M&C SAATCHI SOCIAL LIMITED

Company number 09110893

Date	Type	Description	View / Download
13 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(21 pages)
17 Jul 2024	TM01	Termination of appointment of Bruce Charles Marson as a director on 10 July 2024	(1 page)
17 Jul 2024	AP01	Appointment of Mr Simon Jeremy Ian Fuller as a director on 10 July 2024	(2 pages)
10 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with updates	(6 pages)
28 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(286 pages)
28 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
28 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 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 091108930002 in full	(1 page)
09 Oct 2023	AP01	Appointment of Mr Bruce Marson as a director on 9 October 2023	(2 pages)
09 Oct 2023	TM01	Termination of appointment of Moray Alexander Stewart Maclennan as a director on 30 September 2023	(1 page)
09 Oct 2023	AP01	Appointment of Mrs Zillah Ellen Byng-Thorne as a director on 9 October 2023	(2 pages)
31 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Declare final dividend of £5.18127 09/06/2023	(1 page)
18 Aug 2023	CS01	Confirmation statement made on 1 July 2023 with updates	(4 pages)
17 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 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)
18 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	(17 pages)
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	(3 pages)
16 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(206 pages)
16 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
16 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
13 May 2022	AP01	Appointment of Mr Moray Alexander Stewart Maclennan as a director on 28 April 2022	(2 pages)

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