M&C SAATCHI WORLD SERVICES LLP
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Confirmation statement made on 2025-06-05 with no updates |
| 18/06/2518 June 2025 | |
| 18/06/2518 June 2025 | |
| 18/06/2518 June 2025 | |
| 12/08/2412 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 26/06/2426 June 2024 | |
| 26/06/2426 June 2024 | |
| 26/06/2426 June 2024 | |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 13/03/2413 March 2024 | Satisfaction of charge OC3648420002 in full |
| 08/03/248 March 2024 | Registration of charge OC3648420003, created on 2024-03-07 |
| 08/02/248 February 2024 | Appointment of M&C Saatchi Worldwide Limited as a member on 2023-07-20 |
| 08/02/248 February 2024 | Termination of appointment of Marcus Edward Peffers as a member on 2023-07-20 |
| 17/07/2317 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 16/05/2316 May 2023 | Registered office address changed from 36 Golden Square London W1F 4EE to 36 Golden Square London W1F 9EE on 2023-05-16 |
| 15/05/2315 May 2023 | |
| 15/05/2315 May 2023 | |
| 15/05/2315 May 2023 | |
| 16/05/2216 May 2022 | |
| 16/05/2216 May 2022 | |
| 16/05/2216 May 2022 | |
| 22/12/2122 December 2021 | 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 | |
| 27/07/2127 July 2021 | Satisfaction of charge OC3648420001 in full |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-05 with no updates |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 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 |
| 25/09/1825 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 01/11/171 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 01/11/171 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 16/10/1716 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 16/10/1716 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 06/09/166 September 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 06/09/166 September 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 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 23/05/1623 May 2016 | ANNUAL RETURN MADE UP TO 20/05/16 |
| 26/08/1526 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/05/1521 May 2015 | ANNUAL RETURN MADE UP TO 20/05/15 |
| 23/09/1423 September 2014 | SECTION 519 CA 2006 |
| 12/06/1412 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/05/1420 May 2014 | ANNUAL RETURN MADE UP TO 20/05/14 |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/05/1330 May 2013 | ANNUAL RETURN MADE UP TO 20/05/13 |
| 07/09/127 September 2012 | SSECTION 519 |
| 07/09/127 September 2012 | SECTION 519 |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, LLP MEMBER M&C SAATCHI WORLDWIDE LIMITED |
| 03/07/123 July 2012 | LLP MEMBER APPOINTED MARCUS PEFFERS |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, LLP MEMBER M&C SAATCHI WORLDWIDE LIMITED |
| 28/06/1228 June 2012 | ANNUAL RETURN MADE UP TO 20/05/12 |
| 13/12/1113 December 2011 | CURRSHO FROM 31/05/2012 TO 31/12/2011 |
| 20/05/1120 May 2011 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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