M&C SAATCHI MARKETING ARTS LIMITED

Company number 03357727

Date	Type	Description	View / Download
26 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2023	DS01	Application to strike the company off the register	(1 page)
22 Sep 2023	TM01	Termination of appointment of Moray Alexander Stewart Maclennan as a director on 22 September 2023	(1 page)
04 Sep 2023	AP01	Appointment of Mr Bruce Charles Marson as a director on 4 September 2023	(2 pages)
17 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
21 Jun 2023	CERTNM	Company name changed m & c saatchi marketing arts LIMITED\certificate issued on 21/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-19	(3 pages)
13 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(226 pages)
13 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
13 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
23 May 2023	CS01	Confirmation statement made on 22 April 2023 with updates	(4 pages)
18 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
16 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(206 pages)
16 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
16 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
13 May 2022	AP01	Appointment of Mr Moray Alexander Stewart Maclennan as a director on 28 April 2022	(2 pages)
13 May 2022	TM01	Termination of appointment of Maneck Minoo Kalifa as a director on 13 May 2022	(1 page)
27 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	(3 pages)
13 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(13 pages)
30 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(185 pages)
30 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
30 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
17 Jun 2021	AP01	Appointment of Mr Maneck Minoo Kalifa as a director on 30 April 2021	(2 pages)
15 Jun 2021	TM01	Termination of appointment of Judy Grahame as a director on 30 April 2021	(1 page)
15 Jun 2021	AP01	Appointment of Mr Andrew Simon Blackstone as a director on 30 April 2021	(2 pages)

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