M&C SAATCHI WMH LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/242 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/01/242 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/12/2323 December 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 12/12/2312 December 2023 | Voluntary strike-off action has been suspended |
| 12/12/2312 December 2023 | Voluntary strike-off action has been suspended |
| 17/10/2317 October 2023 | First Gazette notice for voluntary strike-off |
| 17/10/2317 October 2023 | First Gazette notice for voluntary strike-off |
| 06/10/236 October 2023 | Application to strike the company off the register |
| 22/09/2322 September 2023 | Appointment of Ms Zillah Ellen Byng-Thorne as a director on 2023-09-22 |
| 22/09/2322 September 2023 | Termination of appointment of Andrew Simon Blackstone as a secretary on 2023-09-22 |
| 22/09/2322 September 2023 | Termination of appointment of Moray Alexander Stewart Maclennan as a director on 2023-09-22 |
| 07/09/237 September 2023 | All of the property or undertaking no longer forms part of charge 2 |
| 07/09/237 September 2023 | All of the property or undertaking no longer forms part of charge 1 |
| 04/09/234 September 2023 | Appointment of Mr Bruce Charles Marson as a director on 2023-09-04 |
| 17/07/2317 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 13/06/2313 June 2023 | |
| 13/06/2313 June 2023 | |
| 13/06/2313 June 2023 | |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 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 |
| 13/01/2213 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 29/09/2129 September 2021 | |
| 29/09/2129 September 2021 | |
| 29/09/2129 September 2021 | |
| 30/10/1430 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 23/09/1423 September 2014 | SECTION 519 CA 2006 |
| 12/06/1412 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NEIL TERRY / 06/01/2014 |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, SECRETARY COLIN MAYOR |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGIADIS |
| 04/02/144 February 2014 | SECRETARY APPOINTED ANDREW SIMON BLACKSTONE |
| 04/02/144 February 2014 | DIRECTOR APPOINTED JAMES NEIL TERRY |
| 24/01/1424 January 2014 | REGISTERED OFFICE CHANGED ON 24/01/2014 FROM MIDDLESEX HOUSE 34-42 CLEVELAND STREET LONDON W1T 4JE |
| 22/01/1422 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/01/1422 January 2014 | COMPANY NAME CHANGED WALKER MEDIA HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/01/14 |
| 14/01/1414 January 2014 | CHANGE OF NAME 27/11/2013 |
| 29/11/1329 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/10/1325 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/10/1224 October 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 10/09/1210 September 2012 | AUD RES |
| 06/09/126 September 2012 | STATEMENT UNDER SECTION 519 COMPANIES ACT 2006 |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/10/1126 October 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/10/1025 October 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/11/0913 November 2009 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM MIDDLESEX HOUSE 34-42 CLEVELAND STREET LONDON WIT 4JE |
| 13/11/0913 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW GEORGIADIS / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KERSHAW / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MORAY ALEXANDER STEWART MACLENNAN / 12/11/2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / COLIN MAYOR / 12/11/2009 |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/04/0828 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0828 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/04/0828 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 02/04/082 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 24/10/07; CHANGE OF MEMBERS |
| 18/07/0718 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | VARYING SHARE RIGHTS AND NAMES |
| 14/07/0714 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | NEW SECRETARY APPOINTED |
| 28/11/0628 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | SHARES AGREEMENT OTC |
| 13/08/0413 August 2004 | NC INC ALREADY ADJUSTED 14/07/04 |
| 13/08/0413 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/046 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 01/11/031 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 20/11/0220 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 06/11/026 November 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0026 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/979 December 1997 | NC INC ALREADY ADJUSTED 12/11/97 |
| 09/12/979 December 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/11/97 |
| 09/12/979 December 1997 | RE DESIGNATED 12/11/97 |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | SECRETARY RESIGNED |
| 09/12/979 December 1997 | REGISTERED OFFICE CHANGED ON 09/12/97 FROM: G OFFICE CHANGED 09/12/97 50 VICTORIA STREET 6TH FLOOR WINDSOR HOUSE LONDON SW1H 0NW |
| 09/12/979 December 1997 | NC INC ALREADY ADJUSTED 12/11/97 |
| 09/12/979 December 1997 | CONVE 12/11/97 |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 02/11/972 November 1997 | DIRECTOR RESIGNED |
| 02/11/972 November 1997 | SECRETARY RESIGNED |
| 02/11/972 November 1997 | NEW DIRECTOR APPOINTED |
| 02/11/972 November 1997 | NEW SECRETARY APPOINTED |
| 24/10/9724 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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