M&C SAATCHI WORLDWIDE LIMITED

02999983
36 GOLDEN SQUARE LONDON ENGLAND W1F 9EE

Documents

Documents
Date Category Description Pages
13 Aug 2024 accounts Annual Accounts 33 Buy now
18 Jul 2024 officers Termination of appointment of director (Bruce Charles Marson) 1 Buy now
18 Jul 2024 officers Appointment of director (Mr Simon Jeremy Ian Fuller) 2 Buy now
27 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 286 Buy now
27 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
27 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
15 Jun 2024 officers Termination of appointment of director (Zillah Ellen Byng-Thorne) 1 Buy now
15 Jun 2024 officers Appointment of director (Mr Zaid Anmar Al-Qassab) 2 Buy now
27 Mar 2024 incorporation Memorandum Articles 73 Buy now
27 Mar 2024 resolution Resolution 2 Buy now
08 Mar 2024 mortgage Registration of a charge 63 Buy now
23 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2023 officers Appointment of director (Mrs Zillah Ellen Byng-Thorne) 2 Buy now
04 Oct 2023 officers Termination of appointment of director (Moray Alexander Stewart Maclennan) 1 Buy now
07 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 226 Buy now
07 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
07 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
17 Jul 2023 accounts Annual Accounts 31 Buy now
15 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 226 Buy now
15 May 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
15 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
23 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2022 officers Appointment of director (Mr Bruce Charles Marson) 2 Buy now
15 Jul 2022 accounts Annual Accounts 31 Buy now
17 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 206 Buy now
17 May 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
17 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
13 May 2022 officers Termination of appointment of director (Maneck Minoo Kalifa) 1 Buy now
28 Jan 2022 capital Statement of capital (Section 108) 5 Buy now
28 Jan 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Jan 2022 insolvency Solvency Statement dated 17/01/22 1 Buy now
28 Jan 2022 resolution Resolution 3 Buy now
13 Jan 2022 accounts Annual Accounts 31 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 185 Buy now
30 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
30 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
23 Jun 2021 mortgage Statement of satisfaction of a charge 4 Buy now
23 Jun 2021 mortgage Statement of satisfaction of a charge 4 Buy now
23 Jun 2021 mortgage Statement of satisfaction of a charge 4 Buy now
23 Jun 2021 mortgage Statement of satisfaction of a charge 4 Buy now
02 Jun 2021 mortgage Registration of a charge 72 Buy now
20 Apr 2021 officers Appointment of director (Mr Moray Alexander Stewart Maclennan) 2 Buy now
08 Apr 2021 officers Termination of appointment of director (William Mortimer Muirhead) 1 Buy now
17 Mar 2021 accounts Annual Accounts 32 Buy now
17 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 170 Buy now
17 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
17 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
02 Feb 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Jan 2021 officers Termination of appointment of director (David Kershaw) 1 Buy now
08 Jan 2021 officers Termination of appointment of director (Jeremy Theodorson Sinclair) 1 Buy now
24 Dec 2020 capital Notice of name or other designation of class of shares 2 Buy now
22 May 2020 mortgage Registration of a charge 25 Buy now
16 Dec 2019 officers Termination of appointment of director (Maurice Nathan Saatchi) 1 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Nov 2019 accounts Annual Accounts 36 Buy now
11 Nov 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 122 Buy now
11 Nov 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
11 Nov 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
17 Apr 2019 officers Appointment of director (Mr Maneck Minoo Kalifa) 2 Buy now
15 Apr 2019 officers Termination of appointment of director (James Neil Terry Hewitt) 1 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 33 Buy now
25 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 100 Buy now
25 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
25 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2017 accounts Annual Accounts 30 Buy now
21 Jul 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 94 Buy now
21 Jul 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
21 Jul 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
01 Mar 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
04 Jan 2017 capital Notice of name or other designation of class of shares 2 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2016 accounts Annual Accounts 24 Buy now
02 Aug 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 83 Buy now
22 Jul 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
22 Jul 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 2 Buy now
22 Jul 2016 resolution Resolution 72 Buy now
17 Dec 2015 annual-return Annual Return 9 Buy now
26 Aug 2015 accounts Annual Accounts 14 Buy now
05 Jan 2015 annual-return Annual Return 9 Buy now
23 Sep 2014 miscellaneous Miscellaneous 2 Buy now
15 Jul 2014 accounts Annual Accounts 14 Buy now
27 Jan 2014 annual-return Annual Return 9 Buy now
27 Jan 2014 officers Change of particulars for director (Mr James Neil Terry Hewitt) 2 Buy now
21 Nov 2013 resolution Resolution 56 Buy now
21 Nov 2013 capital Notice of particulars of variation of rights attached to shares 4 Buy now
21 Nov 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 18 Buy now
21 Nov 2013 capital Return of Allotment of shares 18 Buy now
12 Jul 2013 accounts Annual Accounts 13 Buy now
16 Jan 2013 annual-return Annual Return 8 Buy now
10 Sep 2012 miscellaneous Miscellaneous 1 Buy now
06 Sep 2012 miscellaneous Miscellaneous 1 Buy now
18 Jul 2012 accounts Annual Accounts 14 Buy now
07 Feb 2012 resolution Resolution 54 Buy now
20 Dec 2011 annual-return Annual Return 8 Buy now