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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)
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
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