M&C SAATCHI MOBILE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Termination of appointment of James Hilton as a director on 2025-06-30 |
| 22/06/2522 June 2025 New | Confirmation statement made on 2025-06-10 with updates |
| 17/06/2517 June 2025 New | |
| 17/06/2517 June 2025 New | |
| 17/06/2517 June 2025 New | |
| 29/07/2429 July 2024 | 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 |
| 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 | |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-10 with updates |
| 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 |
| 13/03/2413 March 2024 | Satisfaction of charge 054376610002 in full |
| 08/03/248 March 2024 | Registration of charge 054376610003, created on 2024-03-07 |
| 29/10/2329 October 2023 | Appointment of Mr Kabeer Chaudhary as a director on 2023-10-29 |
| 27/10/2327 October 2023 | Appointment of Mr Andrew Simon Blackstone as a director on 2023-10-27 |
| 10/10/2310 October 2023 | Termination of appointment of Andrew Simon Blackstone as a secretary on 2023-10-10 |
| 04/10/234 October 2023 | Appointment of Mrs Zillah Ellen Byng-Thorne as a director on 2023-09-30 |
| 04/10/234 October 2023 | Termination of appointment of Moray Alexander Stewart Maclennan as a director on 2023-09-30 |
| 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 2023-06-10 with updates |
| 15/05/2315 May 2023 | |
| 15/05/2315 May 2023 | |
| 15/05/2315 May 2023 | |
| 31/10/2231 October 2022 | Termination of appointment of Timothy David Duffy as a director on 2022-10-31 |
| 18/05/2218 May 2022 | |
| 18/05/2218 May 2022 | |
| 18/05/2218 May 2022 | |
| 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 054376610001 in full |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-10 with updates |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, 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 |
| 22/12/1822 December 2018 | DISS40 (DISS40(SOAD)) |
| 21/12/1821 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 21/12/1821 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 21/12/1821 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 21/12/1821 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES |
| 21/07/1721 July 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR 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 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M&C SAATCHI WORLDWIDE LIMITED |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 25/11/1625 November 2016 | ADOPT ARTICLES 27/07/2016 |
| 25/11/1625 November 2016 | 23/08/16 STATEMENT OF CAPITAL GBP 2.35 |
| 31/10/1631 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 31/10/1631 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 31/10/1631 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 31/10/1631 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 01/08/161 August 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 01/08/161 August 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 13/06/1613 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 13/06/1613 June 2016 | SAIL ADDRESS CHANGED FROM: C/O OLSWANG 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED MR JAMES NEIL TERRY HEWITT |
| 26/08/1526 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 23/09/1423 September 2014 | SECTION 519 CA 2006 |
| 20/06/1420 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MORAY ALEXANDER STEWART / 10/06/2014 |
| 20/06/1420 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/07/1315 July 2013 | ADOPT ARTICLES 25/06/2013 |
| 10/06/1310 June 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 10/06/1310 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/03/1327 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DUSAN HAMLIN |
| 18/02/1318 February 2013 | SEXCTION 519 |
| 08/01/138 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 02/01/132 January 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/01/132 January 2013 | 02/01/13 STATEMENT OF CAPITAL GBP 1.60 |
| 20/11/1220 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 11/04/1211 April 2012 | SAIL ADDRESS CREATED |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DUSAN HAMLIN / 18/03/2011 |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HILTON / 16/03/2012 |
| 11/04/1211 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 21/11/1121 November 2011 | SECRETARY APPOINTED MR JAMES NEIL TERRY HEWITT |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN MCCORMICK |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 08/10/108 October 2010 | COMPANY NAME CHANGED INSIDE LTD CERTIFICATE ISSUED ON 08/10/10 |
| 08/10/108 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED MORAY ALEXANDER STEWART |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/07/1014 July 2010 | VARYING SHARE RIGHTS AND NAMES |
| 14/07/1014 July 2010 | SUBDIVISION 16/06/2010 |
| 14/07/1014 July 2010 | ADOPT ARTICLES 16/06/2010 |
| 22/06/1022 June 2010 | SUB-DIVISION 16/06/10 |
| 22/06/1022 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 22/06/1022 June 2010 | SECRETARY APPOINTED JOHN IAN MCCORMICK |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED LORD MAURICE SAATCHI |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED TIM DUFFY |
| 22/06/1022 June 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM HEYDON LODGE FLINT CROSS NEWMARKET ROAD HEYDON ROYSTON SG8 7PN |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, SECRETARY DOMINIC ANTHONY |
| 18/03/1018 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HILTON / 01/10/2009 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUSAN HAMLIN / 01/10/2009 |
| 17/03/1017 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC ANTHONY / 01/10/2009 |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM THE COTTAGES, GRANGE ROAD DUXFORD CAMBRIDGE CB2 4QF |
| 29/04/0829 April 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/05/0725 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 22/01/0722 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 13/10/0613 October 2006 | NEW SECRETARY APPOINTED |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 10 CHURCH STREET WILLINGHAM CB4 5HT |
| 11/10/0611 October 2006 | SECRETARY RESIGNED |
| 11/10/0611 October 2006 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: C/O ASHCROFT ANTHONY LIMITED, THE COTTAGES, GRANGE ROAD DUXFORD CAMBRIDGE CB2 4QF |
| 11/10/0611 October 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | FIRST GAZETTE |
| 10/07/0610 July 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 26/10/0526 October 2005 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 26/10/0526 October 2005 | NEW SECRETARY APPOINTED |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | SECRETARY RESIGNED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 27/04/0527 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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