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M&C SAATCHI WORLD SERVICES LLP

Company number OC364842

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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)
12 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
26 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
26 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
26 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
18 Jun 2024 LLCS01 Confirmation statement made on 5 June 2024 with no updates
13 Mar 2024 LLMR04 Satisfaction of charge OC3648420002 in full
08 Mar 2024 LLMR01 Registration of charge OC3648420003, created on 7 March 2024
08 Feb 2024 LLAP02 Appointment of M&C Saatchi Worldwide Limited as a member on 20 July 2023
08 Feb 2024 LLTM01 Termination of appointment of Marcus Edward Peffers as a member on 20 July 2023
17 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
12 Jul 2023 LLCS01 Confirmation statement made on 5 June 2023 with no updates
16 May 2023 LLAD01 Registered office address changed from 36 Golden Square London W1F 4EE to 36 Golden Square London W1F 9EE on 16 May 2023
15 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
15 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
15 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
15 Jul 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
14 Jun 2022 LLCS01 Confirmation statement made on 5 June 2022 with no updates
16 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
16 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
16 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
22 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
30 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
30 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
30 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
27 Jul 2021 LLMR04 Satisfaction of charge OC3648420001 in full