M&C SAATCHI MERLIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | |
| 18/06/2518 June 2025 | |
| 18/06/2518 June 2025 | |
| 29/03/2529 March 2025 | Director's details changed for Mr Richard William Thompson on 2025-03-29 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-02-24 with updates |
| 29/07/2429 July 2024 | Total exemption 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 |
| 19/07/2419 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 Byng-Thorne as a director on 2024-06-07 |
| 13/03/2413 March 2024 | Satisfaction of charge 034226300004 in full |
| 08/03/248 March 2024 | Registration of charge 034226300005, created on 2024-03-07 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-24 with updates |
| 26/02/2426 February 2024 | Resolutions |
| 26/02/2426 February 2024 | Resolutions |
| 17/10/2317 October 2023 | Appointment of Ms Zillah Byng-Thorne as a director on 2023-09-30 |
| 17/10/2317 October 2023 | Termination of appointment of Moray Alexander Stewart Maclennan as a director on 2023-09-30 |
| 17/10/2317 October 2023 | Termination of appointment of Steve Anthony Martin as a director on 2023-10-17 |
| 17/10/2317 October 2023 | Appointment of Mr Bruce Charles Marson as a director on 2023-10-17 |
| 17/07/2317 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Resolutions |
| 15/05/2315 May 2023 | |
| 15/05/2315 May 2023 | |
| 15/05/2315 May 2023 | |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-24 with updates |
| 19/05/2219 May 2022 | Memorandum and Articles of Association |
| 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 |
| 28/04/2228 April 2022 | Appointment of Mr Moray Alexander Stewart Maclennan as a director on 2022-04-28 |
| 25/04/2225 April 2022 | Resolutions |
| 25/04/2225 April 2022 | Resolutions |
| 25/04/2225 April 2022 | Resolutions |
| 25/04/2225 April 2022 | Resolutions |
| 25/04/2225 April 2022 | Resolutions |
| 25/04/2225 April 2022 | Resolutions |
| 25/04/2225 April 2022 | Resolutions |
| 25/04/2225 April 2022 | Resolutions |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-24 with no updates |
| 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 034226300003 in full |
| 04/05/204 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 034226300003 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES |
| 27/02/2027 February 2020 | PSC'S CHANGE OF PARTICULARS / M&C SAATCHI WORLDWIDE LIMITED / 15/09/2016 |
| 16/10/1916 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 16/10/1916 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 16/10/1916 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 16/10/1916 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES HEWITT |
| 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 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES |
| 12/10/1812 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 12/10/1812 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 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 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 17/07/1717 July 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 17/07/1717 July 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 17/07/1717 July 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 01/11/161 November 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 10/10/1610 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 10/10/1610 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 10/10/1610 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 22/03/1622 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 28/11/1528 November 2015 | APPOINTMENT TERMINATED, DIRECTOR LISA THOMAS |
| 26/08/1526 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/03/156 March 2015 | Annual return made up to 24 February 2015 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 |
| 26/02/1426 February 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 26/02/1426 February 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MR STEVE MARTIN |
| 30/08/1330 August 2013 | SAIL ADDRESS CREATED |
| 30/08/1330 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 30/08/1330 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SIAN CONNOLLY |
| 30/08/1330 August 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 10/06/1310 June 2013 | VARYING SHARE RIGHTS AND NAMES |
| 07/06/137 June 2013 | CHANGE PERSON AS SECRETARY |
| 07/06/137 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM THOMPSON / 07/06/2013 |
| 26/04/1326 April 2013 | COMPANY NAME CHANGED MERLIN ELITE LIMITED CERTIFICATE ISSUED ON 26/04/13 |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, SECRETARY DANIELLE THOMPSON |
| 07/02/137 February 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM TURNBULL HOUSE 226 MULGRAVE ROAD CHEAM SUTTON SURREY SM2 6JT UNITED KINGDOM |
| 07/02/137 February 2013 | SECRETARY APPOINTED MR JAMES HEWITT |
| 07/02/137 February 2013 | DIRECTOR APPOINTED LISA THOMAS |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MR JAMES NEIL TERRY HEWITT |
| 24/01/1324 January 2013 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 24/01/1324 January 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 24/01/1324 January 2013 | ADOPT ARTICLES 17/01/2013 |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 10/09/1210 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 27/06/1227 June 2012 | SECRETARY APPOINTED MRS DANIELLE LISA THOMPSON |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES GOOD |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/09/117 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GILES BAXENDALE |
| 01/09/101 September 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SIAN MARY CONNOLLY / 15/08/2010 |
| 27/08/1027 August 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 16/08/1016 August 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 8 TUDOR COURT BRIGHTON ROAD SUTTON SURREY SM2 5AE |
| 02/09/092 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIAN CONNOLLY / 01/09/2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/08/0927 August 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 09/02/099 February 2009 | DIRECTOR APPOINTED MISS SIAN MARY CONNOLLY |
| 06/02/096 February 2009 | DIRECTOR APPOINTED MR GILES BAXENDALE |
| 20/10/0820 October 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 8 TUDOR COURT BRIGHTON ROAD SUTTON SURREY SM2 5AE |
| 20/10/0820 October 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NEIL GRAHAM LOGGED FORM |
| 23/09/0823 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/09/0817 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/08/0821 August 2008 | SECRETARY APPOINTED MR JAMES GOOD |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL GRAHAM |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 250 CITY ROAD LONDON EC1V 2QQ |
| 07/08/087 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMPSON / 01/08/2008 |
| 12/06/0812 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 30/01/0830 January 2008 | SECRETARY RESIGNED |
| 31/10/0731 October 2007 | REGISTERED OFFICE CHANGED ON 31/10/07 FROM: 8 TUDOR COURT BRIGHTON ROAD SUTTON SURREY SM2 5AE |
| 31/10/0731 October 2007 | SECRETARY RESIGNED |
| 31/10/0731 October 2007 | NEW SECRETARY APPOINTED |
| 21/09/0721 September 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 06/06/076 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 29/09/0629 September 2006 | NEW SECRETARY APPOINTED |
| 29/09/0629 September 2006 | SECRETARY RESIGNED |
| 25/09/0625 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | £ NC 1000/1380 04/04/05 |
| 10/10/0510 October 2005 | NC INC ALREADY ADJUSTED 04/04/05 |
| 10/10/0510 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/0530 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 30/09/0530 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 17/02/0517 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 20/11/0320 November 2003 | REGISTERED OFFICE CHANGED ON 20/11/03 FROM: GROVE HOUSE 25 UPPER MULGRAVE ROAD CHEAM SURREY SM2 7BE |
| 10/09/0310 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0117 September 2001 | COMPANY NAME CHANGED MERLIN ALLIANCE LIMITED CERTIFICATE ISSUED ON 17/09/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/0125 April 2001 | COMPANY NAME CHANGED MERLIN SPORT LIMITED CERTIFICATE ISSUED ON 25/04/01 |
| 06/10/006 October 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | NEW SECRETARY APPOINTED |
| 02/10/002 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 06/01/006 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS |
| 16/07/9916 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | SECRETARY RESIGNED |
| 27/08/9727 August 1997 | NEW SECRETARY APPOINTED |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | DIRECTOR RESIGNED |
| 20/08/9720 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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