TI

THIS IS NOTICED LIMITED

Dissolved

Company number 11843904

London, England · Incorporated 25 February 2019

36 Golden Square, London, W1F 9EE, England

Last updated on 19 September 2026

Retail sale via mail order houses or via Internet · SIC 47910


Status
Dissolved
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company overview

THIS IS NOTICED LIMITED, a private limited company registered in England and Wales, was dissolved on 9 December 2025 having been incorporated on 25 February 2019. Its registered office is at 36 Golden Square, London, W1F 9EE, England. Its principal activity is retail sale via mail order houses or via internet (SIC 47910).

It is controlled by M&C Saatchi Worldwide Limited, which holds 75-100% of the shares. The board consists of two British directors: AL-QASSAB, Zaid Anmar (appointed 7 June 2024) and FULLER, Simon Jeremy Ian (appointed 10 July 2024). The company has been served by seven former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2023, on 29 July 2024. Its most recent confirmation statement was made up to 17 July 2025. 49 filings are recorded against the company at Companies House, most recently a gazette filing on 9 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
Confirmation statement Up to date
Last filed
17 July 2025
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • M&C SAATCHI WORLDWIDE LIMITED (70.0%)
  • M&C SAATCHI WORLDWIDE LTD (20.0%)
  • M&C SAATCHI SOCIAL LIMITED (10.0%)
  • JONATHAN POOLE (0.0%)
  • RICHARD WILLIAM THOMPSON (0.0%)
Total shares
400
Nominal value
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 244
C ORDINARY 76
B ORDINARY 80
Total 400

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
M&C SAATCHI SOCIAL LIMITED A ORDINARY 40 10.00% 40 10.00%
M&C SAATCHI WORLDWIDE LIMITED A ORDINARY 204 51.00% 204 51.00%
M&C SAATCHI WORLDWIDE LIMITED C ORDINARY 76 19.00% 76 19.00%
JONATHAN POOLE B ORDINARY 0 0.00% 0 0.00%
M&C SAATCHI WORLDWIDE LTD B ORDINARY 80 20.00% 80 20.00%
RICHARD WILLIAM THOMPSON B ORDINARY 0 0.00% 0 0.00%
Total 400 100% 400 100%

Officers

10 July 2024
AZ
7 June 2024
MB
MARSON, Bruce Charles
Director · Resigned
10 October 2023
BZ
BYNG-THORNE, Zillah Ellen
Director · Resigned
30 September 2023
KD
KERSHAW, David Andrew
Director · Resigned
20 August 2019
KM
KALIFA, Maneck Minoo
Director · Resigned
20 August 2019
MM
MACLENNAN, Moray Alexander Stewart
Director · Resigned
25 February 2019
PJ
POOLE, Jonathan, Mr.
Director · Resigned
25 February 2019
TR
THOMPSON, Richard William
Director · Resigned
25 February 2019

Persons with significant control

PS
M&C Saatchi Worldwide Limited
Ownership Of Shares 75 To 100 Percent
25 February 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 December 2025 View
Dissolution Voluntary Strike Off Suspended
Dissolution
14 October 2025 View
Gazette Notice Voluntary
Gazette
23 September 2025 View
Dissolution Application Strike Off Company
Dissolution
15 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2025 View
Accounts With Accounts Type Dormant
Accounts
29 July 2024 View
Appoint Person Director Company With Name Date
Officers
17 July 2024 View
Termination Director Company With Name Termination Date
Officers
17 July 2024 View
Legacy
Other
27 June 2024 View
Legacy
Other
27 June 2024 View
Legacy
Accounts
27 June 2024 View
Appoint Person Director Company With Name Date
Officers
15 June 2024 View
Termination Director Company With Name Termination Date
Officers
15 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2024 View
Appoint Person Director Company With Name Date
Officers
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
4 October 2023 View
Appoint Person Director Company With Name Date
Officers
4 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 July 2023 View
Legacy
Other
13 June 2023 View
Legacy
Other
13 June 2023 View
Legacy
Accounts
13 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 August 2022 View
Legacy
Other
16 May 2022 View
Legacy
Other
16 May 2022 View
Legacy
Accounts
16 May 2022 View
Termination Director Company With Name Termination Date
Officers
13 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Legacy
Accounts
24 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 January 2022 View
Legacy
Other
4 November 2021 View
Legacy
Other
4 November 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
20 October 2021 View
Change Account Reference Date Company Current Shortened
Accounts
19 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2021 View
Legacy
Other
26 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 April 2021 View
Legacy
Other
30 March 2021 View
Legacy
Accounts
30 March 2021 View
Termination Director Company With Name Termination Date
Officers
8 January 2021 View
Appoint Person Director Company With Name Date
Officers
25 February 2020 View
Appoint Person Director Company With Name Date
Officers
25 February 2020 View
Appoint Person Director Company With Name Date
Officers
25 February 2020 View
Appoint Person Director Company With Name Date
Officers
25 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2020 View
Incorporation Company
Incorporation
25 February 2019 View

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