M&C SAATCHI (UK) LIMITED

Company summary

Company number: 03003693
Status: ACTIVE
Incorporated / age: 20 December 199431 years
Registered office: 36 Golden Square, London, W1F 9EE
Accounts due: 30 September 2026
Confirmation statement due: 30 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 23:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
36 Golden Square, London, W1F 9EE
Nature of business
Advertising agencies
Previous company names
M & C SAATCHI LIMITED
DRESS REHEARSAL LIMITED.
FINISHDRESS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLACKSTONE, Andrew Simon ACTIVE	Director	31 Mar 2026		England	April 1969	36, Golden Square, London, W1F 9EE
FULLER, Simon Jeremy Ian ACTIVE	Director	10 Jul 2024		England	July 1977	36, Golden Square, London, W1F 9EE
HEWITT, James Neil Terry RESIGNED	Secretary	18 Mar 2010	29 Mar 2019			36, Golden Square, London, W1F 9EE
KALIFA, Maneck Minoo RESIGNED	Secretary	29 Mar 2019	13 May 2022			36, Golden Square, London, W1F 9EE, United Kingdom
SAATCHI, Josephine RESIGNED	Secretary	10 Jan 1995	06 Sep 1995			44 Bruton Place, London, W1X 7AA
WALES, Jeremy Clive RESIGNED	Secretary	06 Sep 1995	18 Mar 2010			Summer Lodge, Edwin Road, West Horsley, Leatherhead, Surrey, KT24 6LN
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	20 Dec 1994	10 Jan 1995			26, Church Street, London, NW8 8EP
AL-QASSAB, Zaid Anmar RESIGNED	Director	07 Jun 2024	31 Mar 2026	England	April 1972	36, Golden Square, London, W1F 9EE
BYNG-THORNE, Zillah Ellen RESIGNED	Director	16 Jan 2024	07 Jun 2024	England	November 1974	36, Golden Square, London, W1F 9EE
BYNG-THORNE, Zillah Ellen RESIGNED	Director	26 Sep 2023	26 Oct 2023	England	November 1974	36, Golden Square, London, W1F 9EE
DICKETTS, Simon Charles Hedley RESIGNED	Director	25 Jun 1995	21 Apr 2021	United Kingdom	September 1954	36, Golden Square, London, W1F 9EE
DUFFY, Timothy David RESIGNED	Director	19 Nov 2003	16 Jan 2024	England	June 1963	36, Golden Square, London, W1F 9EE
DUFFY, Timothy RESIGNED	Director	28 Aug 1996	04 Apr 1997		June 1963	30 Iveley Road, Clapham, SW4 0EW
HEWITT, James Neil Terry RESIGNED	Director	16 Apr 2014	29 Mar 2019	England	January 1959	36, Golden Square, London, W1F 9EE
HURRELL, Nicholas Richard RESIGNED	Director	25 Jun 1995	10 Oct 2006	England	May 1962	137 Old Church Street, London, SW3 6EB
KALIFA, Maneck Minoo RESIGNED	Director	29 Mar 2019	13 May 2022	England	April 1967	36, Golden Square, London, W1F 9EE, United Kingdom
KAYE, Michael RESIGNED	Director	21 Jun 1995	30 Apr 2003		March 1936	19 Clabon Mews, London, SW1X 0EG
KERSHAW, David RESIGNED	Director	21 Jun 1995	01 Jan 2021	United Kingdom	February 1954	36, Golden Square, London, W1F 9EE
LOWTHER, James RESIGNED	Director	25 Jun 1995	02 Jan 2016	Great Britain	January 1947	36, Golden Square, London, W1F 9EE
MACLENNAN, Moray Alexander Stewart RESIGNED	Director	26 Jun 1996	26 Sep 2023	England	August 1961	36, Golden Square, London, W1F 9EE
MARSON, Bruce Charles RESIGNED	Director	04 Sep 2023	10 Jul 2024	England	August 1969	36, Golden Square, London, W1F 9EE
MUIRHEAD, William Mortimer RESIGNED	Director	21 Jun 1995	31 Mar 2021	England	July 1946	36, Golden Square, London, W1F 9EE
SAATCHI, Maurice Nathan, The Lord RESIGNED	Director	10 Jan 1995	10 Dec 2019	United Kingdom	June 1946	36, Golden Square, London, W1F 9EE
SINCLAIR, Jeremy Theodorson RESIGNED	Director	21 Jun 1995	01 Jan 2021	England	November 1946	36, Golden Square, London, W1F 9EE
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	20 Dec 1994	10 Jan 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BLACKSTONE, Andrew Simon ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: England
Date of birth: April 1969
Address: 36, Golden Square, London, W1F 9EE

FULLER, Simon Jeremy Ian ACTIVE
Role: Director
Appointed on: 10 Jul 2024
Country of Residence: England
Date of birth: July 1977
Address: 36, Golden Square, London, W1F 9EE

HEWITT, James Neil Terry RESIGNED
Role: Secretary
Appointed on: 18 Mar 2010
Resigned on: 29 Mar 2019
Address: 36, Golden Square, London, W1F 9EE

