MS

M&C SAATCHI PR LIMITED

Active

Company number 07280464

London · Incorporated 10 June 2010

36 Golden Square, London, W1F 9EE

Last updated on 20 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

NEWINCCO 1005 LIMITED · 10 June 2010 – 16 June 2010

M&C SAATCHI PR LIMITED · 16 June 2010 – 31 May 2019

07280464 LIMITED · 31 May 2019 – 18 July 2019

Company overview

Incorporated on 10 June 2010 and registered in England and Wales, M&C SAATCHI PR LIMITED remains an active private limited company, now trading for 16 years. It has changed its name 3 times, most recently from 07280464 LIMITED on 31 May 2019. Its registered office is at 36 Golden Square, London, W1F 9EE. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

It is controlled by M&C Saatchi Worldwide Limited, which holds 75-100% of the shares. The board consists of two British directors: FULLER, Simon Jeremy Ian (appointed 10 July 2024) and BLACKSTONE, Andrew Simon (appointed 31 March 2026). 14 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2023, were filed on 3 October 2024. The next accounts are due by 30 September 2025 and are currently overdue. The latest confirmation statement was made up to 10 June 2025, and is currently overdue. The next is due by 24 June 2026. Companies House holds 112 filings for this company, most recently an officers filing on 13 April 2026.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Overdue
Last filed
10 June 2025
Next due
24 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

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
MM
MACLENNAN, Moray Alexander Stewart
Director · Resigned
28 April 2022
KM
KALIFA, Mickey
Director · Resigned
29 March 2019
HA
HOOPER ALDRIDGE, Molly
Director · Resigned
9 July 2012
HJ
HEWITT, James Neil Terry
Director · Resigned
27 April 2012
HJ
HEWITT, James Neil Terry
Secretary · Resigned
6 July 2010
HC
HIDES, Christian Henry
Director · Resigned
5 July 2010
MS
MARTIN, Steve
Director · Resigned
5 July 2010
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
10 June 2010
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
10 June 2010
MC
MACKIE, Christopher Alan
Director · Resigned
10 June 2010
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
10 June 2010

Persons with significant control

PS
M&C Saatchi Worldwide Limited
Ownership Of Shares 75 To 100 Percent
16 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Dissolution Voluntary Strike Off Suspended
Dissolution
9 December 2025 View
Gazette Notice Voluntary
Gazette
11 November 2025 View
Dissolution Application Strike Off Company
Dissolution
3 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 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
Confirmation Statement With No Updates
Confirmation Statement
21 June 2024 View
Appoint Person Director Company With Name Date
Officers
15 June 2024 View
Termination Director Company With Name Termination 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
Termination Director Company With Name Termination 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
26 September 2023 View
Appoint Person Director Company With Name Date
Officers
4 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2023 View
Legacy
Accounts
13 June 2023 View
Legacy
Other
13 June 2023 View
Legacy
Other
13 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Legacy
Accounts
16 May 2022 View
Legacy
Other
16 May 2022 View
Legacy
Other
16 May 2022 View
Termination Director Company With Name Termination Date
Officers
13 May 2022 View
Appoint Person Director Company With Name Date
Officers
28 April 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 Satisfy Charge Full
Mortgage
23 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 March 2021 View
Legacy
Accounts
17 March 2021 View
Legacy
Other
17 March 2021 View
Legacy
Other
17 March 2021 View
Termination Director Company With Name Termination Date
Officers
21 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2019 View
Legacy
Accounts
16 October 2019 View
Legacy
Other
16 October 2019 View
Legacy
Other
16 October 2019 View
Resolution
Resolution
18 July 2019 View
Change Of Name Notice
Change Of Name
18 July 2019 View
Appoint Person Director Company With Name Date
Officers
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2019 View
Termination Director Company With Name Termination Date
Officers
2 July 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 June 2019 View
Legacy
Accounts
17 June 2019 View
Legacy
Other
17 June 2019 View
Legacy
Other
17 June 2019 View
Administrative Restoration Company
Restoration
31 May 2019 View
Certificate Change Of Name Company
Change Of Name
31 May 2019 View
Gazette Dissolved Compulsory
Gazette
5 March 2019 View
Dissolved Compulsory Strike Off Suspended
Dissolution
13 February 2019 View
Gazette Notice Compulsory
Gazette
18 December 2018 View
Legacy
Other
4 October 2018 View
Legacy
Accounts
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 August 2017 View
Legacy
Accounts
14 August 2017 View
Legacy
Other
14 August 2017 View
Legacy
Other
14 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Change Account Reference Date Company Current Extended
Accounts
9 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
13 June 2016 View
Change Sail Address Company With Old Address New Address
Address
13 June 2016 View
Change Person Secretary Company With Change Date
Officers
10 June 2016 View
Accounts With Accounts Type Full
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 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
13 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Accounts With Accounts Type Full
Accounts
5 June 2013 View
Miscellaneous
Miscellaneous
10 September 2012 View
Miscellaneous
Miscellaneous
6 September 2012 View
Appoint Person Director Company With Name
Officers
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Move Registers To Registered Office Company
Address
20 June 2012 View
Accounts With Accounts Type Full
Accounts
1 May 2012 View
Appoint Person Director Company With Name
Officers
27 April 2012 View
Change Account Reference Date Company Current Extended
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Move Registers To Sail Company
Address
23 June 2011 View
Change Sail Address Company
Address
23 June 2011 View
Appoint Person Secretary Company With Name
Officers
9 May 2011 View
Legacy
Mortgage
14 April 2011 View
Termination Secretary Company With Name
Officers
27 July 2010 View
Termination Director Company With Name
Officers
27 July 2010 View
Termination Director Company With Name
Officers
27 July 2010 View
Termination Director Company With Name
Officers
27 July 2010 View
Appoint Person Director Company With Name
Officers
27 July 2010 View
Appoint Person Director Company With Name
Officers
27 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
30 June 2010 View
Certificate Change Of Name Company
Change Of Name
16 June 2010 View
Change Of Name Notice
Change Of Name
16 June 2010 View
Incorporation Company
Incorporation
10 June 2010 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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