Saatchi & Saatchi Group Ltd

Company Name	Saatchi & Saatchi Group Ltd
Company Status	Active
Company Number	00231824
Category	Private Limited Company
Incorporation Date	7 July 1928(95 years, 10 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Ms Annette King
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 June 2018(90 years after company formation)
Appointment Duration	5 years, 10 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Tooks Court 40 Chancery Lane London WC2A 1JA

Secretary Name	Philippa Muwanga
Status	Current
Appointed	16 June 2020(92 years after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	1st Floor, 2 Television Centre 101 Wood Lane London W12 7FR

Secretary Name	Ruth Bayley
Status	Current
Appointed	16 June 2020(92 years after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	1st Floor, 2 Television Centre 101 Wood Lane London W12 7FR

Director Name	Mr James Joseph Carrigan
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 June 2021(93 years after company formation)
Appointment Duration	2 years, 10 months
Role	Head Of Uk Tax
Country of Residence	England
Correspondence Address	Tooks Court 40 Chancery Lane London WC2A 1JA

Director Name	Mr Christopher Kay
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 March 2022(93 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Executive Officer, Saatchi & Saatchi
Country of Residence	United Kingdom
Correspondence Address	Tooks Court 40 Chancery Lane London WC2A 1JA

Director Name	Ms Demet Ikiler
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Turkish
Status	Current
Appointed	11 April 2023(94 years, 10 months after company formation)
Appointment Duration	1 year
Role	Chief Operating Officer, Emea
Country of Residence	Turkey
Correspondence Address	1st Floor, 2 Television Centre 101 Wood Lane London W12 7FR

Director Name	Mr James Anthony Denton-Clark
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 July 2023(95 years after company formation)
Appointment Duration	9 months, 3 weeks
Role	Chief Executive Officer, Saatchi & Saatchi Uk
Country of Residence	United Kingdom
Correspondence Address	1st Floor, 2 Television Centre 101 Wood Lane London W12 7FR

Director Name	Marilyn Baxter
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(62 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1992)
Role	Director Of Planning
Correspondence Address	25 Grove Park Road London W4 3RT

Director Name	Mr Alan John Bishop
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(62 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 October 1995)
Role	Vice Chairman
Country of Residence	England
Correspondence Address	Flat 10 23-25 Mortimer Street London W1T 3JE

Director Name	Mrs Joanne Birrell
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(62 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 23 August 1991)
Role	Account Director
Correspondence Address	176 Heythorp Street London SW18 5BU

Director Name	Mr David Wyn Binding
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(62 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 January 1994)
Role	Barrister/Company Sec
Correspondence Address	48 Midhurst Avenue Muswell Hill London N10 3EN

Director Name	Michael John Beeston
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(62 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 February 1992)
Role	Advertising
Country of Residence	England
Correspondence Address	Chiltern Farmhouse Morebath Tiverton Devon EX16 9DE

Director Name	Mr Nicholas James Barnes
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(62 years, 9 months after company formation)
Appointment Duration	2 years (resigned 27 March 1993)
Role	Account Director
Country of Residence	United Kingdom
Correspondence Address	Hartland 11 Anglefield Road Berkhamsted Hertfordshire HP4 3JA

Director Name	Ms Maxine Susan Baker
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(62 years, 9 months after company formation)
Appointment Duration	2 years (resigned 27 March 1993)
Role	Copywriter
Correspondence Address	11 Collins Street Blackheath London SE3 0UG

Director Name	James Charles Baker
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(62 years, 9 months after company formation)
Appointment Duration	2 years (resigned 27 March 1993)
Role	Advertising Director Of Tv
Correspondence Address	1 Carlton Mansions Holland Park Gardens London W14 8DW

Director Name	Paul Arden
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(62 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 July 1992)
Role	Executive Creative Dir
Correspondence Address	8a Harcourt House 19a Cavendish Square London W1H 3AD

Director Name	Mr Derek Anthony Ailes
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(62 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 February 1992)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	Tudor Thatch Chrishall Royston Hertfordshire SG8 8QL

Director Name	Mr Ronald Baird
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(62 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 February 1992)
Role	Advertising Executive
Correspondence Address	Berry Corner Berry Lane Chorleywood Rickmansworth Hertfordshire WD3 5EY

Secretary Name	Mr Martin Michael Cotter
Nationality	British
Status	Resigned
Appointed	27 March 1991(62 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 December 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	Spinney Mill Lane Prestbury Cheltenham GL52 3NE Wales

Secretary Name	Mr Munir Samji
Nationality	British
Status	Resigned
Appointed	04 January 1993(64 years, 6 months after company formation)
Appointment Duration	1 year (resigned 17 January 1994)
Role	Company Director
Correspondence Address	54 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0NS

