M&C SAATCHI PR LIMITED

Company number 07280464

Date	Type	Description	View / Download
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	(13 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 1 in full	(4 pages)
16 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	(3 pages)
02 Jun 2021	MR01	Registration of charge 072804640002, created on 31 May 2021	(72 pages)
17 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(16 pages)
17 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(170 pages)
17 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
17 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
21 Jan 2021	TM01	Termination of appointment of Christian Henry Hides as a director on 30 November 2020	(1 page)
07 Jul 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	(3 pages)
03 Feb 2020	TM01	Termination of appointment of Molly Hooper Aldridge as a director on 6 January 2020	(1 page)
16 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(18 pages)
16 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(122 pages)
16 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
16 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
18 Jul 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-09	(2 pages)
18 Jul 2019	CONNOT	Change of name notice	(2 pages)
04 Jul 2019	AP01	Appointment of Mr Mickey Kalifa as a director on 29 March 2019	(2 pages)
02 Jul 2019	CS01	Confirmation statement made on 10 June 2019 with no updates	(3 pages)
02 Jul 2019	TM02	Termination of appointment of James Neil Terry Hewitt as a secretary on 29 March 2019	(1 page)
02 Jul 2019	TM01	Termination of appointment of James Neil Terry Hewitt as a director on 29 March 2019	(1 page)