M&C SAATCHI NETWORK LIMITED
Company number 07844657 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Termination of appointment of Zaid Anmar Al-Qassab as a director on 2026-03-31 · 1 page | View document |
| 13 Apr 2026 | Appointment of Mr Andrew Simon Blackstone as a director on 2026-03-31 · 2 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-11 with no updates · 3 pages | View document |
| 16 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 23 pages | View document |
| 25 Jun 2025 | PARENT_ACC · 176 pages | View document |
| 25 Jun 2025 | GUARANTEE2 · 3 pages | View document |
| 25 Jun 2025 | AGREEMENT2 · 1 page | View document |
| 29 Nov 2024 | Confirmation statement made on 2024-11-11 with no updates · 3 pages | View document |
| 12 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 23 pages | View document |
| 17 Jul 2024 | Appointment of Mr Simon Jeremy Ian Fuller as a director on 2024-07-10 · 2 pages | View document |
| 17 Jul 2024 | Termination of appointment of Bruce Charles Marson as a director on 2024-07-10 · 1 page | View document |
| 27 Jun 2024 | PARENT_ACC · 286 pages | View document |
| 27 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 27 Jun 2024 | GUARANTEE2 · 3 pages | View document |
| 15 Jun 2024 | Termination of appointment of Zillah Ellen Byng-Thorne as a director on 2024-06-07 · 1 page | View document |
| 15 Jun 2024 | Appointment of Mr Zaid Anmar Al-Qassab as a director on 2024-06-07 · 2 pages | View document |
| 13 Mar 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 13 Mar 2024 | Satisfaction of charge 078446570002 in full · 1 page | View document |
| 8 Mar 2024 | Registration of charge 078446570003, created on 2024-03-07 · 63 pages | View document |
| 23 Dec 2023 | Confirmation statement made on 2023-11-11 with no updates · 3 pages | View document |
| 4 Oct 2023 | Termination of appointment of Moray Alexander Stewart Maclennan as a director on 2023-09-30 · 1 page | View document |
| 4 Oct 2023 | Appointment of Mrs Zillah Ellen Byng-Thorne as a director on 2023-09-30 · 2 pages | View document |
| 17 Jul 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 17 pages | View document |
| 14 Jul 2023 | Certificate of change of name · 3 pages | View document |
| 7 Jun 2023 | GUARANTEE2 · 3 pages | View document |
| 7 Jun 2023 | PARENT_ACC · 226 pages | View document |
| 7 Jun 2023 | AGREEMENT2 · 1 page | View document |
| 13 Jan 2023 | Second filing of Confirmation Statement dated 2021-11-11 · 4 pages | View document |
| 29 Dec 2022 | Confirmation statement made on 2022-11-11 with updates · 4 pages | View document |
| 21 Dec 2022 | Appointment of Mr Bruce Charles Marson as a director on 2022-12-01 · 2 pages | View document |
| 16 May 2022 | AGREEMENT2 · 1 page | View document |
| 16 May 2022 | GUARANTEE2 · 3 pages | View document |
| 16 May 2022 | PARENT_ACC · 206 pages | View document |
| 13 May 2022 | Termination of appointment of Maneck Minoo Kalifa as a director on 2022-05-13 · 1 page | View document |
| 13 Jan 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 · 17 pages | View document |
| 22 Nov 2021 | Confirmation statement made on 2021-11-11 with updates · 4 pages | View document |
| 30 Sep 2021 | GUARANTEE2 · 3 pages | View document |
| 30 Sep 2021 | PARENT_ACC · 185 pages | View document |
| 30 Sep 2021 | AGREEMENT2 · 1 page | View document |
| 11 Nov 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 23 Sep 2014 | SECTION 519 CA 2006 | View document |
| 23 Sep 2014 | SECTION 519 CA 2006 | View document |
| 12 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 20 Nov 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 31 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 26 Jul 2013 | PREVEXT FROM 30/11/2012 TO 31/12/2012 | View document |
| 14 Feb 2013 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 29 Jan 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM · 36 GOLDEN SQUARE · LONDON | View document |
| 10 Sep 2012 | AUD RES | View document |
| 6 Sep 2012 | STATEMENT UNDER SECTION 519 COMPANIES ACT 2006 | View document |
| 7 Feb 2012 | ALLOTMENT OF SHARES 19/01/2012 | View document |
| 25 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Nov 2011 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION | View document |