M&C SAATCHI WMH LIMITED

03457658
36 GOLDEN SQUARE LONDON W1F 9EE

Documents

Documents
Date Category Description Pages
02 Jan 2024 gazette Gazette Dissolved Voluntary 1 Buy now
23 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2023 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
17 Oct 2023 gazette Gazette Notice Voluntary 1 Buy now
06 Oct 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
22 Sep 2023 officers Termination of appointment of director (Moray Alexander Stewart Maclennan) 1 Buy now
22 Sep 2023 officers Termination of appointment of secretary (Andrew Simon Blackstone) 1 Buy now
22 Sep 2023 officers Appointment of director (Ms Zillah Ellen Byng-Thorne) 2 Buy now
07 Sep 2023 mortgage Statement of release/cease from a charge 2 Buy now
07 Sep 2023 mortgage Statement of release/cease from a charge 2 Buy now
04 Sep 2023 officers Appointment of director (Mr Bruce Charles Marson) 2 Buy now
17 Jul 2023 accounts Annual Accounts 10 Buy now
13 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 226 Buy now
13 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
13 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2022 accounts Annual Accounts 13 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 director (Maneck Minoo Kalifa) 1 Buy now
13 Jan 2022 accounts Annual Accounts 13 Buy now
10 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 185 Buy now
29 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
29 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
09 Feb 2021 accounts Annual Accounts 16 Buy now
09 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 170 Buy now
09 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
09 Feb 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
03 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2019 accounts Annual Accounts 16 Buy now
17 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 122 Buy now
17 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 2 Buy now
17 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 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
11 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 19 Buy now
25 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 96 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
07 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2017 accounts Annual Accounts 19 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
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jul 2016 accounts Annual Accounts 18 Buy now
27 Jul 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 83 Buy now
15 Jul 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
15 Jul 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
11 Nov 2015 annual-return Annual Return 5 Buy now
09 Oct 2015 accounts Annual Accounts 13 Buy now
30 Oct 2014 annual-return Annual Return 5 Buy now
23 Sep 2014 miscellaneous Miscellaneous 2 Buy now
12 Jun 2014 accounts Annual Accounts 12 Buy now
07 Apr 2014 officers Change of particulars for director (James Neil Terry) 2 Buy now
04 Feb 2014 officers Appointment of director (James Neil Terry) 3 Buy now
04 Feb 2014 officers Appointment of secretary (Andrew Simon Blackstone) 3 Buy now
04 Feb 2014 officers Termination of appointment of director (Philip Georgiadis) 2 Buy now
04 Feb 2014 officers Termination of appointment of secretary (Colin Mayor) 2 Buy now
24 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jan 2014 change-of-name Certificate Change Of Name Company 2 Buy now
22 Jan 2014 change-of-name Change Of Name Notice 2 Buy now
14 Jan 2014 resolution Resolution 1 Buy now
29 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
25 Oct 2013 annual-return Annual Return 4 Buy now
04 Jul 2013 accounts Annual Accounts 12 Buy now
24 Oct 2012 annual-return Annual Return 4 Buy now
10 Sep 2012 miscellaneous Miscellaneous 1 Buy now
06 Sep 2012 miscellaneous Miscellaneous 1 Buy now
11 Jul 2012 accounts Annual Accounts 12 Buy now
26 Oct 2011 annual-return Annual Return 4 Buy now
07 Jul 2011 accounts Annual Accounts 12 Buy now
25 Oct 2010 annual-return Annual Return 4 Buy now
08 Jul 2010 accounts Annual Accounts 12 Buy now
13 Nov 2009 annual-return Annual Return 6 Buy now
13 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Nov 2009 officers Change of particulars for director (Moray Alexander Stewart Maclennan) 2 Buy now
12 Nov 2009 officers Change of particulars for director (David Kershaw) 2 Buy now
12 Nov 2009 officers Change of particulars for director (Philip Andrew Georgiadis) 2 Buy now
12 Nov 2009 officers Change of particulars for secretary (Colin Mayor) 1 Buy now
03 Jul 2009 accounts Annual Accounts 12 Buy now
20 Jan 2009 annual-return Return made up to 24/10/08; full list of members 6 Buy now
14 May 2008 mortgage Particulars of a mortgage or charge / charge no: 3 4 Buy now
28 Apr 2008 capital Declaration of assistance for shares acquisition 8 Buy now
28 Apr 2008 capital Declaration of assistance for shares acquisition 9 Buy now
28 Apr 2008 resolution Resolution 4 Buy now
09 Apr 2008 resolution Resolution 16 Buy now
02 Apr 2008 accounts Annual Accounts 12 Buy now
27 Nov 2007 annual-return Return made up to 24/10/07; change of members 7 Buy now
18 Jul 2007 officers Secretary resigned;director resigned 1 Buy now
18 Jul 2007 resolution Resolution 3 Buy now
14 Jul 2007 accounts Annual Accounts 12 Buy now
12 Jul 2007 officers New secretary appointed 2 Buy now
28 Nov 2006 annual-return Return made up to 24/10/06; full list of members 9 Buy now