M&C Saatchi Pr International Limited. net worth, address, company information. Free

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Company details

Name	M&C Saatchi Pr International Limited
Number	08838406
Date of Incorporation:	Thursday 9th January 2014
End of financial year:	31 December
Address:	36 Golden Square, London, W1F 9EE
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

M&C Saatchi Pr International Limited was officially closed on 2024-01-02. M&C Saatchi Pr International was a private limited company that could have been found at 36 Golden Square, London, W1F 9EE. The company (formally formed on 2014-01-09) was run by 1 director.
Director Moray M. who was appointed on 03 December 2015.

The company was classified as "other professional, scientific and technical activities not elsewhere classified" (74909). According to the CH records, there was a name alteration on 2014-04-01, their previous name was Newincco 1283. The last confirmation statement was filed on 2023-01-09 and last time the accounts were filed was on 31 December 2022. 2016-01-09 is the date of the last annual return.

Directors

People with significant control

M&C Saatchi Worldwide Limited

6 April 2016

Address	36 Golden Square, London, W1F 9EE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies England And Wales
Registration number	03003693
Nature of control:	75,01-100% shares

Filings

Categories:

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(AP01) New director was appointed on 4th September 2023 filed on: 4th, September 2023 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 4th September 2023 filed on: 4th, September 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 14th, July 2023 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, June 2023 \| accounts	Free Download (226 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 13th, June 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 13th, June 2023 \| other	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 15th, July 2022 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 16th, May 2022 \| accounts	Free Download (206 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 16th, May 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 16th, May 2022 \| other	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 13th May 2022 filed on: 13th, May 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 13th May 2022 filed on: 13th, May 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 13th, January 2022 \| accounts	Free Download (14 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 30th, December 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 30th, December 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 30th, December 2021 \| accounts	Free Download (185 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 11th, May 2021 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 27th, April 2021 \| gazette	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 26th, January 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 26th, January 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 26th, January 2021 \| accounts	Free Download (170 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 26th, January 2021 \| accounts	Free Download (23 pages)
(TM01) Director's appointment terminated on 30th November 2020 filed on: 21st, January 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 3rd December 2015 filed on: 11th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 6th January 2020 filed on: 16th, January 2020 \| officers	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 21st, October 2019 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 21st, October 2019 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 21st, October 2019 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 21st, October 2019 \| accounts	Free Download (122 pages)
(AP01) New director was appointed on 29th March 2019 filed on: 17th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 17th April 2019 filed on: 17th, April 2019 \| officers	Free Download (1 page)
(AP03) On 29th March 2019, company appointed a new person to the position of a secretary filed on: 15th, April 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 29th March 2019 filed on: 15th, April 2019 \| officers	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 21st, September 2018 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 21st, September 2018 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 21st, September 2018 \| accounts	Free Download (97 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 21st, September 2018 \| accounts	Free Download (20 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 14th, August 2017 \| accounts	Free Download (19 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 14th, August 2017 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 21st, July 2017 \| accounts	Free Download (94 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 21st, July 2017 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 8th, December 2016 \| accounts	Free Download (83 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 8th, December 2016 \| accounts	Free Download (22 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 15th, November 2016 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 15th, November 2016 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 1st, August 2016 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 1st, August 2016 \| other	Free Download (1 page)
(AD04) Location of company register(s) has been changed to 36 Golden Square London W1F 9EE at an unknown date filed on: 22nd, January 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 9th January 2016 filed on: 22nd, January 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 22nd January 2016: 1.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 26th, August 2015 \| accounts	Free Download (15 pages)
(AA01) Previous accounting period shortened to 31st December 2014 filed on: 5th, June 2015 \| accounts	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Olswang 90 High Holborn London WC1V 6XX at an unknown date filed on: 12th, January 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 9th January 2015 filed on: 12th, January 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 12th January 2015: 1.00 GBP capital
(AD01) Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 9th June 2014 filed on: 9th, June 2014 \| address	Free Download (2 pages)
(AP01) New director was appointed on 9th June 2014 filed on: 9th, June 2014 \| officers	Free Download (3 pages)
(AP03) On 9th June 2014, company appointed a new person to the position of a secretary filed on: 9th, June 2014 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 9th June 2014 filed on: 9th, June 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 9th June 2014 filed on: 9th, June 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 9th June 2014 filed on: 9th, June 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 9th June 2014 filed on: 9th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 9th June 2014 filed on: 9th, June 2014 \| officers	Free Download (3 pages)
(CERTNM) Company name changed newincco 1283 LIMITEDcertificate issued on 01/04/14 filed on: 1st, April 2014 \| change of name	Free Download (3 pages)
(NEWINC) Incorporation filed on: 9th, January 2014 \| incorporation	Free Download (45 pages)

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