M&C SAATCHI WORLDWIDE LIMITED

Company number 02999983

Date	Type	Description	View / Download
22 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	(3 pages)
30 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(185 pages)
30 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
30 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
23 Jun 2021	MR04	Satisfaction of charge 029999830009 in full	(4 pages)
23 Jun 2021	MR04	Satisfaction of charge 8 in full	(4 pages)
23 Jun 2021	MR04	Satisfaction of charge 3 in full	(4 pages)
23 Jun 2021	MR04	Satisfaction of charge 7 in full	(4 pages)
02 Jun 2021	MR01	Registration of charge 029999830010, created on 31 May 2021	(72 pages)
20 Apr 2021	AP01	Appointment of Mr Moray Alexander Stewart Maclennan as a director on 31 March 2021	(2 pages)
08 Apr 2021	TM01	Termination of appointment of William Mortimer Muirhead as a director on 31 March 2021	(1 page)
17 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(32 pages)
17 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(170 pages)
17 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
17 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
02 Feb 2021	SH02	Statement of capital on 1 April 2020 GBP 1,518,425.16	(4 pages)
19 Jan 2021	CS01	Confirmation statement made on 9 December 2020 with updates	(7 pages)
08 Jan 2021	TM01	Termination of appointment of David Kershaw as a director on 1 January 2021	(1 page)
08 Jan 2021	TM01	Termination of appointment of Jeremy Theodorson Sinclair as a director on 1 January 2021	(1 page)
24 Dec 2020	SH08	Change of share class name or designation	(2 pages)
22 May 2020	MR01	Registration of charge 029999830009, created on 22 May 2020	(25 pages)
16 Dec 2019	TM01	Termination of appointment of Maurice Nathan Saatchi as a director on 10 December 2019	(1 page)
09 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with updates	(5 pages)
09 Dec 2019	PSC02	Notification of M&C Saatchi Plc as a person with significant control on 6 April 2016	(2 pages)
11 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(36 pages)