SAATCHI & SAATCHI GROUP LTD

Overview

Company Name	SAATCHI & SAATCHI GROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	00231824
Jurisdiction	England/Wales
Date of Creation	Jul 07, 1928

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SAATCHI & SAATCHI GROUP LTD?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is SAATCHI & SAATCHI GROUP LTD located?

Registered Office Address	1st Floor, 2 Television Centre 101 Wood Lane W12 7FR London England
Undeliverable Registered Office Address	No

What were the previous names of SAATCHI & SAATCHI GROUP LTD?

Previous Company Names
Company Name	From	Until
SAATCHI & SAATCHI ADVERTISING LIMITED	Nov 26, 1987	Nov 26, 1987
SAATCHI & SAATCHI COMPTON LIMITED	Sep 10, 1984	Sep 10, 1984
SAATCHI & SAATCHI GARLAND-COMPTON LIMITED	Dec 31, 1976	Dec 31, 1976
GARLAND-COMPTON LIMITED	Jul 07, 1928	Jul 07, 1928

What are the latest accounts for SAATCHI & SAATCHI GROUP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SAATCHI & SAATCHI GROUP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for SAATCHI & SAATCHI GROUP LTD?

Filings
Date	Description	Document	Type
Mar 09, 2026	Appointment of Mr Charles Richard Cooper Rudd as a director on Mar 09, 2026	2 pages	AP01

Nov 17, 2025	Termination of appointment of James Joseph Carrigan as a director on Nov 16, 2025	1 pages	TM01

Oct 31, 2025	Confirmation statement made on Oct 31, 2025 with no updates	3 pages	CS01

Oct 21, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	45 pages	AA

Oct 21, 2025	legacy	112 pages	PARENT_ACC

Oct 21, 2025	legacy	3 pages	GUARANTEE2

Oct 21, 2025	legacy	2 pages	AGREEMENT2

Jul 01, 2025	Appointment of Ms Claire Frances Hollands as a director on Jun 24, 2025	2 pages	AP01

Jun 03, 2025	Termination of appointment of Sarah Jane Jenkins as a director on Apr 10, 2025	1 pages	TM01

Apr 09, 2025	Confirmation statement made on Mar 27, 2025 with no updates	3 pages	CS01

Apr 04, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	45 pages	AA

Apr 04, 2025	legacy	114 pages	PARENT_ACC

Apr 04, 2025	legacy	3 pages	GUARANTEE2

Apr 04, 2025	legacy	2 pages	AGREEMENT2

Aug 13, 2024	Appointment of Ms Sarah Jane Jenkins as a director on Jul 24, 2024	2 pages	AP01

Jun 27, 2024	Termination of appointment of James Anthony Denton-Clark as a director on Jun 14, 2024	1 pages	TM01

Apr 03, 2024	Confirmation statement made on Mar 27, 2024 with no updates	3 pages	CS01

Oct 02, 2023	Full accounts made up to Dec 31, 2022	49 pages	AA

Sep 13, 2023	Registered office address changed from Tooks Court 40 Chancery Lane London WC2A 1JA England to 1st Floor, 2 Television Centre 101 Wood Lane London W12 7FR on Sep 13, 2023	1 pages	AD01

Aug 24, 2023	Appointment of Mr James Anthony Denton-Clark as a director on Jul 06, 2023	2 pages	AP01

Jul 04, 2023	Termination of appointment of Christopher Kay as a director on Jun 30, 2023	1 pages	TM01

Apr 27, 2023	Appointment of Ms Demet Ikiler as a director on Apr 11, 2023	2 pages	AP01

Apr 17, 2023	Termination of appointment of Annette King as a director on Apr 05, 2023	1 pages	TM01

Apr 04, 2023	Confirmation statement made on Mar 27, 2023 with no updates	3 pages	CS01

