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MERCADO MCCANN LIMITED

Company number 09363022

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	View PDF Confirmation statement made on 28 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	TM01	Termination of appointment of Fabrizio Bini as a director on 13 September 2022	View PDF Termination of appointment of Fabrizio Bini as a director on 13 September 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AP01	Appointment of Carlos Hugo Arriagada Bouey as a director on 13 September 2022	View PDF Appointment of Carlos Hugo Arriagada Bouey as a director on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AD01	Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD to 135 Bishopsgate London EC2M 3TP on 25 September 2020	View PDF Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD to 135 Bishopsgate London EC2M 3TP on 25 September 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	CH03	Secretary's details changed for Louise Bean on 10 March 2020	View PDF Secretary's details changed for Louise Bean on 10 March 2020 - link opens in a new window - 1 page (1 page)
13 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	View PDF Confirmation statement made on 19 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with no updates	View PDF Confirmation statement made on 19 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	PSC01	Notification of Victor Martin Mercado as a person with significant control on 6 April 2016	View PDF Notification of Victor Martin Mercado as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 14 December 2017	View PDF Withdrawal of a person with significant control statement on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 22 November 2017	View PDF Withdrawal of a person with significant control statement on 22 November 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	PSC02	Notification of Mccann-Erickson Network Limited as a person with significant control on 6 April 2016	View PDF Notification of Mccann-Erickson Network Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages)

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MERCADO MCCANN LIMITED

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