Saatchi & Saatchi Group Ltd in 101 Wood Lane LONDON

Saatchi & Saatchi Group Ltd LONDON

Founded in 1928, Saatchi & Saatchi Group, classified under reg no. 00231824 is an active company. Currently registered at 1st Floor, 2 Television Centre W12 7FR, London the company has been in the business for ninety six years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since December 8, 1995 Saatchi & Saatchi Group Ltd is no longer carrying the name Saatchi & Saatchi Advertising.

At present there are 3 directors in the the company, namely James D., Demet I. and James C.. In addition 2 active secretaries, Ruth B. and Philippa M. were appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Saatchi & Saatchi Group Ltd 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	00231824
Date of Incorporation	Sat, 7th Jul 1928
Industry	Advertising agencies
End of financial Year	31st December
Company age	96 years old
Account next due date	Mon, 30th Sep 2024 (107 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

James C.

Position: Director

Appointed: 23 June 2021

Ruth B.

Position: Secretary

Appointed: 16 June 2020

Philippa M.

Position: Secretary

Appointed: 16 June 2020

Martin C.

Position: Secretary

Resigned: 10 December 1991

Christopher K.

Position: Director

Appointed: 22 March 2022

Resigned: 30 June 2023

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: 23 June 2021

Justin B.

Position: Director

Appointed: 31 March 2017

Resigned: 02 July 2018

Robert S.

Position: Director

Appointed: 30 June 2015

Resigned: 31 March 2017

Alex B.

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

Magnus D.

Position: Director

Appointed: 01 August 2012

Resigned: 22 March 2022

Raj B.

Position: Secretary

Appointed: 01 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

Michael R.

Position: Director

Appointed: 02 June 2008

Resigned: 31 October 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

Alison W.

Position: Secretary

Appointed: 19 December 2005

Resigned: 06 October 2006

Elizabeth E.

Position: Secretary

Appointed: 03 May 2005

Resigned: 30 November 2007

Lee D.

Position: Director

Appointed: 01 February 2005

Resigned: 30 March 2007

Alec G.

Position: Director

Appointed: 11 November 2003

Resigned: 31 July 2006

Kevin D.

Position: Director

Appointed: 11 November 2003

Resigned: 01 February 2005

Ian L.

Position: Director

Appointed: 25 July 2002

Resigned: 21 April 2003

James H.

Position: Director

Appointed: 01 December 2001

Resigned: 11 November 2003

Philippe L.

Position: Director

Appointed: 02 April 2001

Resigned: 30 November 2006

Catherine K.

Position: Secretary

Appointed: 30 November 2000

Resigned: 13 June 2005

Robert W.

Position: Director

Appointed: 11 June 1999

Resigned: 31 December 2000

Sally S.

Position: Director

Appointed: 10 May 1999

Resigned: 27 March 2002

Wendy S.

Position: Director

Appointed: 07 October 1998

Resigned: 31 October 2000

Fiona E.

Position: Director

Appointed: 09 January 1998

Resigned: 30 November 2000

David W.

Position: Director

Appointed: 09 January 1998

Resigned: 11 June 1999

Wendy S.

Position: Director

Appointed: 05 November 1996

Resigned: 21 May 1997

Fiona E.

Position: Secretary

Appointed: 12 August 1996

Resigned: 30 November 2000

Peter H.

Position: Secretary

Appointed: 15 November 1995

Resigned: 07 December 1995

Annamaria J.

Position: Director

Appointed: 15 November 1995

Resigned: 07 December 1995

Jennifer L.

Position: Director

Appointed: 27 March 1995

Resigned: 06 December 1996

Peter H.

Position: Director

Appointed: 30 June 1994

Resigned: 17 February 1998

Cliff F.

Position: Director

Appointed: 21 March 1994

Resigned: 05 October 1995

Alec G.

Position: Director

Appointed: 21 March 1994

Resigned: 10 May 1999

Adam C.

Position: Director

Appointed: 21 March 1994

Resigned: 05 October 1995

David W.

Position: Director

Appointed: 01 February 1994

Resigned: 30 June 1994

Philip P.

Position: Director

Appointed: 04 October 1993

Resigned: 31 December 1994

Tamara I.

Position: Director

Appointed: 04 August 1993

Resigned: 05 October 1995

Nicholas H.

Position: Director

Appointed: 04 August 1993

Resigned: 11 January 1995

Trevor K.

Position: Director

Appointed: 01 August 1993

Resigned: 31 December 1994

Annamaria J.

