M&C SAATCHI NETWORK LIMITED

07844657
36 GOLDEN SQUARE LONDON W1F 9EE

Documents

Documents
Date Category Description Pages
12 Aug 2024 accounts Annual Accounts 23 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
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 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
13 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
08 Mar 2024 mortgage Registration of a charge 63 Buy now
23 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 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
17 Jul 2023 accounts Annual Accounts 17 Buy now
14 Jul 2023 change-of-name Certificate Change Of Name Company 3 Buy now
07 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 226 Buy now
07 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
07 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
13 Jan 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
29 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2022 officers Appointment of director (Mr Bruce Charles Marson) 2 Buy now
15 Jul 2022 accounts Annual Accounts 15 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 17 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 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 Jun 2021 mortgage Registration of a charge 72 Buy now
19 Apr 2021 officers Appointment of director (Mr Moray Alexander Stewart Maclennan) 2 Buy now
07 Apr 2021 officers Termination of appointment of director (William Mortimer Muirhead) 1 Buy now
07 Apr 2021 officers Termination of appointment of director (Jeremy Theodorson Sinclair) 1 Buy now
09 Feb 2021 accounts Annual Accounts 21 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
24 Nov 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Apr 2020 resolution Resolution 1 Buy now
22 Apr 2020 incorporation Memorandum Articles 62 Buy now
16 Dec 2019 officers Termination of appointment of director (Maurice Nathan Saatchi) 1 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Oct 2019 accounts Annual Accounts 27 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 Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
16 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 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 director (James Neil Terry Hewitt) 1 Buy now
14 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 26 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 Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
25 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
13 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2017 accounts Annual Accounts 26 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 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
11 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Jul 2016 accounts Annual Accounts 25 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 6 Buy now
05 Nov 2015 capital Notice of name or other designation of class of shares 2 Buy now
05 Nov 2015 capital Return of Allotment of shares 4 Buy now
05 Nov 2015 resolution Resolution 63 Buy now
26 Aug 2015 accounts Annual Accounts 13 Buy now
11 Nov 2014 annual-return Annual Return 6 Buy now
23 Sep 2014 miscellaneous Miscellaneous 2 Buy now
23 Sep 2014 miscellaneous Miscellaneous 2 Buy now
12 Jun 2014 accounts Annual Accounts 13 Buy now
20 Nov 2013 annual-return Annual Return 6 Buy now
31 Jul 2013 accounts Annual Accounts 12 Buy now
26 Jul 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Feb 2013 annual-return Annual Return 6 Buy now
29 Jan 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Sep 2012 miscellaneous Miscellaneous 1 Buy now
06 Sep 2012 miscellaneous Miscellaneous 1 Buy now
26 Mar 2012 capital Return of Allotment of shares 6 Buy now
22 Mar 2012 capital Return of Allotment of shares 6 Buy now
07 Feb 2012 resolution Resolution 27 Buy now
25 Jan 2012 mortgage Particulars of a mortgage or charge 6 Buy now
11 Nov 2011 incorporation Incorporation Company 21 Buy now