Saatchi & Saatchi Communications Limited

Company Name	Saatchi & Saatchi Communications Limited
Company Status	Dissolved
Company Number	01623103
Category	Private Limited Company
Incorporation Date	18 March 1982(42 years, 1 month ago)
Dissolution Date	28 February 2008 (16 years, 2 months ago)
Previous Name	Cordiant Holdings Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Elizabeth Louise Kiernan Earl
Nationality	British
Status	Closed
Appointed	03 May 2005(23 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 28 February 2008)
Role	Company Director
Correspondence Address	9 Helena Road Windsor Berkshire SL4 1JN

Director Name	Johann Xavier
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Canadian
Status	Closed
Appointed	31 July 2006(24 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 28 February 2008)
Role	Finance Director
Correspondence Address	1522 Canada Court, Oakville Ontario L6m 1z9 Canada

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 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 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 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

Director Name	Mr Christopher John Bunton
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(10 years 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	Prof Theodore Levitt
Date of Birth	March 1925 (Born 99 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 1992(10 years after company formation)
Appointment Duration	5 years, 9 months (resigned 09 January 1998)
Role	Professor
Correspondence Address	43 Prentiss Lane Belmont Mass 02178 Foreign

Secretary Name	Mr David Wyn Binding
Nationality	British
Status	Resigned
Appointed	27 March 1992(10 years after company formation)
Appointment Duration	5 months, 1 week (resigned 01 September 1992)
Role	Company Director
Correspondence Address	48 Midhurst Avenue Muswell Hill London N10 3EN

Secretary Name	Annamaria Jans
Nationality	British
Status	Resigned
Appointed	01 September 1992(10 years, 5 months after company formation)
Appointment Duration	3 years, 10 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, 10 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, 10 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 Peter Graham Howell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(12 years, 4 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(14 years, 3 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, 3 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, 6 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, 10 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, 10 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, 2 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, 8 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, 8 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	Miss Alison Wyllie
Nationality	British
Status	Resigned
Appointed	19 December 2005(23 years, 9 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, 9 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

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£89,267,000
Current Liabilities	£1,239,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 November 2007	Return of final meeting in a members' voluntary winding up (3 pages)
28 November 2007	Liquidators statement of receipts and payments (5 pages)
16 March 2007	Registered office changed on 16/03/07 from: 80 charlotte street london W1A 1AQ (1 page)
12 March 2007	Appointment of a voluntary liquidator (1 page)
12 March 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 March 2007	Declaration of solvency (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
12 October 2006	Secretary 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)
7 February 2006	New director appointed (2 pages)
7 February 2006	Director resigned (1 page)
4 January 2006	New secretary appointed (2 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)
22 June 2005	Secretary resigned (1 page)
2 June 2005	Full accounts made up to 31 December 2003 (15 pages)
18 May 2005	New secretary appointed (2 pages)
6 May 2005	Return made up to 27/03/05; full list of members (5 pages)
7 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 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)
30 October 2003	Full accounts made up to 31 December 2002 (12 pages)
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)
9 April 2003	Registered office changed on 09/04/03 from: 83/89 whitfield street london. W1A 4XA (1 page)
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)
4 February 2002	Full accounts made up to 31 December 2000 (11 pages)
18 October 2001	Delivery ext'd 3 mth 31/12/01 (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)
9 February 2001	New secretary appointed (3 pages)
9 February 2001	Director resigned (1 page)
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)
19 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 December 2000	Secretary resigned;director resigned (1 page)
7 November 2000	Director resigned (1 page)
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)
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)
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 (11 pages)
17 March 1998	Company name changed cordiant holdings LIMITED\certificate issued on 18/03/98 (2 pages)
23 February 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
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)
13 January 1998	Ad 08/12/97--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
30 December 1997	Particulars of mortgage/charge (31 pages)
30 December 1997	Particulars of mortgage/charge (31 pages)
24 December 1997	Particulars of mortgage/charge (51 pages)
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)
9 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
1 October 1997	New secretary appointed (2 pages)
23 September 1997	Secretary resigned (1 page)
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)
23 October 1996	Auditor's resignation (1 page)
11 July 1996	New secretary appointed;new director appointed (3 pages)
11 July 1996	Secretary resigned;director resigned (1 page)
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)
14 December 1995	Secretary's particulars changed (4 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)
16 March 1995	Company name changed saatchi & saatchi holdings limit ed\certificate issued on 16/03/95 (4 pages)
30 April 1990	Company name changed saatchi & saatchi communications LIMITED\certificate issued on 01/05/90 (2 pages)
3 October 1986	Company name changed saatchi & saatchi compton worldw ide LIMITED\certificate issued on 03/10/86 (2 pages)
4 June 1982	Company name changed\certificate issued on 04/06/82 (2 pages)
18 March 1982	Incorporation (15 pages)

Saatchi & Saatchi Communications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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