M&C SAATCHI TALK LIMITED

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DateDescription
22/06/2522 June 2025 NewConfirmation statement made on 2025-06-22 with no updates

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18/06/2518 June 2025 New

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18/06/2518 June 2025 New

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18/06/2518 June 2025 New

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29/07/2429 July 2024 Total exemption full accounts made up to 2023-12-31

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17/07/2417 July 2024 Termination of appointment of Bruce Charles Marson as a director on 2024-07-10

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17/07/2417 July 2024 Appointment of Mr Simon Jeremy Ian Fuller as a director on 2024-07-10

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10/07/2410 July 2024 Confirmation statement made on 2024-06-22 with updates

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15/06/2415 June 2024 Appointment of Mr Zaid Anmar Al-Qassab as a director on 2024-06-07

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15/06/2415 June 2024 Termination of appointment of Zillah Ellen Byng-Thorne as a director on 2024-06-07

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11/06/2411 June 2024

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11/06/2411 June 2024

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11/06/2411 June 2024

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20/05/2420 May 2024 Termination of appointment of Ryan James Woor as a director on 2024-05-17

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28/04/2428 April 2024 Cessation of Jane Boardman as a person with significant control on 2024-03-26

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28/04/2428 April 2024 Termination of appointment of Jane Boardman as a director on 2024-03-25

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28/04/2428 April 2024 Cessation of Stephen Ferns as a person with significant control on 2024-03-22

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28/04/2428 April 2024 Appointment of Mr Bruce Charles Marson as a director on 2024-03-26

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13/03/2413 March 2024 Satisfaction of charge 042392400002 in full

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06/11/236 November 2023 Appointment of Ms Zillah Ellen Byng-Thorne as a director on 2023-10-11

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09/10/239 October 2023 Termination of appointment of Moray Alexander Stewart Maclennan as a director on 2023-09-30

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02/10/232 October 2023 Total exemption full accounts made up to 2022-12-31

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12/07/2312 July 2023 Confirmation statement made on 2023-06-22 with no updates

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18/05/2318 May 2023

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18/05/2318 May 2023

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18/05/2318 May 2023

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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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13/05/2213 May 2022 Termination of appointment of Maneck Minoo Kalifa as a secretary on 2022-05-13

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13/05/2213 May 2022 Termination of appointment of Maneck Minoo Kalifa as a director on 2022-05-13

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28/04/2228 April 2022 Appointment of Mr Moray Alexander Stewart Maclennan as a director on 2022-04-28

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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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02/07/212 July 2021 Confirmation statement made on 2021-06-22 with no updates

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23/06/2123 June 2021 Satisfaction of charge 042392400001 in full

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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26/05/2026 May 2020 REGISTERED OFFICE CHANGED ON 26/05/2020 FROM 3-5 RATHBONE PLACE LONDON W1T 1HJ

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26/05/2026 May 2020 ARTICLES OF ASSOCIATION

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26/05/2026 May 2020 ALTER ARTICLES 02/04/2020

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04/05/204 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 042392400001

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05/03/205 March 2020 COMPANY NAME CHANGED TALK PR LIMITED CERTIFICATE ISSUED ON 05/03/20

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27/02/2027 February 2020 PSC'S CHANGE OF PARTICULARS / M&C SAATCHI WORLDWIDE LIMITED / 06/04/2019

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27/02/2027 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE BOARDMAN

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30/07/1930 July 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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30/07/1930 July 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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30/07/1930 July 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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30/07/1930 July 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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25/07/1925 July 2019 CESSATION OF M&C SAATCHI PLC AS A PSC

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25/07/1925 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M&C SAATCHI WORLDWIDE LIMITED

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES

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17/04/1917 April 2019 DIRECTOR APPOINTED MR MANECK MINOO KALIFA

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15/04/1915 April 2019 SECRETARY APPOINTED MR MANECK MINOO KALIFA

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15/04/1915 April 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES HEWITT

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15/04/1915 April 2019 APPOINTMENT TERMINATED, SECRETARY JAMES HEWITT

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23/08/1823 August 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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23/08/1823 August 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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23/08/1823 August 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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23/08/1823 August 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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03/07/173 July 2017 APPOINTMENT TERMINATED, DIRECTOR TANYA HUGHES

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M&C SAATCHI PLC

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26/05/1726 May 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16

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24/05/1724 May 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16

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10/05/1710 May 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16

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10/05/1710 May 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16

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14/09/1614 September 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15

