M&C SAATCHI TALK LIMITED

Company number 04239240

Date	Type	Description	View / Download
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 May 2022	TM02	Termination of appointment of Maneck Minoo Kalifa as a secretary on 13 May 2022	(1 page)
28 Apr 2022	AP01	Appointment of Mr Moray Alexander Stewart Maclennan as a director on 28 April 2022	(2 pages)
13 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(23 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)
02 Jul 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	(3 pages)
23 Jun 2021	MR04	Satisfaction of charge 042392400001 in full	(4 pages)
02 Jun 2021	MR01	Registration of charge 042392400002, created on 31 May 2021	(72 pages)
19 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(28 pages)
19 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(170 pages)
19 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
19 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
08 Jan 2021	TM01	Termination of appointment of David Kershaw as a director on 1 January 2021	(1 page)
05 Jan 2021	PSC01	Notification of Stephen Ferns as a person with significant control on 6 April 2016	(2 pages)
07 Jul 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	(3 pages)
26 May 2020	AD01	Registered office address changed from 3-5 Rathbone Place London W1T 1HJ to 36 Golden Square London W1F 9EE on 26 May 2020	(1 page)
26 May 2020	MA	Memorandum and Articles of Association	(56 pages)
26 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 May 2020	MR01	Registration of charge 042392400001, created on 30 April 2020	(57 pages)
05 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-01	(3 pages)
27 Feb 2020	PSC01	Notification of Jane Boardman as a person with significant control on 6 April 2016	(2 pages)