Saatchi & Saatchi (Central Services) Limited

Company Name	Saatchi & Saatchi (Central Services) Limited
Company Status	Active
Company Number	00669279
Category	Private Limited Company
Incorporation Date	5 September 1960(63 years, 8 months ago)
Previous Names	Saatchi & Saatchi (Central Services) Limited and Cordiant (Central Services) Limited

Business Activity

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

Directors

Director Name	Mr James Joseph Carrigan
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 January 2008(47 years, 4 months after company formation)
Appointment Duration	16 years, 3 months
Role	Head Of Uk Tax
Country of Residence	England
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Ms Annette King
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 June 2018(57 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Secretary Name	Philippa Muwanga
Status	Current
Appointed	16 June 2020(59 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Mr Christopher Kay
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 May 2022(61 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Ceo, Saatchi & Saatchi
Country of Residence	United Kingdom
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Annamaria Jans
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(31 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 June 1996)
Role	Chartered Secretary
Correspondence Address	20 Underhill Road East Dulwich London SE22 0AH

Director Name	Mr Christopher John Bunton
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(31 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 January 1998)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	12 The Chowns Harpenden Hertfordshire AL5 2BN

Director Name	Mr David Wyn Binding
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(31 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 January 1994)
Role	Barrister/Company Sec
Correspondence Address	48 Midhurst Avenue Muswell Hill London N10 3EN

Secretary Name	Annamaria Jans
Nationality	British
Status	Resigned
Appointed	27 March 1992(31 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	20 Underhill Road East Dulwich London SE22 0AH

Director Name	David Ian Cameron Weatherseed
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(33 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 July 1994)
Role	Chartered Accountant
Correspondence Address	The Larches 22 Claremont Road Claygate Surrey KT10 0PL

Director Name	Mr Peter Graham Howell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(33 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 February 1998)
Role	Company Secretary/Solicitor
Country of Residence	United Kingdom
Correspondence Address	76 Kings Road London SW19 8QW

Director Name	David Ian Cameron Weatherseed
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(35 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 June 1999)
Role	Deputy Finance Director
Correspondence Address	The Larches 22 Claremont Road Claygate Surrey KT10 0PL

Secretary Name	David Ian Cameron Weatherseed
Nationality	British
Status	Resigned
Appointed	28 June 1996(35 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 September 1997)
Role	Chartered Accountant
Correspondence Address	The Larches 22 Claremont Road Claygate Surrey KT10 0PL

Secretary Name	Fiona Maria Evans
Nationality	British
Status	Resigned
Appointed	11 December 1996(36 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	85 Ravensmede Way Chiswick London W4 1TQ

Director Name	Fiona Maria Evans
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1998(37 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2000)
Role	Chartered Secretary
Correspondence Address	85 Ravensmede Way Chiswick London W4 1TQ

Director Name	Mr Wendy Smyth
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1998(37 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Holly House Burtonhole Lane Mill Hill London NW7 1AZ

Director Name	Mr Robert Drummond Watson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(38 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2000)
Role	Accountant
Correspondence Address	2 Whybourne Crest Tunbridge Wells Kent TN2 5BS

Director Name	Philippe Francois Pierre Couret
Date of Birth	August 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	30 November 2000(40 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 January 2006)
Role	Uk Group Finance Director
Correspondence Address	Flat 9 1 Prince Of Wales Terrace London W8 5PG

Secretary Name	Catherine Elizabeth Strathmore Kurtz
Nationality	British
Status	Resigned
Appointed	30 November 2000(40 years, 3 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(44 years, 8 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(45 years, 3 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

Director Name	Alec Graham
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(45 years, 4 months after company formation)
Appointment Duration	7 months (resigned 31 July 2006)
Role	Finance Director
Correspondence Address	Linden Lea, Packhorse Road Bessels Green Sevenoaks Kent TN13 2QP

Secretary Name	Alec Graham
Nationality	British
Status	Resigned
Appointed	01 January 2006(45 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2006)
Role	Company Director
Correspondence Address	Linden Lea, Packhorse Road Bessels Green Sevenoaks Kent TN13 2QP

Secretary Name	Ms Minna Katariina Gonzalez-Gomez
Nationality	Finnish
Status	Resigned
Appointed	26 March 2007(46 years, 7 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(47 years, 3 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(50 years, 2 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(50 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 November 2013)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Raj Basran
Status	Resigned
Appointed	20 June 2012(51 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 January 2017)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Mr Alan Harker
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(52 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 July 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Pembroke Building Avonmore Road Kensington Village London W14 8DG

