M&C SAATCHI WORLDWIDE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | |
| 17/06/2517 June 2025 New | |
| 17/06/2517 June 2025 New | |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 13/08/2413 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 18/07/2418 July 2024 | Appointment of Mr Simon Jeremy Ian Fuller as a director on 2024-07-10 |
| 18/07/2418 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 | |
| 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 |
| 27/03/2427 March 2024 | Resolutions |
| 27/03/2427 March 2024 | Memorandum and Articles of Association |
| 27/03/2427 March 2024 | Resolutions |
| 08/03/248 March 2024 | Registration of charge 029999830011, created on 2024-03-07 |
| 23/12/2323 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 04/10/234 October 2023 | Termination of appointment of Moray Alexander Stewart Maclennan as a director on 2023-09-30 |
| 04/10/234 October 2023 | Appointment of Mrs Zillah Ellen Byng-Thorne as a director on 2023-09-30 |
| 07/08/237 August 2023 | |
| 07/08/237 August 2023 | |
| 07/08/237 August 2023 | |
| 17/07/2317 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 15/05/2315 May 2023 | |
| 15/05/2315 May 2023 | |
| 15/05/2315 May 2023 | |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-09 with updates |
| 20/12/2220 December 2022 | Appointment of Mr Bruce Charles Marson as a director on 2022-12-01 |
| 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 director on 2022-05-13 |
| 28/01/2228 January 2022 | Resolutions |
| 28/01/2228 January 2022 | |
| 28/01/2228 January 2022 | Statement of capital on 2022-01-28 |
| 28/01/2228 January 2022 | Resolutions |
| 28/01/2228 January 2022 | |
| 13/01/2213 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 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 3 in full |
| 23/06/2123 June 2021 | Satisfaction of charge 029999830009 in full |
| 23/06/2123 June 2021 | Satisfaction of charge 7 in full |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MR MANECK MINOO KALIFA |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEWITT |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 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 SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 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 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, 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 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 21/07/1721 July 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 01/03/171 March 2017 | SUB-DIVISION 16/05/16 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 21/12/1621 December 2016 | REGISTERED OFFICE CHANGED ON 21/12/2016 FROM 36 GOLDEN SQUARE LONDON W1F 4EE |
| 02/08/162 August 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 02/08/162 August 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 22/07/1622 July 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 22/07/1622 July 2016 | ADOPT ARTICLES 19/07/2016 |
| 22/07/1622 July 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 17/12/1517 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 26/08/1526 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
| 23/09/1423 September 2014 | SECTION 519 CA 2006 |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/01/1427 January 2014 | Annual return made up to 9 December 2013 with full list of shareholders |
| 27/01/1427 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEIL TERRY HEWITT / 18/01/2014 |
| 21/11/1321 November 2013 | 06/06/13 STATEMENT OF CAPITAL GBP 1619833.16 |
| 21/11/1321 November 2013 | SUBDIVIDED 06/06/2013 |
| 21/11/1321 November 2013 | SUB-DIVISION 06/06/13 |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | Annual return made up to 9 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 |
| 07/02/127 February 2012 | ADOPT ARTICLES 19/01/2012 |
| 20/12/1120 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/01/1124 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 22/11/1022 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/10/1020 October 2010 | ARTICLES OF ASSOCIATION |
| 19/10/1019 October 2010 | 13/10/10 STATEMENT OF CAPITAL GBP 1113495.16 |
| 19/10/1019 October 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 20/09/1020 September 2010 | 08/06/10 STATEMENT OF CAPITAL GBP 890683.1 |
| 07/08/107 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 21/06/1021 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/03/1017 March 2010 | SECRETARY APPOINTED MR ANDY SIMON BLACKSTONE |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, SECRETARY JEREMY WALES |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WALES |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED MR JAMIE NEIL TERRY HEWITT |
| 08/01/108 January 2010 | SAIL ADDRESS CREATED |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY THEODORSEN SINCLAIR / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD MAURICE SAATCHI / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MORTIMER MUIRHEAD / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KERSHAW / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CLIVE WALES / 08/01/2010 |
| 08/01/108 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY CLIVE WALES / 08/01/2010 |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 08/01/088 January 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/07/077 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0714 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/079 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 36 GOLDEN SQUARE LONDON W1R 4EE |
| 09/01/079 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 09/01/079 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/07/0620 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/09/052 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/09/052 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0511 January 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | £ IC 470682/420682 30/07/04 £ SR 10000@5=50000 |
| 15/09/0415 September 2004 | S-DIV 30/07/04 |
| 14/09/0414 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 01/09/041 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/041 September 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 01/09/041 September 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 01/09/041 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/041 September 2004 | £300,000 CAPITALISED 14/07/04 |
| 01/09/041 September 2004 | CAP £11,493.40 & £838.2 14/07/04 |
| 01/09/041 September 2004 | SUB DIV £1 - 1PENCE 14/07/04 |
| 01/09/041 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/09/041 September 2004 | NC INC ALREADY ADJUSTED 14/07/04 |
| 01/09/041 September 2004 | VARYING SHARE RIGHTS AND NAMES |
| 17/08/0417 August 2004 | £ NC 12505/1550000 14/0 |
| 17/08/0417 August 2004 | £300000 14/07/04 |
| 17/08/0417 August 2004 | EMPOWERED TO ALLOT SECU 14/07/04 |
| 17/08/0417 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/08/0417 August 2004 | MEMORANDUM OF ASSOCIATION |
| 17/08/0417 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0417 August 2004 | NC INC ALREADY ADJUSTED 14/07/04 |
| 23/07/0423 July 2004 | PARTICULARS 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 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 06/01/046 January 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 28/02/0228 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0228 February 2002 | NC INC ALREADY ADJUSTED 26/11/01 |
| 28/02/0228 February 2002 | £ NC 12500/12505 26/11/ |
| 28/02/0228 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/0228 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/02/0225 February 2002 | RETURN MADE UP TO 09/12/01; 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 |
| 02/02/012 February 2001 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 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 09/12/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 09/12/98; FULL LIST 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 09/12/97; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 08/04/978 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9713 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 08/01/978 January 1997 | RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS |
| 04/10/964 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 03/10/963 October 1996 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 05/09/965 September 1996 | REGISTERED OFFICE CHANGED ON 05/09/96 FROM: 9 MARYLEBONE LANE LONDON W1M 5FA |
| 12/05/9612 May 1996 | RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS |
| 16/02/9616 February 1996 | COMPANY NAME CHANGED CAREERGLOSSY LIMITED CERTIFICATE ISSUED ON 16/02/96 |
| 22/11/9522 November 1995 | NEW DIRECTOR APPOINTED |
| 25/09/9525 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9519 September 1995 | NEW SECRETARY APPOINTED |
| 19/09/9519 September 1995 | REGISTERED OFFICE CHANGED ON 19/09/95 FROM: 15 APPOLD STREET LONDON EC2A 2HB |
| 08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | £ NC 1000/12500 21/06/95 |
| 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 |
| 17/01/9517 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 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 |
| 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 |
| 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 |
| 09/12/949 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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