M&C SAATCHI SPORT & ENTERTAINMENT LIMITED

Company number 03306364

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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)
26 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 May 2020 MA Memorandum and Articles of Association
04 May 2020 MR01 Registration of charge 033063640001, created on 30 April 2020
05 Mar 2020 PSC07 Cessation of Jamie Wynne-Morgan as a person with significant control on 6 April 2019
05 Mar 2020 PSC07 Cessation of Steve Martin as a person with significant control on 6 April 2019
03 Mar 2020 PSC05 Change of details for M&C Saatchi Worldwide Ltd as a person with significant control on 31 October 2017
25 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with updates
25 Feb 2020 PSC02 Notification of M&C Saatchi Worldwide Ltd as a person with significant control on 6 April 2016
11 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
16 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
16 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
16 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
25 Jul 2019 PSC07 Cessation of M&C Saatchi Worldwide Limited as a person with significant control on 6 April 2019
25 Jul 2019 PSC01 Notification of Jamie Wynne-Morgan as a person with significant control on 6 April 2019
25 Jul 2019 PSC01 Notification of Steve Martin as a person with significant control on 6 April 2019
17 Apr 2019 AP01 Appointment of Mr Maneck Minoo Kalifa as a director on 29 March 2019
15 Apr 2019 TM02 Termination of appointment of James Neil Terry Hewitt as a secretary on 29 March 2019
15 Apr 2019 TM01 Termination of appointment of James Neil Terry Hewitt as a director on 29 March 2019
15 Apr 2019 AP03 Appointment of Mr Maneck Minoo Kalifa as a secretary on 29 March 2019
11 Mar 2019 CS01 Confirmation statement made on 14 February 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