M&C SAATCHI (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | |
| 18/06/2518 June 2025 New | |
| 18/06/2518 June 2025 New | |
| 28/05/2528 May 2025 New | Confirmation statement made on 2025-05-16 with no updates |
| 13/08/2413 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 17/07/2417 July 2024 | Appointment of Mr Simon Jeremy Ian Fuller as a director on 2024-07-10 |
| 17/07/2417 July 2024 | Termination of appointment of Bruce Charles Marson as a director on 2024-07-10 |
| 06/07/246 July 2024 | |
| 15/06/2415 June 2024 | |
| 15/06/2415 June 2024 | |
| 15/06/2415 June 2024 | Appointment of Mr Zaid Anmar Al-Qassab as a director on 2024-06-07 |
| 15/06/2415 June 2024 | Termination of appointment of Zillah Ellen Byng-Thorne as a director on 2024-06-07 |
| 19/05/2419 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 13/03/2413 March 2024 | Satisfaction of charge 030036930013 in full |
| 08/03/248 March 2024 | Registration of charge 030036930014, created on 2024-03-07 |
| 26/02/2426 February 2024 | Resolutions |
| 26/02/2426 February 2024 | Resolutions |
| 16/01/2416 January 2024 | Appointment of Ms Zillah Ellen Byng-Thorne as a director on 2024-01-16 |
| 16/01/2416 January 2024 | Termination of appointment of Timothy David Duffy as a director on 2024-01-16 |
| 26/10/2326 October 2023 | Termination of appointment of Zillah Ellen Byng-Thorne as a director on 2023-10-26 |
| 26/09/2326 September 2023 | Appointment of Ms Zillah Ellen Byng-Thorne as a director on 2023-09-26 |
| 26/09/2326 September 2023 | Termination of appointment of Moray Alexander Stewart Maclennan as a director on 2023-09-26 |
| 04/09/234 September 2023 | Appointment of Mr Bruce Charles Marson as a director on 2023-09-04 |
| 17/07/2317 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-05-16 with updates |
| 18/05/2318 May 2023 | |
| 18/05/2318 May 2023 | |
| 18/05/2318 May 2023 | |
| 17/05/2217 May 2022 | |
| 17/05/2217 May 2022 | |
| 17/05/2217 May 2022 | |
| 13/05/2213 May 2022 | Termination of appointment of Maneck Minoo Kalifa as a secretary on 2022-05-13 |
| 13/05/2213 May 2022 | Termination of appointment of Maneck Minoo Kalifa as a director on 2022-05-13 |
| 13/01/2213 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 30/09/2130 September 2021 | |
| 30/09/2130 September 2021 | |
| 30/09/2130 September 2021 | |
| 23/06/2123 June 2021 | Satisfaction of charge 8 in full |
| 23/06/2123 June 2021 | Satisfaction of charge 030036930012 in full |
| 23/06/2123 June 2021 | Satisfaction of charge 6 in full |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES |
| 22/05/2022 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030036930012 |
| 16/03/2016 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030036930011 |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MAURICE SAATCHI |
| 17/10/1917 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 17/10/1917 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 17/10/1917 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 17/10/1917 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 28/08/1928 August 2019 | ADOPT ARTICLES 06/07/2019 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MR MANECK MINOO KALIFA |
| 15/04/1915 April 2019 | SECRETARY APPOINTED MR MANECK MINOO KALIFA |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES HEWITT |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEWITT |
| 25/09/1825 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 25/09/1825 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 25/09/1825 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 25/09/1825 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 17/07/1717 July 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 17/07/1717 July 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 17/07/1717 July 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 17/07/1717 July 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 28/07/1628 July 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 28/07/1628 July 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 28/07/1628 July 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 28/07/1628 July 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOWTHER |
| 16/05/1616 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 14/10/1514 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030036930011 |
| 26/08/1526 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/08/1525 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030036930010 |
| 19/06/1519 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 19/06/1519 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/06/155 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 18/11/1418 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030036930009 |
| 23/09/1423 September 2014 | SECTION 519 CA 2006 |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/06/145 June 2014 | DIRECTOR APPOINTED JAMES NEIL TERRY HEWITT |
