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 - LONDON

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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THE SOURCE (LONDON) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
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TRICYCLE COMMUNICATIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
M&C SAATCHI SOCIAL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 90020 - Support activities to performing arts
M&C SAATCHI ACCELERATOR LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
M&C SAATCHI WS .ORG LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
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THE SOURCE (W1) LLP LONDON Active AUDIT EXEMPTION SUBSI None Supplied