Feb 08, 2023	Full accounts made up to Dec 31, 2021	49 pages	AA

View All Filings

Who are the officers of SAATCHI & SAATCHI GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAYLEY, Ruth 101 Wood Lane W12 7FR London 1st Floor, 2 Television Centre England	Jun 16, 2020		Secretary	101 Wood Lane W12 7FR London 1st Floor, 2 Television Centre England				271234810001
MUWANGA, Philippa 101 Wood Lane W12 7FR London 1st Floor, 2 Television Centre England	Jun 16, 2020		Secretary	101 Wood Lane W12 7FR London 1st Floor, 2 Television Centre England				271149470001
HOLLANDS, Claire Frances 101 Wood Lane W12 7FR London 1st Floor, 2 Television Centre England	Jun 24, 2025		Director	101 Wood Lane W12 7FR London 1st Floor, 2 Television Centre England	England	British	1981-11	310923370001
IKILER, Demet 101 Wood Lane W12 7FR London 1st Floor, 2 Television Centre England	Apr 11, 2023		Director	101 Wood Lane W12 7FR London 1st Floor, 2 Television Centre England	Turkey	Turkish	1970-6	308425760001
RUDD, Charles Richard Cooper 101 Wood Lane W12 7FR London 1st Floor, 2 Television Centre England	Mar 09, 2026		Director	101 Wood Lane W12 7FR London 1st Floor, 2 Television Centre England	England	British	1967-6	67998820002
BAILEY, Sarah Anne Kensington Village Avonmore Road W14 8DG London Pembroke Building England	Jan 13, 2014	Apr 02, 2015	Secretary	Kensington Village Avonmore Road W14 8DG London Pembroke Building England				185511180001
BASRAN, Raj 40 Chancery Lane WC2A 1JA London Tooks Court England	Jun 01, 2012	Jan 18, 2017	Secretary	40 Chancery Lane WC2A 1JA London Tooks Court England				170042430001
COTTER, Martin Michael Spinney Mill Lane Prestbury GL52 3NE Cheltenham		Dec 10, 1991	Secretary	Spinney Mill Lane Prestbury GL52 3NE Cheltenham		British		78291970001
DAVIS, Robert Kensington Village Avonmore Road W14 8DG London Pembroke Building	Nov 03, 2010	Apr 13, 2011	Secretary	Kensington Village Avonmore Road W14 8DG London Pembroke Building		British		155474730001
EARL, Elizabeth Louise Kiernan 9 Helena Road SL4 1JN Windsor Berkshire	May 03, 2005	Nov 30, 2007	Secretary	9 Helena Road SL4 1JN Windsor Berkshire		British		105197540001
EVANS, Fiona Maria 85 Ravensmede Way Chiswick W4 1TQ London	Aug 12, 1996	Nov 30, 2000	Secretary	85 Ravensmede Way Chiswick W4 1TQ London		British		49259690002
EWING, Susanna 72f Sinclair Road W14 0NJ London	Nov 30, 2007	Nov 16, 2009	Secretary	72f Sinclair Road W14 0NJ London		British		122102410001
GONZALEZ-GOMEZ, Minna Katariina Kensington Village Avonmore Road W14 8DG London Pembroke Building England	Mar 26, 2007	Nov 02, 2010	Secretary	Kensington Village Avonmore Road W14 8DG London Pembroke Building England		Finnish		119965730001
HOWELL, Peter Graham 76 Kings Road SW19 8QW London	Nov 15, 1995	Dec 07, 1995	Secretary	76 Kings Road SW19 8QW London		British		62634010001
JANS, Annamaria 20 Underhill Road East Dulwich SE22 0AH London	Mar 29, 1993	Jun 28, 1996	Secretary	20 Underhill Road East Dulwich SE22 0AH London		British		1085040008
KURTZ, Catherine Elizabeth Strathmore 6 Berkeley Road TN1 1YR Tunbridge Wells Kent	Nov 30, 2000	Jun 13, 2005	Secretary	6 Berkeley Road TN1 1YR Tunbridge Wells Kent		British		54236170003
MUNIS, Joanne Kensington Village Avonmore Road W14 8DG London Pembroke Building England	Apr 07, 2015	Jun 16, 2020	Secretary	Kensington Village Avonmore Road W14 8DG London Pembroke Building England				196640650001
RAJ, Nicola Kensington Village Avonmore Road W14 8DG London Pembroke Building United Kingdom	Jun 07, 2017	Feb 15, 2019	Secretary	Kensington Village Avonmore Road W14 8DG London Pembroke Building United Kingdom				233357170001
