Introduction
Watch Company
T
TRICYCLE COMMUNICATIONS LIMITED
TRICYCLE COMMUNICATIONS LIMITED is an active company incorporated on 23 May 2011 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 1 other business activity. TRICYCLE COMMUNICATIONS LIMITED was registered 14 years ago.(SIC: 70100, 73110)
Status
active
Active since 14 years ago
Company No
07643884
LTD Company
Age
14 Years
Incorporated 23 May 2011
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 9 July 2025 (8 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Previous Company Names
INFINITY WORLD SERVICES LIMITED
From: 23 May 2011To: 28 October 2011
Address
36 Golden Square London, W1F 9EE,
Previous Addresses
C/O Co - Plc Co Sec 36 Golden Square London W1F 9EE
From: 29 June 2015To: 5 October 2023
14 Golden Square London W1F 9JG
From: 30 May 2013To: 29 June 2015
36 Golden Square London W1F 4EE United Kingdom
From: 23 May 2011To: 30 May 2013
8 key events • 2011 - 2026
Funding Officers Ownership
Company Founded
May 11
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
AL-QASSAB, Zaid Anmar
ActiveGolden Square, LondonW1F 9EE
Born April 1972
Director
Appointed 14 Nov 2025
AL-QASSAB, Zaid Anmar
Golden Square, LondonW1F 9EE
Born April 1972
Director
14 Nov 2025
Active
BLACKSTONE, Andrew Simon
ActiveGolden Square, LondonW1F 4EE
Born April 1969
Director
Appointed 23 May 2011
BLACKSTONE, Andrew Simon
Golden Square, LondonW1F 4EE
Born April 1969
Director
23 May 2011
Active
FULLER, Simon Jeremy Ian
ActiveGolden Square, LondonW1F 9EE
Born July 1977
Director
Appointed 14 Nov 2025
FULLER, Simon Jeremy Ian
Golden Square, LondonW1F 9EE
Born July 1977
Director
14 Nov 2025
Active
MACLENNAN, Moray Alexander Stewart
ResignedGolden Square, LondonW1F 9EE
Born August 1961
Director
Appointed 28 Apr 2022
Resigned 30 Sept 2023
MACLENNAN, Moray Alexander Stewart
Golden Square, LondonW1F 9EE
Born August 1961
Director
28 Apr 2022
Resigned 30 Sept 2023
Resigned
PEFFERS, Marcus Edward
ResignedGolden Square, LondonW1F 9EE
Born October 1969
Director
Appointed 16 Jun 2022
Resigned 14 Nov 2025
PEFFERS, Marcus Edward
Golden Square, LondonW1F 9EE
Born October 1969
Director
16 Jun 2022
Resigned 14 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
M&C Saatchi World Services Llp
ActiveGolden Square, LondonW1F 9EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
M&C Saatchi World Services Llp
Golden Square, LondonW1F 9EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
73
Description
Type
Date Filed
Document
9 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2025
5 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2023
29 June 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2015
30 October 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 October 2014
30 May 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
30 May 2013
28 October 2011
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 October 2011