OpenCompanies

M&C Saatchi (UK) Limited

Company number
03003693
Status
Active
Type
Private Limited Company
Incorporated
20 Dec 1994
Nature of business
Advertising agencies
Corporate group
M&C Saatchi PLC (16 companies)

Registered office

36 Golden Square
London
W1F 9EE

Previous names

  • M & C Saatchi Limited (until 7 Jun 2004)
  • Dress Rehearsal Limited. (until 26 Sep 1995)
  • Finishdress Limited (until 19 Jan 1995)

Officers

NameRoleAppointedResigned
BLACKSTONE, Andrew Simon Director 31 Mar 2026
FULLER, Simon Jeremy Ian Director 10 Jul 2024
AL-QASSAB, Zaid Anmar Director 7 Jun 2024 31 Mar 2026
MARSON, Bruce Charles Director 4 Sep 2023 10 Jul 2024
BYNG-THORNE, Zillah Ellen Director 16 Jan 2024 7 Jun 2024
DUFFY, Timothy David Director 19 Nov 2003 16 Jan 2024
BYNG-THORNE, Zillah Ellen Director 26 Sep 2023 26 Oct 2023
MACLENNAN, Moray Alexander Stewart Director 26 Jun 1996 26 Sep 2023
KALIFA, Maneck Minoo Secretary 29 Mar 2019 13 May 2022
KALIFA, Maneck Minoo Director 29 Mar 2019 13 May 2022
DICKETTS, Simon Charles Hedley Director 25 Jun 1995 21 Apr 2021
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 16 Apr 2014 29 Mar 2019
HEWITT, James Neil Terry Secretary 18 Mar 2010 29 Mar 2019
LOWTHER, James Director 25 Jun 1995 2 Jan 2016
WALES, Jeremy Clive Secretary 6 Sep 1995 18 Mar 2010
HURRELL, Nicholas Richard Director 25 Jun 1995 10 Oct 2006
KAYE, Michael Director 21 Jun 1995 30 Apr 2003
DUFFY, Timothy Director 28 Aug 1996 4 Apr 1997
SAATCHI, Josephine Secretary 10 Jan 1995 6 Sep 1995
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 20 Dec 1994 10 Jan 1995
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 20 Dec 1994 10 Jan 1995

Control

NameNature of controlNotifiedCeased
M&C Saatchi Worldwide Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

M&C Saatchi (UK) Limited → M&C Saatchi Worldwide Limited → M&C Saatchi Network Limited → M&C Saatchi PLC

Controls

Directors’ other companies

Companies at the same address

Data