KALIFA, Maneck Minoo RESIGNED
Role: Secretary
Appointed on: 29 Mar 2019
Resigned on: 13 May 2022
Address: 36, Golden Square, London, W1F 9EE, United Kingdom

SAATCHI, Josephine RESIGNED
Role: Secretary
Appointed on: 10 Jan 1995
Resigned on: 06 Sep 1995
Address: 44 Bruton Place, London, W1X 7AA

WALES, Jeremy Clive RESIGNED
Role: Secretary
Appointed on: 06 Sep 1995
Resigned on: 18 Mar 2010
Address: Summer Lodge, Edwin Road, West Horsley, Leatherhead, Surrey, KT24 6LN

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Dec 1994
Resigned on: 10 Jan 1995
Address: 26, Church Street, London, NW8 8EP

AL-QASSAB, Zaid Anmar RESIGNED
Role: Director
Appointed on: 07 Jun 2024
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: April 1972
Address: 36, Golden Square, London, W1F 9EE

BYNG-THORNE, Zillah Ellen RESIGNED
Role: Director
Appointed on: 16 Jan 2024
Resigned on: 07 Jun 2024
Country of Residence: England
Date of birth: November 1974
Address: 36, Golden Square, London, W1F 9EE

BYNG-THORNE, Zillah Ellen RESIGNED
Role: Director
Appointed on: 26 Sep 2023
Resigned on: 26 Oct 2023
Country of Residence: England
Date of birth: November 1974
Address: 36, Golden Square, London, W1F 9EE

DICKETTS, Simon Charles Hedley RESIGNED
Role: Director
Appointed on: 25 Jun 1995
Resigned on: 21 Apr 2021
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 36, Golden Square, London, W1F 9EE

DUFFY, Timothy David RESIGNED
Role: Director
Appointed on: 19 Nov 2003
Resigned on: 16 Jan 2024
Country of Residence: England
Date of birth: June 1963
Address: 36, Golden Square, London, W1F 9EE

DUFFY, Timothy RESIGNED
Role: Director
Appointed on: 28 Aug 1996
Resigned on: 04 Apr 1997
Date of birth: June 1963
Address: 30 Iveley Road, Clapham, SW4 0EW

HEWITT, James Neil Terry RESIGNED
Role: Director
Appointed on: 16 Apr 2014
Resigned on: 29 Mar 2019
Country of Residence: England
Date of birth: January 1959
Address: 36, Golden Square, London, W1F 9EE

HURRELL, Nicholas Richard RESIGNED
Role: Director
Appointed on: 25 Jun 1995
Resigned on: 10 Oct 2006
Country of Residence: England
Date of birth: May 1962
Address: 137 Old Church Street, London, SW3 6EB

KALIFA, Maneck Minoo RESIGNED
Role: Director
Appointed on: 29 Mar 2019
Resigned on: 13 May 2022
Country of Residence: England
Date of birth: April 1967
Address: 36, Golden Square, London, W1F 9EE, United Kingdom

KAYE, Michael RESIGNED
Role: Director
Appointed on: 21 Jun 1995
Resigned on: 30 Apr 2003
Date of birth: March 1936
Address: 19 Clabon Mews, London, SW1X 0EG

KERSHAW, David RESIGNED
Role: Director
Appointed on: 21 Jun 1995
Resigned on: 01 Jan 2021
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 36, Golden Square, London, W1F 9EE

LOWTHER, James RESIGNED
Role: Director
Appointed on: 25 Jun 1995
Resigned on: 02 Jan 2016
Country of Residence: Great Britain
Date of birth: January 1947
Address: 36, Golden Square, London, W1F 9EE

MACLENNAN, Moray Alexander Stewart RESIGNED
Role: Director
Appointed on: 26 Jun 1996
Resigned on: 26 Sep 2023
Country of Residence: England
Date of birth: August 1961
Address: 36, Golden Square, London, W1F 9EE

MARSON, Bruce Charles RESIGNED
Role: Director
Appointed on: 04 Sep 2023
Resigned on: 10 Jul 2024
Country of Residence: England
Date of birth: August 1969
Address: 36, Golden Square, London, W1F 9EE

MUIRHEAD, William Mortimer RESIGNED
Role: Director
Appointed on: 21 Jun 1995
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: July 1946
Address: 36, Golden Square, London, W1F 9EE

SAATCHI, Maurice Nathan, The Lord RESIGNED
Role: Director
Appointed on: 10 Jan 1995
Resigned on: 10 Dec 2019
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 36, Golden Square, London, W1F 9EE

SINCLAIR, Jeremy Theodorson RESIGNED
Role: Director
Appointed on: 21 Jun 1995
Resigned on: 01 Jan 2021
Country of Residence: England
Date of birth: November 1946
Address: 36, Golden Square, London, W1F 9EE

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Dec 1994
Resigned on: 10 Jan 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jul 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Jul 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Financial Conduct Authority

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