M&C SAATCHI PR UK LLP

Company Documents

DateDescription
23/03/2523 March 2025 Confirmation statement made on 2025-03-02 with no updates

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29/07/2429 July 2024 Accounts for a dormant company made up to 2023-12-31

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27/06/2427 June 2024

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27/06/2427 June 2024

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27/06/2427 June 2024

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22/04/2422 April 2024 Confirmation statement made on 2024-03-02 with no updates

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22/04/2422 April 2024 Appointment of M&C Saatchi Worldwide Limited as a member on 2022-01-29

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13/03/2413 March 2024 Satisfaction of charge OC3623340001 in full

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17/08/2317 August 2023 Total exemption full accounts made up to 2022-12-31

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13/06/2313 June 2023

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13/06/2313 June 2023

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13/06/2313 June 2023

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24/03/2324 March 2023 Confirmation statement made on 2023-03-02 with no updates

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16/05/2216 May 2022

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16/05/2216 May 2022

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16/05/2216 May 2022

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13/01/2213 January 2022 Audit exemption subsidiary accounts made up to 2020-12-31

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30/09/2130 September 2021

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30/09/2130 September 2021

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30/09/2130 September 2021

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20/03/2020 March 2020 SAIL ADDRESS CHANGED FROM: C/O OLSWANG LLP 90 HIGH HOLBORN LONDON WC1V 6XX ENGLAND

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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03/02/203 February 2020 APPOINTMENT TERMINATED, LLP MEMBER MOLLY HOOPER ALDRIDGE

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21/10/1921 October 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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21/10/1921 October 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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21/10/1921 October 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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21/10/1921 October 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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21/09/1821 September 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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21/09/1821 September 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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21/09/1821 September 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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21/09/1821 September 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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14/08/1714 August 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16

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14/08/1714 August 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16

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17/07/1717 July 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16

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17/07/1717 July 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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07/03/177 March 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE REG MEM

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10/10/1610 October 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15

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10/10/1610 October 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15

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10/10/1610 October 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15

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10/10/1610 October 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15

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02/03/162 March 2016 ANNUAL RETURN MADE UP TO 02/03/16

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26/08/1526 August 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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06/03/156 March 2015 SAIL ADDRESS CREATED

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06/03/156 March 2015 ANNUAL RETURN MADE UP TO 02/03/15

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06/03/156 March 2015 REGISTER(S) MOVED TO SAIL ADDRESS REG MEM

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23/09/1423 September 2014 SECTION 519 CA 2006

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06/05/146 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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24/03/1424 March 2014 ANNUAL RETURN MADE UP TO 02/03/14

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05/06/135 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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05/03/135 March 2013 ANNUAL RETURN MADE UP TO 02/03/13

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07/09/127 September 2012 SECTION 519

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07/09/127 September 2012 SECTION 519

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19/07/1219 July 2012 LLP MEMBER APPOINTED MOLLY HOOPER ALDRIDGE

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17/07/1217 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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24/05/1224 May 2012 PREVSHO FROM 31/03/2012 TO 31/12/2011

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21/03/1221 March 2012 ANNUAL RETURN MADE UP TO 02/03/12

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11/04/1111 April 2011 LLP MEMBER APPOINTED JAMIE WYNNE-MORGAN

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11/04/1111 April 2011 LLP MEMBER APPOINTED STEVE MARTIN

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11/04/1111 April 2011 APPOINTMENT TERMINATED, LLP MEMBER M&C SAATCHI WORLWIDE LIMITED

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11/04/1111 April 2011 LLP MEMBER APPOINTED CHRISTIAN HENRY HIDES

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02/03/112 March 2011 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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