MS

M&C SAATCHI NETWORK LIMITED

Active

Company number 07844657

London · Incorporated 11 November 2011

36 Golden Square, London, W1F 9EE

Last updated on 11 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 May 2015

Company history

Previous company names

M & C SAATCHI NETWORK LIMITED · 11 November 2011 – 14 July 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 November 2025
Next due
25 November 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
M&C Saatchi Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
8 May 2015
Shares allotted · 0 shares allotted
—
19 January 2012
Shares allotted · 0 shares allotted
—
19 January 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

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
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 September 2025 View
Legacy
Accounts
25 June 2025 View
Legacy
Other
25 June 2025 View
Legacy
Other
25 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 August 2024 View
Termination Director Company With Name Termination Date
Officers
17 July 2024 View
Appoint Person Director Company With Name Date
Officers
17 July 2024 View
Legacy
Accounts
27 June 2024 View
Legacy
Other
27 June 2024 View
Legacy
Other
27 June 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
Mortgage Satisfy Charge Full
Mortgage
13 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2023 View
Appoint Person Director Company With Name Date
Officers
4 October 2023 View
Termination Director Company With Name Termination Date
Officers
4 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 July 2023 View
Certificate Change Of Name Company
Change Of Name
14 July 2023 View
Legacy
Accounts
7 June 2023 View
Legacy
Other
7 June 2023 View
Legacy
Other
7 June 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2022 View
Appoint Person Director Company With Name Date
Officers
21 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 July 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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2021 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
Appoint Person Director Company With Name Date
Officers
19 April 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 February 2021 View
Legacy
Accounts
9 February 2021 View
Legacy
Other
9 February 2021 View
Legacy
Other
9 February 2021 View
Termination Director Company With Name Termination Date
Officers
8 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 November 2020 View
Resolution
Resolution
22 April 2020 View
Memorandum Articles
Incorporation
22 April 2020 View
Termination Director Company With Name Termination Date
Officers
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2019 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
Appoint Person Director Company With Name Date
Officers
17 April 2019 View
Termination Director Company With Name Termination Date
Officers
15 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2018 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 Updates
Confirmation Statement
13 November 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 July 2017 View
Legacy
Accounts
17 July 2017 View
Legacy
Other
17 July 2017 View
Legacy
Other
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 July 2016 View
Legacy
Accounts
27 July 2016 View
Legacy
Other
15 July 2016 View
Legacy
Other
15 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Capital Name Of Class Of Shares
Capital
5 November 2015 View
Capital Allotment Shares
Capital
5 November 2015 View
Resolution
Resolution
5 November 2015 View
Accounts With Accounts Type Full
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Miscellaneous
Miscellaneous
23 September 2014 View
Miscellaneous
Miscellaneous
23 September 2014 View
Accounts With Accounts Type Full
Accounts
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013 View
Accounts With Accounts Type Full
Accounts
31 July 2013 View
Change Account Reference Date Company Previous Extended
Accounts
26 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 January 2013 View
Miscellaneous
Miscellaneous
10 September 2012 View
Miscellaneous
Miscellaneous
6 September 2012 View
Capital Allotment Shares
Capital
26 March 2012 View
Capital Allotment Shares
Capital
22 March 2012 View
Resolution
Resolution
7 February 2012 View
Legacy
Mortgage
25 January 2012 View
Incorporation Company
Incorporation
11 November 2011 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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W1F 9EE

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