Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

M&C SAATCHI MERLIN LIMITED

Company number 03422630

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2005 353 Location of register of members
17 Feb 2005 AA Total exemption full accounts made up to 31 August 2004
17 Feb 2005 AA Total exemption full accounts made up to 31 August 2003
17 Sep 2004 363s Return made up to 20/08/04; full list of members
13 Apr 2004 AA Total exemption full accounts made up to 31 August 2002
20 Nov 2003 287 Registered office changed on 20/11/03 from: grove house 25 upper mulgrave road cheam surrey SM2 7BE
10 Sep 2003 363s Return made up to 20/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Dec 2002 AA Total exemption full accounts made up to 31 August 2001
28 Aug 2002 363s Return made up to 20/08/02; full list of members
29 Apr 2002 288c Director's particulars changed
17 Sep 2001 CERTNM Company name changed merlin alliance LIMITED\certificate issued on 17/09/01
21 Aug 2001 363s Return made up to 20/08/01; full list of members
16 Jun 2001 MEM/ARTS Memorandum and Articles of Association
25 Apr 2001 CERTNM Company name changed merlin sport LIMITED\certificate issued on 25/04/01
06 Oct 2000 288a New secretary appointed
06 Oct 2000 363s Return made up to 20/08/00; full list of members
  • 363(288) ‐ Secretary resigned
02 Oct 2000 AA Accounts for a dormant company made up to 31 August 2000
06 Jan 2000 AA Accounts for a dormant company made up to 31 August 1999
23 Sep 1999 363s Return made up to 20/08/99; no change of members
16 Jul 1999 AA Accounts for a dormant company made up to 31 August 1998
24 Sep 1998 363s Return made up to 20/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 24/09/98
20 Oct 1997 88(2)R Ad 14/10/97--------- £ si 998@1=998 £ ic 2/1000
27 Aug 1997 288b Director resigned
27 Aug 1997 288b Secretary resigned
27 Aug 1997 288a New secretary appointed