Saatchi & Saatchi Group Ltd, London
Saatchi & Saatchi Group Ltd is a private limited company. Once, it was called Saatchi & Saatchi Advertising Limited (it was changed on 1995-12-08). Located at 1St Floor, 2 Television Centre, 101 Wood Lane, London W12 7FR, the above-mentioned 95 years old firm was incorporated on 1928-07-07 and is categorised as "advertising agencies" (SIC: 73110).3 directors can be found in the company: James D. (appointed on 06 July 2023), Demet I. (appointed on 11 April 2023), James C. (appointed on 23 June 2021). When it comes to the secretaries (2 in total), we can name: Ruth B. (appointed on 16 June 2020), Philippa M. (appointed on 16 June 2020).
| About | |
|---|---|
| Name: Saatchi & Saatchi Group Ltd | |
| Number: 00231824 | |
| Incorporation date: 1928-07-07 | |
| End of financial year: 31 December |
| Address: |
1st Floor, 2 Television Centre 101 Wood Lane London W12 7FR |
| SIC code: |
73110 - Advertising agencies |
Company staff
People with significant control
Mms Uk Holdings Limited
16 July 2018
| Address | 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 |
| Nature of control: |
75,01-100% shares |
Saatchi & Saatchi Limited
6 April 2016 - 16 July 2018
| Address | 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 |
| Nature of control: |
75,01-100% shares |
The due date for Saatchi & Saatchi Group Ltd confirmation statement filing is 2024-04-10. The previous one was sent on 2023-03-27. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Mms Uk Holdings Limited owns over 3/4 of shares. The corporate PSC is located at 2 Television Centre, 101 Wood Lane, W12 7FR London, England and Wales. Saatchi & Saatchi Limited owns over 3/4 of shares. The corporate PSC is located at 40 Chancery Lane, WC2A 1JA London.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 2nd, October 2023 | accounts |
Free Download
(49 pages)
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