Secretary Name	Mrs Sarah Anne Bailey
Status	Resigned
Appointed	13 January 2014(53 years, 4 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(54 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 June 2020)
Role	Company Director
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Mr Alex Bekkerman
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2015(54 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2017)
Role	Regional Cfo - Emea
Country of Residence	England
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Mr Robert William Senior
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(54 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2017)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Mr Justin Kenneth Billingsley
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 March 2017(56 years, 7 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 Kensington Village Avonmore Road London W14 8DG

Director Name	Ms Sophie Marie Cassandre Martin-Chantepie
Date of Birth	March 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 2017(56 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 June 2021)
Role	Chief Talent Officer
Country of Residence	France
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Secretary Name	Ms Nicola Raj
Status	Resigned
Appointed	07 June 2017(56 years, 9 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

Director Name	Mr Magnus Djaba Djaba
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2021(60 years, 10 months after company formation)
Appointment Duration	11 months (resigned 24 May 2022)
Role	Global President, Saatchi & Saatchi Ceo
Country of Residence	England
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Location

Registered Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Wormholt and White City
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	£53,464,000
Current Liabilities	£122,000

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

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); 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 Na (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to the guarantee and the standby facility agreement. 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. Fully Satisfied
27 March 1991	Delivered on: 12 April 1991 Satisfied on: 24 January 1998 Persons entitled: The Chase Manhattan Bank, N.A.(As Agent for the Banks) Classification: First charge Secured details: All monies due or to become due from the company to the chargee under the terms of the facilities (as defined) and/or this charge. Particulars: All the companys right, title and interest as well as all dividends interest and all other rights floating charge over the. Undertaking and all property and assets. Fully Satisfied
27 March 1991	Delivered on: 12 April 1991 Satisfied on: 15 January 1998 Persons entitled: The Chase Manhattan Bank M.A. Classification: Amendment to a pledge agreement. Amending a pledge agreement dated 29/1/91 Secured details: All monies due or to become due from the company to the chargee. Particulars: A first priority plege as a gage commercial under the law of 5TH may 1872 upon all the shares of the share capital of bsb brussels S.A. and upon all rights and property relating to the plege share. Fully Satisfied
29 January 1991	Delivered on: 6 February 1991 Satisfied on: 15 January 1998 Persons entitled: The Close Manhattan Bank, N.A. Classification: Commercial pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All the shares in the capital of bsb brussels and all right and property arising out of the pledged shares. Fully Satisfied
4 January 1991	Delivered on: 15 January 1991 Satisfied on: 15 January 1998 Persons entitled: The Chase Manhattan Bankas Trustee for the Beneficiaries Classification: A second charge Secured details: All monies due or to become due from the company to the chargee under the terms of the bridge facility agreement. Particulars: Floating charge over (for more details see form 395 ref M8). Undertaking and all property and assets. Fully Satisfied
4 January 1991	Delivered on: 15 January 1991 Satisfied on: 15 January 1998 Persons entitled: The Chase Manhattan Bankas Trustee for the Beneficiaries Classification: A second charge Secured details: All monies due or to become due from the company to the chargee under the terms of the subject failliers. Particulars: Floating charge over the (for more details see form 395 ref M8). Undertaking and all property and assets. Fully Satisfied
4 January 1991	Delivered on: 15 January 1991 Satisfied on: 15 January 1998 Persons entitled: The Chase Manhattan Bank N.A. Classification: Hypothecation agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the bridge floating and/or this charge (as defined). Particulars: All the shares of saatchi & saatchi compton hayhurst LTD together with all accretions thereto income and dividends thereon and proceeds thereof. Fully Satisfied

