SAATCHI & SAATCHI (CENTRAL SERVICES) LIMITED
Overview
| Company Name | SAATCHI & SAATCHI (CENTRAL SERVICES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00669279 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (CENTRAL SERVICES) LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is SAATCHI & SAATCHI (CENTRAL SERVICES) LIMITED located?
| Registered Office Address | 1st Floor 2 Television Centre 101 Wood Lane W12 7FR London England And Wales United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAATCHI & SAATCHI (CENTRAL SERVICES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORDIANT (CENTRAL SERVICES) LIMITED | Mar 16, 1995 | Mar 16, 1995 |
| SAATCHI & SAATCHI (CENTRAL SERVICES) LIMITED | Sep 05, 1960 | Sep 05, 1960 |
What are the latest accounts for SAATCHI & SAATCHI (CENTRAL SERVICES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 (CENTRAL SERVICES) LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for SAATCHI & SAATCHI (CENTRAL SERVICES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of James Joseph Carrigan as a director on Nov 16, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 20 pages | AA | ||
legacy | 112 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Appointment of Ms Claire Frances Hollands as a director on Jun 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sarah Jane Jenkins as a director on Apr 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 20 pages | AA | ||
legacy | 114 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Appointment of Ms Sarah Jane Jenkins as a director on Jul 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Anthony Denton-Clark as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Appointment of Mr. James Anthony Denton-Clark as a director on Jul 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christopher Kay as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Appointment of Ms Demet Ikiler as a director on Apr 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of Annette King as a director on Apr 05, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Appointment of Mr Christopher Kay as a director on May 24, 2022 | 2 pages | AP01 | ||
Termination of appointment of Magnus Djaba Djaba as a director on May 24, 2022 | 1 pages | TM01 | ||
Who are the officers of SAATCHI & SAATCHI (CENTRAL SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUWANGA, Philippa | Secretary | 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom | 271149460001 | |||||||
| HOLLANDS, Claire Frances | Director | 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom | England | British | 310923370001 | |||||
| IKILER, Demet | Director | 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom | Turkey | Turkish | 308425540001 | |||||
| BAILEY, Sarah Anne | Secretary | Pembroke Building Kensington Village Avonmore Road W14 8DG London | 185511140001 | |||||||
| BASRAN, Raj | Secretary | Pembroke Building Kensington Village Avonmore Road W14 8DG London | 173580730001 | |||||||
| DAVIS, Robert | Secretary | Kensington Village Avonmore Road W14 8DG London Pembroke Building | British | 155474760001 | ||||||
| EARL, Elizabeth Louise Kiernan | Secretary | 9 Helena Road SL4 1JN Windsor Berkshire | British | 105197540001 | ||||||
| EVANS, Fiona Maria | Secretary | 85 Ravensmede Way Chiswick W4 1TQ London | British | 49259690002 | ||||||
| EWING, Susanna | Secretary | 72f Sinclair Road W14 0NJ London | British | 122102410001 | ||||||
| GONZALEZ-GOMEZ, Minna Katariina | Secretary | Pembroke Building Kensington Village Avonmore Road W14 8DG London | Finnish | 119965730001 | ||||||
| GRAHAM, Alec | Secretary | Linden Lea, Packhorse Road Bessels Green TN13 2QP Sevenoaks Kent | British | 73621260001 | ||||||
| JANS, Annamaria | Secretary | 20 Underhill Road East Dulwich SE22 0AH London | British | 1085040008 | ||||||
| KURTZ, Catherine Elizabeth Strathmore | Secretary | 6 Berkeley Road TN1 1YR Tunbridge Wells Kent | British | 54236170003 | ||||||
| MUNIS, Joanne | Secretary | 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom | 196640560001 | |||||||
| RAJ, Nicola | Secretary | Kensington Village Avonmore Road W14 8DG London Pembroke Building United Kingdom | 233357280001 | |||||||
| WALLS ECKLEY, Gillian | Secretary | Pembroke Building Kensington Village Avonmore Road W14 8DG London | 160074060001 | |||||||
| WEATHERSEED, David Ian Cameron | Secretary | The Larches 22 Claremont Road KT10 0PL Claygate Surrey | British | 37857730001 | ||||||
| WYLLIE, Alison | Secretary | Flat 2 186 Ladbroke Grove W10 5LZ London | British | 107811220001 | ||||||
| BEKKERMAN, Alex | Director | Pembroke Building Kensington Village Avonmore Road W14 8DG London | England | American | 198886380001 | |||||
| BILLINGSLEY, Justin Kenneth | Director | Pembroke Building Kensington Village Avonmore Road W14 8DG London | England | Australian | 228671340001 | |||||
| BINDING, David Wyn | Director | 48 Midhurst Avenue Muswell Hill N10 3EN London | British | 5994480001 | ||||||
| BUNTON, Christopher John | Director | 12 The Chowns AL5 2BN Harpenden Hertfordshire | United Kingdom | British | 1321820001 | |||||
| CARRIGAN, James Joseph, Mr. | Director | Kensington Village Avonmore Road W14 8DG London Pembroke Building England | England | British | 127439710001 | |||||
| COURET, Philippe Francois Pierre | Director | Flat 9 1 Prince Of Wales Terrace W8 5PG London | French | 68861790003 | ||||||
| DENTON-CLARK, James Anthony | Director | 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom | England | British | 312786750001 | |||||
| DJABA, Magnus Djaba | Director | 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom | England | British | 174454590001 | |||||
| EVANS, Fiona Maria | Director | 85 Ravensmede Way Chiswick W4 1TQ London | British | 49259690002 | ||||||
| GRAHAM, Alec | Director | Linden Lea, Packhorse Road Bessels Green TN13 2QP Sevenoaks Kent | British | 73621260001 | ||||||
| HARKER, Alan | Director | Avonmore Road Kensington Village W14 8DG London Pembroke Building England | England | British | 174823410001 | |||||
| HOWELL, Peter Graham | Director | 76 Kings Road SW19 8QW London | Uk | British | 62634010001 | |||||
| JANS, Annamaria | Director | 20 Underhill Road East Dulwich SE22 0AH London | British | 1085040008 | ||||||
| JENKINS, Sarah Jane | Director | 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom | England | British | 251888610001 | |||||
| KAY, Christopher | Director | 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom | United Kingdom | British | 293939130001 | |||||
| KING, Annette | Director | 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom | United Kingdom | British | 152540840001 | |||||
| MARTIN-CHANTEPIE, Sophie Marie Cassandre | Director | 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom | France | French | 228671040001 |
Who are the persons with significant control of SAATCHI & SAATCHI (CENTRAL SERVICES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mms Uk Holdings Limited | Apr 06, 2016 | Avonmore Road W14 8DG London Pembroke Building England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0