Saatchi & Saatchi Overseas Holdings Limited

Company Name	Saatchi & Saatchi Overseas Holdings Limited
Company Status	Dissolved
Company Number	01614052
Category	Private Limited Company
Incorporation Date	15 February 1982(42 years, 2 months ago)
Dissolution Date	23 October 2018 (5 years, 6 months ago)
Previous Names	3

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	Closed
Appointed	16 January 2008(25 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (closed 23 October 2018)
Role	Head Of Uk Tax
Country of Residence	England
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Miss Joanne Munis
Status	Closed
Appointed	07 April 2015(33 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 23 October 2018)
Role	Company Director
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	Closed
Appointed	31 March 2017(35 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 23 October 2018)
Role	Chief Talent Officer
Country of Residence	France
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Ms Nicola Raj
Status	Closed
Appointed	07 June 2017(35 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 23 October 2018)
Role	Company Director
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	Closed
Appointed	29 June 2018(36 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 23 October 2018)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Lord Maurice Nathan Saatchi
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(10 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 18 January 1995)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	44 Bruton Place Berkeley Square London W1X 7AA

Director Name	Mr Charles Saatchi
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(10 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 03 December 1993)
Role	Advertising Executive
Correspondence Address	26 St Leonard's Terrace Chelsea London SW3 4QG

Director Name	Mr David Wyn Binding
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(10 years, 1 month 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	Mr David Wyn Binding
Nationality	British
Status	Resigned
Appointed	27 March 1992(10 years, 1 month after company formation)
Appointment Duration	6 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	48 Midhurst Avenue Muswell Hill London N10 3EN

Secretary Name	Annamaria Jans
Nationality	British
Status	Resigned
Appointed	30 September 1992(10 years, 7 months after company formation)
Appointment Duration	3 years, 9 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(11 years, 11 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	Annamaria Jans
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(11 years, 11 months after company formation)
Appointment Duration	2 years, 5 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 1994(12 years, 1 month after company formation)
Appointment Duration	3 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 Peter Graham Howell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(12 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 February 1998)
Role	Company Sec/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(14 years, 4 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(14 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 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	16 September 1997(15 years, 7 months after company formation)
Appointment Duration	3 years, 2 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(15 years, 11 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(15 years, 11 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(17 years, 3 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(18 years, 9 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(18 years, 9 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(23 years, 2 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(23 years, 10 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(23 years, 10 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	Ms Minna Katariina Gonzalez-Gomez
Nationality	Finnish
Status	Resigned
Appointed	26 March 2007(25 years, 1 month 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(25 years, 9 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(28 years, 8 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(29 years, 2 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	01 June 2012(30 years, 3 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(30 years, 8 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(31 years, 11 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

Director Name	Mr Alex Bekkerman
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2015(33 years, 4 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(33 years, 4 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(35 years, 1 month 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

Location

Registered Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£924,000
Current Liabilities	£77,000

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

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, N.A. (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 (as defined). 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: 15 January 1998 Persons entitled: The Chase Manhattan Bank N.A.as Agent for the Beneficiaries (As Defined) Classification: Subject facilities pledge agreement bridge facility pledge agreement Secured details: All monies due or to become due from the company and/or each obligor (as defined) to the chargee, under the terms of each relevant facility (as defined) and the agreement and/or this charge. Particulars: The company's interest in all securities and instrument collateral (see 395 and cont'd sheets for full details). Fully Satisfied
27 March 1991	Delivered on: 12 April 1991 Satisfied on: 15 January 1998 Persons entitled: The Chase Manhattan Bank N.A.as Agent for the Beneficiaries (As Defined) Classification: Subject facilities pledge agreement. New facility and standby facility pledge agreement Secured details: All monies due or to become due from the company and/or each obligor (as defined) to the chargee under the terms of each relevant facility (as defined) and the agreement and/or this charge. Particulars: The company's interest in all securities and instrument collateral (see 395 and cont'd sheets for full details). Fully Satisfied
27 March 1991	Delivered on: 12 April 1991 Satisfied on: 15 January 1998 Persons entitled: The Chase Manhattan Bank N.A.as Agent for the Beneficiaries (As Defined) Classification: Subject facilities pledge agreement. Secured details: All monies due or to become due from the company and/or each obligor (as defined) to the chargee under the terms of each relevant facility (as defined) and the agreement and/or this charge. Particulars: The company's interest in all securities and instrument collateral (see form 395 & cont'd sheets for full details). Fully Satisfied

