|
Officers. Officer name: Mr Bruce Charles Marson. Appointment date: 2024-03-26. |
2024-04-28 |
View Report |
|
Officers. Termination date: 2024-03-25. Officer name: Jane Boardman. |
2024-04-28 |
View Report |
|
Persons with significant control. Psc name: Stephen Ferns. Cessation date: 2024-03-22. |
2024-04-28 |
View Report |
|
Persons with significant control. Cessation date: 2024-03-26. Psc name: Jane Boardman. |
2024-04-28 |
View Report |
|
Mortgage. Charge number: 042392400002. |
2024-03-13 |
View Report |
|
Officers. Officer name: Ms Zillah Ellen Byng-Thorne. Appointment date: 2023-10-11. |
2023-11-06 |
View Report |
|
Officers. Termination date: 2023-09-30. Officer name: Moray Alexander Stewart Maclennan. |
2023-10-09 |
View Report |
|
Accounts. Accounts type total exemption full. |
2023-10-02 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-07-12 |
View Report |
|
Accounts. Legacy. |
2023-05-18 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-05-18 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-05-18 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2022-07-06 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-06-22 |
View Report |
|
Accounts. Legacy. |
2022-05-16 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-05-16 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-05-16 |
View Report |
|
Officers. Termination date: 2022-05-13. Officer name: Maneck Minoo Kalifa. |
2022-05-13 |
View Report |
|
Officers. Termination date: 2022-05-13. Officer name: Maneck Minoo Kalifa. |
2022-05-13 |
View Report |
|
Officers. Appointment date: 2022-04-28. Officer name: Mr Moray Alexander Stewart Maclennan. |
2022-04-28 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2022-01-13 |
View Report |
|
Accounts. Legacy. |
2021-09-30 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-09-30 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-09-30 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-07-02 |
View Report |
|
Mortgage. Charge number: 042392400001. |
2021-06-23 |
View Report |
|
Mortgage. Charge number: 042392400002. Charge creation date: 2021-05-31. |
2021-06-02 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2021-01-19 |
View Report |
|
Accounts. Legacy. |
2021-01-19 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2021-01-19 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2021-01-19 |
View Report |
|
Officers. Termination date: 2021-01-01. Officer name: David Kershaw. |
2021-01-08 |
View Report |
|
Persons with significant control. Notification date: 2016-04-06. Psc name: Stephen Ferns. |
2021-01-05 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-07-07 |
View Report |
|
Address. Change date: 2020-05-26. Old address: 3-5 Rathbone Place London W1T 1HJ. New address: 36 Golden Square London W1F 9EE. |
2020-05-26 |
View Report |
|
Incorporation. Memorandum articles. |
2020-05-26 |
View Report |
|
Resolution. Description: Resolutions. |
2020-05-26 |
View Report |
|
Mortgage. Charge number: 042392400001. Charge creation date: 2020-04-30. |
2020-05-04 |
View Report |
|
Resolution. Description: Resolutions. |
2020-03-05 |
View Report |
|
Persons with significant control. Psc name: Jane Boardman. Notification date: 2016-04-06. |
2020-02-27 |
View Report |
|
Persons with significant control. Change date: 2019-04-06. Psc name: M&C Saatchi Worldwide Limited. |
2020-02-27 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2019-07-30 |
View Report |
|
Accounts. Legacy. |
2019-07-30 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-07-30 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. |
2019-07-30 |
View Report |
|
Persons with significant control. Psc name: M&C Saatchi Worldwide Limited. Notification date: 2019-04-06. |
2019-07-25 |
View Report |
|
Persons with significant control. Psc name: M&C Saatchi Plc. Cessation date: 2019-04-06. |
2019-07-25 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-07-02 |
View Report |
|
Officers. Appointment date: 2019-03-29. Officer name: Mr Maneck Minoo Kalifa. |
2019-04-17 |
View Report |
|
Officers. Officer name: James Neil Terry Hewitt. Termination date: 2019-03-29. |
2019-04-15 |
View Report |
