M&C SAATCHI MERLIN LIMITED

Company number 03422630

Date	Type	Description	View / Download
04 May 2020	MR01	Registration of charge 034226300003, created on 30 April 2020	(57 pages)
03 Mar 2020	CS01	Confirmation statement made on 24 February 2020 with updates	(5 pages)
27 Feb 2020	PSC05	Change of details for M&C Saatchi Worldwide Limited as a person with significant control on 15 September 2016	(2 pages)
16 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(24 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)
17 Apr 2019	TM02	Termination of appointment of James Hewitt as a secretary on 29 March 2019	(1 page)
17 Apr 2019	AP01	Appointment of Mr Maneck Minoo Kalifa as a director on 29 March 2019	(2 pages)
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 24 February 2019 with updates	(4 pages)
12 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(23 pages)
12 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
25 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(97 pages)
25 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
05 Mar 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	(3 pages)
17 Jul 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(24 pages)
17 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(93 pages)
17 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
17 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
28 Feb 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(6 pages)
01 Nov 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(24 pages)
10 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(83 pages)
10 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)

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