M&C SAATCHI WMH LIMITED

Company number 03457658

Date	Type	Description	View / Download
27 Oct 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(5 pages)
27 Jul 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(18 pages)
27 Jul 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(83 pages)
15 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
15 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
11 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 10,870	(5 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
30 Oct 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 10,870	(5 pages)
23 Sep 2014	MISC	Section 519 ca 2006	(2 pages)
12 Jun 2014	AA	Accounts made up to 31 December 2013	(12 pages)
07 Apr 2014	CH01	Director's details changed for James Neil Terry on 6 January 2014	(2 pages)
04 Feb 2014	AP01	Appointment of James Neil Terry as a director	(3 pages)
04 Feb 2014	AP03	Appointment of Andrew Simon Blackstone as a secretary	(3 pages)
04 Feb 2014	TM01	Termination of appointment of Philip Georgiadis as a director	(2 pages)
04 Feb 2014	TM02	Termination of appointment of Colin Mayor as a secretary	(2 pages)
24 Jan 2014	AD01	Registered office address changed from Middlesex House 34-42 Cleveland Street London W1T 4JE on 24 January 2014	(1 page)
22 Jan 2014	CERTNM	Company name changed walker media holdings LIMITED\certificate issued on 22/01/14 RES15 ‐ Change company name resolution on 2013-11-27	(2 pages)
22 Jan 2014	CONNOT	Change of name notice	(2 pages)
14 Jan 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-11-27	(1 page)
29 Nov 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
25 Oct 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 10,870	(4 pages)
04 Jul 2013	AA	Accounts made up to 31 December 2012	(12 pages)
24 Oct 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(4 pages)
10 Sep 2012	MISC	Aud res	(1 page)
06 Sep 2012	MISC	Statement under section 519 companies act 2006	(1 page)