M&C SAATCHI INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | |
| 25/06/2525 June 2025 New | |
| 25/06/2525 June 2025 New | |
| 28/05/2528 May 2025 New | Confirmation statement made on 2025-05-23 with no updates |
| 29/07/2429 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/07/2419 July 2024 | Appointment of Mr Simon Jeremy Ian Fuller as a director on 2024-07-10 |
| 19/07/2419 July 2024 | Termination of appointment of Bruce Charles Marson as a director on 2024-07-10 |
| 27/06/2427 June 2024 | |
| 27/06/2427 June 2024 | |
| 27/06/2427 June 2024 | |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 13/03/2413 March 2024 | Satisfaction of charge 033756350009 in full |
| 13/03/2413 March 2024 | Satisfaction of charge 033756350008 in full |
| 11/03/2411 March 2024 | Registration of charge 033756350011, created on 2024-03-07 |
| 08/03/248 March 2024 | Registration of charge 033756350010, created on 2024-03-07 |
| 26/02/2426 February 2024 | Resolutions |
| 26/02/2426 February 2024 | Resolutions |
| 10/10/2310 October 2023 | Termination of appointment of Moray Alexander Stewart Maclennan as a director on 2023-09-30 |
| 05/10/235 October 2023 | Termination of appointment of Andy Simon Blackstone as a secretary on 2023-09-30 |
| 04/09/234 September 2023 | Appointment of Mr Bruce Charles Marson as a director on 2023-09-04 |
| 14/07/2314 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Certificate of change of name |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-05-23 with updates |
| 02/06/232 June 2023 | |
| 02/06/232 June 2023 | |
| 02/06/232 June 2023 | |
| 16/05/2316 May 2023 | Registered office address changed from 36 Golden Square London W1R 4EE to 36 Golden Square London W1F 9EE on 2023-05-16 |
| 16/05/2216 May 2022 | |
| 16/05/2216 May 2022 | |
| 16/05/2216 May 2022 | |
| 13/05/2213 May 2022 | Termination of appointment of Maneck Minoo Kalifa as a director on 2022-05-13 |
| 28/04/2228 April 2022 | Appointment of Mr Moray Alexander Stewart Maclennan as a director on 2022-04-28 |
| 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 1 in full |
| 23/06/2123 June 2021 | Satisfaction of charge 033756350005 in full |
| 23/06/2123 June 2021 | Satisfaction of charge 033756350002 in full |
| 23/06/2123 June 2021 | Satisfaction of charge 033756350006 in full |
| 23/06/2123 June 2021 | Satisfaction of charge 033756350003 in full |
| 23/06/2123 June 2021 | Satisfaction of charge 033756350007 in full |
| 23/06/2123 June 2021 | Satisfaction of charge 033756350004 in full |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-23 with no updates |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MR MANECK MINOO KALIFA |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEWITT |
| 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 |
| 25/09/1825 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 25/09/1825 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 21/07/1721 July 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 21/07/1721 July 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 21/07/1721 July 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 21/07/1721 July 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 27/07/1627 July 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 15/07/1615 July 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 15/07/1615 July 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 24/05/1624 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 23/05/1623 May 2016 | SAIL ADDRESS CHANGED FROM: C/O OLSWANG 90 HIGH HOLBORN LONDON WC1V 6XX ENGLAND |
| 14/01/1614 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033756350004 |
| 14/01/1614 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033756350003 |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/06/1529 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 29/06/1529 June 2015 | SAIL ADDRESS CREATED |
| 27/11/1427 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033756350002 |
| 23/09/1423 September 2014 | SECTION 519 CA 2006 |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/05/1423 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/05/1330 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/09/1210 September 2012 | AUD RES |
| 06/09/126 September 2012 | STATEMENT UNDER SECTION 519 COMPANIES ACT 2006 |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED MR ANDREW SIMON BLACKSTONE |
| 31/05/1231 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 21/06/1021 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY THEODORSEN SINCLAIR / 02/10/2009 |
| 17/03/1017 March 2010 | SECRETARY APPOINTED MR ANDY SIMON BLACKSTONE |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WALES |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, SECRETARY JEREMY WALES |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED MR JAMIE NEIL TERRY HEWITT |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | ADOPT ARTICLES 10/06/2008 |
| 21/06/0821 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/06/0816 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/09/051 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/051 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0510 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/06/047 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 23/05/01; NO CHANGE OF MEMBERS |
| 09/05/019 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS |
| 16/10/9816 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
| 31/05/9731 May 1997 | SECRETARY RESIGNED |
| 23/05/9723 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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