M&C SAATCHI MOBILE LIMITED

Company number 05437661

Date	Type	Description	View / Download
18 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(206 pages)
18 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
18 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	(29 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)
23 Jun 2021	MR04	Satisfaction of charge 054376610001 in full	(4 pages)
15 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with updates	(8 pages)
02 Jun 2021	MR01	Registration of charge 054376610002, created on 31 May 2021	(72 pages)
09 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(31 pages)
09 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(170 pages)
09 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(3 pages)
09 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
23 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with updates	(6 pages)
04 May 2020	MR01	Registration of charge 054376610001, created on 30 April 2020	(57 pages)
30 Apr 2020	TM02	Termination of appointment of Maneck Minoo Kalifa as a secretary on 13 February 2020	(1 page)
30 Apr 2020	AP03	Appointment of Andrew Simon Blackstone as a secretary on 13 February 2020	(2 pages)
27 Feb 2020	PSC05	Change of details for M&C Saatchi Worldwide Limited as a person with significant control on 29 September 2017	(2 pages)
17 Dec 2019	TM01	Termination of appointment of Maurice Nathan Saatchi as a director on 10 December 2019	(1 page)
12 Dec 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(25 pages)
12 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(122 pages)
12 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
12 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)