M&C SAATCHI MOBILE LIMITED

05437661
36 GOLDEN SQUARE LONDON W1F 9EE

Documents

Documents
Date Category Description Pages
29 Jul 2024 accounts Annual Accounts 28 Buy now
19 Jul 2024 officers Appointment of director (Mr Simon Jeremy Ian Fuller) 2 Buy now
18 Jul 2024 officers Termination of appointment of director (Bruce Charles Marson) 1 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
21 Jun 2024 confirmation-statement Confirmation Statement With Updates 6 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
29 Oct 2023 officers Appointment of director (Mr Kabeer Chaudhary) 2 Buy now
27 Oct 2023 officers Appointment of director (Mr Andrew Simon Blackstone) 2 Buy now
10 Oct 2023 officers Termination of appointment of secretary (Andrew Simon Blackstone) 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 27 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With Updates 6 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
31 Oct 2022 officers Termination of appointment of director (Timothy David Duffy) 1 Buy now
01 Aug 2022 accounts Annual Accounts 29 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 206 Buy now
18 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
18 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 29 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
15 Jun 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
02 Jun 2021 mortgage Registration of a charge 72 Buy now
09 Mar 2021 accounts Annual Accounts 31 Buy now
09 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 170 Buy now
09 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 3 Buy now
09 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 May 2020 mortgage Registration of a charge 57 Buy now
30 Apr 2020 officers Termination of appointment of secretary (Maneck Minoo Kalifa) 1 Buy now
30 Apr 2020 officers Appointment of secretary (Andrew Simon Blackstone) 2 Buy now
27 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Dec 2019 officers Termination of appointment of director (Maurice Nathan Saatchi) 1 Buy now
12 Dec 2019 accounts Annual Accounts 25 Buy now
12 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 122 Buy now
12 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
12 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
18 Jun 2019 confirmation-statement Confirmation Statement With Updates 9 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
22 Dec 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Dec 2018 accounts Annual Accounts 25 Buy now
21 Dec 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 97 Buy now
21 Dec 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
21 Dec 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
21 Jul 2017 accounts Annual Accounts 24 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
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Nov 2016 capital Return of Allotment of shares 20 Buy now
25 Nov 2016 resolution Resolution 63 Buy now
17 Nov 2016 capital Notice of name or other designation of class of shares 2 Buy now
17 Nov 2016 capital Notice of particulars of variation of rights attached to shares 1 Buy now
31 Oct 2016 accounts Annual Accounts 27 Buy now
31 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 83 Buy now
31 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
31 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
01 Aug 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
01 Aug 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
13 Jun 2016 annual-return Annual Return 7 Buy now
13 Jun 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Jan 2016 officers Appointment of director (Mr James Neil Terry Hewitt) 2 Buy now
26 Aug 2015 accounts Annual Accounts 18 Buy now
26 Jun 2015 annual-return Annual Return 6 Buy now
23 Sep 2014 miscellaneous Miscellaneous 2 Buy now
20 Jun 2014 annual-return Annual Return 6 Buy now
20 Jun 2014 officers Change of particulars for director (Moray Alexander Stewart) 2 Buy now
06 May 2014 accounts Annual Accounts 17 Buy now
15 Jul 2013 capital Notice of name or other designation of class of shares 2 Buy now
15 Jul 2013 resolution Resolution 63 Buy now
10 Jun 2013 annual-return Annual Return 6 Buy now
10 Jun 2013 address Move Registers To Registered Office Company 1 Buy now
05 Jun 2013 accounts Annual Accounts 17 Buy now
27 Mar 2013 annual-return Annual Return 6 Buy now
04 Mar 2013 officers Termination of appointment of director (Dusan Hamlin) 1 Buy now
18 Feb 2013 miscellaneous Miscellaneous 1 Buy now
08 Jan 2013 capital Return of purchase of own shares 3 Buy now
02 Jan 2013 capital Notice of cancellation of shares 9 Buy now
02 Jan 2013 resolution Resolution 2 Buy now
20 Nov 2012 accounts Annual Accounts 15 Buy now
11 Apr 2012 annual-return Annual Return 7 Buy now