M&C SAATCHI TALK LIMITED

04239240
36 GOLDEN SQUARE LONDON ENGLAND W1F 9EE

Documents

Documents
Date Category Description Pages
29 Jul 2024 accounts Annual Accounts 25 Buy now
17 Jul 2024 officers Termination of appointment of director (Bruce Charles Marson) 1 Buy now
17 Jul 2024 officers Appointment of director (Mr Simon Jeremy Ian Fuller) 2 Buy now
10 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 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
11 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 286 Buy now
11 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
11 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
20 May 2024 officers Termination of appointment of director (Ryan James Woor) 1 Buy now
28 Apr 2024 officers Appointment of director (Mr Bruce Charles Marson) 2 Buy now
28 Apr 2024 officers Termination of appointment of director (Jane Boardman) 1 Buy now
28 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
06 Nov 2023 officers Appointment of director (Ms Zillah Ellen Byng-Thorne) 2 Buy now
09 Oct 2023 officers Termination of appointment of director (Moray Alexander Stewart Maclennan) 1 Buy now
02 Oct 2023 accounts Annual Accounts 23 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 226 Buy now
18 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
18 May 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
06 Jul 2022 accounts Annual Accounts 22 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 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 May 2022 officers Termination of appointment of secretary (Maneck Minoo Kalifa) 1 Buy now
28 Apr 2022 officers Appointment of director (Mr Moray Alexander Stewart Maclennan) 2 Buy now
13 Jan 2022 accounts Annual Accounts 23 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
02 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 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
19 Jan 2021 accounts Annual Accounts 28 Buy now
19 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 170 Buy now
19 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
19 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
05 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 May 2020 incorporation Memorandum Articles 56 Buy now
26 May 2020 resolution Resolution 2 Buy now
04 May 2020 mortgage Registration of a charge 57 Buy now
05 Mar 2020 resolution Resolution 3 Buy now
27 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jul 2019 accounts Annual Accounts 24 Buy now
30 Jul 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 121 Buy now
30 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
30 Jul 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 Notification Of A Person With Significant Control 2 Buy now
25 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 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
23 Aug 2018 accounts Annual Accounts 23 Buy now
23 Aug 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 97 Buy now
23 Aug 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
23 Aug 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
03 Jul 2017 officers Termination of appointment of director (Tanya Kathleen Hughes) 1 Buy now
26 May 2017 accounts Annual Accounts 22 Buy now
24 May 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 89 Buy now
10 May 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
10 May 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
14 Sep 2016 accounts Annual Accounts 26 Buy now
17 Aug 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 83 Buy now
17 Aug 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
17 Aug 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 2 Buy now
24 Jun 2016 annual-return Annual Return 6 Buy now
30 Jun 2015 annual-return Annual Return 6 Buy now
29 Jun 2015 accounts Annual Accounts 22 Buy now
22 Sep 2014 miscellaneous Miscellaneous 2 Buy now
25 Jun 2014 annual-return Annual Return 6 Buy now
27 May 2014 accounts Annual Accounts 19 Buy now
08 Jul 2013 annual-return Annual Return 6 Buy now
05 Jun 2013 accounts Annual Accounts 18 Buy now
10 Sep 2012 miscellaneous Miscellaneous 1 Buy now
06 Sep 2012 miscellaneous Miscellaneous 1 Buy now
18 Jul 2012 accounts Annual Accounts 19 Buy now
10 Jul 2012 annual-return Annual Return 6 Buy now
10 Aug 2011 annual-return Annual Return 6 Buy now
01 Jul 2011 accounts Annual Accounts 21 Buy now
02 Sep 2010 officers Appointment of director (Tanya Kathleen Hughes) 3 Buy now
02 Sep 2010 officers Appointment of director (Ryan Woor) 3 Buy now
25 Aug 2010 officers Termination of appointment of director (Moray Maclennan) 2 Buy now
25 Aug 2010 capital Notice of particulars of variation of rights attached to shares 5 Buy now
25 Aug 2010 capital Notice of particulars of variation of rights attached to shares 5 Buy now
25 Aug 2010 capital Notice of particulars of variation of rights attached to shares 5 Buy now
25 Aug 2010 capital Notice of name or other designation of class of shares 2 Buy now
25 Aug 2010 capital Notice of name or other designation of class of shares 2 Buy now