Director Name	Derek William Bowden
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1993(64 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 December 2001)
Role	Chairman
Correspondence Address	7 Trumpington Road Cambridge Cambridgeshire CB2 2AJ

Secretary Name	Annamaria Jans
Nationality	British
Status	Resigned
Appointed	29 March 1993(64 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	20 Underhill Road East Dulwich London SE22 0AH

Secretary Name	Mr Peter Graham Howell
Nationality	British
Status	Resigned
Appointed	15 November 1995(67 years, 4 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 07 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Kings Road London SW19 8QW

Secretary Name	Fiona Maria Evans
Nationality	British
Status	Resigned
Appointed	12 August 1996(68 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 30 November 2000)
Role	Secretary
Correspondence Address	85 Ravensmede Way Chiswick London W4 1TQ

Secretary Name	Catherine Elizabeth Strathmore Kurtz
Nationality	British
Status	Resigned
Appointed	30 November 2000(72 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 June 2005)
Role	Company Director
Correspondence Address	6 Berkeley Road Tunbridge Wells Kent TN1 1YR

Secretary Name	Elizabeth Louise Kiernan Earl
Nationality	British
Status	Resigned
Appointed	03 May 2005(76 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2007)
Role	Company Director
Correspondence Address	9 Helena Road Windsor Berkshire SL4 1JN

Secretary Name	Miss Alison Wyllie
Nationality	British
Status	Resigned
Appointed	19 December 2005(77 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 October 2006)
Role	Company Director
Correspondence Address	Flat 2 186 Ladbroke Grove London W10 5LZ

Secretary Name	Ms Minna Katariina Gonzalez-Gomez
Nationality	Finnish
Status	Resigned
Appointed	26 March 2007(78 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 November 2010)
Role	Secretary
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Susanna Ewing
Nationality	British
Status	Resigned
Appointed	30 November 2007(79 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72f Sinclair Road London W14 0NJ

Secretary Name	Robert Davis
Nationality	British
Status	Resigned
Appointed	03 November 2010(82 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 April 2011)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Ms Gillian Walls Eckley
Status	Resigned
Appointed	13 April 2011(82 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 November 2013)
Role	Company Director
Correspondence Address	80 Charlotte Street London W1A 1AQ

Secretary Name	Raj Basran
Status	Resigned
Appointed	01 June 2012(83 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 January 2017)
Role	Company Director
Correspondence Address	Tooks Court 40 Chancery Lane London WC2A 1JA

Secretary Name	Mrs Sarah Anne Bailey
Status	Resigned
Appointed	13 January 2014(85 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 April 2015)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Miss Joanne Munis
Status	Resigned
Appointed	07 April 2015(86 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 June 2020)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Mr Alex Bekkerman
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2015(87 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2017)
Role	Regional Cfo - Emea
Country of Residence	England
Correspondence Address	Tooks Court 40 Chancery Lane London WC2A 1JA

Director Name	Mr Justin Kenneth Billingsley
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 March 2017(88 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 July 2018)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Pembroke Building Avonmore Road London W14 8DG

Secretary Name	Ms Nicola Raj
Status	Resigned
Appointed	07 June 2017(88 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 February 2019)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Contact

Website	saatchi.co.uk/en-gb/
Telephone	020 76365060
Telephone region	London

Location

Registered Address	1st Floor, 2 Television Centre 101 Wood Lane London W12 7FR
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Wormholt and White City
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£99,377,000
Gross Profit	£51,714,000
Net Worth	£56,294,000
Current Liabilities	£27,670,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Charges

