M&C SAATCHI MIDDLE EAST HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | |
| 17/06/2517 June 2025 New | |
| 17/06/2517 June 2025 New | |
| 07/05/257 May 2025 | Termination of appointment of Zaid Anmar Al-Qassab as a director on 2025-05-07 |
| 07/05/257 May 2025 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2025-05-07 |
| 07/05/257 May 2025 | Appointment of Mr Andrew Simon Blackstone as a director on 2025-05-07 |
| 23/02/2523 February 2025 | Registered office address changed from 36 Golden Square London W1F 4EE to 36 Golden Square London W1F 9EE on 2025-02-23 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-08-14 with updates |
| 25/09/2425 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 14/08/2414 August 2024 | Termination of appointment of Scott Feasey as a director on 2024-08-13 |
| 21/07/2421 July 2024 | |
| 21/07/2421 July 2024 | |
| 21/07/2421 July 2024 | |
| 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 |
| 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 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 17/10/2317 October 2023 | Appointment of Ms Zillah Byng-Thorne 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 |
| 17/10/2317 October 2023 | Termination of appointment of Moray Alexander Stewart Maclennan as a director on 2023-09-30 |
| 14/07/2314 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/06/235 June 2023 | |
| 05/06/235 June 2023 | |
| 05/06/235 June 2023 | |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 16/05/2216 May 2022 | |
| 16/05/2216 May 2022 | |
| 16/05/2216 May 2022 | |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-27 with updates |
| 13/01/2213 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 29/09/2129 September 2021 | |
| 29/09/2129 September 2021 | |
| 29/09/2129 September 2021 | |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETERS |
| 13/11/1913 November 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 13/11/1913 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 26/10/1926 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 26/10/1926 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 03/10/193 October 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/10/2019 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 21/09/1821 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR 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 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 21/09/1821 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 18/09/1718 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 14/08/1714 August 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 21/07/1721 July 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 21/07/1721 July 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 19/09/1619 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MICHAEL PETERS |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED SCOTT FEASEY |
| 25/05/1625 May 2016 | 19/05/16 STATEMENT OF CAPITAL GBP 100.00 |
| 25/05/1625 May 2016 | CONFLICT 08/05/2016 |
| 25/05/1625 May 2016 | ALTER ARTICLES 19/05/2016 |
| 12/04/1612 April 2016 | 21/03/16 STATEMENT OF CAPITAL GBP 3 |
| 15/01/1615 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED |
| 05/06/155 June 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MR MORAY MACLENNAN |
| 05/06/155 June 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM |
| 30/01/1530 January 2015 | COMPANY NAME CHANGED NEWINCCO 1351 LIMITED CERTIFICATE ISSUED ON 30/01/15 |
| 05/01/155 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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