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M&C Saatchi PLC

  • 1995-1997
  • 1998-2000
  • 2001-2003
  • 2004
  • 2005
  • 2006
  • 2007
  • 2008
  • 2009
  • 2010
  • 2011
  • 2012
  • 2013
  • 2001-2003

    M&C Saatchi is a global marketing services business working for clients across a wide variety of industry sectors.

    The Group was founded in 1995. Starting with a strong base in the UK and Australia, we have added new agencies in Asia and USA , employing over 550 staff in 8 countries.

    Offices
    • Auckland
    • Hong Kong
    • London
    • Melbourne
    • New York
    • Singapore
    • Sydney
    • Wellington
    • Johannesburg
    • Madrid
    • Shanghai
    • Kuala Lumpur
    • Los Angeles
    • M&C Saatchi
    • Walker Media
    • Lida
    • Talk PR
    Board
    • Jeremy Sinclair
      Jeremy Sinclair
      Chairman

      Jeremy Sinclair is a founding director of M&C Saatchi. He was one of the founders of Saatchi & Saatchi in 1970, became chairman of the UK agency in 1982 and was appointed chairman of Saatchi and Saatchi International in 1986. He later became executive creative director of Saatchi & Saatchi Advertising Worldwide and Chairman of Saatchi & Saatchi plc.

    • David Kershaw
      David Kershaw
      Chief Executive

      David Kershaw is a founding director of M&C Saatchi. He joined Saatchi & Saatchi in 1982 after obtaining an MBA at London Business School. He became managing director in 1990 and was made chairman and chief executive of the UK agency in 1994.

    • Bill Muirhead
      Bill Muirhead
      Executive Director

      Bill Muirhead is a founding director of M&C Saatchi. In 1971 he was one of the first account handlers at Saatchi & Saatchi. He became Group account director and was subsequently appointed chairman of Saatchi & Saatchi Europe with additional responsibility for the London agency. In February 1994 he moved to New York as chief executive and president of Saatchi & Saatchi Advertising Worldwide.

    • Maurice Saatchi
      Maurice Saatchi
      Executive Director

      Maurice Saatchi is a founding director of M&C Saatchi. He founded Saatchi & Saatchi in 1970 and became its chairman in 1980. He received a life peerage in 1996.

    • Jerry Wales
      Jerry Wales
      Finance Director

      Jerry Wales is a founder member of the senior management team. He has 19 years' experience in senior finance roles in the advertising industry. Before joining M&C Saatchi in 1995, he was finance director of Chiat-Day New York.

    Numbers
    • Key Financial Data
    • Reports & Presentations
    2001 2002 2003
    Revenue
    (in millions)
    £48.64
    £48.73

    £53.61
    Revenue
    compared
    to Prior Year
    0.9% 0.2% 10.0%
    Headline
    Profit
    Before Tax
    (in millions)
    £5.47 £6.10 £6.50
    Average
    Employees
    552 551 622

    This information is unavailable.

    Shareholders
    • Share Price Information
    • Major Shareholders
    • Capital History
    • Dividend Information

    The group was a private company during this period. There is no share data to display.

    The group was a private company during this period. There is no shareholder information to display.

    The group was a private company during this period. There is no capital history information to display.

    The group was a private company during this period. There is no dividend information to display.

    News & Events
    • Press Releases
    • Events

    This information is unavailable.

    This information is unavailable.

    Date Title Add to Outlook
    Words
    • Corporate Governance
    • Corporate Advisers
    • Shareholder Meetings

    The Board comprises five Executive Directors. The Board manages the Group's affairs according to the schedule of matters reserved for its decision, including the approval of financial statements, acquisitions and disposals, authority levels for expenditure, and reviews of monthly and other management reports.

    Audit Committee

    There was no Audit Committee in this period

    Remuneration Committee

    There was no Remuneration Committee in this period.

    The ultimate holding company at this time was M&C Saatchi Worldwide Ltd whose details are below.

