SAATCHI & SAATCHI GROUP LTD - LONDON
Company Profile | Company Filings |
Overview
SAATCHI & SAATCHI GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SAATCHI & SAATCHI GROUP LTD was incorporated 95 years ago on 07/07/1928 and has the registered number: 00231824. The accounts status is FULL and accounts are next due on 30/09/2024.
SAATCHI & SAATCHI GROUP LTD was incorporated 95 years ago on 07/07/1928 and has the registered number: 00231824. The accounts status is FULL and accounts are next due on 30/09/2024.
SAATCHI & SAATCHI GROUP LTD - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
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
1ST FLOOR, 2 TELEVISION CENTRE
LONDON
W12 7FR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES JOSEPH CARRIGAN | Jun 1959 | British | Director | 2021-06-23 | CURRENT |
RUTH BAYLEY | Secretary | 2020-06-16 | CURRENT | ||
PHILIPPA MUWANGA | Secretary | 2020-06-16 | CURRENT | ||
MS DEMET IKILER | Jun 1970 | Turkish | Director | 2023-04-11 | CURRENT |
MR JAMES ANTHONY DENTON-CLARK | Nov 1974 | British | Director | 2023-07-06 | CURRENT |
SUSANNA EWING | Apr 1977 | British | Secretary | 2007-11-30 UNTIL 2009-11-16 | RESIGNED |
MR WILLIAM RAE BURDON | Mar 1952 | British | Director | RESIGNED | |
MR RICHARD GEOFFREY BURDETT | Jan 1958 | British | Director | RESIGNED | |
MR CHRISTOPHER JOHN BUNTON | Feb 1948 | British | Director | RESIGNED | |
MS RITA ANN CLIFTON | Jan 1958 | British | Director | RESIGNED | |
FIONA MARIA EVANS | Dec 1965 | British | Secretary | 1996-08-12 UNTIL 2000-11-30 | RESIGNED |
MRS SARAH ANNE BAILEY | Secretary | 2014-01-13 UNTIL 2015-04-02 | RESIGNED | ||
RAJ BASRAN | Secretary | 2012-06-01 UNTIL 2017-01-18 | RESIGNED | ||
MR MARTIN MICHAEL COTTER | Dec 1953 | British | Secretary | RESIGNED | |
ROBERT DAVIS | Secretary | 2010-11-03 UNTIL 2011-04-13 | RESIGNED | ||
ELIZABETH LOUISE KIERNAN EARL | Dec 1971 | British | Secretary | 2005-05-03 UNTIL 2007-11-30 | RESIGNED |
CHRISTOPHER JOHN CLARK | May 1961 | British | Director | RESIGNED | |
MISS JOANNE MUNIS | Secretary | 2015-04-07 UNTIL 2020-06-16 | RESIGNED | ||
MR PETER GRAHAM HOWELL | Oct 1953 | British | Secretary | 1995-11-15 UNTIL 1995-12-07 | RESIGNED |
ANNAMARIA JANS | Jul 1959 | Secretary | 1993-03-29 UNTIL 1996-06-28 | RESIGNED | |
CATHERINE ELIZABETH STRATHMORE KURTZ | Jun 1969 | Secretary | 2000-11-30 UNTIL 2005-06-13 | RESIGNED | |
MS NICOLA RAJ | Secretary | 2017-06-07 UNTIL 2019-02-15 | RESIGNED | ||
MR MUNIR SAMJI | Oct 1955 | British | Secretary | 1993-01-04 UNTIL 1994-01-17 | RESIGNED |
MS GILLIAN WALLS ECKLEY | Secretary | 2011-04-13 UNTIL 2013-11-29 | RESIGNED | ||
ALISON WYLLIE | British | Secretary | 2005-12-19 UNTIL 2006-10-06 | RESIGNED | |
MS MINNA KATARIINA GONZALEZ-GOMEZ | Finnish | Secretary | 2007-03-26 UNTIL 2010-11-02 | RESIGNED | |
LEE DALEY | Sep 1962 | British | Director | 2005-02-01 UNTIL 2007-03-30 | RESIGNED |
MR ALAN JOHN BISHOP | Aug 1953 | British | Director | RESIGNED | |
MR DEREK ANTHONY AILES | Jun 1943 | British | Director | RESIGNED | |
PAUL ARDEN | Apr 1940 | British | Director | RESIGNED | |
MR RONALD BAIRD | Dec 1931 | British | Director | RESIGNED | |
JAMES CHARLES BAKER | Jan 1927 | British | Director | RESIGNED | |
NICHOLAS JAMES BARNES | Jan 1960 | British | Director | RESIGNED | |
MARILYN BAXTER | Jul 1947 | British | Director | RESIGNED | |
MICHAEL JOHN BEESTON | Feb 1957 | British | Director | RESIGNED | |
MR ALEX BEKKERMAN | Aug 1969 | American | Director | 2015-06-30 UNTIL 2017-03-31 | RESIGNED |
MR JUSTIN KENNETH BILLINGSLEY | Nov 1972 | Australian | Director | 2017-03-31 UNTIL 2018-07-02 | RESIGNED |
MR DAVID WYN BINDING | May 1954 | Director | RESIGNED | ||
MRS JOANNE BIRRELL | Dec 1962 | British | Director | RESIGNED | |
MR PAUL BURNS | Apr 1961 | British | Director | RESIGNED | |
MS MAXINE SUSAN BAKER | Jul 1952 | British | Director | RESIGNED | |
MS SHEILA ELIZABETH BOWDEN | Jun 1952 | British | Director | RESIGNED | |
MR DEREK WILLIAM BOWDEN | Sep 1956 | British | Director | RESIGNED | |
MS CECILY CROKE | Feb 1938 | British | Director | RESIGNED | |
ADAM CROZIER | Jan 1964 | British | Director | 1994-03-21 UNTIL 1995-10-05 | RESIGNED |
MR MARTIN MICHAEL COTTER | Dec 1953 | British | Director | RESIGNED | |
MR PAUL ELLIOT COLLINS | Jun 1952 | British | Director | 1991-08-14 UNTIL 1993-03-27 | RESIGNED |
MR SIMON JOHN RUSSELL COLE | Mar 1955 | British | Director | RESIGNED | |
MR GARETH JAMES COOMBS | Feb 1957 | British | Director | RESIGNED | |
ADAM CROZIER | Jan 1964 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mms Uk Holdings Limited | 2018-07-16 | London England And Wales | Ownership of shares 75 to 100 percent | |
Saatchi & Saatchi Limited | 2016-04-06 - 2018-07-16 | London | Ownership of shares 75 to 100 percent |