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M&C SAATCHI LIFE LIMITED

M&C SAATCHI LIFE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameM&C SAATCHI LIFE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14338008
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M&C SAATCHI LIFE LIMITED?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is M&C SAATCHI LIFE LIMITED located?

    Registered Office Address
    34-36 Golden Square
    W1F 9EE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M&C SAATCHI LIFE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for M&C SAATCHI LIFE LIMITED?

    Last Confirmation Statement Made Up ToSep 04, 2025
    Next Confirmation Statement DueSep 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2024
    OverdueNo

    What are the latest filings for M&C SAATCHI LIFE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 04, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		13 pagesAA

    Termination of appointment of Bruce Charles Marson as a director on Jul 10, 2024

    		1 pagesTM01

    Appointment of Mr Simon Jeremy Ian Fuller as a director on Jul 10, 2024

    		2 pagesAP01

    Termination of appointment of Zillah Ellen Byng-Thorne as a director on Jun 07, 2024

    		1 pagesTM01

    Appointment of Mr Zaid Anmar Al-Qassab as a director on Jun 07, 2024

    		2 pagesAP01

    legacy

    		286 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		15 pagesAA

    legacy

    		1 pagesAGREEMENT2

    Appointment of Mrs Zillah Ellen Byng-Thorne as a director on Sep 30, 2023

    		2 pagesAP01

    Termination of appointment of Moray Alexander Stewart Maclennan as a director on Sep 30, 2023

    		1 pagesTM01

    legacy

    		226 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Sep 04, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Current accounting period extended from Sep 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 05, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 05, 2022

    Statement of capital on Sep 05, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of M&C SAATCHI LIFE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AL-QASSAB, Zaid Anmar
    Golden Square
    W1F 9EE London
    34-36
    England
    		Director
    Golden Square
    W1F 9EE London
    34-36
    England
    		EnglandBritishChief Executive251803020001
    FULLER, Simon Jeremy Ian
    Golden Square
    W1F 9EE London
    34-36
    England
    		Director
    Golden Square
    W1F 9EE London
    34-36
    England
    		EnglandBritishChief Financial Officer181763320002
    BYNG-THORNE, Zillah Ellen
    Golden Square
    W1F 9EE London
    34-36
    England
    		Director
    Golden Square
    W1F 9EE London
    34-36
    England
    		EnglandBritishCompany Director182681640003
    MACLENNAN, Moray Alexander Stewart
    Golden Square
    W1F 9EE London
    34-36
    England
    		Director
    Golden Square
    W1F 9EE London
    34-36
    England
    		EnglandBritishDirector278402930001
    MARSON, Bruce Charles
    Golden Square
    W1F 9EE London
    34-36
    England
    		Director
    Golden Square
    W1F 9EE London
    34-36
    England
    		EnglandBritishDirector183800280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M&C SAATCHI LIFE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    M&C Saatchi Worldwide Limited
    Golden Square
    W1F 9EE London
    34-36
    England
    		Sep 05, 2022
    Golden Square
    W1F 9EE London
    34-36
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number2999983
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0