Saatchi & Saatchi Group Ltd
00231824
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
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
secretary · Since 16/06/2020
secretary · Since 16/06/2020
Former
director · Resigned 23/08/1991
secretary · Resigned 10/12/1991
director · Resigned 17/02/1992
director · Resigned 17/02/1992
director · Resigned 17/02/1992
director · Resigned 17/02/1992
director · Resigned 17/02/1992
director · Resigned 17/02/1992
director · Resigned 17/02/1992
director · Resigned 30/06/1992
director · Resigned 20/07/1992
director · Resigned 27/03/1993
director · Resigned 27/03/1993
director · Resigned 27/03/1993
director · Resigned 27/03/1993
director · Resigned 27/03/1993
director · Resigned 27/03/1993
director · Resigned 27/03/1993
director · Resigned 27/03/1993
director · Resigned 27/03/1993
director · Resigned 17/01/1994
secretary · Resigned 17/01/1994
director · Resigned 05/10/1995
director · Resigned 05/10/1995
director · Resigned 05/10/1995
director · Resigned 05/10/1995
secretary · Resigned 07/12/1995
secretary · Resigned 28/06/1996
director · Resigned 09/01/1998
secretary · Resigned 30/11/2000
director · Resigned 01/12/2001
secretary · Resigned 13/06/2005
secretary · Resigned 06/10/2006
secretary · Resigned 30/11/2007
secretary · Resigned 16/11/2009
secretary · Resigned 02/11/2010
secretary · Resigned 13/04/2011
secretary · Resigned 29/11/2013
secretary · Resigned 02/04/2015
secretary · Resigned 18/01/2017
director · Resigned 31/03/2017
director · Resigned 02/07/2018
secretary · Resigned 15/02/2019
secretary · Resigned 16/06/2020
director · Resigned 16/11/2025
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 INDEPENDENT TELEVISION ASSOCIATION LIMITED (FOR ITSELF AND ALSO FOR AND ON BEHALF OF ITSELE
THE INDEPENDENT TELEVISION ASSOCIATION
THE INDEPENDENT TELEVISION ASSOCIATIONO TIME)(ON BEHALF OF ITSELF AND ITS MEMBERS FROM TIME T
Change History
Active
Private Limited Company
1ST FLOOR, 2 TELEVISION CENTRE
LONDON