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M&C SAATCHI (UK) LIMITED

Company number 03003693

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
17 Jul 2024	TM01	Termination of appointment of Bruce Charles Marson as a director on 10 July 2024	View PDF Termination of appointment of Bruce Charles Marson as a director on 10 July 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	AP01	Appointment of Mr Simon Jeremy Ian Fuller as a director on 10 July 2024	View PDF Appointment of Mr Simon Jeremy Ian Fuller as a director on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
06 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
15 Jun 2024	TM01	Termination of appointment of Zillah Ellen Byng-Thorne as a director on 7 June 2024	View PDF Termination of appointment of Zillah Ellen Byng-Thorne as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
15 Jun 2024	AP01	Appointment of Mr Zaid Anmar Al-Qassab as a director on 7 June 2024	View PDF Appointment of Mr Zaid Anmar Al-Qassab as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
15 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 286 pages (286 pages)
15 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
19 May 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	MR04	Satisfaction of charge 030036930013 in full	View PDF Satisfaction of charge 030036930013 in full - link opens in a new window - 1 page (1 page)
08 Mar 2024	MR01	Registration of charge 030036930014, created on 7 March 2024	View PDF Registration of charge 030036930014, created on 7 March 2024 - link opens in a new window - 63 pages (63 pages)
26 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	TM01	Termination of appointment of Timothy David Duffy as a director on 16 January 2024	View PDF Termination of appointment of Timothy David Duffy as a director on 16 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AP01	Appointment of Ms Zillah Ellen Byng-Thorne as a director on 16 January 2024	View PDF Appointment of Ms Zillah Ellen Byng-Thorne as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	TM01	Termination of appointment of Zillah Ellen Byng-Thorne as a director on 26 October 2023	View PDF Termination of appointment of Zillah Ellen Byng-Thorne as a director on 26 October 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	TM01	Termination of appointment of Moray Alexander Stewart Maclennan as a director on 26 September 2023	View PDF Termination of appointment of Moray Alexander Stewart Maclennan as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AP01	Appointment of Ms Zillah Ellen Byng-Thorne as a director on 26 September 2023	View PDF Appointment of Ms Zillah Ellen Byng-Thorne as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AP01	Appointment of Mr Bruce Charles Marson as a director on 4 September 2023	View PDF Appointment of Mr Bruce Charles Marson as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
12 Jul 2023	CS01	Confirmation statement made on 16 May 2023 with updates	View PDF Confirmation statement made on 16 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 226 pages (226 pages)
18 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
18 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
25 May 2022	CS01	Confirmation statement made on 16 May 2022 with updates	View PDF Confirmation statement made on 16 May 2022 with updates - link opens in a new window - 6 pages (6 pages)

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M&C SAATCHI (UK) LIMITED

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