| 16/05/1416 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MR JAMES NEIL TERRY HEWITT |
| 03/01/143 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/01/1314 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 10/09/1210 September 2012 | AUD RES |
| 06/09/126 September 2012 | STATEMENT UNDER SECTION 519 COMPANIES ACT 2006 |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | 19/01/12 STATEMENT OF CAPITAL GBP 1236.98 |
| 07/02/127 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/124 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 05/01/115 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 23/06/1023 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, SECRETARY JEREMY WALES |
| 18/03/1018 March 2010 | SECRETARY APPOINTED MR JAMES NEIL TERRY HEWITT |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MORAY ALEXANDER STEWART MACLENNAN / 20/12/2009 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LOWTHER / 20/12/2009 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DUFFY / 20/12/2009 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KERSHAW / 20/12/2009 |
| 09/03/109 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES HEDLEY DICKETTS / 20/12/2009 |
| 09/03/109 March 2010 | SAIL ADDRESS CREATED |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD MAURICE SAATCHI / 20/12/2009 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY THEODORSEN SINCLAIR / 20/12/2009 |
| 09/03/109 March 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MORTIMER MUIRHEAD / 20/12/2009 |
| 13/07/0913 July 2009 | GBP NC 1000/1051.88 29/06/2009 |
| 13/07/0913 July 2009 | NC INC ALREADY ADJUSTED 29/06/09 |
| 02/07/092 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 36 GOLDEN SQUARE LONDON W1R 4EE |
| 21/08/0821 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | ALTER ARTICLES 21/08/2007 |
| 01/11/071 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 07/07/077 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/077 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 04/01/064 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/053 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 01/07/041 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/041 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/041 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/041 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/047 June 2004 | COMPANY NAME CHANGED M & C SAATCHI LIMITED CERTIFICATE ISSUED ON 07/06/04 |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 08/05/038 May 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 09/05/019 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 15/02/0115 February 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0027 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 07/06/007 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9917 December 1999 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 03/04/993 April 1999 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS |
| 16/10/9816 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/06/9716 June 1997 | DIRECTOR RESIGNED |
| 11/03/9711 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9720 February 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS; AMEND |
| 13/01/9713 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/01/978 January 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 05/09/965 September 1996 | REGISTERED OFFICE CHANGED ON 05/09/96 FROM: 9 MARYLEBONE LANE LONDON W1M 5FA |
| 01/07/961 July 1996 | NEW DIRECTOR APPOINTED |
| 01/07/961 July 1996 | S-DIV 25/06/96 |
| 01/07/961 July 1996 | NEW DIRECTOR APPOINTED |
| 01/07/961 July 1996 | ADOPT MEM AND ARTS 25/06/96 |
| 01/07/961 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/96 |
| 01/07/961 July 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/06/96 |
| 01/07/961 July 1996 | VARYING SHARE RIGHTS AND NAMES 25/06/96 |
| 01/07/961 July 1996 | NEW DIRECTOR APPOINTED |
| 01/07/961 July 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 29/02/9629 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9525 September 1995 | COMPANY NAME CHANGED DRESS REHEARSAL LIMITED. CERTIFICATE ISSUED ON 26/09/95 |
| 25/09/9525 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9519 September 1995 | REGISTERED OFFICE CHANGED ON 19/09/95 FROM: 15 APPOLD STREET LONDON EC2A 2HB |
| 19/09/9519 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | RE TABLE A 10/05/95 |
| 30/05/9530 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9516 March 1995 | DIRECTORS DUTIES 01/02/95 |
| 20/02/9520 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9519 January 1995 | COMPANY NAME CHANGED FINISHDRESS LIMITED CERTIFICATE ISSUED ON 19/01/95 |
| 17/01/9517 January 1995 | REGISTERED OFFICE CHANGED ON 17/01/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 17/01/9517 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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