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Saatchi & Saatchi (central Services) Limited LONDON

Founded in 1960, Saatchi & Saatchi (central Services), classified under reg no. 00669279 is an active company. Currently registered at 1st Floor 2 Television Centre W12 7FR, London the company has been in the business for sixty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 11th February 1998 Saatchi & Saatchi (central Services) Limited is no longer carrying the name Cordiant (central Services).

At the moment there are 3 directors in the the firm, namely James D., Demet I. and James C.. In addition one secretary - Philippa M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Saatchi & Saatchi (central Services) Limited Address / Contact

Office Address 1st Floor 2 Television Centre
Office Address2 101 Wood Lane
Town London
Post code W12 7FR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00669279
Date of Incorporation Mon, 5th Sep 1960
Industry Advertising agencies
End of financial Year 31st December
Company age 64 years old
Account next due date Mon, 30th Sep 2024 (121 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

James D.

Position: Director

Appointed: 06 July 2023

Demet I.

Position: Director

Appointed: 11 April 2023

Philippa M.

Position: Secretary

Appointed: 16 June 2020

James C.

Position: Director

Appointed: 16 January 2008

Christopher K.

Position: Director

Appointed: 24 May 2022

Resigned: 30 June 2023

Magnus D.

Position: Director

Appointed: 24 June 2021

Resigned: 24 May 2022

Annette K.

Position: Director

Appointed: 29 June 2018

Resigned: 05 April 2023

Nicola R.

Position: Secretary

Appointed: 07 June 2017

Resigned: 15 February 2019

Sophie M.

Position: Director

Appointed: 31 March 2017

Resigned: 24 June 2021

Justin B.

Position: Director

Appointed: 31 March 2017

Resigned: 02 July 2018

Alex B.

Position: Director

Appointed: 30 June 2015

Resigned: 31 March 2017

Robert S.

Position: Director

Appointed: 30 June 2015

Resigned: 31 March 2017

Joanne M.

Position: Secretary

Appointed: 07 April 2015

Resigned: 16 June 2020

Sarah B.

Position: Secretary

Appointed: 13 January 2014

Resigned: 02 April 2015

Alan H.

Position: Director

Appointed: 01 November 2012

Resigned: 03 July 2015

Raj B.

Position: Secretary

Appointed: 20 June 2012

Resigned: 18 January 2017

Gillian W.

Position: Secretary

Appointed: 13 April 2011

Resigned: 29 November 2013

Robert D.

Position: Secretary

Appointed: 03 November 2010

Resigned: 13 April 2011

Susanna E.

Position: Secretary

Appointed: 30 November 2007

Resigned: 16 November 2009

Minna G.

Position: Secretary

Appointed: 26 March 2007

Resigned: 02 November 2010

Johann X.

Position: Director

Appointed: 31 July 2006

Resigned: 01 November 2012

Alec G.

Position: Director

Appointed: 01 January 2006

Resigned: 31 July 2006

Alec G.

Position: Secretary

Appointed: 01 January 2006

Resigned: 01 January 2006

Alison W.

Position: Secretary

Appointed: 19 December 2005

Resigned: 06 October 2006

Elizabeth E.

Position: Secretary

Appointed: 03 May 2005

Resigned: 30 November 2007

Catherine K.

Position: Secretary

Appointed: 30 November 2000

Resigned: 13 June 2005

Philippe C.

Position: Director

Appointed: 30 November 2000

Resigned: 01 January 2006

Robert W.

Position: Director

Appointed: 11 June 1999

Resigned: 31 December 2000

Fiona E.

Position: Director

Appointed: 09 January 1998

Resigned: 30 November 2000

Wendy S.

Position: Director

Appointed: 09 January 1998

Resigned: 31 October 2000

Fiona E.

Position: Secretary

Appointed: 11 December 1996

Resigned: 30 November 2000

David W.

Position: Director

Appointed: 28 June 1996

Resigned: 11 June 1999

David W.

Position: Secretary

Appointed: 28 June 1996

Resigned: 03 September 1997

Peter H.

Position: Director

Appointed: 22 July 1994

Resigned: 17 February 1998

David W.

Position: Director

Appointed: 28 January 1994

Resigned: 22 July 1994

Annamaria J.

Position: Director

Appointed: 27 March 1992

Resigned: 28 June 1996

David B.

Position: Director

Appointed: 27 March 1992

Resigned: 28 January 1994

Christopher B.

Position: Director

Appointed: 27 March 1992

Resigned: 09 January 1998

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Mms Uk Holdings Limited from London, England. The abovementioned PSC is classified as "a company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Mms Uk Holdings Limited

Pembroke Building Avonmore Road, London, W14 8DG, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04982095
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Cordiant (central Services) February 11, 1998
Saatchi & Saatchi (central Services) March 16, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 2nd, October 2023 		Free Download

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