13 January 1992	Delivered on: 27 January 1992 Satisfied on: 15 January 1998 Persons entitled: The Chase Manhattan Bank, N.A. Classification: Supplemental charge Secured details: All monies due or to become due from the company to the chargee as security agent on behalf of the beneficiaries on any account whatsoever in respect of the subject facilities (as defined ) and supplemental to the subject debenture dated 04/01/91. Particulars: L/H property comprising 1, 2 & 3 north court together with a wall at ground and first floor levels adjoining no. 10 chitty street and all building trade and other fixtures and fixed plant & machinery. Fully Satisfied
13 January 1992	Delivered on: 27 January 1992 Satisfied on: 15 January 1998 Persons entitled: The Chase Manhattan Bank, N.A. Classification: Supplemental charge Secured details: All monies due or to become due from the company to the chargee as security agent on behalf of the beneficiaries on any account whatsoever under the terms of the facility agreement dated 04/01/91 (as amended from time to time) and supplemental to the subject debenture dated 04/01/91. Particulars: L/H property comprising 1,2 & 3 north court together with a wall at ground and first floor levels adjoining no. 10 chitty street and all building trade and other fixtures and fixed plant and machinery. Fully Satisfied
27 March 1991	Delivered on: 8 April 1991 Satisfied on: 15 January 1998 Persons entitled: The Chase Manhattan Bank N.A.as Trustee for the Beneficiaries Classification: Debenture Secured details: The present or future actual or contingent obligation expressed to be assumed by the parties (other than the beneficiaries) to each of the facilities (as defined). Particulars: Charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 January 1991	Delivered on: 15 January 1991 Satisfied on: 15 January 1998 Persons entitled: The Chase Manhattan Bank N.A. Classification: Debenture Secured details: All monies due or to become due from the chase manhattan bank N.A. (the 'security agent') as trustee for the beneficiaries under the terms of the subject facilities and this charge. Particulars: Charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildigns fixtures fixed plant and machinery. Fully Satisfied
4 January 1991	Delivered on: 15 January 1991 Satisfied on: 15 January 1998 Persons entitled: The Chase Manhattan Bank N.A. Classification: Debenture Secured details: All monies due or to become due from the chase manhattan bank,N.A. ('The security agent') as trustee for the beneficiaries under the terms of the bridge facility agreement dated 4/1/91 and this charge. Particulars: Charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed pland and machinery. Fully Satisfied
13 June 1984	Delivered on: 19 June 1984 Satisfied on: 17 October 1990 Persons entitled: The Chase Manhattan Bank N.A. Classification: Assignment of cash Secured details: All monies due or to become due from the B.B.B. holdings inc to the chargee. Particulars: All sums of money which may now or in the future be held by or for the account of the bank in the name of bbb holdings inc at the main office of the bank in london. Fully Satisfied
15 December 1997	Delivered on: 24 December 1997 Satisfied on: 19 January 2001 Persons entitled: The Bank of New York (In Its Capacity as Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under or pursuant to the agreement dated 30TH september 1997 (as defined) and/or the security documents (as defined) when the same become due for payment or discharge. Particulars: By way of first legal mortgage the property (if any) specified in schedule 2 of the debenture (being l/h 23 howland street 80 charlotte street (and comprising 83/89 whitfield street) london W1 t/n-NGL629809). By way of first fixed charge all present and future f/h and l/h property wheresoever situate; all plant machinery and other equipment; all book and other debts; the goodwill and uncalled capital; by way of first floating charge its undertaking and all its property assets and rights whatsoever and wheresoever both present and future.. See the mortgage charge document for full details. Fully Satisfied
16 April 1993	Delivered on: 4 May 1993 Satisfied on: 15 January 1998 Persons entitled: The Chase Manhattan Bank N.A.(As Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the standby facility agreement (as defined in the charge). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 January 1992	Delivered on: 27 January 1992 Satisfied on: 15 January 1998 Persons entitled: The Chase Manhattan Bank, N.A. Classification: Supplemental charge Secured details: All monies due or to become due from the company to the chargee as security agent on behalf of the beneficiaries on any account whatsoever under the terms of the facilities (as therein defined) and supplemental to the new debenture dated 27/03/91. Particulars: L/H property comprising 1, 2 & 3 north court together with a wall at groung and first floor levels adjoining no. 10 chitty street and all building trade and other fixtures and fixed plant & machinery. Fully Satisfied
15 July 1983	Delivered on: 2 August 1983 Satisfied on: 14 August 1985 Persons entitled: Marine Midland Bank N.A., Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the undertaking and all property and assets present and future. Fully Satisfied
30 October 1990	Delivered on: 7 November 1990 Persons entitled: The Independent Television Association Classification: Supplemental deed for varying a charge d/d 18/7/90 Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All sums invoiced by the chargor to its clients from time to time in respect of services agreed to be provided by the members of the independent television association (see form 395 for full details). Outstanding
18 July 1990	Delivered on: 6 August 1990 Persons entitled: The Independent Television Associationo Time)(On Behalf of Itself and Its Members from Time T Classification: Deed of assignment and supplemental deed Secured details: All monies due or to become due from the company to the chargee (on behalf of itself and its members from time to time) in respect of services to be provided to the company. Particulars: All sums invoiced by the chargor to its clients from time to time in respect of services agreed to be provided. All sums deposited in the chargors bank account at barclays bank PLC (see form 395 for full details). Outstanding
7 October 1999	Delivered on: 19 October 1999 Persons entitled: Saatchi and Saatchi Group Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the deed and the lease of even date defined therein. Particulars: The initial deposit of Â£95,000. all interest the deposit account the deposit balance as security for payment of the secured sums. Outstanding
25 April 1996	Delivered on: 9 May 1996 Persons entitled: The Independent Television Association Limited (For Itself and Also for and on Behalf of Itselevision Corporation)Members from Time to Time and the Channel Four T Classification: Further supplemental deed Secured details: All monies due or to become due from the company to the chargee supplemental to the deed of assignment dated 18TH july 1990. Particulars: All sums invoiced by saatchi & saatchi group limited ("the company") to its clients from time to time in respect of the services agreed to be provided by the members of the independent television association limited (or any of them) and/or channel four television corporation to the company and all sums from time to time deposited in the company's bank accounts numbered 30804088 and sub-account number 10542237 at barclays bank PLC. See the mortgage charge document for full details. Outstanding