Filing History

25 November 2020	Full accounts made up to 31 December 2019 (18 pages)
24 June 2020	Termination of appointment of Joanne Munis as a secretary on 16 June 2020 (1 page)
24 June 2020	Appointment of Philippa Muwanga as a secretary on 16 June 2020 (2 pages)
7 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
3 July 2019	Full accounts made up to 31 December 2018 (17 pages)
8 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)
20 February 2019	Registered office address changed from Pembroke Building Kensington Village Avonmore Road London W14 8DG to 1st Floor 2 Television Centre 101 Wood Lane London England and Wales W12 7FR on 20 February 2019 (1 page)
6 July 2018	Termination of appointment of Justin Kenneth Billingsley as a director on 2 July 2018 (1 page)
6 July 2018	Full accounts made up to 31 December 2017 (17 pages)
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)
30 June 2017	Full accounts made up to 31 December 2016 (19 pages)
30 June 2017	Full accounts made up to 31 December 2016 (19 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	Appointment of Ms Sophie Marie Cassandre Martin-Chantepie as a director on 31 March 2017 (2 pages)
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	Termination of appointment of Alex Bekkerman as a director on 31 March 2017 (1 page)
5 April 2017	Termination of appointment of Alex Bekkerman 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	Termination of appointment of Robert Senior 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)
14 September 2016	Full accounts made up to 31 December 2015 (17 pages)
14 September 2016	Full accounts made up to 31 December 2015 (17 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 57,750 (6 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 57,750 (6 pages)
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)
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 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)
24 June 2015	Full accounts made up to 31 December 2014 (13 pages)
24 June 2015	Full accounts made up to 31 December 2014 (13 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)
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)
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 57,750 (5 pages)
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 57,750 (5 pages)
9 July 2014	Full accounts made up to 31 December 2013 (13 pages)
9 July 2014	Full accounts made up to 31 December 2013 (13 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 57,750 (5 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 57,750 (5 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	Auditor's resignation (2 pages)
2 December 2013	Resolutions RES13 ‐ Change of auditor 15/09/2013 (1 page)
2 December 2013	Resolutions RES13 ‐ Change of auditor 15/09/2013 (1 page)
2 December 2013	Auditor's resignation (2 pages)
2 December 2013	Termination of appointment of Gillian Walls Eckley as a secretary (1 page)
17 September 2013	Auditor's resignation (2 pages)
17 September 2013	Auditor's resignation (2 pages)
6 June 2013	Full accounts made up to 31 December 2012 (12 pages)
6 June 2013	Full accounts made up to 31 December 2012 (12 pages)
18 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 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)
12 November 2012	Appointment of Raj Basran as a secretary (1 page)
12 November 2012	Appointment of Raj Basran as a secretary (1 page)
2 July 2012	Full accounts made up to 31 December 2011 (12 pages)
2 July 2012	Full accounts made up to 31 December 2011 (12 pages)
10 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
29 June 2011	Full accounts made up to 31 December 2010 (12 pages)
29 June 2011	Full accounts made up to 31 December 2010 (12 pages)
16 May 2011	Termination of appointment of Robert Davis 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	Appointment of Ms Gillian Walls Eckley as a secretary (1 page)
11 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
8 November 2010	Appointment of Robert Davis as a secretary (4 pages)
8 November 2010	Appointment of Robert Davis as a secretary (4 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)
6 July 2010	Full accounts made up to 31 December 2009 (12 pages)
6 July 2010	Full accounts made up to 31 December 2009 (12 pages)
26 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
23 April 2010	Termination of appointment of Susanna Ewing as a secretary (1 page)
23 April 2010	Director's details changed for Johann Xavier on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for James Joseph Carrigan on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for James Joseph Carrigan on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Johann Xavier on 1 October 2009 (2 pages)
23 April 2010	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page)
23 April 2010	Termination of appointment of Susanna Ewing as a secretary (1 page)
23 April 2010	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page)
