M&C SAATCHI MERLIN LIMITED

03422630
36 GOLDEN SQUARE LONDON W1F 9EE

Documents

Documents
Date Category Description Pages
29 Jul 2024 accounts Annual Accounts 22 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
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 Appointment of director (Mr Zaid Anmar Al-Qassab) 2 Buy now
15 Jun 2024 officers Termination of appointment of director (Zillah Byng-Thorne) 1 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
26 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Feb 2024 resolution Resolution 2 Buy now
17 Oct 2023 officers Appointment of director (Mr Bruce Charles Marson) 2 Buy now
17 Oct 2023 officers Appointment of director (Ms Zillah Byng-Thorne) 2 Buy now
17 Oct 2023 officers Termination of appointment of director (Steve Anthony Martin) 1 Buy now
17 Oct 2023 officers Termination of appointment of director (Moray Alexander Stewart Maclennan) 1 Buy now
17 Jul 2023 accounts Annual Accounts 19 Buy now
05 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
13 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jul 2022 accounts Annual Accounts 17 Buy now
19 May 2022 incorporation Memorandum Articles 53 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 Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
16 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 secretary (Maneck Minoo Kalifa) 1 Buy now
13 May 2022 officers Termination of appointment of director (Maneck Minoo Kalifa) 1 Buy now
28 Apr 2022 officers Appointment of director (Mr Moray Alexander Stewart Maclennan) 2 Buy now
25 Apr 2022 resolution Resolution 5 Buy now
25 Apr 2022 resolution Resolution 1 Buy now
25 Apr 2022 resolution Resolution 1 Buy now
25 Apr 2022 resolution Resolution 1 Buy now
25 Apr 2022 resolution Resolution 1 Buy now
25 Apr 2022 resolution Resolution 1 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2022 accounts Annual Accounts 17 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
27 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2021 accounts Annual Accounts 24 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
26 May 2020 resolution Resolution 1 Buy now
26 May 2020 incorporation Memorandum Articles 52 Buy now
04 May 2020 mortgage Registration of a charge 57 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Oct 2019 accounts Annual Accounts 24 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
17 Apr 2019 officers Termination of appointment of secretary (James Hewitt) 1 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
15 Apr 2019 officers Appointment of secretary (Mr Maneck Minoo Kalifa) 2 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2018 accounts Annual Accounts 23 Buy now
12 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
25 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 97 Buy now
25 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2017 accounts Annual Accounts 24 Buy now
17 Jul 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 93 Buy now
17 Jul 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
17 Jul 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Nov 2016 accounts Annual Accounts 24 Buy now
10 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 83 Buy now
10 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
10 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
22 Mar 2016 annual-return Annual Return 7 Buy now
28 Nov 2015 officers Termination of appointment of director (Lisa Victoria Thomas) 2 Buy now
26 Aug 2015 accounts Annual Accounts 17 Buy now
06 Mar 2015 annual-return Annual Return 8 Buy now
23 Sep 2014 miscellaneous Miscellaneous 2 Buy now
15 Jul 2014 accounts Annual Accounts 17 Buy now
26 Feb 2014 annual-return Annual Return 9 Buy now
26 Feb 2014 address Move Registers To Registered Office Company 1 Buy now
25 Feb 2014 officers Appointment of director (Mr Steve Martin) 2 Buy now
30 Aug 2013 annual-return Annual Return 8 Buy now
30 Aug 2013 officers Termination of appointment of director (Sian Connolly) 1 Buy now
30 Aug 2013 address Change Sail Address Company 1 Buy now
30 Aug 2013 address Move Registers To Sail Company 1 Buy now
10 Jun 2013 resolution Resolution 64 Buy now
07 Jun 2013 officers Change of particulars for secretary 2 Buy now
07 Jun 2013 officers Change of particulars for director (Mr Richard William Thompson) 2 Buy now
26 Apr 2013 change-of-name Certificate Change Of Name Company 3 Buy now
07 Feb 2013 officers Appointment of secretary (Mr James Hewitt) 3 Buy now
07 Feb 2013 officers Appointment of director (Lisa Thomas) 3 Buy now
07 Feb 2013 officers Appointment of director (Mr James Neil Terry Hewitt) 3 Buy now
07 Feb 2013 officers Termination of appointment of secretary (Danielle Thompson) 2 Buy now
07 Feb 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Jan 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Jan 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now