LIDA LIMITED - LONDON


Company Profile Company Filings

Overview

LIDA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LIDA LIMITED was incorporated 24 years ago on 18/10/1999 and has the registered number: 03860916. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LIDA LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

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
30/03/2023 13/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRUCE MARSON Aug 1969 British Director 2023-09-04 CURRENT
MR ZAID ANMAR AL-QASSAB Apr 1972 British Director 2024-06-07 CURRENT
JEREMY CLIVE WALES Sep 1956 British Director 1999-11-05 UNTIL 2006-02-13 RESIGNED
MRS LISA VICTORIA THOMAS Mar 1967 British Director 2001-04-04 UNTIL 2015-11-11 RESIGNED
MR MORAY ALEXANDER STEWART MACLENNAN Aug 1961 British Director 2001-04-04 UNTIL 2023-09-26 RESIGNED
MR DAVID KERSHAW Feb 1954 British Director 2000-07-05 UNTIL 2021-01-01 RESIGNED
MR MANECK MINOO KALIFA Apr 1967 British Director 2019-03-29 UNTIL 2022-05-13 RESIGNED
MR NICHOLAS RICHARD HURRELL May 1962 British Director 1999-11-05 UNTIL 2006-02-13 RESIGNED
MR JAMES NEIL TERRY HEWITT Jan 1959 British Director 2006-02-13 UNTIL 2019-03-29 RESIGNED
DAVID HARRIS Jun 1961 British Director 2001-04-04 UNTIL 2007-03-09 RESIGNED
MRS ZILLAH ELLEN BYNG-THORNE Nov 1974 British Director 2023-09-26 UNTIL 2024-06-07 RESIGNED
JEREMY CLIVE WALES Sep 1956 British Secretary 1999-11-05 UNTIL 2006-02-13 RESIGNED
MR MANECK MINOO KALIFA Secretary 2019-03-29 UNTIL 2022-05-13 RESIGNED
MR JAMES NEIL TERRY HEWITT Jan 1959 British Secretary 2006-02-13 UNTIL 2019-03-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-10-18 UNTIL 1999-11-05 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-10-18 UNTIL 1999-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M&C Saatchi (Uk) Limited 2020-12-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
M&C Saatchi Worldwide Ltd 2016-09-15 - 2020-12-31 London   Ownership of shares 50 to 75 percent
M&C Saatchi (Uk) Limited 2016-04-06 - 2016-09-15 London   London Ownership of shares 50 to 75 percent
M&C Saatchi Plc 2016-04-06 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M&C SAATCHI WORLDWIDE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
M&C SAATCHI (UK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
M&C SAATCHI SPORT & ENTERTAINMENT LIMITED Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
M&C SAATCHI INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
M&C SAATCHI MERLIN LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
M&C SAATCHI WMH LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
M&C SAATCHI EXPORT LIMITED Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
M&C SAATCHI TALK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
CLEAR IDEAS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
INFLUENCE COMMUNICATIONS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
LEAN MEAN FIGHTING MACHINE LTD LONDON Dissolved... DORMANT 73110 - Advertising agencies
M&C SAATCHI PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
GATHER (FORUM) LTD Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
M&C SAATCHI EUROPEAN HOLDINGS LIMITED Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
PRIMARY COLOURS EDUCATION LIMITED CANTERBURY Dissolved... TOTAL EXEMPTION SMALL 85590 - Other education n.e.c.
M&C SAATCHI GERMAN HOLDINGS LIMITED Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
THE SOURCE (LONDON) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
HUMAN DIGITAL LIMITED LONDON Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
ARRANSGATE LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M&C SAATCHI (UK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
M&C SAATCHI MERLIN LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
M&C SAATCHI EXPORT LIMITED Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
M&C SAATCHI PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
M&C SAATCHI MOBILE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
M&C SAATCHI EUROPEAN HOLDINGS LIMITED Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
M&C SAATCHI GERMAN HOLDINGS LIMITED Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
M&C SAATCHI PR LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
THIS IS NOTICED LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
M&C SAATCHI INTERNATIONAL HOLDINGS B.V. LONDON UNITED KINGDOM Active FULL None Supplied