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 - 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

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 British 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 British 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

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