Position: Secretary

Appointed: 29 March 1993

Resigned: 28 June 1996

Derek B.

Position: Director

Appointed: 27 March 1993

Resigned: 01 December 2001

Paul H.

Position: Director

Appointed: 04 January 1993

Resigned: 02 July 1993

Munir S.

Position: Secretary

Appointed: 04 January 1993

Resigned: 17 January 1994

Munir S.

Position: Director

Appointed: 10 December 1991

Resigned: 31 March 1995

John P.

Position: Director

Appointed: 14 August 1991

Resigned: 27 March 1993

Alexandra M.

Position: Director

Appointed: 14 August 1991

Resigned: 17 February 1992

Timothy D.

Position: Director

Appointed: 14 August 1991

Resigned: 17 February 1992

Miriam J.

Position: Director

Appointed: 14 August 1991

Resigned: 27 March 1993

Paul H.

Position: Director

Appointed: 14 August 1991

Resigned: 27 March 1993

Paul C.

Position: Director

Appointed: 14 August 1991

Resigned: 27 March 1993

William G.

Position: Director

Appointed: 14 August 1991

Resigned: 17 February 1992

Nicholas B.

Position: Director

Appointed: 27 March 1991

Resigned: 27 March 1993

Alexandra T.

Position: Director

Appointed: 27 March 1991

Resigned: 17 February 1992

Derek A.

Position: Director

Appointed: 27 March 1991

Resigned: 17 February 1992

Michael B.

Position: Director

Appointed: 27 March 1991

Resigned: 17 February 1992

Marilyn B.

Position: Director

Appointed: 27 March 1991

Resigned: 30 June 1992

Charles S.

Position: Director

Appointed: 27 March 1991

Resigned: 03 December 1993

James B.

Position: Director

Appointed: 27 March 1991

Resigned: 27 March 1993

William B.

Position: Director

Appointed: 27 March 1991

Resigned: 05 October 1995

Charles F.

Position: Director

Appointed: 27 March 1991

Resigned: 27 March 1993

Gareth C.

Position: Director

Appointed: 27 March 1991

Resigned: 27 March 1993

David P.

Position: Director

Appointed: 27 March 1991

Resigned: 17 February 1992

Stephen P.

Position: Director

Appointed: 27 March 1991

Resigned: 27 March 1993

Roger K.

Position: Director

Appointed: 27 March 1991

Resigned: 17 February 1992

Moray M.

Position: Director

Appointed: 27 March 1991

Resigned: 11 January 1995

Roger M.

Position: Director

Appointed: 27 March 1991

Resigned: 17 February 1992

Ann M.

Position: Director

Appointed: 27 March 1991

Resigned: 27 March 1993

Sylvia M.

Position: Director

Appointed: 27 March 1991

Resigned: 17 January 1992

Clare R.

Position: Director

Appointed: 27 March 1991

Resigned: 03 January 1992

Harry S.

Position: Director

Appointed: 27 March 1991

Resigned: 17 February 1992

James D.

Position: Director

Appointed: 27 March 1991

Resigned: 27 March 1993

Antony E.

Position: Director

Appointed: 27 March 1991

Resigned: 27 March 1993

Trevor K.

Position: Director

Appointed: 27 March 1991

Resigned: 27 March 1993

Peter S.

Position: Director

Appointed: 27 March 1991

Resigned: 17 February 1992

Richard B.

Position: Director

Appointed: 27 March 1991

Resigned: 27 March 1993

Keith G.

Position: Director

Appointed: 27 March 1991

Resigned: 27 March 1993

David K.

Position: Director

Appointed: 27 March 1991

Resigned: 09 January 1995

Frances O.

Position: Director

Appointed: 27 March 1991

Resigned: 27 March 1993

Paul A.

Position: Director

Appointed: 27 March 1991

Resigned: 20 July 1992

Ronald B.

Position: Director

Appointed: 27 March 1991

Resigned: 17 February 1992

Maxine B.

Position: Director

Appointed: 27 March 1991

Resigned: 27 March 1993

Joanne B.

Position: Director

Appointed: 27 March 1991

Resigned: 23 August 1991

Sheila B.

Position: Director

Appointed: 27 March 1991

Resigned: 17 February 1992

Paul B.

Position: Director

Appointed: 27 March 1991

Resigned: 17 February 1992

Christopher C.

Position: Director

Appointed: 27 March 1991

Resigned: 27 March 1993

Simon C.

