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M&C SAATCHI MIDDLE EAST HOLDCO LIMITED

Company number 09374189

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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)
07 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
17 Oct 2023 TM01 Termination of appointment of Moray Alexander Stewart Maclennan as a director on 30 September 2023
17 Oct 2023 AP01 Appointment of Ms Zillah Byng-Thorne as a director on 17 October 2023
17 Oct 2023 AP01 Appointment of Mr Bruce Charles Marson as a director on 17 October 2023
14 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
05 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
05 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
01 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
15 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
16 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
16 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
16 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
01 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with updates
13 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
29 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
29 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
29 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
02 Jun 2021 MR01 Registration of charge 093741890001, created on 31 May 2021
22 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
19 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
19 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
19 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
19 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
19 Mar 2020 CS01 Confirmation statement made on 27 January 2020 with no updates