M&C SAATCHI NETWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | |
| 25/06/2525 June 2025 New | |
| 25/06/2525 June 2025 New | |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 12/08/2412 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 |
| 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 |
| 13/03/2413 March 2024 | Satisfaction of charge 078446570002 in full |
| 13/03/2413 March 2024 | Satisfaction of charge 1 in full |
| 08/03/248 March 2024 | Registration of charge 078446570003, created on 2024-03-07 |
| 23/12/2323 December 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 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 |
| 17/07/2317 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 14/07/2314 July 2023 | Certificate of change of name |
| 07/06/237 June 2023 | |
| 07/06/237 June 2023 | |
| 07/06/237 June 2023 | |
| 13/01/2313 January 2023 | Second filing of Confirmation Statement dated 2021-11-11 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-11-11 with updates |
| 21/12/2221 December 2022 | Appointment of Mr Bruce Charles Marson as a director on 2022-12-01 |
| 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 |
| 13/01/2213 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-11 with updates |
| 30/09/2130 September 2021 | |
| 30/09/2130 September 2021 | |
| 30/09/2130 September 2021 | |
| 11/11/1411 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 23/09/1423 September 2014 | SECTION 519 CA 2006 |
| 23/09/1423 September 2014 | SECTION 519 CA 2006 |
| 12/06/1412 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/11/1320 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/07/1326 July 2013 | PREVEXT FROM 30/11/2012 TO 31/12/2012 |
| 14/02/1314 February 2013 | Annual return made up to 11 November 2012 with full list of shareholders |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 36 GOLDEN SQUARE LONDON |
| 10/09/1210 September 2012 | AUD RES |
| 06/09/126 September 2012 | STATEMENT UNDER SECTION 519 COMPANIES ACT 2006 |
| 07/02/127 February 2012 | ALLOTMENT OF SHARES 19/01/2012 |
| 25/01/1225 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/11/1111 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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