M&C SAATCHI WMH LIMITED

Company number 03457658

Date	Type	Description	View / Download
02 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Dec 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	(3 pages)
12 Dec 2023	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
17 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 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)
22 Sep 2023	TM02	Termination of appointment of Andrew Simon Blackstone as a secretary on 22 September 2023	(1 page)
22 Sep 2023	AP01	Appointment of Ms Zillah Ellen Byng-Thorne as a director on 22 September 2023	(2 pages)
07 Sep 2023	MR05	All of the property or undertaking no longer forms part of charge 1	(2 pages)
07 Sep 2023	MR05	All of the property or undertaking no longer forms part of charge 2	(2 pages)
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	(10 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)
04 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	(3 pages)
15 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 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	TM01	Termination of appointment of Maneck Minoo Kalifa as a director on 13 May 2022	(1 page)
13 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(13 pages)
10 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	(3 pages)
29 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(185 pages)
29 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)