23 April 2010	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page)
23 April 2010	Director's details changed for Johann Xavier on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for James Joseph Carrigan on 1 October 2009 (2 pages)
15 July 2009	Full accounts made up to 31 December 2008 (12 pages)
15 July 2009	Full accounts made up to 31 December 2008 (12 pages)
27 April 2009	Return made up to 27/03/09; full list of members (4 pages)
27 April 2009	Return made up to 27/03/09; full list of members (4 pages)
24 April 2009	Location of register of members (1 page)
24 April 2009	Location of register of members (1 page)
23 June 2008	Full accounts made up to 31 December 2007 (12 pages)
23 June 2008	Full accounts made up to 31 December 2007 (12 pages)
1 May 2008	Full accounts made up to 31 December 2006 (17 pages)
1 May 2008	Return made up to 27/03/08; full list of members (4 pages)
1 May 2008	Return made up to 27/03/08; full list of members (4 pages)
1 May 2008	Full accounts made up to 31 December 2006 (17 pages)
30 April 2008	Director's change of particulars / johann xavier / 17/03/2008 (1 page)
30 April 2008	Director's change of particulars / johann xavier / 17/03/2008 (1 page)
31 January 2008	New director appointed (2 pages)
31 January 2008	New director appointed (2 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)
12 April 2007	Director's particulars changed (1 page)
12 April 2007	Return made up to 27/03/07; full list of members (2 pages)
12 April 2007	Director's particulars changed (1 page)
12 April 2007	Secretary's particulars changed (1 page)
12 April 2007	Return made up to 27/03/07; full list of members (2 pages)
12 April 2007	Secretary's particulars changed (1 page)
26 March 2007	New secretary appointed (1 page)
26 March 2007	New secretary appointed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
12 October 2006	Secretary resigned (1 page)
12 October 2006	Secretary resigned (1 page)
6 October 2006	Registered office changed on 06/10/06 from: 80 charlotte street london W1A 1AQ (1 page)
6 October 2006	Registered office changed on 06/10/06 from: 80 charlotte street london W1A 1AQ (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)
10 May 2006	Return made up to 27/03/06; full list of members (6 pages)
10 May 2006	Return made up to 27/03/06; full list of members (6 pages)
3 May 2006	New director appointed (3 pages)
3 May 2006	New director appointed (3 pages)
3 May 2006	Secretary resigned (1 page)
3 May 2006	Secretary resigned (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	New secretary appointed (2 pages)
4 January 2006	New secretary appointed (2 pages)
4 January 2006	New secretary appointed (2 pages)
8 December 2005	Full accounts made up to 31 December 2004 (15 pages)
8 December 2005	Full accounts made up to 31 December 2004 (15 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
10 October 2005	Secretary resigned (1 page)
10 October 2005	Secretary resigned (1 page)
2 June 2005	Full accounts made up to 31 December 2003 (15 pages)
2 June 2005	Full accounts made up to 31 December 2003 (15 pages)
25 May 2005	Return made up to 27/03/05; full list of members (5 pages)
25 May 2005	Return made up to 27/03/05; full list of members (5 pages)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	New secretary appointed (2 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)
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 (5 pages)
15 May 2004	Return made up to 27/03/04; full list of members (5 pages)
30 October 2003	Full accounts made up to 31 December 2002 (13 pages)
30 October 2003	Full accounts made up to 31 December 2002 (13 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)
28 April 2003	Return made up to 27/03/03; full list of members (5 pages)
28 April 2003	Return made up to 27/03/03; full list of members (5 pages)
9 April 2003	Registered office changed on 09/04/03 from: 83/89 whitfield street london W1A 4XA (1 page)
9 April 2003	Registered office changed on 09/04/03 from: 83/89 whitfield street london W1A 4XA (1 page)
17 October 2002	Full accounts made up to 31 December 2001 (11 pages)
17 October 2002	Full accounts made up to 31 December 2001 (11 pages)
25 April 2002	Return made up to 27/03/02; full list of members (5 pages)
25 April 2002	Return made up to 27/03/02; full list of members (5 pages)
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 (11 pages)
4 February 2002	Full accounts made up to 31 December 2000 (11 pages)
18 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
18 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 July 2001	Director's particulars changed (1 page)
31 July 2001	Director's particulars changed (1 page)
26 April 2001	Return made up to 27/03/01; full list of members (5 pages)
26 April 2001	Return made up to 27/03/01; full list of members (5 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
8 February 2001	New secretary appointed (3 pages)
8 February 2001	New director appointed (4 pages)
