M&C SAATCHI SPORT & ENTERTAINMENT LIMITED

03306364
36 GOLDEN SQUARE LONDON W1F 9EE

Documents

Documents
Date Category Description Pages
29 Aug 2024 accounts Annual Accounts 27 Buy now
19 Jul 2024 officers Termination of appointment of director (Bruce Charles Marson) 1 Buy now
19 Jul 2024 officers Appointment of director (Mr Simon Jeremy Ian Fuller) 2 Buy now
28 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 286 Buy now
28 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
28 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
13 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
08 Mar 2024 mortgage Registration of a charge 63 Buy now
07 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jan 2024 officers Appointment of director (Mr Andrew Simon Blackstone) 2 Buy now
07 Dec 2023 officers Termination of appointment of director (Steve Martin) 1 Buy now
05 Dec 2023 officers Termination of appointment of director (Jamie Wynne Morgan) 1 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
04 Sep 2023 officers Appointment of director (Mr Bruce Charles Marson) 2 Buy now
17 Jul 2023 accounts Annual Accounts 24 Buy now
04 Jul 2023 resolution Resolution 1 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
15 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2022 accounts Annual Accounts 26 Buy now
16 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 206 Buy now
16 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
16 May 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
13 May 2022 officers Termination of appointment of secretary (Maneck Minoo Kalifa) 1 Buy now
13 May 2022 officers Termination of appointment of director (Maneck Minoo Kalifa) 1 Buy now
09 Apr 2022 resolution Resolution 1 Buy now
09 Apr 2022 resolution Resolution 1 Buy now
09 Apr 2022 incorporation Memorandum Articles 50 Buy now
09 Apr 2022 resolution Resolution 1 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Jan 2022 accounts Annual Accounts 25 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
02 Jun 2021 mortgage Registration of a charge 72 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2021 accounts Annual Accounts 27 Buy now
26 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 170 Buy now
26 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
26 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
08 Jan 2021 officers Termination of appointment of director (David Kershaw) 1 Buy now
26 May 2020 resolution Resolution 2 Buy now
26 May 2020 incorporation Memorandum Articles 49 Buy now
04 May 2020 mortgage Registration of a charge 57 Buy now
05 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Feb 2020 resolution Resolution 63 Buy now
16 Oct 2019 accounts Annual Accounts 25 Buy now
16 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 122 Buy now
16 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
16 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
25 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Apr 2019 officers Appointment of director (Mr Maneck Minoo Kalifa) 2 Buy now
15 Apr 2019 officers Termination of appointment of secretary (James Neil Terry Hewitt) 1 Buy now
15 Apr 2019 officers Termination of appointment of director (James Neil Terry Hewitt) 1 Buy now
15 Apr 2019 officers Appointment of secretary (Mr Maneck Minoo Kalifa) 2 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2018 accounts Annual Accounts 26 Buy now
21 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 97 Buy now
21 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
21 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
20 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jul 2017 accounts Annual Accounts 23 Buy now
17 Jul 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 94 Buy now
17 Jul 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
17 Jul 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Jul 2016 accounts Annual Accounts 25 Buy now
28 Jul 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 83 Buy now
28 Jul 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
28 Jul 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
23 Feb 2016 annual-return Annual Return 8 Buy now
26 Aug 2015 accounts Annual Accounts 17 Buy now
16 Feb 2015 annual-return Annual Return 8 Buy now
23 Sep 2014 miscellaneous Miscellaneous 2 Buy now
06 May 2014 accounts Annual Accounts 17 Buy now
14 Feb 2014 annual-return Annual Return 8 Buy now
05 Jun 2013 accounts Annual Accounts 17 Buy now
25 Feb 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 18 Buy now
22 Mar 2012 capital Return of Allotment of shares 10 Buy now
20 Feb 2012 officers Termination of appointment of director (Heather Boardman) 1 Buy now
17 Feb 2012 annual-return Annual Return 8 Buy now
07 Feb 2012 resolution Resolution 49 Buy now
01 Jul 2011 accounts Annual Accounts 18 Buy now
08 Mar 2011 annual-return Annual Return 8 Buy now
08 Mar 2011 annual-return Annual Return 8 Buy now
08 Mar 2011 officers Change of particulars for secretary (Mr James Neil Terry Hewitt) 1 Buy now