Filing History

16 September 2020	Full accounts made up to 31 December 2019 (39 pages)
26 June 2020	Appointment of Ruth Bayley as a secretary on 16 June 2020 (2 pages)
24 June 2020	Appointment of Philippa Muwanga as a secretary on 16 June 2020 (2 pages)
24 June 2020	Termination of appointment of Joanne Munis as a secretary on 16 June 2020 (1 page)
7 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
10 September 2019	Change of details for Mms Uk Holdings Limited as a person with significant control on 20 February 2019 (2 pages)
16 July 2019	Full accounts made up to 31 December 2018 (38 pages)
3 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
28 February 2019	Termination of appointment of Nicola Raj as a secretary on 15 February 2019 (1 page)
27 February 2019	Register inspection address has been changed from C/O Company Secretary Pembroke Building Kensington Village Avonmore Road London W14 8DG England to 1st Floor 2 Television Centre 101 Wood Lane London England and Wales W12 7FR (1 page)
12 September 2018	Full accounts made up to 31 December 2017 (35 pages)
25 July 2018	Cessation of Saatchi & Saatchi Limited as a person with significant control on 16 July 2018 (1 page)
25 July 2018	Notification of Mms Uk Holdings Limited as a person with significant control on 16 July 2018 (2 pages)
6 July 2018	Termination of appointment of Justin Kenneth Billingsley as a director on 2 July 2018 (1 page)
29 June 2018	Appointment of Ms Annette King as a director on 29 June 2018 (2 pages)
3 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
12 October 2017	Full accounts made up to 31 December 2016 (36 pages)
12 October 2017	Full accounts made up to 31 December 2016 (36 pages)
12 June 2017	Appointment of Ms Nicola Raj as a secretary on 7 June 2017 (2 pages)
12 June 2017	Appointment of Ms Nicola Raj as a secretary on 7 June 2017 (2 pages)
5 April 2017	Termination of appointment of Alex Bekkerman as a director on 31 March 2017 (1 page)
5 April 2017	Termination of appointment of Robert Senior as a director on 31 March 2017 (1 page)
5 April 2017	Appointment of Mr Justin Kenneth Billingsley as a director on 31 March 2017 (2 pages)
5 April 2017	Appointment of Ms Sophie Marie Cassandre Martin-Chantepie as a director on 31 March 2017 (2 pages)
5 April 2017	Termination of appointment of Robert Senior as a director on 31 March 2017 (1 page)
5 April 2017	Appointment of Mr Justin Kenneth Billingsley as a director on 31 March 2017 (2 pages)
5 April 2017	Appointment of Ms Sophie Marie Cassandre Martin-Chantepie as a director on 31 March 2017 (2 pages)
5 April 2017	Termination of appointment of Alex Bekkerman as a director on 31 March 2017 (1 page)
27 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
26 January 2017	Termination of appointment of Raj Basran as a secretary on 18 January 2017 (1 page)
26 January 2017	Termination of appointment of Raj Basran as a secretary on 18 January 2017 (1 page)
5 January 2017	Registered office address changed from 80 Charlotte Street London W1A 1AQ to Tooks Court 40 Chancery Lane London WC2A 1JA on 5 January 2017 (1 page)
5 January 2017	Registered office address changed from 80 Charlotte Street London W1A 1AQ to Tooks Court 40 Chancery Lane London WC2A 1JA on 5 January 2017 (1 page)
1 November 2016	Full accounts made up to 31 December 2015 (33 pages)
1 November 2016	Full accounts made up to 31 December 2015 (33 pages)
4 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 286,448 (8 pages)
4 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 286,448 (8 pages)
14 August 2015	Register(s) moved to registered inspection location C/O Company Secretary Pembroke Building Kensington Village Avonmore Road London W14 8DG (1 page)
14 August 2015	Register(s) moved to registered inspection location C/O Company Secretary Pembroke Building Kensington Village Avonmore Road London W14 8DG (1 page)
3 July 2015	Termination of appointment of Alan Harker as a director on 3 July 2015 (1 page)
3 July 2015	Termination of appointment of Alan Harker as a director on 3 July 2015 (1 page)
3 July 2015	Termination of appointment of Alan Harker as a director on 3 July 2015 (1 page)
2 July 2015	Full accounts made up to 31 December 2014 (30 pages)
2 July 2015	Full accounts made up to 31 December 2014 (30 pages)
30 June 2015	Appointment of Mr Robert Senior as a director on 30 June 2015 (2 pages)
30 June 2015	Appointment of Mr Alex Bekkerman as a director on 30 June 2015 (2 pages)
30 June 2015	Appointment of Mr Alex Bekkerman as a director on 30 June 2015 (2 pages)
30 June 2015	Appointment of Mr Robert Senior as a director on 30 June 2015 (2 pages)
9 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
9 April 2015	Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
9 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
9 April 2015	Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
9 April 2015	Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