    Nominated Adviser and Broker

    N/A

    Solicitors

    Olswang
    90 High Holborn
    London WC1V 6XX

    Auditors

    BDO LLP
    55 Baker Street
    London W1U 7ED

    Bankers

    National Westminster Bank plc
    1 Princes Street
    London EC2R 8BP

    Registrars

    N/A

    Registered Office

    36 Golden Square
    London W1F 9EE

    Country of Registration

    England and Wales

    Company Number

    02999983

    There were no shareholder meetings for this year.

    Open all/Close all

    Malaysia and LA founded

Contact UsX

Company Secretary & Investor Relations
Andy Blackstone
36 Golden Square
London W1F 9EE
andyb@mcsaatchi.com

or see your local contact:
M&C Saatchi — http://www.mcsaatchi.com/#/global/contact/global.aspx
Walker Media — http://www.walkermedia.com
Clear Ideas — http://www.clear-ideas.com

Rule 26X

This page contains links to core management and financial information and has been designed to comply with the requirements of Rule 26 of the AIM Rules for Companies -'Company information disclosure'. This website is owned by M&C Saatchi PLC and hosted by Investis Limited. The website was last updated on 19 January 2012.

For further information, click on the links below:

Company Information

Business Description
Directors
Responsibilities
Incorporation and Operation
Advisers

Documentation and Announcements

Public Documents
Annual Reports and Accounts
Interim Reports
Shareholder Communications

Securities Information

Exchanges
Securities
Major Shareholders
Securities Restrictions - none

Site MapX

  • Home
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      • Key Financial Data
      • Report & Presentations
      • Shareholders
        • Share Price Information
        • Major Shareholders
        • Capital History
        • Dividend Information
    • Pictures
    • News & Events
      • Press Releases
      • Events
    • Words
      • Corporate Governance
      • Corporate Advisers
      • Shareholder Meetings

Privacy X

Use of Information

The pages on the website (“the website”) are published by Investis Limited (“us” or ‘we’) on behalf of [M&C Saatchi PLC].

We will not collect any information about individuals, except where it is specifically and knowingly provided by them.

When you visit our website, our web server collects some basic information such as your internet service provider's domain name, which pages you accessed on our site, and when.

We use this information only to analyse the use of our website to help guide improvements. We do not collect any personally identifiable information.

Cookies

When you visit our website, we use cookies, which are small pieces of information that allow us to maintain your connection to our website. These cookies do not collect or store any personally identifiable information. You can refuse the use of cookies.

Google Analytics

This website uses Google Analytics, a web analytics service provided by Google, Inc. (“Google”). Google Analytics uses cookies (text files placed on your computer) to help the website operators analyse how users use the site. The information generated by the cookie about your use of the website (including your IP address) will be transmitted to and stored by Google on servers in the United States. Google will use this information for the purpose of evaluating your use of the website, compiling reports on website activity for website operators and providing other services relating to website activity and internet usage. Google may also transfer this information to third parties where required to do so by law, or where such third parties process the information on Google's behalf. Google will not associate your IP address with any other data held by Google. By using this website, you consent to the processing of data about you by Google in the manner and for the purposes set out above.

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You may refuse the use of cookies by selecting the appropriate settings in your browser. However, if you do this you may lose some useful functionality such as personalisation and “keep me signed in” and “remember me” features.

How to disable cookies in your browser

LegalX

The pages on the website ("the website") are published by Investis Limited ("us" or "we") on behalf of M&C Saatchi PLC.

Please read our conditions of use carefully as by using the website you will be taken to have agreed to be bound by them. We reserve the right to vary the conditions of use at any time and will post any variations here. You are advised to review the conditions of use on a regular basis as you will be deemed to have accepted variations if you continue to use the website after they have been posted.

Information published by us on the website is supplied to us by M&C Saatchi PLC and, where indicated, by certain third parties. We take every care and precaution to ensure that information published on the website is accurate when posted and regularly updated, but neither we nor M&C Saatchi PLC guarantee its accuracy and we may change the information at any time without notice.

