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M&C SAATCHI MOBILE LIMITED

Company number 05437661

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
01 Aug 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
01 Aug 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
13 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1.6
13 Jun 2016 AD02 Register inspection address has been changed from C/O Olswang 90 High Holborn London WC1V 6XX United Kingdom to M&C Saatchi 36 Golden Square London W1F 9EE
29 Jan 2016 AP01 Appointment of Mr James Neil Terry Hewitt as a director on 1 July 2015
26 Aug 2015 AA Full accounts made up to 31 December 2014
26 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1.6
23 Sep 2014 MISC Section 519 ca 2006
20 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1.6
20 Jun 2014 CH01 Director's details changed for Moray Alexander Stewart on 10 June 2014
06 May 2014 AA Full accounts made up to 31 December 2013
15 Jul 2013 SH08 Change of share class name or designation
15 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
10 Jun 2013 AD04 Register(s) moved to registered office address
05 Jun 2013 AA Full accounts made up to 31 December 2012
27 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
04 Mar 2013 TM01 Termination of appointment of Dusan Hamlin as a director
18 Feb 2013 MISC Sexction 519
08 Jan 2013 SH03 Purchase of own shares.
02 Jan 2013 SH06 Cancellation of shares. Statement of capital on 2 January 2013
  • GBP 1.60
02 Jan 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Nov 2012 AA Full accounts made up to 31 December 2011
11 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders