SAATCHI & SAATCHI HOLDINGS LIMITED

Overview

Company Name	SAATCHI & SAATCHI HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02415224
Jurisdiction	England/Wales
Date of Creation	Aug 21, 1989

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 HOLDINGS LIMITED?

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

Where is SAATCHI & SAATCHI HOLDINGS LIMITED located?

Registered Office Address	Tooks Court 40 Chancery Lane WC2A 1JA London England
Undeliverable Registered Office Address	No

What were the previous names of SAATCHI & SAATCHI HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
LAING HENRY (MEDIA) LIMITED	Mar 27, 1992	Mar 27, 1992
LAING HENRY HILL HOLLIDAY (MEDIA) LIMITED	Dec 11, 1989	Dec 11, 1989
ESROM 100 LIMITED	Aug 21, 1989	Aug 21, 1989

What are the latest accounts for SAATCHI & SAATCHI HOLDINGS LIMITED?

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 HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2026
Next Confirmation Statement Due	Apr 10, 2026
Next Confirmation Statement Made Up To	Mar 27, 2025
Overdue	No

What are the latest filings for SAATCHI & SAATCHI HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Termination of appointment of James Joseph Carrigan as a director on Nov 16, 2025	1 pages	TM01

Oct 15, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	18 pages	AA

Oct 15, 2025	legacy	224 pages	PARENT_ACC

Oct 15, 2025	legacy	2 pages	AGREEMENT2

Oct 15, 2025	legacy	3 pages	GUARANTEE2

Apr 10, 2025	Confirmation statement made on Mar 27, 2025 with no updates	3 pages	CS01

Apr 07, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	18 pages	AA

Apr 07, 2025	legacy	114 pages	PARENT_ACC

Apr 07, 2025	legacy	3 pages	GUARANTEE2

Apr 07, 2025	legacy	2 pages	AGREEMENT2

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

Feb 15, 2024	Appointment of Mr. Bruno Teppaz as a director on Feb 08, 2024	2 pages	AP01

Feb 14, 2024	Termination of appointment of Michel-Alain Proch as a director on Feb 08, 2024	1 pages	TM01

Oct 02, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Apr 28, 2023	Appointment of Ms Charlotte Sabine Muriel Frijns as a director on Apr 11, 2023	2 pages	AP01

Apr 13, 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

Sep 21, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Apr 05, 2022	Confirmation statement made on Mar 27, 2022 with no updates	3 pages	CS01

Jul 20, 2021	Full accounts made up to Dec 31, 2020	16 pages	AA

Apr 09, 2021	Confirmation statement made on Mar 27, 2021 with no updates	3 pages	CS01

Feb 17, 2021	Appointment of Mr. Michel-Alain Proch as a director on Feb 08, 2021	2 pages	AP01

Feb 10, 2021	Termination of appointment of Jean-Michel Michel Etienne as a director on Feb 08, 2021	1 pages	TM01

Nov 25, 2020	Full accounts made up to Dec 31, 2019	17 pages	AA

Jun 24, 2020	Appointment of Philippa Muwanga as a secretary on Jun 16, 2020	2 pages	AP03