WE PUBLISH THE WEBSITE "AS IS" WITHOUT ANY WARRANTY OF ANY KIND, EXPRESS OR IMPLIED, AS TO THE OPERATION OF OUR SITE, THE ACCURACY OF THE INFORMATION OR THE PRODUCTS OR SERVICES REFERRED TO ON THE WEBSITE (IN SO FAR AS SUCH WARRANTIES MAY BE EXCLUDED UNDER ANY RELEVANT LAW) AND NEITHER WE NOR [M&C SAATCHI PLC] SHALL BE LIABLE FOR ANY LOSSES OR DAMAGE THAT MAY RESULT FROM USE OF THE WEBSITE AS A CONSEQUENCE OF ANY INACCURACIES IN, OR ANY OMISSIONS FROM, THE INFORMATION WHICH THEY MAY CONTAIN.

The information contained on the website is not an invitation to invest in the shares, or any other products or services or otherwise deal in these or enter into a contract with M&C Saatchi PLC or any other company. The information provided should not be relied upon in connection with any investment decision.

The past performance of M&C Saatchi PLC or any other company referred to on the website cannot be relied upon as a guide to its future performance. The price of shares and the income derived from them can go down as well as up and investors may not recoup the amount originally invested.

Any reference to any product or service which has been or may be provided by M&C Saatchi PLC or any other company does not amount to a promise that such product or service will be available at any time. Changes to or improvements in such products or services may be made at any time without notice.

Copyright in these pages is owned by Investis. M&C Saatchi PLC owns the copyright in the content published on the website except where otherwise indicated by a third party's proprietary notice. Images, trade marks and brands are also protected by other intellectual property laws and may not be reproduced or appropriated in any manner without written permission of their respective owners. Unless specifically prohibited by a notice published on any page, you may make a print copy of such parts of the website as you may reasonably require for your own personal use provided that any copy has attached to it any relevant proprietary notices and/or disclaimers. All other use is prohibited.

Content and information provided by third parties other than M&C Saatchi PLC is identified clearly where it appears. We publish this content as supplied to us and are not responsible for its accuracy or timeliness. You must take appropriate steps to verify this information before acting upon it.

We are not responsible for the content of any other website from which you have accessed the website or to which you may hyperlink from the website and cannot be held liable for any loss or damage you incur as a result thereof.

These conditions of use are governed by the laws of England and Wales and you agree that the English courts shall have exclusive jurisdiction in any dispute.

To the extent that any part of these conditions of use is found to be invalid, unlawful or unenforceable by any court of competent jurisdiction such part shall to that extent be severed from the remaining terms all of which shall remain in full force and effect as permitted by law.

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24 Fashion Street
London
E1 6PX

Alert ServiceX

Accessibility StatementX

We recognise the importance of providing a website that is inclusive and available for all user groups. This page explains

  • our approach to making this website accessible;
  • the features provided to enhance the site’s accessibility;
  • what to do if you have any questions or feedback for us.

Approach

We believe that this website meets or exceeds the requirements of the level A criteria of the World Wide Web Consortium Web Accessibility Initiative (WCAG WAI) 2.0 guidelines.

Accessibility features

Keyboard access

We have provided ‘skip to main content’ links to allow direct access past the navigation menu to the page’s main content.

Text size

You can vary the text size by using your browser’s text resize option: View – Text Size.

Alternative text for images

All images have been given appropriate alternative text.

Heading elements

HTML heading elements have been used to represent page structure, supporting assistive technologies that allow page navigation from heading to heading.

Link text

All hyperlinks should make sense when read out of context, and hyperlinks are clearly presented in a different text style from normal body text.

JavaScript independence

Where JavaScript or other scripts are used for navigation or functionality, an alternative mechanism has been put in place in case your browser does not support these scripts.

Colour contrast

We have checked text and background colour combinations to ensure that the contrast is sufficient and we have also ensured that information is not referenced by colour alone.

Style sheets

We have used Cascading Style Sheets (CSS) to control the presentation of pages and have used properly structured markup for content. If style sheets are not supported or are turned off, information on the site can still be accessed and read.

Share price charting

We have provided a large font version of our share price charting tool. In addition, we have provided a version of our share price charting tool for colour-blind users, using colours that give adequate contrast. A text-based accessible equivalent to the share price charting is also available.

Questions and feedback

If you have any difficulty in accessing any information on this website or if you have any feedback for us, we would like to hear from you. Please contact us.

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