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Saatchi & Saatchi (Central Services) Limited

00669279

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1ST FLOOR 2 TELEVISION CENTRE, LONDON, W12 7FR
Incorporated 05/09/1960

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

73110
Advertising agencies

Officers

Philippa Muwanga

secretary · Since 16/06/2020

Ms Demet Ikiler

director · Since 11/04/2023

CHIEF OPERATING OFFICER, EMEA

TURKISH · TURKEY · Age 56

Ms Claire Frances Hollands

director · Since 24/06/2025

CEO, SAATCHI & SAATCHI UK

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Mr Charles Richard Cooper Rudd

director · Since 09/03/2026

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Persons with Significant Control

Mms Uk Holdings Limited

75–100% shares

Pembroke Building, Avonmore Road, London, W14 8DG

Reg: 04982095 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE BANK OF NEW YORK (IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 15/12/1997Registered 24/12/1997Satisfied 19/01/2001
charge
satisfied

THE CHASE MANHATTAN BANK NA (AS SECURITY AGENT)

Created 16/04/1993Registered 04/05/1993Satisfied 15/01/1998
charge
satisfied

THE CHASE MANHATTAN BANK M.A.

Created 27/03/1991Registered 12/04/1991Satisfied 15/01/1998
charge
satisfied

THE CHASE MANHATTAN BANK, N.A.(AS AGENT FOR THE BANKS)

Created 27/03/1991Registered 12/04/1991Satisfied 24/01/1998
charge
satisfied

THE CLOSE MANHATTAN BANK, N.A.

Created 29/01/1991Registered 06/02/1991Satisfied 15/01/1998
charge
satisfied

THE CHASE MANHATTAN BANKAS TRUSTEE FOR THE BENEFICIARIES

Created 04/01/1991Registered 15/01/1991Satisfied 15/01/1998
charge
satisfied

THE CHASE MANHATTAN BANK N.A.

Created 04/01/1991Registered 15/01/1991Satisfied 15/01/1998
charge
satisfied

THE CHASE MANHATTAN BANKAS TRUSTEE FOR THE BENEFICIARIES

Created 04/01/1991Registered 15/01/1991Satisfied 15/01/1998