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17/08/1617 August 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15

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17/08/1617 August 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15

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17/08/1617 August 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15

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24/06/1624 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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30/06/1530 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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29/06/1529 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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22/09/1422 September 2014 SECTION 519

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25/06/1425 June 2014 Annual return made up to 22 June 2014 with full list of shareholders

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27/05/1427 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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08/07/138 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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

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10/09/1210 September 2012 AUD RES

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06/09/126 September 2012 STATEMENT UNDER SECTION 519 COMPANIES ACT 2006

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18/07/1218 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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10/07/1210 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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10/08/1110 August 2011 Annual return made up to 22 June 2011 with full list of shareholders

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01/07/111 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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02/09/102 September 2010 DIRECTOR APPOINTED RYAN WOOR

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02/09/102 September 2010 DIRECTOR APPOINTED TANYA KATHLEEN HUGHES

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25/08/1025 August 2010 VARYING SHARE RIGHTS AND NAMES

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25/08/1025 August 2010 APPOINTMENT TERMINATED, DIRECTOR MORAY MACLENNAN

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25/08/1025 August 2010 ARTICLES OF ASSOCIATION

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25/08/1025 August 2010 CONSOLIDATION 30/06/10

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25/08/1025 August 2010 30/06/10 STATEMENT OF CAPITAL GBP 1000

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18/08/1018 August 2010 REGISTERED OFFICE CHANGED ON 18/08/2010 FROM 36 GOLDEN SQUARE LONDON W1F 9EE

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE BOARDMAN / 22/06/2010

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28/06/1028 June 2010 Annual return made up to 22 June 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MORAY ALEXANDER STEWART MACLENNAN / 22/06/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEIL TERRY HEWITT / 22/06/2010

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28/06/1028 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES NEIL TERRY HEWITT / 22/06/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KERSHAW / 22/06/2010

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23/06/1023 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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11/08/0911 August 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/07/0913 July 2009 NC INC ALREADY ADJUSTED 29/06/09

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27/05/0927 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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19/03/0919 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANE BOARDMAN / 07/01/2009

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19/03/0919 March 2009 APPOINTMENT TERMINATED DIRECTOR JENNY SWIFT

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21/08/0821 August 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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15/08/0815 August 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 REGISTERED OFFICE CHANGED ON 01/08/2008 FROM 36 GOLDEN SQUARE LONDON W1R 4EE

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10/04/0810 April 2008 ALTER ARTICLES 18/08/2007

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27/02/0827 February 2008 APPOINTMENT TERMINATED DIRECTOR CLAUDIA CROW

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01/11/071 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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12/09/0712 September 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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22/08/0622 August 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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21/04/0621 April 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/04/0621 April 2006 DIRECTOR RESIGNED

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21/04/0621 April 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/02/063 February 2006 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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04/11/054 November 2005 DIRECTOR'S PARTICULARS CHANGED

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03/10/053 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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01/09/051 September 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/09/051 September 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/09/051 September 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/09/0414 September 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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05/08/045 August 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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26/07/0426 July 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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08/01/048 January 2004 AUDITOR'S RESIGNATION

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24/10/0324 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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14/07/0314 July 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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24/10/0224 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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16/07/0216 July 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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12/06/0212 June 2002 NEW DIRECTOR APPOINTED

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12/06/0212 June 2002 NEW DIRECTOR APPOINTED

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12/04/0212 April 2002 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01

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23/11/0123 November 2001 NEW DIRECTOR APPOINTED

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23/11/0123 November 2001 NEW DIRECTOR APPOINTED

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23/11/0123 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/11/0123 November 2001 NEW DIRECTOR APPOINTED

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23/11/0123 November 2001 NEW DIRECTOR APPOINTED

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15/11/0115 November 2001 CONVE 01/10/01

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15/11/0115 November 2001 DIRECTOR RESIGNED

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15/11/0115 November 2001 DIRECTOR RESIGNED

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15/11/0115 November 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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15/11/0115 November 2001 SECRETARY RESIGNED

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15/11/0115 November 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/11/0115 November 2001 REGISTERED OFFICE CHANGED ON 15/11/01 FROM: THIRD FLOOR 90 LONG ACRE LONDON WC2E 9TT

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15/11/0115 November 2001 VARYING SHARE RIGHTS AND NAMES

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14/08/0114 August 2001 COMPANY NAME CHANGED NEWINCCO 61 LIMITED CERTIFICATE ISSUED ON 14/08/01

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22/06/0122 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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