M&C SAATCHI TALK LIMITED

Company number 04239240

Date	Type	Description	View / Download
27 Feb 2020	PSC05	Change of details for M&C Saatchi Worldwide Limited as a person with significant control on 6 April 2019	(2 pages)
30 Jul 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(24 pages)
30 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(121 pages)
30 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
30 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
25 Jul 2019	PSC02	Notification of M&C Saatchi Worldwide Limited as a person with significant control on 6 April 2019	(2 pages)
25 Jul 2019	PSC07	Cessation of M&C Saatchi Plc as a person with significant control on 6 April 2019	(1 page)
02 Jul 2019	CS01	Confirmation statement made on 22 June 2019 with updates	(5 pages)
17 Apr 2019	AP01	Appointment of Mr Maneck Minoo Kalifa as a director on 29 March 2019	(2 pages)
15 Apr 2019	TM02	Termination of appointment of James Neil Terry Hewitt as a secretary on 29 March 2019	(1 page)
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)
23 Aug 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(23 pages)
23 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(97 pages)
23 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
23 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
02 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
03 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(5 pages)
03 Jul 2017	PSC02	Notification of M&C Saatchi Plc as a person with significant control on 6 April 2016	(1 page)
03 Jul 2017	TM01	Termination of appointment of Tanya Kathleen Hughes as a director on 28 April 2017	(1 page)
26 May 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(22 pages)
24 May 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(89 pages)
10 May 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
10 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
14 Sep 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(26 pages)

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