M&C Saatchi Talk Limited
- Company number
- 04239240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jun 2001
- Nature of business
- Public relations and communications activities
- Corporate group
- M&C Saatchi PLC (14 companies)
Registered office
Previous names
- Newincco 61 Limited (until 14 Aug 2001)
- Talk PR Limited (until 5 Mar 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLSWANG DIRECTORS 2 LIMITED | Corporate-Director | 22 Jun 2001 | 18 Jul 2001 |
| OLSWANG COSEC LIMITED | Corporate-Secretary | 22 Jun 2001 | 18 Jul 2001 |
| OLSWANG DIRECTORS 1 LIMITED | Corporate-Director | 22 Jun 2001 | 18 Jul 2001 |
| HURRELL, Nicholas Richard | Director | 18 Jul 2001 | 13 Feb 2006 |
| WALES, Jeremy Clive | Secretary | 18 Jul 2001 | 13 Feb 2006 |
| WALES, Jeremy Clive | Director | 18 Jul 2001 | 13 Feb 2006 |
| CROW, Claudia | Director | 10 Jan 2002 | 19 Oct 2007 |
| SWIFT, Jenny | Director | 10 Jan 2002 | 5 Mar 2009 |
| MACLENNAN, Moray Alexander Stewart | Director | 18 Jul 2001 | 30 Jun 2010 |
| HUGHES, Tanya Kathleen | Director | 30 Jun 2010 | 28 Apr 2017 |
| HEWITT, James Neil Terry | Secretary | 13 Feb 2006 | 29 Mar 2019 |
| HEWITT, James Neil Terry | Director | 13 Feb 2006 | 29 Mar 2019 |
| KERSHAW, David | Director | 18 Jul 2001 | 1 Jan 2021 |
| KALIFA, Maneck Minoo | Secretary | 29 Mar 2019 | 13 May 2022 |
| KALIFA, Maneck Minoo | Director | 29 Mar 2019 | 13 May 2022 |
| MACLENNAN, Moray Alexander Stewart | Director | 28 Apr 2022 | 30 Sep 2023 |
| BOARDMAN, Jane | Director | 18 Jul 2001 | 25 Mar 2024 |
| WOOR, Ryan James | Director | 30 Jun 2010 | 17 May 2024 |
| BYNG-THORNE, Zillah Ellen | Director | 11 Oct 2023 | 7 Jun 2024 |
| MARSON, Bruce Charles | Director | 26 Mar 2024 | 10 Jul 2024 |
| AL-QASSAB, Zaid Anmar | Director | 7 Jun 2024 | 31 Mar 2026 |
| BLACKSTONE, Andrew Simon | Director | 31 Mar 2026 | |
| FULLER, Simon Jeremy Ian | Director | 10 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M&C Saatchi Plc | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 6 Apr 2019 |
| Mr Stephen Ferns | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Mar 2024 |
| Jane Boardman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Mar 2024 |
| M&C Saatchi Worldwide Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2019 |
Accounts
Connections
Owned by
M&C Saatchi Talk Limited → M&C Saatchi Worldwide Limited → M&C Saatchi Network Limited → M&C Saatchi PLC
Directors’ other companies
- BLACKSTONE, Andrew Simon - Director at M&C Saatchi Ws .Org Limited
- FULLER, Simon Jeremy Ian - Director at M&C Saatchi Social Limited
- FULLER, Simon Jeremy Ian - Director at The Women's Sports Group Limited
- FULLER, Simon Jeremy Ian - Director at Thread Innovation Limited
- FULLER, Simon Jeremy Ian - Director at M&C Saatchi Ws .Org 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)