UKBizDB.co.uk

SAATCHI & SAATCHI GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Saatchi & Saatchi Group Ltd. The company was founded 96 years ago and was given the registration number 00231824. The firm's registered office is in LONDON. You can find them at Tooks Court, 40 Chancery Lane, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:SAATCHI & SAATCHI GROUP LTD
Company Number:00231824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 1928
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Tooks Court, 40 Chancery Lane, London, England, WC2A 1JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 2 Television Centre, 101 Wood Lane, London, England, W12 7FR

Secretary16 June 2020Active
1st Floor, 2 Television Centre, 101 Wood Lane, London, England, W12 7FR

Secretary16 June 2020Active
Tooks Court, 40 Chancery Lane, London, England, WC2A 1JA

Director23 June 2021Active
1st Floor, 2 Television Centre, 101 Wood Lane, London, England, W12 7FR

Director06 July 2023Active
1st Floor, 2 Television Centre, 101 Wood Lane, London, England, W12 7FR

Director11 April 2023Active
Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG

Secretary13 January 2014Active
Tooks Court, 40 Chancery Lane, London, England, WC2A 1JA

Secretary01 June 2012Active
Spinney, Mill Lane Prestbury, Cheltenham, GL52 3NE

Secretary-Active
Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG

Secretary03 November 2010Active
9 Helena Road, Windsor, SL4 1JN

Secretary03 May 2005Active
85 Ravensmede Way, Chiswick, London, W4 1TQ

Secretary12 August 1996Active
72f Sinclair Road, London, W14 0NJ

Secretary30 November 2007Active
Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG

Secretary26 March 2007Active
76 Kings Road, London, SW19 8QW

Secretary15 November 1995Active
20 Underhill Road, East Dulwich, London, SE22 0AH

Secretary29 March 1993Active
6 Berkeley Road, Tunbridge Wells, TN1 1YR

Secretary30 November 2000Active
Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG

Secretary07 April 2015Active
Pembroke Building, Kensington Village, Avonmore Road, London, United Kingdom, W14 8DG

Secretary07 June 2017Active
54 Camlet Way, Hadley Wood, Barnet, EN4 0NS

Secretary04 January 1993Active
80 Charlotte Street, London, W1A 1AQ

Secretary13 April 2011Active
Flat 2, 186 Ladbroke Grove, London, W10 5LZ

Secretary19 December 2005Active
Tudor Thatch, Chrishall, Royston, SG8 8QL

Director-Active
8a Harcourt House, 19a Cavendish Square, London, W1H 3AD

Director-Active
Berry Corner Berry Lane, Chorleywood, Rickmansworth, WD3 5EY

Director-Active
1 Carlton Mansions, Holland Park Gardens, London, W14 8DW

Director-Active
11 Collins Street, Blackheath, London, SE3 0UG

Director-Active
Hartland, 11 Anglefield Road, Berkhamsted, HP4 3JA

Director-Active
25 Grove Park Road, London, W4 3RT

Director-Active
Chiltern Farmhouse, Morebath, Tiverton, EX16 9DE

Director-Active
Tooks Court, 40 Chancery Lane, London, England, WC2A 1JA

Director30 June 2015Active
Pembroke Building, Avonmore Road, London, England, W14 8DG

Director31 March 2017Active
48 Midhurst Avenue, Muswell Hill, London, N10 3EN

Director-Active
176 Heythorp Street, London, SW18 5BU

Director-Active
Flat 10 23-25 Mortimer Street, London, W1T 3JE

Director-Active
7 Trumpington Road, Cambridge, CB2 2AJ

Director-Active

People with Significant Control

Mms Uk Holdings Limited
Notified on:16 July 2018
Status:Active
Country of residence:United Kingdom
Address:1st Floor, 2 Television Centre, London, United Kingdom, W12 7FR
Nature of control:
  • Ownership of shares 75 to 100 percent
Saatchi & Saatchi Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Took Court, 40 Chancery Lane, London, England, WC2A 1JA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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