THIS IS NOTICED LIMITED - LONDON
Company Profile | Company Filings |
Overview
THIS IS NOTICED LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THIS IS NOTICED LIMITED was incorporated 5 years ago on 25/02/2019 and has the registered number: 11843904. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THIS IS NOTICED LIMITED was incorporated 5 years ago on 25/02/2019 and has the registered number: 11843904. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THIS IS NOTICED LIMITED - LONDON
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
36 GOLDEN SQUARE
LONDON
W1F 9EE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/02/2023 | 09/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRUCE MARSON | Aug 1969 | British | Director | 2023-10-10 | CURRENT |
MRS ZILLAH ELLEN BYNG-THORNE | Nov 1974 | British | Director | 2023-09-30 | CURRENT |
MR DAVID KERSHAW | Feb 1954 | British | Director | 2019-08-20 UNTIL 2021-01-01 | RESIGNED |
MR MORAY ALEXANDER STEWART MACLENNAN | Aug 1961 | British | Director | 2019-02-25 UNTIL 2023-09-30 | RESIGNED |
MR MANECK MINDO KALIFA | Apr 1967 | British | Director | 2019-08-20 UNTIL 2022-05-13 | RESIGNED |
MR. JONATHAN POOLE | Jun 1969 | British | Director | 2019-02-25 UNTIL 2023-10-10 | RESIGNED |
RICHARD WILLIAM THOMPSON | Oct 1966 | British | Director | 2019-02-25 UNTIL 2023-10-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M&C Saatchi Worldwide Limited | 2019-02-25 | London | Ownership of shares 75 to 100 percent |