M&C Saatchi Network Limited

Active07844657 Private limited company
Incorporated
11 November 2011 (14 years)
Previously known as
M & C Saatchi Network Limited (until 14 July 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
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
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 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)
Blackstone, Andrew Simon
Secretary · Appointed 11 November 2011
Officer history (10 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
Resigned Byng-Thorne, Zillah Ellen as Director
7 June 2024
Appointed Al-Qassab, Zaid Anmar as Director
30 September 2023
30 September 2023
Appointed Byng-Thorne, Zillah Ellen as Director
1 December 2022
Appointed Marson, Bruce Charles as Director
13 May 2022
Resigned Kalifa, Maneck Minoo as Director
31 March 2021
31 March 2021
Resigned Muirhead, William Mortimer as Director
1 January 2021
Resigned Kershaw, David as Director
1 January 2021
Resigned Sinclair, Jeremy Theodorson as Director
10 December 2019
29 March 2019
Appointed Kalifa, Maneck Minoo as Director
29 March 2019
Resigned Hewitt, James Neil Terry as Director
11 November 2011
Appointed Saatchi, Maurice Nathan, The Lord as Director
11 November 2011
Appointed Kershaw, David as Director
11 November 2011
Appointed Sinclair, Jeremy Theodorson as Director
11 November 2011
Appointed Hewitt, James Neil Terry as Director
11 November 2011
Appointed Muirhead, William Mortimer as Director
11 November 2011
Appointed Blackstone, Andrew Simon as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Plc
Reg. no. 05114893
Former controllers (1)
15 April 2020
Ceased Moray Alexander Stewart Maclennan — Has significant influence or control

Group structure 13 shown

Ownership group derived from the Companies House PSC register

M&C Saatchi Network Limited This company 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 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
13 April 2026Appointment of a director
13 April 2026Termination of appointment of a director
14 November 2025Confirmation statement with no updates11 November 2025
16 September 2025Audit exemption subsidiary accounts31 December 2024
25 June 2025Other filing
Show all recent filings

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