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M&c Saatchi Plc, United Kingdom

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Reports

Full Company Report  M&C SAATCHI PLC Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 21, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY

Details

Company type Public Limited Company
Company Number 05114893
Record last updated Tuesday, May 20, 2025 6:16:03 AM UTC
Postal Code W1F 9EE

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M&C SAATCHI PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-62015-72015-92022-12022-32022-92024-62024-72024-82024-92024-122025-32025-42025-501234

Searches

M&C SAATCHI PLC (United Kingdom)Searches ©2025 https://en.datocapital.com2021-601

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 15, 2025 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Oct 1, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 1, 2024 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jun 30, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 16, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Jan 22, 2024 Appointment of a woman Appointment of a woman
Registry Sep 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 15, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 14, 2023 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Apr 12, 2023 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jun 5, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 13, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2021 Resignation of one Director (a man) 5114... Resignation of one Director (a man) 5114...
Registry Mar 3, 2021 Appointment of a woman Appointment of a woman
Registry Feb 25, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 25, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 1, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 1, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Mar 17, 2020 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Feb 3, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Dec 10, 2019 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Mar 29, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 29, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 8, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2016 Appointment of a man as Director 5114... Appointment of a man as Director 5114...
Financials Jun 19, 2015 Annual accounts Annual accounts
Registry Jun 15, 2015 Return of allotment of shares Return of allotment of shares
Registry Jun 15, 2015 Return of allotment of shares 5114... Return of allotment of shares 5114...
Registry May 21, 2015 Annual return Annual return
Registry Sep 4, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 16, 2014 Miscellaneous document Miscellaneous document
Registry Jun 4, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry May 21, 2014 Return of allotment of shares Return of allotment of shares
Financials May 21, 2014 Annual accounts Annual accounts
Registry May 14, 2014 Annual return Annual return
Registry May 13, 2014 Return of allotment of shares Return of allotment of shares
Registry May 13, 2014 Change of location of company records to the registered office Change of location of company records to the registered office
Registry May 13, 2014 Change of particulars for director Change of particulars for director
Registry Feb 13, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Jan 9, 2014 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials Jan 7, 2014 Annual accounts Annual accounts
Registry Jul 18, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 18, 2013 Registration of a charge / charge code Registration of a charge / charge code
Financials Jun 7, 2013 Annual accounts Annual accounts
Registry May 17, 2013 Annual return Annual return
Registry May 16, 2013 Return of allotment of shares Return of allotment of shares
Registry May 16, 2013 Return of allotment of shares 5114... Return of allotment of shares 5114...
Registry Sep 10, 2012 Miscellaneous document Miscellaneous document
Registry Sep 6, 2012 Miscellaneous document 5114... Miscellaneous document 5114...
Registry Aug 9, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials May 31, 2012 Annual accounts Annual accounts
Registry Apr 30, 2012 Annual return Annual return
Registry Apr 30, 2012 Return of allotment of shares Return of allotment of shares
Registry Apr 30, 2012 Change of particulars for director Change of particulars for director
Registry Jan 25, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 2, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 1, 2011 Exemption from appointing auditors Exemption from appointing auditors
Financials May 25, 2011 Annual accounts Annual accounts
Registry May 16, 2011 Annual return Annual return
Registry May 12, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 12, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 4, 2011 Return of allotment of shares Return of allotment of shares
Registry May 4, 2011 Return of allotment of shares 5114... Return of allotment of shares 5114...
Registry May 4, 2011 Return of allotment of shares Return of allotment of shares
Registry May 4, 2011 Return of allotment of shares 5114... Return of allotment of shares 5114...
Registry May 4, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 17, 2010 Return of allotment of shares 5114... Return of allotment of shares 5114...
Registry Dec 17, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 17, 2010 Return of allotment of shares 5114... Return of allotment of shares 5114...
Registry Jul 26, 2010 Change of particulars for director Change of particulars for director
Registry Jul 26, 2010 Change of particulars for director 5114... Change of particulars for director 5114...
Registry Jul 26, 2010 Change of particulars for director Change of particulars for director
Registry Jul 26, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 26, 2010 Change of particulars for director Change of particulars for director
Registry Jul 26, 2010 Change of particulars for director 5114... Change of particulars for director 5114...
Registry Jul 12, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 25, 2010 Annual return Annual return
Financials May 19, 2010 Annual accounts Annual accounts
Registry May 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 16, 2010 Return of allotment of shares Return of allotment of shares
Registry Mar 23, 2010 Resignation of one Director Resignation of one Director
Registry Mar 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 23, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 18, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 2, 2009 Annual return Annual return
Financials May 29, 2009 Annual accounts Annual accounts
Registry Apr 30, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 7, 2008 Memorandum of association Memorandum of association
Registry Oct 7, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 13, 2008 Annual return Annual return
Financials Jun 9, 2008 Annual accounts Annual accounts
Registry Apr 16, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 19, 2007 Annual accounts Annual accounts
Registry Jul 7, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 22, 2007 Annual return Annual return
Registry Oct 25, 2006 Return by a public company purchasing its own shares for holding in treasury Return by a public company purchasing its own shares for holding in treasury
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