M&C SAATCHI MIDDLE EAST HOLDCO LIMITED
Company number 09374189
- Company Overview for M&C SAATCHI MIDDLE EAST HOLDCO LIMITED (09374189)
- Filing history for M&C SAATCHI MIDDLE EAST HOLDCO LIMITED (09374189)
- People for M&C SAATCHI MIDDLE EAST HOLDCO LIMITED (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) |
|---|---|---|---|
| 17 Jun 2025 | PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
This document is being processed and will be available in 10 days.
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| 17 Jun 2025 | GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
This document is being processed and will be available in 10 days.
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| 17 Jun 2025 | AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
This document is being processed and will be available in 10 days.
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| 07 May 2025 | TM01 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 7 May 2025 | |
| 07 May 2025 | TM01 | Termination of appointment of Zaid Anmar Al-Qassab as a director on 7 May 2025 | |
| 07 May 2025 | AP01 | Appointment of Mr Andrew Simon Blackstone as a director on 7 May 2025 | |
| 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 | |
| 14 Oct 2024 | CS01 | Confirmation statement made on 14 August 2024 with updates | |
| 25 Sep 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 14 Aug 2024 | TM01 | Termination of appointment of Scott Feasey as a director on 13 August 2024 | |
| 21 Jul 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 21 Jul 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 21 Jul 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 19 Jul 2024 | TM01 | Termination of appointment of Bruce Charles Marson as a director on 10 July 2024 | |
| 19 Jul 2024 | AP01 | Appointment of Mr Simon Jeremy Ian Fuller as a director on 10 July 2024 | |
| 15 Jun 2024 | TM01 | Termination of appointment of Zillah Byng-Thorne as a director on 7 June 2024 | |
| 15 Jun 2024 | AP01 | Appointment of Mr Zaid Anmar Al-Qassab as a director on 7 June 2024 | |
| 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 |