9 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
8 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 286,448 (7 pages)
8 April 2015	Register(s) moved to registered office address 80 Charlotte Street London W1A 1AQ (1 page)
8 April 2015	Register(s) moved to registered office address 80 Charlotte Street London W1A 1AQ (1 page)
8 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 286,448 (7 pages)
7 July 2014	Full accounts made up to 31 December 2013 (30 pages)
7 July 2014	Full accounts made up to 31 December 2013 (30 pages)
3 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 286,448 (7 pages)
3 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 286,448 (7 pages)
27 February 2014	Appointment of Mrs Sarah Anne Bailey as a secretary (2 pages)
27 February 2014	Appointment of Mrs Sarah Anne Bailey as a secretary (2 pages)
2 December 2013	Termination of appointment of Gillian Walls Eckley as a secretary (1 page)
2 December 2013	Termination of appointment of Gillian Walls Eckley as a secretary (1 page)
4 July 2013	Full accounts made up to 31 December 2012 (28 pages)
4 July 2013	Full accounts made up to 31 December 2012 (28 pages)
18 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (6 pages)
18 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (6 pages)
11 February 2013	Termination of appointment of Johann Xavier as a director (1 page)
11 February 2013	Termination of appointment of Johann Xavier as a director (1 page)
10 January 2013	Appointment of Alan Harker as a director (3 pages)
10 January 2013	Appointment of Alan Harker as a director (3 pages)
18 December 2012	Appointment of Magnus Djaba as a director (3 pages)
18 December 2012	Appointment of Magnus Djaba as a director (3 pages)
4 July 2012	Full accounts made up to 31 December 2011 (27 pages)
4 July 2012	Full accounts made up to 31 December 2011 (27 pages)
20 June 2012	Appointment of Raj Basran as a secretary (1 page)
20 June 2012	Appointment of Raj Basran as a secretary (1 page)
15 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
11 April 2012	Termination of appointment of Michael Rebelo as a director (1 page)
11 April 2012	Termination of appointment of Michael Rebelo as a director (1 page)
6 September 2011	Full accounts made up to 31 December 2010 (29 pages)
6 September 2011	Full accounts made up to 31 December 2010 (29 pages)
16 May 2011	Appointment of Ms Gillian Walls Eckley as a secretary (1 page)
16 May 2011	Termination of appointment of Robert Davis as a secretary (1 page)
16 May 2011	Appointment of Ms Gillian Walls Eckley as a secretary (1 page)
16 May 2011	Termination of appointment of Robert Davis as a secretary (1 page)
11 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
8 November 2010	Appointment of Robert Davis as a secretary (3 pages)
8 November 2010	Appointment of Robert Davis as a secretary (3 pages)
4 November 2010	Termination of appointment of Minna Gonzalez-Gomez as a secretary (1 page)
4 November 2010	Termination of appointment of Minna Gonzalez-Gomez as a secretary (1 page)
13 August 2010	Full accounts made up to 31 December 2009 (28 pages)
13 August 2010	Full accounts made up to 31 December 2009 (28 pages)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Register inspection address has been changed (1 page)
7 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Register inspection address has been changed (1 page)
6 April 2010	Director's details changed for Johann Xavier on 1 October 2009 (2 pages)
6 April 2010	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page)
6 April 2010	Director's details changed for Michael Rebelo on 1 October 2009 (2 pages)
6 April 2010	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page)
6 April 2010	Director's details changed for Johann Xavier on 1 October 2009 (2 pages)
6 April 2010	Director's details changed for Michael Rebelo on 1 October 2009 (2 pages)
6 April 2010	Director's details changed for Michael Rebelo on 1 October 2009 (2 pages)
6 April 2010	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page)
6 April 2010	Director's details changed for Johann Xavier on 1 October 2009 (2 pages)
10 February 2010	Auditor's resignation (1 page)
10 February 2010	Auditor's resignation (1 page)
16 November 2009	Termination of appointment of Susanna Ewing as a secretary (1 page)
16 November 2009	Termination of appointment of Susanna Ewing as a secretary (1 page)
6 November 2009	Full accounts made up to 31 December 2008 (28 pages)
6 November 2009	Full accounts made up to 31 December 2008 (28 pages)
1 April 2009	Return made up to 27/03/09; full list of members (4 pages)
1 April 2009	Return made up to 27/03/09; full list of members (4 pages)
1 April 2009	Location of register of members (1 page)
1 April 2009	Location of register of members (1 page)
8 October 2008	Director appointed michael rebelo (2 pages)
8 October 2008	Director appointed michael rebelo (2 pages)