View All Filings

Who are the officers of SAATCHI & SAATCHI HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MUWANGA, Philippa 40 Chancery Lane WC2A 1JA London Tooks Court England	Jun 16, 2020		Secretary	40 Chancery Lane WC2A 1JA London Tooks Court England				271149480001
FRIJNS, Charlotte Sabine Muriel 40 Chancery Lane WC2A 1JA London Tooks Court England	Apr 11, 2023		Director	40 Chancery Lane WC2A 1JA London Tooks Court England	England	Dutch	1976-8	259932320001
TEPPAZ, Bruno, Mr. 40 Chancery Lane WC2A 1JA London Tooks Court England	Feb 08, 2024		Director	40 Chancery Lane WC2A 1JA London Tooks Court England	France	French	1969-9	319381400001
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				185511230001
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				170042520001
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		155474660001
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
FOSTER, John Leslie 33 Grove Hill E18 2JB London		Mar 27, 1995	Secretary	33 Grove Hill E18 2JB London		British		11815790001
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		Mar 27, 1996	Secretary	76 Kings Road SW19 8QW London		British		62634010001
JANS, Annamaria 20 Underhill Road East Dulwich SE22 0AH London	Aug 10, 1995	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				196640690001
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				233357150001
WALLS ECKLEY, Gillian 80 Charlotte Street London W1A 1AQ	Mar 14, 2011	Nov 29, 2013	Secretary	80 Charlotte Street London W1A 1AQ				160074530001
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
BEKKERMAN, Alex 40 Chancery Lane WC2A 1JA London Tooks Court England	Jun 26, 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
BUNTON, Christopher John 12 The Chowns AL5 2BN Harpenden Hertfordshire	Mar 27, 1995	Jan 09, 1998	Director	12 The Chowns AL5 2BN Harpenden Hertfordshire	United Kingdom	British	1948-2	1321820001
CARRIGAN, James Joseph, Mr. Kensington Village Avonmore Road W14 8DG London Pembroke Building England	Jan 16, 2008	Nov 16, 2025	Director	Kensington Village Avonmore Road W14 8DG London Pembroke Building England	England	British	1959-6	127439710001
COURET, Philippe Francois Pierre Flat 9 1 Prince Of Wales Terrace W8 5PG London	Nov 30, 2000	Jan 01, 2006	Director	Flat 9 1 Prince Of Wales Terrace W8 5PG London		French	1955-8	68861790003
ETIENNE, Jean-Michel Michel c/o Company Secretary Kensington Village Avonmore Road W14 8DG London Pembroke Building England	Jan 01, 2006	Feb 08, 2021	Director	c/o Company Secretary Kensington Village Avonmore Road W14 8DG London Pembroke Building England	France	French	1951-11	171031220001
EVANS, Fiona Maria 85 Ravensmede Way Chiswick W4 1TQ London	Jan 09, 1998	Nov 30, 2000	Director	85 Ravensmede Way Chiswick W4 1TQ London		British	1965-12	49259690002
FOSTER, John Leslie 33 Grove Hill E18 2JB London		Mar 27, 1995	Director	33 Grove Hill E18 2JB London	Great Britain	British	1954-1	11815790001
GRAHAM, Alec Linden Lea, Packhorse Road Bessels Green TN13 2QP Sevenoaks Kent	Nov 30, 2000	Jul 31, 2006	Director	Linden Lea, Packhorse Road Bessels Green TN13 2QP Sevenoaks Kent		British	1956-2	73621260001
HARKER, Alan c/o Re:Sources Uk Limited Company Secretarial Dept. Avonmore Road W14 8DG London Pemboke Building England	Nov 01, 2012	Jul 03, 2015	Director	c/o Re:Sources Uk Limited Company Secretarial Dept. Avonmore Road W14 8DG London Pemboke Building England	England	British	1965-6	174823410001
HOWELL, Peter Graham 76 Kings Road SW19 8QW London	Mar 27, 1995	Feb 17, 1998	Director	76 Kings Road SW19 8QW London	Uk	British	1953-10	62634010001
KING, Annette 40 Chancery Lane WC2A 1JA London Tooks Court England	Jun 29, 2018	Apr 05, 2023	Director	40 Chancery Lane WC2A 1JA London Tooks Court England	United Kingdom	British	1968-9	152540840001
LAING, Jennifer Charlina Ellsworth 20 Gloucester Crescent NW1 7DS London		Mar 27, 1994	Director	20 Gloucester Crescent NW1 7DS London	England	British	1947-3	11815800001
PROCH, Michel-Alain, Mr. 40 Chancery Lane WC2A 1JA London Tooks Court England	Feb 08, 2021	Feb 08, 2024	Director	40 Chancery Lane WC2A 1JA London Tooks Court England	France	French	1970-4	279780510001
SMYTH, Wendy Holly House Burtonhole Lane Mill Hill NW7 1AZ London	Mar 10, 2000	Oct 31, 2000	Director	Holly House Burtonhole Lane Mill Hill NW7 1AZ London	United Kingdom	British	1954-2	54779980001
WATSON, Robert Drummond 2 Whybourne Crest TN2 5BS Tunbridge Wells Kent	Jun 11, 1999	Dec 31, 2000	Director	2 Whybourne Crest TN2 5BS Tunbridge Wells Kent		British	1948-6	11918650001
WEATHERSEED, David Ian Cameron The Larches 22 Claremont Road KT10 0PL Claygate Surrey	Jan 09, 1998	Jun 11, 1999	Director	The Larches 22 Claremont Road KT10 0PL Claygate Surrey		British	1951-7	37857730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAATCHI & SAATCHI HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mms Uk Holdings Limited

Apr 06, 2016

2 Television Centre

101 Wood Lane

W12 7FR London

1st Floor

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.

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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