M&C Saatchi Social Limited

Active09110893 Private limited company
Incorporated
1 July 2014 (12 years)
Previously known as
Red Hare Digital Limited (until 17 August 2018)
Red Hare Red Limited (until 3 July 2014)
This list may be incomplete. See all names on Companies House
Industry
Support activities to performing arts (90020)
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
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

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 29 June 2018
British
Born October 1966 (60)
Officer history (8 former)
31 March 2026
Resigned Al-Qassab, Zaid Anmar as Director
14 November 2025
Resigned Poole, Jonathan as Director
10 July 2024
Resigned Marson, Bruce Charles as Director
10 July 2024
Appointed Fuller, Simon Jeremy Ian as Director
7 June 2024
Appointed Al-Qassab, Zaid Anmar as Director
7 June 2024
Resigned Byng-Thorne, Zillah Ellen as Director
9 October 2023
Appointed Byng-Thorne, Zillah Ellen as Director
9 October 2023
Appointed Marson, Bruce Charles as Director
30 September 2023
13 May 2022
Resigned Kalifa, Maneck Minoo as Director
28 April 2022
24 June 2020
Resigned Lovett, Catherine Ann as Director
29 March 2019
Appointed Kalifa, Maneck Minoo as Director
29 March 2019
Resigned Hewitt, James Neil Terry as Director
29 June 2018
Appointed Hewitt, James Neil Terry as Director
29 June 2018
Appointed Thompson, Richard William as Director
1 July 2014
Appointed Lovett, Catherine Ann as Director
1 July 2014
Appointed Poole, Jonathan as Director

Ownership 1 active

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

Corporate entity · Notified 29 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 05114893
Former controllers (2)
29 June 2018
Ceased Jonathan Poole — Owns 25–50% of shares
29 June 2018
Ceased Catherine Ann Lovett — Owns 25–50% 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 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 This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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