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- SAATCHI & SAATCHI GROUP LTD
SAATCHI & SAATCHI GROUP LTD
Active - Accounts Filed
General Information
NAME
SAATCHI & SAATCHI GROUP LTD
COMPANY NUMBER
00231824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
07/07/1928
(96 years and 5 months old)
WEBSITE
www.saatchipro.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/11/1987
08/12/1995
SAATCHI & SAATCHI ADVERTISING LIMITED
View all previous names
Previous Names
26/11/1987 08/12/1995 SAATCHI & SAATCHI ADVERTISING LIMITED
10/09/1984 26/11/1987 SAATCHI & SAATCHI COMPTON LIMITED
31/12/1976 10/09/1984 SAATCHI & SAATCHI GARLAND-COMPTON LIMITED
07/07/1928 31/12/1976 GARLAND-COMPTON LIMITED
LONDON
W12 7FR
Telephone: 02074627600
TPS: No
15 Lower Regent Street
London
SW1Y 4LR
1st Floor, 2 Television Centre
101 Wood Lane
London
W12 7FR
W12 7FR
Telephone: 76365060
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SAATCHI & SAATCHI LIMITED | Company is dissolved | View Report |
SAATCHI & SAATCHI GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/08/2024 | Event: New Board Member Sarah Jane Jenkins (925188861) Appointed |
Date: 16/08/2024 | Event: New Board Member Sarah Jane Jenkins (925188861) Appointed |
Date: 01/07/2024 | Event: James Anthony Denton-Clark (931278675) has left the board |
Credit Risk Overview
Want to learn more about SAATCHI & SAATCHI GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAATCHI & SAATCHI GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAATCHI & SAATCHI GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/06/2020 - Present (4 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
16/06/2020 - Present (4 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
23/06/2021 - Present (3 years and 6 months) Born in Jun 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/06/2021 - Present (3 years and 6 months) Born in Jun 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 4 |
View Report |
11/04/2023 - Present (1 years and 8 months) Born in Jun 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 16/08/2024 | Event: New Board Member Sarah Jane Jenkins (925188861) Appointed |
Date: 16/08/2024 | Event: New Board Member Sarah Jane Jenkins (925188861) Appointed |
Date: 01/07/2024 | Event: James Anthony Denton-Clark (931278675) has left the board |
Date: 07/04/2024 | Event: New Confirmation Statement filed |
Date: 07/10/2023 | Event: New Accounts filed |
Date: 28/08/2023 | Event: New Board Member James Anthony Denton-Clark (931278675) Appointed |
Date: 06/07/2023 | Event: Christopher Kay (929393913) has left the board |
Date: 01/05/2023 | Event: New Board Member Demet Ikiler (930842576) Appointed |
Date: 20/04/2023 | Event: Annette King (915254084) has left the board |
Date: 09/04/2023 | Event: New Confirmation Statement filed |
Date: 13/02/2023 | Event: New Accounts filed |
Date: 16/01/2023 | Event: New Confirmation Statement filed |
Date: 25/03/2022 | Event: Magnus Djaba Djaba (917445459) has left the board |
Date: 25/03/2022 | Event: New Board Member Christopher Kay (929393913) Appointed |
Date: 25/06/2021 | Event: New Board Member Carrigan James (928455854) Appointed |
Date: 14/04/2021 | Event: New Confirmation Statement filed |
Date: 21/09/2020 | Event: New Accounts filed |
Date: 30/06/2020 | Event: New Company Secretary Ruth Bayley (927123481) Appointed |
Date: 26/06/2020 | Event: Joanne Munis (919664065) has left the board |
Date: 26/06/2020 | Event: New Company Secretary Philippa Muwanga (927114947) Appointed |
Date: 24/04/2020 | Event: New Confirmation Statement filed |
Date: 22/07/2019 | Event: New Accounts filed |
Date: 09/04/2019 | Event: New Confirmation Statement filed |
Date: 04/03/2019 | Event: Nicola Raj (923335717) has left the board |
Date: 16/09/2018 | Event: New Accounts filed |
Date: 10/07/2018 | Event: Justin Kenneth Billingsley (922867134) has left the board |
Date: 03/07/2018 | Event: New Board Member Annette King (915254084) Appointed |
Date: 06/04/2018 | Event: New Confirmation Statement filed |
Date: 18/10/2017 | Event: New Accounts filed |
Date: 14/06/2017 | Event: New Company Secretary Nicola Raj (923335717) Appointed |
Date: 18/04/2017 | Event: Sophie Marie Cassandre Martin-Chantepie (922867201) has left the board |
Date: 18/04/2017 | Event: New Board Member Sophie Marie Cassandre Martin-Chantepie (922867104) Appointed |
Date: 07/04/2017 | Event: New Board Member Justin Kenneth Billingsley (922867134) Appointed |
Date: 07/04/2017 | Event: Robert Senior (917801987) has left the board |
Date: 07/04/2017 | Event: Alex Bekkerman (919888638) has left the board |
Date: 07/04/2017 | Event: New Board Member Sophie Marie Cassandre Martin-Chantepie (922867201) Appointed |
Date: 31/03/2017 | Event: New Confirmation Statement filed |
Date: 30/01/2017 | Event: Raj Basran (917004243) has left the board |
Date: 09/01/2017 | Event: Change in Reg. Office |
Date: 07/11/2016 | Event: New Accounts filed |
Date: 09/04/2016 | Event: New Confirmation Statement filed |
Date: 06/04/2016 | Event: New Accounts filed |
Date: 07/07/2015 | Event: Alan Harker (917482341) has left the board |
Date: 03/07/2015 | Event: New Board Member Robert Senior (917801987) Appointed |
Date: 03/07/2015 | Event: New Board Member Alex Bekkerman (919888638) Appointed |
Date: 13/04/2015 | Event: New Confirmation Statement filed |
Date: 13/04/2015 | Event: Sarah Anne Bailey (918551118) has left the board |
Date: 13/04/2015 | Event: New Company Secretary Joanne Munis (919664065) Appointed |
Date: 12/07/2014 | Event: New Accounts filed |
Date: 08/04/2014 | Event: New Confirmation Statement filed |
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