M&C SAATCHI SPORT & ENTERTAINMENT LIMITED

Company number 03306364

Date	Type	Description	View / Download
05 Mar 2020	PSC07	Cessation of Steve Martin as a person with significant control on 6 April 2019	(1 page)
03 Mar 2020	PSC05	Change of details for M&C Saatchi Worldwide Ltd as a person with significant control on 31 October 2017	(2 pages)
25 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with updates	(5 pages)
25 Feb 2020	PSC02	Notification of M&C Saatchi Worldwide Ltd as a person with significant control on 6 April 2016	(2 pages)
11 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
16 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(25 pages)
16 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(122 pages)
16 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
16 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
25 Jul 2019	PSC07	Cessation of M&C Saatchi Worldwide Limited as a person with significant control on 6 April 2019	(1 page)
25 Jul 2019	PSC01	Notification of Jamie Wynne-Morgan as a person with significant control on 6 April 2019	(2 pages)
25 Jul 2019	PSC01	Notification of Steve Martin as a person with significant control on 6 April 2019	(2 pages)
17 Apr 2019	AP01	Appointment of Mr Maneck Minoo Kalifa as a director on 29 March 2019	(2 pages)
15 Apr 2019	TM02	Termination of appointment of James Neil Terry Hewitt as a secretary on 29 March 2019	(1 page)
15 Apr 2019	TM01	Termination of appointment of James Neil Terry Hewitt as a director on 29 March 2019	(1 page)
15 Apr 2019	AP03	Appointment of Mr Maneck Minoo Kalifa as a secretary on 29 March 2019	(2 pages)
11 Mar 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	(3 pages)
21 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(26 pages)
21 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(97 pages)
21 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
21 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
20 Mar 2018	CS01	Confirmation statement made on 14 February 2018 with updates	(5 pages)
17 Jul 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(23 pages)
17 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(94 pages)
17 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)