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M&C SAATCHI PR LIMITED

Company number 07280464

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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)
17 Jun 2019 AA Audit exemption subsidiary accounts made up to 31 December 2017
17 Jun 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
17 Jun 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
17 Jun 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
31 May 2019 RT01 Administrative restoration application
31 May 2019 CERTNM Company name changed m&c saatchi pr\certificate issued on 31/05/19
05 Mar 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Feb 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
21 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
22 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
14 Aug 2017 AA Audit exemption subsidiary accounts made up to 10 December 2016
14 Aug 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 10/12/16
14 Aug 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 10/12/16
14 Aug 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 10/12/16
28 Jun 2017 PSC02 Notification of M&C Saatchi Worldwide Limited as a person with significant control on 16 September 2016
27 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
09 Feb 2017 AA01 Current accounting period extended from 10 December 2017 to 31 December 2017
28 Jul 2016 AA Audit exemption subsidiary accounts made up to 10 December 2015
28 Jul 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 10/12/15
28 Jul 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 10/12/15
28 Jul 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 10/12/15
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
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