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Dato Capital United Kingdom

M&c Saatchi Pr LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

Financials

NEWINCCO 1005 LIMITED

Details

Company type Private Limited Company, Active
Company Number 07280464
Record last updated Sunday, April 20, 2025 6:42:40 PM UTC
Official Address 36 Golden Square London W1f9ee West End
There are 1,649 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1F9EE
Sector limit, scientific, technical

Charts

Visits

M&C SAATCHI PR LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-32024-72025-301234

Searches

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

Directors

Document Type Publication date Download link
Registry Jul 10, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 10, 2024 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jun 7, 2024 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Jun 7, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 26, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 26, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 4, 2023 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry May 13, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 28, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 6, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 29, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 14, 2017 Annual accounts Annual accounts
Registry Aug 14, 2017 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Aug 14, 2017 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Aug 14, 2017 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Jun 28, 2017 Persons with significant control Persons with significant control
Registry Jun 27, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 9, 2017 Change of accounting reference date Change of accounting reference date
Registry Sep 16, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Jul 28, 2016 Annual accounts Annual accounts
Registry Jul 28, 2016 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Jul 28, 2016 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Jul 28, 2016 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Jun 13, 2016 Annual return Annual return
Registry Jun 13, 2016 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 10, 2016 Change of particulars for secretary Change of particulars for secretary
Financials Aug 26, 2015 Annual accounts Annual accounts
Registry Jun 12, 2015 Annual return Annual return
Registry Sep 23, 2014 Miscellaneous document Miscellaneous document
Financials Jul 15, 2014 Annual accounts Annual accounts
Registry Jun 13, 2014 Annual return Annual return
Registry Jun 18, 2013 Annual return 2591021... Annual return 2591021...
Financials Jun 5, 2013 Annual accounts Annual accounts
Registry Sep 10, 2012 Miscellaneous document Miscellaneous document
Registry Sep 6, 2012 Miscellaneous document 1648837... Miscellaneous document 1648837...
Registry Jul 19, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 9, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 20, 2012 Annual return Annual return
Registry Jun 20, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Financials May 1, 2012 Annual accounts Annual accounts
Registry Apr 27, 2012 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 27, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 19, 2011 Change of accounting reference date Change of accounting reference date
Registry Jun 23, 2011 Annual return Annual return
Registry Jun 23, 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 Jun 23, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 9, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 14, 2011 Mortgage Mortgage
Registry Jul 27, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 27, 2010 Resignation of one Director Resignation of one Director
Registry Jul 27, 2010 Resignation of one Director 8619261... Resignation of one Director 8619261...
Registry Jul 27, 2010 Resignation of one Director Resignation of one Director
Registry Jul 27, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 27, 2010 Appointment of a person as Director 8619265... Appointment of a person as Director 8619265...
Registry Jul 6, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 5, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jun 30, 2010 Change of registered office address Change of registered office address
Registry Jun 16, 2010 Company name change Company name change
Registry Jun 16, 2010 Change of name certificate Change of name certificate
Registry Jun 16, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 10, 2010 Four appointments: a man and 3 companies Four appointments: a man and 3 companies

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