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M&C SAATCHI TALK LIMITED

Company number 04239240

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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)
23 Jul 2026 CS01 Confirmation statement made on 22 June 2026 with updates
View PDF Confirmation statement made on 22 June 2026 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2026 TM01 Termination of appointment of Zaid Anmar Al-Qassab as a director on 31 March 2026
View PDF Termination of appointment of Zaid Anmar Al-Qassab as a director on 31 March 2026 - link opens in a new window - 1 page (1 page)
13 Apr 2026 AP01 Appointment of Mr Andrew Simon Blackstone as a director on 31 March 2026
View PDF Appointment of Mr Andrew Simon Blackstone as a director on 31 March 2026 - link opens in a new window - 2 pages (2 pages)
15 Feb 2026 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Jan 2026 SH02 Consolidation of shares on 22 December 2025
View PDF Consolidation of shares on 22 December 2025 - link opens in a new window - 4 pages (4 pages)
28 Jan 2026 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jan 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
16 Jan 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 22/12/2025
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Consolidation 22/12/2025
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
20 Dec 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Dec 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Dec 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Dec 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Sep 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 20 pages (20 pages)
22 Jun 2025 CS01 Confirmation statement made on 22 June 2025 with no updates
View PDF Confirmation statement made on 22 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 176 pages (176 pages)
18 Jun 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
18 Jun 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
29 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
17 Jul 2024 TM01 Termination of appointment of Bruce Charles Marson as a director on 10 July 2024
View PDF Termination of appointment of Bruce Charles Marson as a director on 10 July 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024 AP01 Appointment of Mr Simon Jeremy Ian Fuller as a director on 10 July 2024
View PDF Appointment of Mr Simon Jeremy Ian Fuller as a director on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024 CS01 Confirmation statement made on 22 June 2024 with updates
View PDF Confirmation statement made on 22 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2024 TM01 Termination of appointment of Zillah Ellen Byng-Thorne as a director on 7 June 2024
View PDF Termination of appointment of Zillah Ellen Byng-Thorne as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
15 Jun 2024 AP01 Appointment of Mr Zaid Anmar Al-Qassab as a director on 7 June 2024
View PDF Appointment of Mr Zaid Anmar Al-Qassab as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 286 pages (286 pages)
11 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)