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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)
19 Mar 2020 TM01 Termination of appointment of Michael Peters as a director on 29 February 2020
13 Nov 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
13 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
26 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
26 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
03 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 3 October 2019
20 Mar 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
21 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
21 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
21 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
21 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
09 Mar 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
18 Sep 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
14 Aug 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
21 Jul 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
21 Jul 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
27 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
18 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
19 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Jun 2016 AP01 Appointment of Michael Peters as a director on 8 May 2016
26 May 2016 AP01 Appointment of Scott Feasey as a director on 8 May 2016
26 May 2016 SH10 Particulars of variation of rights attached to shares
26 May 2016 SH08 Change of share class name or designation
25 May 2016 SH01 Statement of capital following an allotment of shares on 19 May 2016
  • GBP 100.00
25 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict 08/05/2016