Human Digital Limited
- Incorporated
- 31 January 2011 (15 years)
- Previously known as
- M&C Saatchi Native Limited (until 26 April 2016)Human Digital Limited (until 6 March 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other information service activities n.e.c. (63990)
- 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
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2025
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 11 November 2015
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)
Officer history (13 former)
31 March 2026
14 November 2025
14 November 2025
14 November 2025
Resigned Ward, Sarah as Director
14 November 2025
30 September 2023
31 October 2022
13 May 2022
Resigned Kalifa, Maneck Minoo as Secretary
13 May 2022
1 January 2021
29 March 2019
Resigned Hewitt, James Neil Terry as Secretary
29 March 2019
29 March 2019
Appointed Kalifa, Maneck Minoo as Secretary
29 March 2019
12 April 2017
12 April 2017
12 April 2017
Appointed Ward, Sarah as Director
12 April 2017
12 April 2017
12 November 2015
11 November 2015
15 October 2015
1 January 2015
Appointed Hewitt, James Neil Terry as Secretary
1 January 2015
Resigned Ward, Sarah as Director
12 March 2014
Resigned Gladwell, Christian William as Director
21 April 2011
31 January 2011
Appointed Gladwell, Christian William as Director
31 January 2011
Appointed Ward, Sarah as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 September 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 02999983
Former controllers (1)
15 September 2016
Ceased M&C Saatchi (UK) Limited — Owns 75–100% 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 This company 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 September 2026 | Other filing | — | ||
| 20 September 2026 | Accounts filing | — | ||
| 20 September 2026 | Other filing | — | ||
| 20 September 2026 | Accounts filing | — | ||
| 13 April 2026 | Termination of appointment of a director |
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