M&C Saatchi Social Limited
- Company number
- 09110893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jul 2014
- Nature of business
- Support activities to performing arts
- Corporate group
- M&C Saatchi PLC (16 companies)
Registered office
Previous names
- Red Hare Digital Limited (until 17 Aug 2018)
- Red Hare Red Limited (until 3 Jul 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FULLER, Simon Jeremy Ian | Director | 10 Jul 2024 | |
| THOMPSON, Richard William | Director | 29 Jun 2018 | |
| AL-QASSAB, Zaid Anmar | Director | 7 Jun 2024 | 31 Mar 2026 |
| POOLE, Jonathan | Director | 1 Jul 2014 | 14 Nov 2025 |
| MARSON, Bruce Charles | Director | 9 Oct 2023 | 10 Jul 2024 |
| BYNG-THORNE, Zillah Ellen | Director | 9 Oct 2023 | 7 Jun 2024 |
| MACLENNAN, Moray Alexander Stewart | Director | 28 Apr 2022 | 30 Sep 2023 |
| KALIFA, Maneck Minoo | Director | 29 Mar 2019 | 13 May 2022 |
| LOVETT, Catherine Ann | Director | 1 Jul 2014 | 24 Jun 2020 |
| HEWITT, James Neil Terry | Director | 29 Jun 2018 | 29 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M&C Saatchi Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2018 | |
| Mr Jonathan Poole | Ownership Of Shares 25 To 50 Percent | 13 Jul 2016 | 29 Jun 2018 |
| Ms Catherine Ann Lovett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Jun 2018 |
Accounts
Connections
Owned by
M&C Saatchi Social Limited → M&C Saatchi PLC
Directors’ other companies
- FULLER, Simon Jeremy Ian - Director at Clear Ideas Limited
- FULLER, Simon Jeremy Ian - Director at M&C Saatchi Talk 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
- FULLER, Simon Jeremy Ian - Director at M&C Saatchi Accelerator Limited
- FULLER, Simon Jeremy Ian - Director at M&C Saatchi Fluency Limited
- FULLER, Simon Jeremy Ian - Director at M&C Saatchi International Limited
- FULLER, Simon Jeremy Ian - Director at M&C Saatchi PR Limited
- FULLER, Simon Jeremy Ian - Director at Human Digital 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)