18 June 2008	Return made up to 27/03/08; full list of members (4 pages)
18 June 2008	Director's change of particulars / johann xavier / 17/03/2008 (1 page)
18 June 2008	Return made up to 27/03/08; full list of members (4 pages)
18 June 2008	Director's change of particulars / johann xavier / 17/03/2008 (1 page)
16 June 2008	Full accounts made up to 31 December 2007 (28 pages)
16 June 2008	Full accounts made up to 31 December 2007 (28 pages)
18 January 2008	Full accounts made up to 31 December 2006 (25 pages)
18 January 2008	Full accounts made up to 31 December 2006 (25 pages)
13 December 2007	New secretary appointed (1 page)
13 December 2007	New secretary appointed (1 page)
5 December 2007	Secretary resigned (1 page)
5 December 2007	Secretary resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
29 April 2007	Return made up to 27/03/07; full list of members (7 pages)
29 April 2007	Return made up to 27/03/07; full list of members (7 pages)
26 March 2007	New secretary appointed (1 page)
26 March 2007	New secretary appointed (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
12 October 2006	Secretary resigned (1 page)
12 October 2006	Secretary resigned (1 page)
29 August 2006	New director appointed (2 pages)
29 August 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	New director appointed (2 pages)
19 May 2006	Full accounts made up to 31 December 2005 (31 pages)
19 May 2006	Full accounts made up to 31 December 2005 (31 pages)
10 April 2006	Return made up to 01/03/06; full list of members (8 pages)
10 April 2006	Return made up to 01/03/06; full list of members (8 pages)
23 January 2006	Full accounts made up to 31 December 2004 (22 pages)
23 January 2006	Full accounts made up to 31 December 2004 (22 pages)
4 January 2006	New secretary appointed (2 pages)
4 January 2006	New secretary appointed (2 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 September 2005	Return made up to 27/03/05; full list of members (7 pages)
14 September 2005	Return made up to 27/03/05; full list of members (7 pages)
22 June 2005	Secretary resigned (1 page)
22 June 2005	Secretary resigned (1 page)
19 May 2005	New secretary appointed (2 pages)
19 May 2005	New secretary appointed (2 pages)
3 March 2005	New director appointed (3 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	New director appointed (3 pages)
4 February 2005	Full accounts made up to 31 December 2003 (22 pages)
4 February 2005	Full accounts made up to 31 December 2003 (22 pages)
7 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
11 August 2004	Full accounts made up to 31 December 2002 (22 pages)
11 August 2004	Full accounts made up to 31 December 2002 (22 pages)
25 May 2004	Location of register of members (1 page)
25 May 2004	Location of register of members (1 page)
15 May 2004	Return made up to 27/03/04; full list of members (6 pages)
15 May 2004	Return made up to 27/03/04; full list of members (6 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	New director appointed (1 page)
9 December 2003	Director resigned (1 page)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (1 page)
9 December 2003	New director appointed (2 pages)
30 October 2003	Full accounts made up to 31 December 2001 (18 pages)
30 October 2003	Full accounts made up to 31 December 2001 (18 pages)
22 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
22 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
10 May 2003	Director resigned (1 page)
10 May 2003	Director resigned (1 page)
28 April 2003	Registered office changed on 28/04/03 from: 83/89 whitfield street, london, W1A 4XA (1 page)
28 April 2003	Return made up to 27/03/03; full list of members (7 pages)
28 April 2003	Return made up to 27/03/03; full list of members (7 pages)
28 April 2003	Registered office changed on 28/04/03 from: 83/89 whitfield street, london, W1A 4XA (1 page)
7 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
7 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
25 April 2002	Return made up to 27/03/02; full list of members (6 pages)
25 April 2002	Return made up to 27/03/02; full list of members (6 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
8 March 2002	Location of register of members (1 page)
8 March 2002	Location of register of members (1 page)
4 February 2002	Full accounts made up to 31 December 2000 (17 pages)
4 February 2002	Full accounts made up to 31 December 2000 (17 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	Director resigned (1 page)
10 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
10 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
1 May 2001	Return made up to 27/03/01; change of members 363(288) ‐ Director resigned (7 pages)
1 May 2001	Return made up to 27/03/01; change of members 363(288) ‐ Director resigned (7 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	New secretary appointed (3 pages)
9 February 2001	New secretary appointed (3 pages)
