M&C SAATCHI MOBILE LIMITED

Company number 05437661

Date	Type	Description	View / Download
29 Jul 2024	AA	Full accounts made up to 31 December 2023	(28 pages)
19 Jul 2024	AP01	Appointment of Mr Simon Jeremy Ian Fuller as a director on 10 July 2024	(2 pages)
18 Jul 2024	TM01	Termination of appointment of Bruce Charles Marson as a director on 10 July 2024	(1 page)
27 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(286 pages)
27 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
27 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
21 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with updates	(6 pages)
15 Jun 2024	TM01	Termination of appointment of Zillah Ellen Byng-Thorne as a director on 7 June 2024	(1 page)
15 Jun 2024	AP01	Appointment of Mr Zaid Anmar Al-Qassab as a director on 7 June 2024	(2 pages)
13 Mar 2024	MR04	Satisfaction of charge 054376610002 in full	(1 page)
08 Mar 2024	MR01	Registration of charge 054376610003, created on 7 March 2024	(63 pages)
29 Oct 2023	AP01	Appointment of Mr Kabeer Chaudhary as a director on 29 October 2023	(2 pages)
27 Oct 2023	AP01	Appointment of Mr Andrew Simon Blackstone as a director on 27 October 2023	(2 pages)
10 Oct 2023	TM02	Termination of appointment of Andrew Simon Blackstone as a secretary on 10 October 2023	(1 page)
04 Oct 2023	AP01	Appointment of Mrs Zillah Ellen Byng-Thorne as a director on 30 September 2023	(2 pages)
04 Oct 2023	TM01	Termination of appointment of Moray Alexander Stewart Maclennan as a director on 30 September 2023	(1 page)
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	(27 pages)
12 Jul 2023	CS01	Confirmation statement made on 10 June 2023 with updates	(6 pages)
15 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(226 pages)
15 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
15 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
31 Oct 2022	TM01	Termination of appointment of Timothy David Duffy as a director on 31 October 2022	(1 page)
01 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(29 pages)
14 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	(6 pages)