Filing History

23 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2018	Voluntary strike-off action has been suspended (1 page)
7 August 2018	First Gazette notice for voluntary strike-off (1 page)
31 July 2018	Application to strike the company off the register (5 pages)
6 July 2018	Full accounts made up to 31 December 2017 (16 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)
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 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)
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	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)
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 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 (19 pages)
14 September 2016	Full accounts made up to 31 December 2015 (19 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 100 (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 100 (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 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)
30 June 2015	Appointment of Mr Robert Senior 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	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (5 pages)
9 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (5 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	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 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 100 (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 100 (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	Auditor's resignation (2 pages)
2 December 2013	Auditor's resignation (2 pages)
2 December 2013	Resolutions RES13 ‐ Change of auditor 15/09/2013 (1 page)
2 December 2013	Termination of appointment of Gillian Walls Eckley as a secretary (1 page)
2 December 2013	Resolutions RES13 ‐ Change of auditor 15/09/2013 (1 page)
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)
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)
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 (4 pages)
15 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 (11 pages)
29 June 2011	Full accounts made up to 31 December 2010 (11 pages)
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)
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 (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 (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)
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)
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	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	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
23 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
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	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (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)
15 July 2009	Full accounts made up to 31 December 2008 (11 pages)
15 July 2009	Full accounts made up to 31 December 2008 (11 pages)
27 April 2009	Location of register of members (1 page)
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)
27 April 2009	Location of register of members (1 page)
23 June 2008	Full accounts made up to 31 December 2007 (11 pages)
23 June 2008	Full accounts made up to 31 December 2007 (11 pages)
1 May 2008	Full accounts made up to 31 December 2006 (18 pages)
1 May 2008	Full accounts made up to 31 December 2006 (18 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)
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	Return made up to 27/03/07; full list of members (2 pages)
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	Director'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 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 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)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director 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 (14 pages)
8 December 2005	Full accounts made up to 31 December 2004 (14 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)
22 June 2005	Secretary resigned (1 page)
22 June 2005	Secretary resigned (1 page)
6 June 2005	Return made up to 27/03/05; full list of members (5 pages)
6 June 2005	Return made up to 27/03/05; full list of members (5 pages)
2 June 2005	Full accounts made up to 31 December 2003 (14 pages)
2 June 2005	Full accounts made up to 31 December 2003 (14 pages)
18 May 2005	New secretary appointed (2 pages)
18 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 (12 pages)
30 October 2003	Full accounts made up to 31 December 2002 (12 pages)
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)
18 October 2002	Full accounts made up to 31 December 2001 (10 pages)
18 October 2002	Full accounts made up to 31 December 2001 (10 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)
27 December 2001	Full accounts made up to 31 December 2000 (10 pages)
27 December 2001	Full accounts made up to 31 December 2000 (10 pages)
18 October 2001	Delivery ext'd 3 mth 31/12/01 (1 page)
18 October 2001	Delivery ext'd 3 mth 31/12/01 (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	New secretary appointed (3 pages)
9 February 2001	New secretary appointed (3 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (4 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 (9 pages)
28 October 1999	Full accounts made up to 31 December 1998 (9 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)
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 (10 pages)
28 October 1998	Full accounts made up to 31 December 1997 (10 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
10 February 1998	Company name changed cordiant overseas holdings limit ed\certificate issued on 11/02/98 (2 pages)
10 February 1998	Company name changed cordiant overseas holdings limit ed\certificate issued on 11/02/98 (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)
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)
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)
1 October 1997	New secretary appointed (2 pages)
1 October 1997	New secretary appointed (2 pages)
23 September 1997	Secretary resigned (1 page)
23 September 1997	Secretary resigned (1 page)
30 July 1997	Full accounts made up to 31 December 1996 (9 pages)
30 July 1997	Full accounts made up to 31 December 1996 (9 pages)
16 April 1997	Return made up to 27/03/97; full list of members (17 pages)
16 April 1997	Return made up to 27/03/97; full list of members (17 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 (1 page)
11 July 1996	Secretary resigned;director resigned (3 pages)
11 July 1996	New secretary appointed;new director appointed (1 page)
11 July 1996	Secretary resigned;director resigned (3 pages)
7 July 1996	Full accounts made up to 31 December 1995 (9 pages)
7 July 1996	Full accounts made up to 31 December 1995 (9 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 (9 pages)
5 July 1995	Full accounts made up to 31 December 1994 (9 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 overseas holdi ngs LIMITED\certificate issued on 16/03/95 (4 pages)
16 March 1995	Company name changed saatchi & saatchi overseas holdi ngs LIMITED\certificate issued on 16/03/95 (4 pages)

Saatchi & Saatchi Overseas Holdings Limited

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