LIDA LIMITED -


Company Profile Company Filings

Overview

LIDA LIMITED is a Private Limited Company from and has the status: Active.
LIDA LIMITED was incorporated 20 years ago on 18/10/1999 and has the registered number: 03860916. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2020.

LIDA LIMITED -

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

36 GOLDEN SQUARE
W1R 4EE

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/10/2015 15/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES NEIL TERRY HEWITT Jan 1959 British Director 2006-02-13 CURRENT
MR MORAY ALEXANDER STEWART MACLENNAN Aug 1961 British Director 2001-04-04 CURRENT
MR DAVID KERSHAW Feb 1954 British Director 2000-07-05 CURRENT
MR JAMES NEIL TERRY HEWITT Jan 1959 British Secretary 2006-02-13 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-10-18 UNTIL 1999-11-05 RESIGNED
JEREMY CLIVE WALES Sep 1956 British Director 1999-11-05 UNTIL 2006-02-13 RESIGNED
DAVID HARRIS Jun 1961 British Director 2001-04-04 UNTIL 2007-03-09 RESIGNED
MRS LISA VICTORIA THOMAS Mar 1967 British Director 2001-04-04 UNTIL 2015-11-11 RESIGNED
MR NICHOLAS RICHARD HURRELL May 1962 British Director 1999-11-05 UNTIL 2006-02-13 RESIGNED
JEREMY CLIVE WALES Sep 1956 British Secretary 1999-11-05 UNTIL 2006-02-13 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-10-18 UNTIL 1999-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M&C Saatchi (Uk) Limited 2016-04-06 - 2016-09-15 London   London Ownership of shares 50 to 75 percent
M&C Saatchi Plc 2016-04-06 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M&C SAATCHI WORLDWIDE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
M&C SAATCHI (UK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
ARNOLD WORLDWIDE PARTNERS LIMITED MAIDSTONE Dissolved... DORMANT 99999 - Dormant Company
M&C SAATCHI SPORT & ENTERTAINMENT LIMITED Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
M & C SAATCHI INTERNATIONAL LIMITED Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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M&C SAATCHI WMH LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
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M&C SAATCHI MOBILE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
M&C SAATCHI EUROPEAN HOLDINGS LIMITED Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
AUDIENCE COMMUNICATIONS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
M&C SAATCHI BRAND LICENSING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
M&C SAATCHI PR LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
M & C SAATCHI NETWORK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CYBERCLEAN LIMITED LONDON Active TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M & C SAATCHI INTERNATIONAL LIMITED Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices