M&C Saatchi Worldwide Limited
- Company number
- 02999983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Dec 1994
- Nature of business
- Activities of head offices
Advertising agencies - Corporate group
- M&C Saatchi PLC (14 companies)
Registered office
Previous names
- Careerglossy Limited (until 16 Feb 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACKSTONE, Andrew Simon | Director | 31 Mar 2026 | |
| FULLER, Simon Jeremy Ian | Director | 10 Jul 2024 | |
| BLACKSTONE, Andy Simon | Secretary | 17 Mar 2010 | |
| AL-QASSAB, Zaid Anmar | Director | 7 Jun 2024 | 31 Mar 2026 |
| MARSON, Bruce Charles | Director | 1 Dec 2022 | 10 Jul 2024 |
| BYNG-THORNE, Zillah Ellen | Director | 30 Sep 2023 | 7 Jun 2024 |
| MACLENNAN, Moray Alexander Stewart | Director | 31 Mar 2021 | 30 Sep 2023 |
| KALIFA, Maneck Minoo | Director | 29 Mar 2019 | 13 May 2022 |
| MUIRHEAD, William Mortimer | Director | 21 Jun 1995 | 31 Mar 2021 |
| SINCLAIR, Jeremy Theodorson | Director | 21 Jun 1995 | 1 Jan 2021 |
| KERSHAW, David | Director | 21 Jun 1995 | 1 Jan 2021 |
| SAATCHI, Maurice Nathan, The Lord | Director | 10 Jan 1995 | 10 Dec 2019 |
| HEWITT, James Neil Terry | Director | 17 Mar 2010 | 29 Mar 2019 |
| WALES, Jeremy Clive | Director | 19 May 2004 | 17 Mar 2010 |
| WALES, Jeremy Clive | Secretary | 6 Sep 1995 | 17 Mar 2010 |
| SAATCHI, Charles | Director | 21 Jun 1995 | 8 Jul 2004 |
| SAATCHI, Josephine | Secretary | 10 Jan 1995 | 6 Sep 1995 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 9 Dec 1994 | 10 Jan 1995 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 9 Dec 1994 | 10 Jan 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M&C Saatchi Network Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| M&C Saatchi Plc | Significant Influence Or Control | 6 Apr 2016 |
Accounts
Connections
Owned by
M&C Saatchi Worldwide Limited → M&C Saatchi Network Limited → M&C Saatchi PLC
Controls
- Human Digital Limited (07510403)
- M&C Saatchi (UK) Limited (03003693)
- M&C Saatchi Life Limited (14338008)
- M&C Saatchi Merlin Limited (03422630)
- M&C Saatchi Sport & Entertainment Limited (03306364)
- M&C Saatchi Talk Limited (04239240)
- The Source (London) Limited (07140265)
- The Women's Sports Group Limited (12082413)
- Thread Innovation Limited (13510974)
Directors’ other companies
- BLACKSTONE, Andrew Simon - Director at M&C Saatchi PR Limited
- BLACKSTONE, Andrew Simon - Director at M&C Saatchi German Holdings Limited
- BLACKSTONE, Andrew Simon - Director at M&C Saatchi Ws .Org Limited
- BLACKSTONE, Andrew Simon - Director at M&C Saatchi International Limited
- BLACKSTONE, Andrew Simon - Director at Alive & Kicking Global Limited
- BLACKSTONE, Andrew Simon - Director at M&C Saatchi Export Limited
- BLACKSTONE, Andrew Simon - Director at Human Digital Limited
- BLACKSTONE, Andrew Simon - Director at Clear Ideas Limited
- BLACKSTONE, Andrew Simon - Director at M&C Saatchi Fluency Limited
- BLACKSTONE, Andrew Simon - Director at Thread Innovation Limited
Companies at the same address
- Alive & Kicking Global Limited (11250736)
- Clear Ideas Consultancy LLP (OC362532)
- Clear Ideas Limited (04529082)
- Fynd Media Limited (10104986)
- Human Digital Limited (07510403)
- M&C Saatchi (UK) Limited (03003693)
- M&C Saatchi Accelerator Limited (09660056)
- M&C Saatchi Fluency Limited (12853921)
- M&C Saatchi Football Limited (14970667)
- M&C Saatchi International Holdings B.v. (FC024340)