8 February 2001	New secretary appointed (3 pages)
8 February 2001	New director appointed (4 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)
31 October 2000	Full accounts made up to 31 December 1999 (10 pages)
31 October 2000	Full accounts made up to 31 December 1999 (10 pages)
17 April 2000	Return made up to 27/03/00; full list of members (10 pages)
17 April 2000	Return made up to 27/03/00; full list of members (10 pages)
28 October 1999	Full accounts made up to 31 December 1998 (10 pages)
28 October 1999	Full accounts made up to 31 December 1998 (10 pages)
1 August 1999	Director resigned (1 page)
1 August 1999	New director appointed (1 page)
1 August 1999	New director appointed (1 page)
1 August 1999	Director resigned (1 page)
6 April 1999	Return made up to 27/03/99; full list of members (10 pages)
6 April 1999	Return made up to 27/03/99; full list of members (10 pages)
28 October 1998	Full accounts made up to 31 December 1997 (12 pages)
28 October 1998	Full accounts made up to 31 December 1997 (12 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
10 February 1998	Company name changed cordiant (central services) limi ted\certificate issued on 11/02/98 (2 pages)
10 February 1998	Company name changed cordiant (central services) limi ted\certificate issued on 11/02/98 (2 pages)
24 January 1998	Declaration of satisfaction of mortgage/charge (3 pages)
24 January 1998	Declaration of satisfaction of mortgage/charge (3 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)
16 January 1998	Director resigned (1 page)
16 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)
13 January 1998	Ad 08/12/97--------- Â£ si 100@1=100 Â£ ic 57650/57750 (2 pages)
13 January 1998	Ad 08/12/97--------- Â£ si 100@1=100 Â£ ic 57650/57750 (2 pages)
24 December 1997	Particulars of mortgage/charge (51 pages)
24 December 1997	Particulars of mortgage/charge (51 pages)
23 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 December 1997	Nc inc already adjusted 04/12/97 (1 page)
23 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 December 1997	Nc inc already adjusted 04/12/97 (1 page)
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)
15 October 1997	Declaration of mortgage charge released/ceased (1 page)
15 October 1997	Declaration of mortgage charge released/ceased (1 page)
9 September 1997	Secretary resigned (1 page)
9 September 1997	Secretary resigned (1 page)
22 August 1997	Nc inc already adjusted 31/07/97 (1 page)
22 August 1997	Particulars of contract relating to shares (4 pages)
22 August 1997	Ad 31/07/97--------- Â£ si 57550@1=57550 Â£ ic 100/57650 (2 pages)
22 August 1997	Ad 31/07/97--------- Â£ si 57550@1=57550 Â£ ic 100/57650 (2 pages)
22 August 1997	Nc inc already adjusted 31/07/97 (1 page)
22 August 1997	Particulars of contract relating to shares (4 pages)
22 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 July 1997	Full accounts made up to 31 December 1996 (10 pages)
30 July 1997	Full accounts made up to 31 December 1996 (10 pages)
14 July 1997	Secretary's particulars changed (1 page)
14 July 1997	Secretary's particulars changed (1 page)
14 April 1997	Return made up to 27/03/97; full list of members (18 pages)
14 April 1997	Return made up to 27/03/97; full list of members (18 pages)
23 December 1996	New secretary appointed (2 pages)
23 December 1996	New secretary appointed (2 pages)
23 October 1996	Auditor's resignation (1 page)
23 October 1996	Auditor's resignation (1 page)
11 July 1996	New secretary appointed;new director appointed (3 pages)
11 July 1996	New secretary appointed;new director appointed (3 pages)
11 July 1996	Secretary resigned;director resigned (1 page)
11 July 1996	Secretary resigned;director resigned (1 page)
7 July 1996	Full accounts made up to 31 December 1995 (10 pages)
7 July 1996	Full accounts made up to 31 December 1995 (10 pages)
6 May 1996	Return made up to 27/03/96; full list of members (9 pages)
6 May 1996	Return made up to 27/03/96; full list of members (9 pages)
18 December 1995	Secretary's particulars changed (4 pages)
18 December 1995	Secretary's particulars changed (4 pages)
5 July 1995	Full accounts made up to 31 December 1994 (11 pages)
5 July 1995	Full accounts made up to 31 December 1994 (11 pages)
19 April 1995	Return made up to 27/03/95; full list of members (14 pages)
19 April 1995	Return made up to 27/03/95; full list of members (14 pages)
16 March 1995	Company name changed saatchi & saatchi (central servi ces) LIMITED\certificate issued on 16/03/95 (4 pages)
16 March 1995	Company name changed saatchi & saatchi (central servi ces) LIMITED\certificate issued on 16/03/95 (4 pages)
28 January 1975	Company name changed\certificate issued on 28/01/75 (2 pages)
28 January 1975	Company name changed\certificate issued on 28/01/75 (2 pages)
5 September 1960	Certificate of incorporation (1 page)
5 September 1960	Certificate of incorporation (1 page)

Saatchi & Saatchi (Central Services) Limited

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