SAATCHI & SAATCHI HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SAATCHI & SAATCHI HOLDINGS LIMITED
COMPANY NUMBER
02415224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
21/08/1989
(35 years and 3 months old)
WEBSITE
https://saatchi.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/03/1992
19/09/1997
LAING HENRY (MEDIA) LIMITED
View all previous names
LONDON
WC2A 1JA
83-89 Whitfield Street
London
W1T 4HQ
Telephone: 78303030
Tooks Court
40 Chancery Lane
London
WC2A 1JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MMS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SAATCHI & SAATCHI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 19/02/2024 | Michel-Alain Proch (927978051) has left the board |
| 19/02/2024 | New Board Member Bruno Teppaz (931938140) Appointed |
Credit Risk Overview
Want to learn more about SAATCHI & SAATCHI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAATCHI & SAATCHI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAATCHI & SAATCHI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2008 - Present (16 years and 10 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
16/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/04/2023 - Present (1 years and 8 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
08/02/2024 - Present (10 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
N/A Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 19/02/2024 | Michel-Alain Proch (927978051) has left the board |
| 19/02/2024 | New Board Member Bruno Teppaz (931938140) Appointed |
| 10/10/2023 | New Accounts filed |
| 03/05/2023 | New Board Member Charlotte Sabine Muriel Frijns (925993232) Appointed |
| 17/04/2023 | Annette King (915254084) has left the board |
| 09/04/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 14/04/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Board Member Michel-Alain Proch (927978051) Appointed |
| 19/02/2021 | New Board Member Michel-Alain Proch (927978085) Appointed |
| 01/12/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 26/06/2020 | New Company Secretary Philippa Muwanga (927114948) Appointed |
| 26/06/2020 | Joanne Munis (919664069) has left the board |
| 24/04/2020 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 04/03/2019 | Nicola Raj (923335715) has left the board |
| 10/07/2018 | Justin Kenneth Billingsley (922867134) has left the board |
| 08/07/2018 | New Accounts filed |
| 03/07/2018 | New Board Member Annette King (915254084) Appointed |
| 06/04/2018 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 14/06/2017 | New Company Secretary Nicola Raj (923335715) Appointed |
| 07/04/2017 | New Board Member Justin Kenneth Billingsley (922867134) Appointed |
| 07/04/2017 | Alex Bekkerman (919888638) has left the board |
| 31/03/2017 | New Confirmation Statement filed |
| 30/01/2017 | Raj Basran (917004252) has left the board |
| 09/01/2017 | Change in Reg. Office |
| 07/11/2016 | New Accounts filed |
| 08/04/2016 | New Confirmation Statement filed |
| 07/07/2015 | Alan Harker (917482341) has left the board |
| 30/06/2015 | New Board Member Alex Bekkerman (919888638) Appointed |
| 26/06/2015 | New Accounts filed |
| 13/04/2015 | New Confirmation Statement filed |
| 13/04/2015 | Sarah Anne Bailey (918551123) has left the board |
| 13/04/2015 | New Company Secretary Joanne Munis (919664069) Appointed |
| 14/07/2014 | New Accounts filed |
| 24/05/2014 | New Confirmation Statement filed |
| 03/03/2014 | New Company Secretary Sarah Anne Bailey (918551123) Appointed |
| 04/12/2013 | Gillian Walls Eckley (916007453) has left the board |
| 12/06/2013 | New Accounts filed |
| 23/04/2013 | New Confirmation Statement filed |
| 10/04/2013 | New Board Member Alan Harker (917482341) Appointed |
| 13/02/2013 | Johann Xavier (911510640) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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