19 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 December 2000	Secretary resigned;director resigned (1 page)
29 December 2000	Secretary resigned;director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
18 September 2000	Full accounts made up to 31 December 1999 (17 pages)
18 September 2000	Full accounts made up to 31 December 1999 (17 pages)
4 May 2000	Director's particulars changed (1 page)
4 May 2000	Director's particulars changed (1 page)
4 May 2000	Return made up to 27/03/00; full list of members (11 pages)
4 May 2000	Return made up to 27/03/00; full list of members (11 pages)
28 October 1999	Full accounts made up to 31 December 1998 (19 pages)
28 October 1999	Full accounts made up to 31 December 1998 (19 pages)
19 October 1999	Particulars of mortgage/charge (5 pages)
19 October 1999	Particulars of mortgage/charge (5 pages)
1 August 1999	New director appointed (1 page)
1 August 1999	Director resigned (1 page)
1 August 1999	Director resigned (1 page)
1 August 1999	New director appointed (1 page)
20 May 1999	Director resigned (1 page)
20 May 1999	Director resigned (1 page)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
16 April 1999	Director's particulars changed (1 page)
16 April 1999	Return made up to 27/03/99; no change of members (11 pages)
16 April 1999	Return made up to 27/03/99; no change of members (11 pages)
16 April 1999	Director's particulars changed (1 page)
18 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
13 October 1998	Full accounts made up to 31 December 1997 (19 pages)
13 October 1998	Full accounts made up to 31 December 1997 (19 pages)
22 April 1998	Return made up to 27/03/98; full list of members (14 pages)
22 April 1998	Return made up to 27/03/98; full list of members (14 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
22 January 1998	Full accounts made up to 31 December 1996 (19 pages)
22 January 1998	Full accounts made up to 31 December 1996 (19 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1997	Particulars of mortgage/charge (51 pages)
24 December 1997	Particulars of mortgage/charge (51 pages)
9 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
9 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
14 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
14 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
2 September 1997	Ad 31/07/97--------- Â£ si [email protected]=57550 Â£ ic 228898/286448 (2 pages)
2 September 1997	Ad 31/07/97--------- Â£ si [email protected]=57550 Â£ ic 228898/286448 (2 pages)
2 September 1997	Particulars of contract relating to shares (4 pages)
2 September 1997	Particulars of contract relating to shares (4 pages)
13 August 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 August 1997	Â£ nc 300000/353995 31/07/97 (1 page)
13 August 1997	Â£ nc 300000/353995 31/07/97 (1 page)
13 August 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 August 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 August 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 July 1997	Secretary's particulars changed (1 page)
14 July 1997	Secretary's particulars changed (1 page)
2 June 1997	Director resigned (1 page)
2 June 1997	Director resigned (1 page)
14 April 1997	Return made up to 27/03/97; full list of members (16 pages)
14 April 1997	Return made up to 27/03/97; full list of members (16 pages)
27 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
15 December 1996	Director resigned (1 page)
15 December 1996	Director resigned (1 page)
11 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
23 October 1996	Auditor's resignation (1 page)
23 October 1996	Auditor's resignation (1 page)
21 August 1996	New secretary appointed (1 page)
21 August 1996	Secretary resigned (2 pages)
21 August 1996	New secretary appointed (1 page)
21 August 1996	Secretary resigned (2 pages)
12 July 1996	New secretary appointed (2 pages)
12 July 1996	Secretary resigned (1 page)
12 July 1996	Secretary resigned (1 page)
12 July 1996	New secretary appointed (2 pages)
5 June 1996	Full accounts made up to 31 December 1995 (16 pages)
5 June 1996	Full accounts made up to 31 December 1995 (16 pages)
9 May 1996	Particulars of mortgage/charge (3 pages)
9 May 1996	Particulars of mortgage/charge (3 pages)
6 May 1996	Return made up to 27/03/96; full list of members (11 pages)
6 May 1996	Return made up to 27/03/96; full list of members (11 pages)
22 March 1996	Ad 15/03/96--------- Â£ si [email protected]=11445 Â£ ic 217453/228898 (2 pages)
22 March 1996	Ad 15/03/96--------- Â£ si [email protected]=11445 Â£ ic 217453/228898 (2 pages)
19 March 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
19 March 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
19 March 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
19 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 March 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
