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Re Worldwide Ltd

Re Worldwide Ltd is an active company incorporated on 29 November 2016 with the registered office located in London, Greater London. Re Worldwide Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10503044
Private limited company
Age
8 years
Incorporated 29 November 2016
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
36 Golden Square
London
W1F 9EE
United Kingdom
Same address since incorporation
Telephone
020 75434500
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Zaid Anmar Al-Qassab
Director • Chief Executive • British • Lives in England • Born in Apr 1972
Zillah Ellen Byng-Thorne
Director • British • Lives in England • Born in Nov 1974
Bruce Charles Marson
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1969
Simon Jeremy Ian Fuller
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1977
M&C Saatchi Worldwide Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
M&C Saatchi Worldwide Limited
Zillah Ellen Byng-Thorne, Zaid Anmar Al-Qassab, and 2 more are mutual people.
Active
M&C Saatchi (UK) Limited
Zillah Ellen Byng-Thorne, Zaid Anmar Al-Qassab, and 2 more are mutual people.
Active
M&C Saatchi Sport & Entertainment Limited
Zillah Ellen Byng-Thorne, Zaid Anmar Al-Qassab, and 2 more are mutual people.
Active
Lida Limited
Zillah Ellen Byng-Thorne, Zaid Anmar Al-Qassab, and 2 more are mutual people.
Active
M&C Saatchi Export Limited
Zillah Ellen Byng-Thorne, Zaid Anmar Al-Qassab, and 2 more are mutual people.
Active
M&C Saatchi Talk Limited
Bruce Charles Marson, Zillah Ellen Byng-Thorne, and 2 more are mutual people.
Active
Clear Ideas Limited
Bruce Charles Marson, Zillah Ellen Byng-Thorne, and 2 more are mutual people.
Active
M&C Saatchi Plc
Zillah Ellen Byng-Thorne, Zaid Anmar Al-Qassab, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Decreased by £27K (-96%)
Turnover
£1.67M
Decreased by £1.2M (-42%)
Employees
17
Decreased by 4 (-19%)
Total Assets
£940K
Increased by £128K (+16%)
Total Liabilities
-£2.12M
Increased by £1.18M (+124%)
Net Assets
-£1.18M
Decreased by £1.05M (+782%)
Debt Ratio (%)
226%
Increased by 109.24% (+94%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
5 Days Ago on 2 Sep 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Subsidiary Accounts Submitted
9 Months Ago on 14 Nov 2024
Bruce Charles Marson Resigned
1 Year 1 Month Ago on 10 Jul 2024
Mr Simon Jeremy Ian Fuller Appointed
1 Year 1 Month Ago on 10 Jul 2024
Zillah Ellen Byng-Thorne Resigned
1 Year 3 Months Ago on 7 Jun 2024
Mr Zaid Anmar Al-Qassab Appointed
1 Year 3 Months Ago on 7 Jun 2024
Charge Satisfied
1 Year 5 Months Ago on 13 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 27 Feb 2024
Timothy David Duffy Resigned
1 Year 6 Months Ago on 26 Feb 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Jun 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 8 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Nov 2024
Appointment of Mr Simon Jeremy Ian Fuller as a director on 10 July 2024
Submitted on 19 Jul 2024
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Repayment History
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