Companies House does not check the accuracy of the information filed

M&C SAATCHI MIDDLE EAST HOLDCO LIMITED

Company number 09374189

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
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	RESOLUTIONS	Resolutions RES13 ‐ Final distribution in form of transfer of benefits 11/12/2025	View PDF Resolutions RES13 ‐ Final distribution in form of transfer of benefits 11/12/2025 - link opens in a new window - 1 page (1 page)
02 Oct 2025	TM01	Termination of appointment of Andrew Simon Blackstone as a director on 2 October 2025	View PDF Termination of appointment of Andrew Simon Blackstone as a director on 2 October 2025 - link opens in a new window - 1 page (1 page)
02 Oct 2025	AP01	Appointment of Mr Simon Jeremy Ian Fuller as a director on 2 October 2025	View PDF Appointment of Mr Simon Jeremy Ian Fuller as a director on 2 October 2025 - link opens in a new window - 2 pages (2 pages)
02 Oct 2025	AP01	Appointment of Mr Zaid Anmar Al-Qassab as a director on 2 October 2025	View PDF Appointment of Mr Zaid Anmar Al-Qassab as a director on 2 October 2025 - link opens in a new window - 2 pages (2 pages)
11 Sep 2025	CS01	Confirmation statement made on 14 August 2025 with no updates	View PDF Confirmation statement made on 14 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2025	AA	Total exemption full accounts made up to 31 December 2024	View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 14 pages (14 pages)
17 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)
17 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)
17 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)
07 May 2025	TM01	Termination of appointment of Simon Jeremy Ian Fuller as a director on 7 May 2025	View PDF Termination of appointment of Simon Jeremy Ian Fuller as a director on 7 May 2025 - link opens in a new window - 1 page (1 page)
07 May 2025	TM01	Termination of appointment of Zaid Anmar Al-Qassab as a director on 7 May 2025	View PDF Termination of appointment of Zaid Anmar Al-Qassab as a director on 7 May 2025 - link opens in a new window - 1 page (1 page)
07 May 2025	AP01	Appointment of Mr Andrew Simon Blackstone as a director on 7 May 2025	View PDF Appointment of Mr Andrew Simon Blackstone as a director on 7 May 2025 - link opens in a new window - 2 pages (2 pages)
23 Feb 2025	AD01	Registered office address changed from 36 Golden Square London W1F 4EE to 36 Golden Square London W1F 9EE on 23 February 2025	View PDF Registered office address changed from 36 Golden Square London W1F 4EE to 36 Golden Square London W1F 9EE on 23 February 2025 - link opens in a new window - 1 page (1 page)
14 Oct 2024	CS01	Confirmation statement made on 14 August 2024 with updates	View PDF Confirmation statement made on 14 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
14 Aug 2024	TM01	Termination of appointment of Scott Feasey as a director on 13 August 2024	View PDF Termination of appointment of Scott Feasey as a director on 13 August 2024 - link opens in a new window - 1 page (1 page)
21 Jul 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)
21 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
21 Jul 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)
19 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)
19 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)
15 Jun 2024	TM01	Termination of appointment of Zillah Byng-Thorne as a director on 7 June 2024	View PDF Termination of appointment of Zillah 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)

Cookies on Companies House services

M&C SAATCHI MIDDLE EAST HOLDCO LIMITED

Filter by category