Saatchi & Saatchi Group Ltd
00231824
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
Industry
Officers
secretary · Since 16/06/2020
secretary · Since 16/06/2020
director · Since 24/06/2025
CEO, SAATCHI & SAATCHI UK
BRITISH · ENGLAND · Age 44
Also on 3 other boards
director · Since 09/03/2026
BRITISH · ENGLAND · Age 59
Also on 2 other boards
Persons with Significant Control
Mms Uk Holdings Limited
1st Floor, 2 Television Centre, London, W12 7FR
Reg: 04982095 · Companies House · Company Limited By Shares
Notified 16/07/2018
Former PSCs
Saatchi & Saatchi Limited
Ceased 16/07/2018
Charges4 outstanding
SAATCHI AND SAATCHI GROUP LIMITED
THE BANK OF NEW YORK (IN ITS CAPACITY AS SECURITY TRUSTEE)
THE INDEPENDENT TELEVISION ASSOCIATION LIMITED (FOR ITSELF AND ALSO FOR AND ON BEHALF OF ITSELE
THE CHASE MANHATTAN BANK N.A.(AS SECURITY AGENT)
THE CHASE MANHATTAN BANK, N.A.
THE CHASE MANHATTAN BANK, N.A.
THE CHASE MANHATTAN BANK, N.A.
THE CHASE MANHATTAN BANK N.A.AS TRUSTEE FOR THE BENEFICIARIES
THE CHASE MANHATTAN BANK N.A.
THE CHASE MANHATTAN BANK N.A.
THE INDEPENDENT TELEVISION ASSOCIATION
THE INDEPENDENT TELEVISION ASSOCIATIONO TIME)(ON BEHALF OF ITSELF AND ITS MEMBERS FROM TIME T
THE CHASE MANHATTAN BANK N.A.
MARINE MIDLAND BANK N.A.,