M&C SAATCHI ACCELERATOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-07-11 with no updates |
| 17/06/2517 June 2025 New | |
| 17/06/2517 June 2025 New | |
| 17/06/2517 June 2025 New | |
| 19/09/2419 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 18/07/2418 July 2024 | Termination of appointment of Bruce Charles Marson as a director on 2024-07-10 |
| 18/07/2418 July 2024 | Appointment of Mr Simon Jeremy Ian Fuller as a director on 2024-07-10 |
| 15/06/2415 June 2024 | Termination of appointment of Zillah Ellen Byng-Thorne as a director on 2024-06-07 |
| 15/06/2415 June 2024 | Appointment of Mr Zaid Anmar Al-Qassab as a director on 2024-06-07 |
| 11/06/2411 June 2024 | |
| 11/06/2411 June 2024 | |
| 11/06/2411 June 2024 | |
| 13/03/2413 March 2024 | Satisfaction of charge 096600560002 in full |
| 18/12/2318 December 2023 | Termination of appointment of Richard Alford as a director on 2023-12-18 |
| 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 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 17/07/2317 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 05/06/235 June 2023 | |
| 05/06/235 June 2023 | |
| 05/06/235 June 2023 | |
| 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 |
| 13/05/2213 May 2022 | Termination of appointment of Maneck Minoo Kalifa as a secretary on 2022-05-13 |
| 13/01/2213 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 01/10/211 October 2021 | |
| 01/10/211 October 2021 | |
| 01/10/211 October 2021 | |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-11 with updates |
| 23/06/2123 June 2021 | Satisfaction of charge 096600560001 in full |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 26/05/2026 May 2020 | ALTER ARTICLES 19/04/2020 |
| 26/05/2026 May 2020 | ARTICLES OF ASSOCIATION |
| 04/05/204 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 096600560001 |
| 13/03/2013 March 2020 | PSC'S CHANGE OF PARTICULARS / M&C SAATCHI (UK) LIMITED / 06/04/2019 |
| 13/03/2013 March 2020 | CESSATION OF M&C SAATCHI WORLDWIDE LIMITED AS A PSC |
| 21/10/1921 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 21/10/1921 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 21/10/1921 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 21/10/1921 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 25/07/1925 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M&C SAATCHI (UK) LIMITED |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO 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, DIRECTOR JAMES HEWITT |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES HEWITT |
| 21/09/1821 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 21/09/1821 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 21/09/1821 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M&C SAATCHI WORLDWIDE LIMITED |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 11/04/1711 April 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 24/12/16 |
| 11/04/1711 April 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 24/12/16 |
| 11/04/1711 April 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 24/12/16 |
| 11/04/1711 April 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 24/12/16 |
| 15/02/1715 February 2017 | CURREXT FROM 24/12/2017 TO 31/12/2017 |
| 29/06/1629 June 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 23/05/1623 May 2016 | CURREXT FROM 30/06/2016 TO 24/12/2016 |
| 21/12/1521 December 2015 | 26/11/15 STATEMENT OF CAPITAL GBP 15.26 |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED RICHARD ALFORD |
| 18/12/1518 December 2015 | SECRETARY APPOINTED JAMES NEIL TERRY HEWITT |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MORAY ALEXANDER STEWART MACLENNAN |
| 18/12/1518 December 2015 | VARYING SHARE RIGHTS AND NAMES |
| 26/06/1526 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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