19 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
19 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
19 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 December 1995	Secretary's particulars changed (4 pages)
13 December 1995	Secretary's particulars changed (4 pages)
13 December 1995	Registered office changed on 13/12/95 from: garland compton house, 80-84 charlotte street, london W1A 1AQ (1 page)
13 December 1995	Registered office changed on 13/12/95 from: garland compton house, 80-84 charlotte street, london W1A 1AQ (1 page)
12 December 1995	Director resigned (4 pages)
12 December 1995	Secretary resigned (4 pages)
12 December 1995	Secretary resigned (4 pages)
12 December 1995	Director resigned (4 pages)
8 December 1995	Company name changed saatchi & saatchi advertising li mited\certificate issued on 08/12/95 (2 pages)
8 December 1995	Company name changed saatchi & saatchi advertising li mited\certificate issued on 08/12/95 (2 pages)
21 November 1995	New secretary appointed (4 pages)
21 November 1995	New director appointed (6 pages)
21 November 1995	New secretary appointed (4 pages)
21 November 1995	New director appointed (6 pages)
11 October 1995	Director resigned (4 pages)
11 October 1995	Director resigned (4 pages)
11 October 1995	Director resigned (4 pages)
11 October 1995	Director resigned (4 pages)
11 October 1995	Director resigned (4 pages)
11 October 1995	Director resigned (4 pages)
11 October 1995	Director resigned (4 pages)
11 October 1995	Director resigned (4 pages)
11 October 1995	Director resigned (4 pages)
11 October 1995	Director resigned (4 pages)
11 October 1995	Director resigned (4 pages)
11 October 1995	Director resigned (4 pages)
5 June 1995	Full accounts made up to 31 December 1994 (16 pages)
5 June 1995	Full accounts made up to 31 December 1994 (16 pages)
26 May 1995	Director resigned (4 pages)
26 May 1995	Director resigned (4 pages)
21 April 1995	Return made up to 27/03/95; full list of members (26 pages)
21 April 1995	Return made up to 27/03/95; full list of members (26 pages)
6 April 1995	New director appointed (4 pages)
6 April 1995	New director appointed (4 pages)
4 April 1995	Director resigned (2 pages)
4 April 1995	Director resigned (2 pages)
29 March 1995	Director resigned (4 pages)
29 March 1995	Director resigned (4 pages)
21 March 1995	Director resigned (2 pages)
21 March 1995	Director resigned (2 pages)
21 March 1995	Director resigned (2 pages)
21 March 1995	Director resigned (2 pages)
21 March 1995	Director resigned (2 pages)
21 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (187 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (187 pages)
1 June 1994	Full accounts made up to 31 December 1993 (17 pages)
1 June 1994	Full accounts made up to 31 December 1993 (17 pages)
4 June 1993	Full accounts made up to 31 December 1992 (16 pages)
4 June 1993	Full accounts made up to 31 December 1992 (16 pages)
3 June 1992	Full accounts made up to 31 December 1991 (16 pages)
3 June 1992	Full accounts made up to 31 December 1991 (16 pages)
28 May 1991	Full accounts made up to 30 September 1990 (18 pages)
28 May 1991	Full accounts made up to 30 September 1990 (18 pages)
7 November 1990	Particulars of mortgage/charge (3 pages)
7 November 1990	Particulars of mortgage/charge (3 pages)
6 August 1990	Particulars of mortgage/charge (3 pages)
6 August 1990	Particulars of mortgage/charge (3 pages)
6 July 1990	Full accounts made up to 30 September 1989 (18 pages)
6 July 1990	Full accounts made up to 30 September 1989 (18 pages)
23 August 1989	Full accounts made up to 30 September 1988 (18 pages)
23 August 1989	Full accounts made up to 30 September 1988 (18 pages)
6 September 1988	Full accounts made up to 30 September 1986 (15 pages)
6 September 1988	Full accounts made up to 30 September 1986 (15 pages)
24 March 1988	Accounts made up to 30 September 1987 (14 pages)
24 March 1988	Accounts made up to 30 September 1987 (14 pages)
25 November 1987	Company name changed\certificate issued on 25/11/87 (2 pages)
25 November 1987	Company name changed\certificate issued on 25/11/87 (2 pages)
14 November 1986	Full accounts made up to 30 September 1985 (13 pages)
14 November 1986	Full accounts made up to 30 September 1985 (13 pages)
10 September 1984	Company name changed\certificate issued on 10/09/84 (2 pages)
10 September 1984	Company name changed\certificate issued on 10/09/84 (2 pages)
31 October 1983	Accounts made up to 30 September 1982 (13 pages)
31 October 1983	Accounts made up to 30 September 1982 (13 pages)
25 July 1960	Company name changed\certificate issued on 25/07/60 (14 pages)
25 July 1960	Company name changed\certificate issued on 25/07/60 (14 pages)
7 July 1928	Incorporation (17 pages)
7 July 1928	Incorporation (17 pages)
7 July 1928	Certificate of incorporation (1 page)
7 July 1928	Certificate of incorporation (1 page)

Saatchi & Saatchi Group Ltd

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