Position: Director

Appointed: 27 March 1991

Resigned: 17 February 1992

Rita C.

Position: Director

Appointed: 27 March 1991

Resigned: 05 October 1995

Cecily C.

Position: Director

Appointed: 27 March 1991

Resigned: 17 February 1992

Adam C.

Position: Director

Appointed: 27 March 1991

Resigned: 27 March 1993

Frank H.

Position: Director

Appointed: 27 March 1991

Resigned: 02 January 1992

Christopher B.

Position: Director

Appointed: 27 March 1991

Resigned: 09 January 1998

Simon D.

Position: Director

Appointed: 27 March 1991

Resigned: 11 January 1995

Michael D.

Position: Director

Appointed: 27 March 1991

Resigned: 01 July 1991

Annette E.

Position: Director

Appointed: 27 March 1991

Resigned: 27 March 1993

Fergus F.

Position: Director

Appointed: 27 March 1991

Resigned: 27 March 1993

Colin F.

Position: Director

Appointed: 27 March 1991

Resigned: 17 January 1992

David F.

Position: Director

Appointed: 27 March 1991

Resigned: 17 February 1992

Cliff F.

Position: Director

Appointed: 27 March 1991

Resigned: 27 March 1993

William M.

Position: Director

Appointed: 27 March 1991

Resigned: 09 January 1995

Robert G.

Position: Director

Appointed: 27 March 1991

Resigned: 27 March 1993

Maurice S.

Position: Director

Appointed: 27 March 1991

Resigned: 18 January 1995

David G.

Position: Director

Appointed: 27 March 1991

Resigned: 17 February 1992

Michael K.

Position: Director

Appointed: 27 March 1991

Resigned: 02 May 1995

Jeffery T.

Position: Director

Appointed: 27 March 1991

Resigned: 01 July 1991

Peter H.

Position: Director

Appointed: 27 March 1991

Resigned: 27 March 1993

Patrick H.

Position: Director

Appointed: 27 March 1991

Resigned: 17 February 1992

David B.

Position: Director

Appointed: 27 March 1991

Resigned: 17 January 1994

Adam K.

Position: Director

Appointed: 27 March 1991

Resigned: 27 March 1993

Mark K.

Position: Director

Appointed: 27 March 1991

Resigned: 17 February 1992

Michael L.

Position: Director

Appointed: 27 March 1991

Resigned: 17 February 1992

Ian M.

Position: Director

Appointed: 27 March 1991

Resigned: 27 March 1993

Georgina M.

Position: Director

Appointed: 27 March 1991

Resigned: 27 March 1993

Christopher M.

Position: Director

Appointed: 27 March 1991

Resigned: 27 March 1993

Paul M.

Position: Director

Appointed: 27 March 1991

Resigned: 27 March 1993

Tamara M.

Position: Director

Appointed: 27 March 1991

Resigned: 27 March 1993

David M.

Position: Director

Appointed: 27 March 1991

Resigned: 27 March 1993

Kathryn M.

Position: Director

Appointed: 27 March 1991

Resigned: 27 March 1993

Tim M.

Position: Director

Appointed: 27 March 1991

Resigned: 11 September 1991

Patrick M.

Position: Director

Appointed: 27 March 1991

Resigned: 27 March 1993

Richard M.

Position: Director

Appointed: 27 March 1991

Resigned: 17 February 1992

Arnold P.

Position: Director

Appointed: 27 March 1991

Resigned: 27 March 1993

Reynard P.

Position: Director

Appointed: 27 March 1991

Resigned: 31 January 1992

David W.

Position: Director

Appointed: 27 March 1991

Resigned: 17 February 1992

Peter R.

Position: Director

Appointed: 27 March 1991

Resigned: 27 March 1993

Anthony R.

Position: Director

Appointed: 27 March 1991

Resigned: 27 March 1993

Robert R.

Position: Director

Appointed: 27 March 1991

Resigned: 17 February 1992

Nicholas S.

Position: Director

Appointed: 27 March 1991

Resigned: 27 March 1993

Christopher S.

Position: Director

Appointed: 27 March 1991

Resigned: 17 May 1991

Graham S.

Position: Director

Appointed: 27 March 1991

Resigned: 27 March 1993

John S.

Position: Director

Appointed: 27 March 1991

Resigned: 17 February 1992

Andrew S.

Position: Director

Appointed: 27 March 1991

Resigned: 31 December 1994

Andrew S.

