Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jul 2024 |
TM01 |
Termination of appointment of Bruce Charles Marson as a director on 10 July 2024
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19 Jul 2024 |
AP01 |
Appointment of Mr Simon Jeremy Ian Fuller as a director on 10 July 2024
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27 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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27 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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27 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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31 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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13 Mar 2024 |
MR04 |
Satisfaction of charge 033756350008 in full
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13 Mar 2024 |
MR04 |
Satisfaction of charge 033756350009 in full
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11 Mar 2024 |
MR01 |
Registration of charge 033756350011, created on 7 March 2024
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08 Mar 2024 |
MR01 |
Registration of charge 033756350010, created on 7 March 2024
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26 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Oct 2023 |
TM01 |
Termination of appointment of Moray Alexander Stewart Maclennan as a director on 30 September 2023
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05 Oct 2023 |
TM02 |
Termination of appointment of Andy Simon Blackstone as a secretary on 30 September 2023
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04 Sep 2023 |
AP01 |
Appointment of Mr Bruce Charles Marson as a director on 4 September 2023
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jul 2023 |
CERTNM |
Company name changed m & c saatchi international LIMITED\certificate issued on 13/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-12
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12 Jul 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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02 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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02 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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02 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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16 May 2023 |
AD01 |
Registered office address changed from 36 Golden Square London W1R 4EE to 36 Golden Square London W1F 9EE on 16 May 2023
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18 Jul 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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16 May 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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