Saatchi & Saatchi (Central Services) Limited
00669279
Some Concerns
No risk factors detected.
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
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
Former
director · Resigned 28/01/1994
director · Resigned 22/07/1994
secretary · Resigned 28/06/1996
director · Resigned 28/06/1996
secretary · Resigned 03/09/1997
director · Resigned 09/01/1998
director · Resigned 17/02/1998
director · Resigned 11/06/1999
director · Resigned 31/10/2000
secretary · Resigned 30/11/2000
director · Resigned 30/11/2000
director · Resigned 31/12/2000
secretary · Resigned 13/06/2005
director · Resigned 01/01/2006
secretary · Resigned 01/01/2006
director · Resigned 31/07/2006
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
director · Resigned 01/11/2012
secretary · Resigned 29/11/2013
secretary · Resigned 02/04/2015
director · Resigned 03/07/2015
secretary · Resigned 18/01/2017
director · Resigned 31/03/2017
director · Resigned 31/03/2017
director · Resigned 02/07/2018
secretary · Resigned 15/02/2019
secretary · Resigned 16/06/2020
director · Resigned 24/06/2021
director · Resigned 24/05/2022
director · Resigned 05/04/2023
director · Resigned 30/06/2023
director · Resigned 14/06/2024
director · Resigned 10/04/2025
director · Resigned 16/11/2025
Persons with Significant Control
Mms Uk Holdings Limited
Pembroke Building, Avonmore Road, London, W14 8DG
Reg: 04982095 · Companies House · Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
1ST FLOOR 2 TELEVISION CENTRE
LONDON