Introduction
Watch Company
M
M&C SAATCHI LIFE LIMITED
M&C SAATCHI LIFE LIMITED is an active company incorporated on 5 September 2022 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. M&C SAATCHI LIFE LIMITED was registered 3 years ago.(SIC: 99999)
Status
active
Active since 3 years ago
Company No
14338008
LTD Company
Age
3 Years
Incorporated 5 September 2022
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: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 September 2025 (6 months ago)
Submitted on 26 September 2025 (6 months ago)
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Address
34-36 Golden Square London, W1F 9EE,
7 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
AL-QASSAB, Zaid Anmar
ActiveGolden Square, LondonW1F 9EE
Born April 1972
Director
Appointed 07 Jun 2024
AL-QASSAB, Zaid Anmar
Golden Square, LondonW1F 9EE
Born April 1972
Director
07 Jun 2024
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
BYNG-THORNE, Zillah Ellen
ResignedGolden Square, LondonW1F 9EE
Born November 1974
Director
Appointed 30 Sept 2023
Resigned 07 Jun 2024
BYNG-THORNE, Zillah Ellen
Golden Square, LondonW1F 9EE
Born November 1974
Director
30 Sept 2023
Resigned 07 Jun 2024
Resigned
MACLENNAN, Moray Alexander Stewart
ResignedGolden Square, LondonW1F 9EE
Born August 1961
Director
Appointed 05 Sept 2022
Resigned 30 Sept 2023
MACLENNAN, Moray Alexander Stewart
Golden Square, LondonW1F 9EE
Born August 1961
Director
05 Sept 2022
Resigned 30 Sept 2023
Resigned
MARSON, Bruce Charles
ResignedGolden Square, LondonW1F 9EE
Born August 1969
Director
Appointed 05 Sept 2022
Resigned 10 Jul 2024
MARSON, Bruce Charles
Golden Square, LondonW1F 9EE
Born August 1969
Director
05 Sept 2022
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
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Sept 2022
M&C Saatchi Worldwide Limited
Golden Square, LondonW1F 9EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Sept 2022
Active
Filing History
24
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
15 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2023
5 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 July 2023
4 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 July 2023