Position: Director

Appointed: 27 March 1991

Resigned: 28 June 1991

Anthony T.

Position: Director

Appointed: 27 March 1991

Resigned: 27 March 1993

Peter W.

Position: Director

Appointed: 27 March 1991

Resigned: 30 September 1992

David D.

Position: Director

Appointed: 27 March 1991

Resigned: 06 September 1991

James L.

Position: Director

Appointed: 27 March 1991

Resigned: 11 January 1995

Michael P.

Position: Director

Appointed: 27 March 1991

Resigned: 27 March 1993

Martin C.

Position: Director

Appointed: 27 March 1991

Resigned: 27 March 1993

Alan B.

Position: Director

Appointed: 27 March 1991

Resigned: 05 October 1995

Mark S.

Position: Director

Appointed: 27 March 1991

Resigned: 17 January 1992

John W.

Position: Director

Appointed: 27 March 1991

Resigned: 16 January 1992

Roger P.

Position: Director

Appointed: 27 March 1991

Resigned: 30 September 1991

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Mms Uk Holdings Limited from London, United Kingdom. This PSC is categorised as "a company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Saatchi & Saatchi Limited that put London, England as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Mms Uk Holdings Limited

1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04982095
Notified on	16 July 2018
Nature of control:	75,01-100% shares

Saatchi & Saatchi Limited

Took Court 40 Chancery Lane, London, WC2A 1JA, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	2464197
Notified on	6 April 2016
Ceased on	16 July 2018
Nature of control:	75,01-100% shares

Company previous names

Saatchi & Saatchi Advertising	December 8, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 2nd, October 2023	accounts	Free Download (49 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 2nd, October 2023	accounts	Free Download (49 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 8th, February 2023	accounts	Free Download (49 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 20th, July 2021	accounts	Free Download (40 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 16th, September 2020	accounts	Free Download (39 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 16th, July 2019	accounts	Free Download (38 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 12th, September 2018	accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 12th, October 2017	accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 1st, November 2016	accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 2nd, July 2015	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 7th, July 2014	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 4th, July 2013	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 4th, July 2012	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 6th, September 2011	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 13th, August 2010	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 6th, November 2009	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 16th, June 2008	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 18th, January 2008	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 18th, January 2008	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 19th, May 2006	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 19th, May 2006	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 23rd, January 2006	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 23rd, January 2006	accounts	Free Download (22 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 27th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 27th, October 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2003 filed on: 4th, February 2005	accounts	Free Download (22 pages)
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244	Delivery ext'd 3 mth 31/12/03 filed on: 7th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 7th, October 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2002 filed on: 11th, August 2004	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 11th, August 2004	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 30th, October 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 30th, October 2003	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 22nd, September 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 22nd, September 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 7th, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 7th, October 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2000 filed on: 4th, February 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 4th, February 2002	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 10th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 10th, October 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 1999 filed on: 18th, September 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 18th, September 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 28th, October 1999	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 28th, October 1999	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 13th, October 1998	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 13th, October 1998	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 22nd, January 1998	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 22nd, January 1998	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 14th, October 1997	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 14th, October 1997	accounts	Free Download (2 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 5th, June 1996	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 5th, June 1996	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 5th, June 1995	accounts	Free Download (16 pages)
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AA	Full accounts data made up to December 31, 1993 filed on: 1st, June 1994	accounts	Free Download (17 pages)
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AA	Full accounts data made up to December 31, 1992 filed on: 4th, June 1993	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1992 filed on: 4th, June 1993	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1991 filed on: 3rd, June 1992	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1991 filed on: 3rd, June 1992	accounts	Free Download (16 pages)
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 18th, July 1991	accounts
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 18th, July 1991	accounts	Free Download
AA	Full accounts data made up to September 30, 1990 filed on: 28th, May 1991	accounts	Free Download (18 pages)
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AA	Full accounts data made up to September 30, 1989 filed on: 6th, July 1990	accounts	Free Download (18 pages)
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AA	Full accounts data made up to September 30, 1988 filed on: 23rd, August 1989	accounts	Free Download (18 pages)
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AA	Full accounts data made up to September 30, 1986 filed on: 6th, September 1988	accounts	Free Download (15 pages)
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AA	Accounts made up to September 30, 1987 filed on: 24th, March 1988	accounts	Free Download (14 pages)
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AA	Full accounts data made up to September 30, 1985 filed on: 14th, November 1986	accounts	Free Download (13 pages)