Introduction
Watch Company
M
M&C SAATCHI WS .ORG LIMITED
M&C SAATCHI WS .ORG LIMITED is an active company incorporated on 3 August 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies and 1 other business activity. M&C SAATCHI WS .ORG LIMITED was registered 8 years ago.(SIC: 73110, 73200)
Status
active
Active since 8 years ago
Company No
10898282
LTD Company
Age
8 Years
Incorporated 3 August 2017
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: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (7 months ago)
Submitted on 18 August 2025 (7 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
36 Golden Square London, W1F 9EE,
6 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BLACKSTONE, Andrew Simon
ActiveGolden Square, LondonW1F 9EE
Born April 1969
Director
Appointed 03 Aug 2017
BLACKSTONE, Andrew Simon
Golden Square, LondonW1F 9EE
Born April 1969
Director
03 Aug 2017
Active
FULLER, Simon Jeremy Ian
ActiveGolden Square, LondonW1F 9EE
Born July 1977
Director
Appointed 10 Jul 2024
FULLER, Simon Jeremy Ian
Golden Square, LondonW1F 9EE
Born July 1977
Director
10 Jul 2024
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
MARSON, Bruce Charles
ResignedGolden Square, LondonW1F 9EE
Born August 1969
Director
Appointed 04 Sept 2023
Resigned 10 Jul 2024
MARSON, Bruce Charles
Golden Square, LondonW1F 9EE
Born August 1969
Director
04 Sept 2023
Resigned 10 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Golden Square, LondonW1F 9EE
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 03 Aug 2017
Tricycle Communications Ltd
Golden Square, LondonW1F 9EE
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
03 Aug 2017
Active
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2023
29 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 April 2019