SAMJI, Munir 54 Camlet Way Hadley Wood EN4 0NS Barnet Hertfordshire	Jan 04, 1993	Jan 17, 1994	Secretary	54 Camlet Way Hadley Wood EN4 0NS Barnet Hertfordshire		British		21441240001
WALLS ECKLEY, Gillian 80 Charlotte Street London W1A 1AQ	Apr 13, 2011	Nov 29, 2013	Secretary	80 Charlotte Street London W1A 1AQ				160074240001
WYLLIE, Alison Flat 2 186 Ladbroke Grove W10 5LZ London	Dec 19, 2005	Oct 06, 2006	Secretary	Flat 2 186 Ladbroke Grove W10 5LZ London		British		107811220001
AILES, Derek Anthony Tudor Thatch Chrishall SG8 8QL Royston Hertfordshire		Feb 17, 1992	Director	Tudor Thatch Chrishall SG8 8QL Royston Hertfordshire	England	British	1943-6	11798880001
ARDEN, Paul 8a Harcourt House 19a Cavendish Square W1H 3AD London		Jul 20, 1992	Director	8a Harcourt House 19a Cavendish Square W1H 3AD London		British	1940-4	9753800001
BAIRD, Ronald Berry Corner Berry Lane Chorleywood WD3 5EY Rickmansworth Hertfordshire		Feb 17, 1992	Director	Berry Corner Berry Lane Chorleywood WD3 5EY Rickmansworth Hertfordshire		British	1931-12	12181540001
BAKER, James Charles 1 Carlton Mansions Holland Park Gardens W14 8DW London		Mar 27, 1993	Director	1 Carlton Mansions Holland Park Gardens W14 8DW London		British	1927-1	53792960001
BAKER, Maxine Susan 11 Collins Street Blackheath SE3 0UG London		Mar 27, 1993	Director	11 Collins Street Blackheath SE3 0UG London		British	1952-7	12181560001
BARNES, Nicholas James Hartland 11 Anglefield Road HP4 3JA Berkhamsted Hertfordshire		Mar 27, 1993	Director	Hartland 11 Anglefield Road HP4 3JA Berkhamsted Hertfordshire	United Kingdom	British	1960-1	123819310001
BAXTER, Marilyn 25 Grove Park Road W4 3RT London		Jun 30, 1992	Director	25 Grove Park Road W4 3RT London		British	1947-7	65859210001
BEESTON, Michael John Chiltern Farmhouse Morebath EX16 9DE Tiverton Devon		Feb 17, 1992	Director	Chiltern Farmhouse Morebath EX16 9DE Tiverton Devon	England	British	1957-2	85879110001
BEKKERMAN, Alex 40 Chancery Lane WC2A 1JA London Tooks Court England	Jun 30, 2015	Mar 31, 2017	Director	40 Chancery Lane WC2A 1JA London Tooks Court England	England	American	1969-8	198886380001
BILLINGSLEY, Justin Kenneth Avonmore Road W14 8DG London Pembroke Building England	Mar 31, 2017	Jul 02, 2018	Director	Avonmore Road W14 8DG London Pembroke Building England	England	Australian	1972-11	228671340001
BINDING, David Wyn 48 Midhurst Avenue Muswell Hill N10 3EN London		Jan 17, 1994	Director	48 Midhurst Avenue Muswell Hill N10 3EN London		British	1954-5	5994480001
BIRRELL, Joanne 176 Heythorp Street SW18 5BU London		Aug 23, 1991	Director	176 Heythorp Street SW18 5BU London		British	1962-12	12181600001
BISHOP, Alan John Flat 10 23-25 Mortimer Street W1T 3JE London		Oct 05, 1995	Director	Flat 10 23-25 Mortimer Street W1T 3JE London	England	British	1953-8	88264550001
BOWDEN, Derek William 7 Trumpington Road CB2 2AJ Cambridge Cambridgeshire		Dec 01, 2001	Director	7 Trumpington Road CB2 2AJ Cambridge Cambridgeshire		British	1956-9	64170460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAATCHI & SAATCHI GROUP LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mms Uk Holdings Limited

Jul 16, 2018

2 Television Centre

101 Wood Lane

W12 7FR London

1st Floor

England And Wales

United Kingdom

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04982095

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Saatchi & Saatchi Limited

Apr 06, 2016

40 Chancery Lane

WC2A 1JA London

Took Court

England

Yes

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2464197

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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