SAATCHI & SAATCHI GROUP LTD
- Company statusactive
- Company No00231824
- Age97 years Incorporated 7 July 1928
- Officers5
Address
1st Floor, 2 Television Centre, 101 Wood Lane, London, W12 7FR, England
SAATCHI & SAATCHI GROUP LTD is an active company incorporated on 7 July 1928 and based in London, England. The company was registered 97 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Month Ago on 03 Jun 2025
Confirmation Statement With No Updates
3 Months Ago on 09 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
3 Months Ago on 04 Apr 2025
Legacy
3 Months Ago on 04 Apr 2025
Legacy
3 Months Ago on 04 Apr 2025
Legacy
3 Months Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
11 Months Ago on 13 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 24 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 05 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Mar 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Aug 2021
Accounts With Accounts Type Full
4 Years Ago on 20 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Jun 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Jun 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAYLEY, Ruth | secretary | 16 Jun 2020 | |
| MUWANGA, Philippa | secretary | 16 Jun 2020 | |
| CARRIGAN, James Joseph, Mr. | director | Jun 1959 | 23 Jun 2021 |
| HOLLANDS, Claire Frances | director | Nov 1981 | 24 Jun 2025 |
| IKILER, Demet | director | Jun 1970 | 11 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mms Uk Holdings Limited | 16 Jul 2018 | |
| Saatchi & Saatchi Limited | 06 Apr 2016 |
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