# M&C Saatchi Talk Limited

## Details

- **Company number:** [04239240](https://find-and-update.company-information.service.gov.uk/company/04239240)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jun 2001
- **Registered office:** 36 GOLDEN SQUARE, LONDON, W1F 9EE
- **Nature of business:** [70210](/sic/70210) Public relations and communications activities
- **Corporate group:** [M&C Saatchi PLC](/group/24938) (14 companies)


## 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 |  |




## Owned by

M&C Saatchi Talk Limited → [M&C Saatchi Worldwide Limited](/company/02999983) → [M&C Saatchi Network Limited](/company/07844657) → [M&C Saatchi PLC](/company/05114893)




## Directors' other companies

- [BLACKSTONE, Andrew Simon](/person/6376414) - director at [M&C Saatchi Ws .Org Limited](/company/10898282)
- [BLACKSTONE, Andrew Simon](/person/6376414) - director at [M&C Saatchi PR Limited](/company/07280464)
- [FULLER, Simon Jeremy Ian](/person/6330080) - director at [Thread Innovation Limited](/company/13510974)
- [FULLER, Simon Jeremy Ian](/person/6330080) - director at [M&C Saatchi Social Limited](/company/09110893)
- [FULLER, Simon Jeremy Ian](/person/6330080) - director at [M&C Saatchi PR Limited](/company/07280464)
- [FULLER, Simon Jeremy Ian](/person/6330080) - director at [M&C Saatchi Ws .Org Limited](/company/10898282)
- [FULLER, Simon Jeremy Ian](/person/6330080) - director at [The Women's Sports Group Limited](/company/12082413)



## Companies at the same address

- [Alive & Kicking Global Limited](/company/11250736) (11250736)
- [Clear Ideas Consultancy LLP](/company/OC362532) (OC362532)
- [Clear Ideas Limited](/company/04529082) (04529082)
- [Fynd Media Limited](/company/10104986) (10104986)
- [Human Digital Limited](/company/07510403) (07510403)
- [M&C Saatchi (UK) Limited](/company/03003693) (03003693)
- [M&C Saatchi Accelerator Limited](/company/09660056) (09660056)
- [M&C Saatchi Fluency Limited](/company/12853921) (12853921)
- [M&C Saatchi Football Limited](/company/14970667) (14970667)
- [M&C Saatchi International Holdings B.v.](/company/FC024340) (FC024340)