MS

M&C SAATCHI EXPORT LIMITED

Active

Company number 03920028

· Incorporated 1 February 2000

36 Golden Square, London, W1F 9EE

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THE IMMEDIATE SALES COMPANY LIMITED · 1 February 2000 – 23 November 2009

Company overview

Incorporated on 1 February 2000 and registered in England and Wales, M&C SAATCHI EXPORT LIMITED remains an active private limited company, now trading for 26 years. It changed its name from THE IMMEDIATE SALES COMPANY LIMITED on 1 February 2000. Its registered office is at 36 Golden Square, London, W1F 9EE. Its principal activity is dormant company (SIC 99999).

It is controlled by M&C Saatchi (Uk) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: FULLER, Simon Jeremy Ian (appointed 10 July 2024) and BLACKSTONE, Andrew Simon (appointed 31 March 2026). The company has been served by 16 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2025, on 17 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 26 September 2025. The next is due by 10 October 2026. 147 filings are recorded against the company at Companies House, most recently an accounts filing on 17 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
26 September 2025
Next due
10 October 2026
3 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

BA
BLACKSTONE, Andrew Simon
Director
31 March 2026
FS
FULLER, Simon Jeremy Ian
Director
10 July 2024
AZ
AL-QASSAB, Zaid Anmar
Director · Resigned
7 June 2024
BZ
BYNG-THORNE, Zillah Ellen
Director · Resigned
26 September 2023
MB
MARSON, Bruce Charles
Director · Resigned
4 September 2023
KM
KALIFA, Maneck Minoo
Director · Resigned
29 March 2019
KM
KALIFA, Maneck Minoo
Secretary · Resigned
29 March 2019
HJ
HEWITT, James Neil Terry
Director · Resigned
13 February 2006
HN
HURRELL, Nicholas Richard
Director · Resigned
4 April 2001
WJ
WALES, Jeremy Clive
Director · Resigned
4 April 2001
JA
JARVIE, Alan
Director · Resigned
4 April 2001
KD
KERSHAW, David
Director · Resigned
28 June 2000
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
1 February 2000
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
1 February 2000
MM
MOSZYNSKI, Michael John Stefan Joseph Larbre
Director · Resigned
1 February 2000
MM
MACLENNAN, Moray Alexander Stewart
Director · Resigned
1 February 2000

Persons with significant control

PS
M&C Saatchi (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
17 September 2026 View
Legacy
Accounts
4 September 2026 View
Legacy
Other
4 September 2026 View
Legacy
Other
4 September 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 September 2025 View
Legacy
Accounts
18 June 2025 View
Legacy
Other
18 June 2025 View
Legacy
Other
18 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 August 2024 View
Termination Director Company With Name Termination Date
Officers
19 July 2024 View
Appoint Person Director Company With Name Date
Officers
19 July 2024 View
Termination Director Company With Name Termination Date
Officers
15 June 2024 View
Appoint Person Director Company With Name Date
Officers
15 June 2024 View
Legacy
Accounts
11 June 2024 View
Legacy
Other
11 June 2024 View
Legacy
Other
11 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Appoint Person Director Company With Name Date
Officers
26 September 2023 View
Termination Director Company With Name Termination Date
Officers
26 September 2023 View
Appoint Person Director Company With Name Date
Officers
4 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 July 2023 View
Legacy
Accounts
5 June 2023 View
Legacy
Other
5 June 2023 View
Legacy
Other
5 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 July 2022 View
Legacy
Accounts
17 May 2022 View
Legacy
Other
17 May 2022 View
Legacy
Other
17 May 2022 View
Termination Director Company With Name Termination Date
Officers
13 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2022 View
Legacy
Accounts
30 September 2021 View
Legacy
Other
30 September 2021 View
Legacy
Other
30 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 January 2021 View
Legacy
Accounts
26 January 2021 View
Legacy
Other
26 January 2021 View
Legacy
Other
26 January 2021 View
Termination Director Company With Name Termination Date
Officers
8 January 2021 View
Change Sail Address Company With Old Address New Address
Address
21 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 November 2019 View
Legacy
Accounts
11 November 2019 View
Legacy
Other
11 November 2019 View
Legacy
Other
11 November 2019 View
Appoint Person Director Company With Name Date
Officers
17 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2019 View
Termination Director Company With Name Termination Date
Officers
15 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
15 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2018 View
Legacy
Accounts
25 September 2018 View
Legacy
Other
25 September 2018 View
Legacy
Other
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 August 2017 View
Legacy
Other
14 August 2017 View
Legacy
Accounts
17 July 2017 View
Legacy
Other
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 July 2016 View
Legacy
Accounts
28 July 2016 View
Legacy
Other
28 July 2016 View
Legacy
Other
28 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Accounts With Accounts Type Full
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Move Registers To Sail Company With New Address
Address
9 February 2015 View
Miscellaneous
Miscellaneous
23 September 2014 View
Accounts With Accounts Type Full
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Accounts With Accounts Type Full
Accounts
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Miscellaneous
Miscellaneous
10 September 2012 View
Miscellaneous
Miscellaneous
6 September 2012 View
Accounts With Accounts Type Full
Accounts
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2012 View
Accounts With Accounts Type Full
Accounts
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Change Person Secretary Company With Change Date
Officers
2 February 2011 View
Move Registers To Registered Office Company
Address
2 February 2011 View
Accounts With Accounts Type Full
Accounts
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Move Registers To Sail Company
Address
10 March 2010 View
Change Sail Address Company
Address
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Certificate Change Of Name Company
Change Of Name
23 November 2009 View
Change Of Name Notice
Change Of Name
23 November 2009 View
Accounts With Accounts Type Full
Accounts
27 May 2009 View
Legacy
Annual Return
18 February 2009 View
Legacy
Officers
3 November 2008 View
Legacy
Officers
3 November 2008 View
Accounts With Accounts Type Full
Accounts
21 August 2008 View
Legacy
Annual Return
17 June 2008 View
Resolution
Resolution
10 April 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Annual Return
4 April 2007 View
Legacy
Annual Return
22 August 2006 View
Accounts With Accounts Type Full
Accounts
20 July 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Annual Return
10 November 2005 View
Legacy
Address
10 November 2005 View
Legacy
Officers
4 November 2005 View
Accounts With Accounts Type Full
Accounts
3 October 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
1 September 2005 View
Accounts With Accounts Type Full
Accounts
14 September 2004 View
Resolution
Resolution
5 August 2004 View
Legacy
Annual Return
27 February 2004 View
Auditors Resignation Company
Auditors
8 January 2004 View
Accounts With Accounts Type Full
Accounts
24 October 2003 View
Legacy
Annual Return
10 February 2003 View
Accounts With Accounts Type Full
Accounts
24 October 2002 View
Legacy
Annual Return
7 February 2002 View
Accounts With Accounts Type Full
Accounts
17 October 2001 View
Legacy
Capital
20 July 2001 View
Legacy
Capital
20 July 2001 View
Resolution
Resolution
20 July 2001 View
Resolution
Resolution
20 July 2001 View
Resolution
Resolution
20 July 2001 View
Resolution
Resolution
20 July 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Annual Return
22 February 2001 View
Legacy
Accounts
12 December 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
12 May 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
3 May 2000 View
Legacy
Officers
3 May 2000 View
Incorporation Company
Incorporation
1 February 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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