SAATCHI & SAATCHI GROUP LTD
LONDON

Hellopages » City of London » City of London » WC2A 1JA

Company number 00231824
Status Active
Incorporation Date 7 July 1928
Company Type Private Limited Company
Address TOOKS COURT, 40 CHANCERY LANE, LONDON, ENGLAND, WC2A 1JA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Justin Kenneth Billingsley as a director on 31 March 2017; Appointment of Ms Sophie Marie Cassandre Martin-Chantepie as a director on 31 March 2017; Termination of appointment of Robert Senior as a director on 31 March 2017. The most likely internet sites of SAATCHI & SAATCHI GROUP LTD are www.saatchisaatchigroup.co.uk, and www.saatchi-saatchi-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saatchi Saatchi Group Ltd is a Private Limited Company. The company registration number is 00231824. Saatchi Saatchi Group Ltd has been working since 07 July 1928. The present status of the company is Active. The registered address of Saatchi Saatchi Group Ltd is Tooks Court 40 Chancery Lane London England Wc2a 1ja. . MUNIS, Joanne is a Secretary of the company. BILLINGSLEY, Justin Kenneth is a Director of the company. DJABA, Magnus Djaba is a Director of the company. MARTIN-CHANTEPIE, Sophie Marie Cassandre is a Director of the company. Secretary BAILEY, Sarah Anne has been resigned. Secretary BASRAN, Raj has been resigned. Secretary COTTER, Martin Michael has been resigned. Secretary DAVIS, Robert has been resigned. Secretary EARL, Elizabeth Louise Kiernan has been resigned. Secretary EVANS, Fiona Maria has been resigned. Secretary EWING, Susanna has been resigned. Secretary GONZALEZ-GOMEZ, Minna Katariina has been resigned. Secretary HOWELL, Peter Graham has been resigned. Secretary JANS, Annamaria has been resigned. Secretary KURTZ, Catherine Elizabeth Strathmore has been resigned. Secretary SAMJI, Munir has been resigned. Secretary WALLS ECKLEY, Gillian has been resigned. Secretary WYLLIE, Alison has been resigned. Director AILES, Derek Anthony has been resigned. Director ARDEN, Paul has been resigned. Director BAIRD, Ronald has been resigned. Director BAKER, James Charles has been resigned. Director BAKER, Maxine Susan has been resigned. Director BARNES, Nicholas James has been resigned. Director BAXTER, Marilyn has been resigned. Director BEESTON, Michael John has been resigned. Director BEKKERMAN, Alex has been resigned. Director BINDING, David Wyn has been resigned. Director BIRRELL, Joanne has been resigned. Director BISHOP, Alan John has been resigned. Director BOWDEN, Derek William has been resigned. Director BOWDEN, Sheila Elizabeth has been resigned. Director BUNTON, Christopher John has been resigned. Director BURDETT, Richard has been resigned. Director BURDON, William Rae has been resigned. Director BURNS, Paul has been resigned. Director CLARK, Christopher has been resigned. Director CLIFTON, Rita Ann has been resigned. Director COLE, Simon has been resigned. Director COLLINS, Paul Elliot has been resigned. Director COOMBS, Gareth James has been resigned. Director COTTER, Martin Michael has been resigned. Director CROKE, Cecily has been resigned. Director CROZIER, Adam has been resigned. Director CROZIER, Adam has been resigned. Director DALEY, Lee has been resigned. Director DAVIES, James Frederick has been resigned. Director DICKETTS, Simon Charles Hedley has been resigned. Director DOBBS, Michael John has been resigned. Director DOWNING, David Nigel has been resigned. Director DUFFY, Timothy has been resigned. Director DUNDAS, Kevin John has been resigned. Director EASTON, Antony has been resigned. Director EDWARDS, Annette has been resigned. Director EVANS, Fiona Maria has been resigned. Director FALLON, Charles Matthew has been resigned. Director FLEMING, Fergus has been resigned. Director FLINT, Colin has been resigned. Director FORRESTER, David has been resigned. Director FRANCIS, Cliff has been resigned. Director FRANCIS, Cliff has been resigned. Director GABRIEL, Robert Allen has been resigned. Director GALLACHER, William has been resigned. Director GINSBURG, Keith Joseph Stuart has been resigned. Director GOULD, David Philip has been resigned. Director GRAHAM, Alec has been resigned. Director GRAHAM, Alec has been resigned. Director HALL, James has been resigned. Director HAMMERSLEY, Paul has been resigned. Director HANCOCK, Peter has been resigned. Director HANSON-LOWE, Patrick James has been resigned. Director HARKER, Alan has been resigned. Director HARRISON, Frank has been resigned. Director HOULDING, Paul Anthony has been resigned. Director HOWELL, Peter Graham has been resigned. Director HURRELL, Nicholas has been resigned. Director INGRAM, Tamara has been resigned. Director JANS, Annamaria has been resigned. Director JORDAN KEANE, Miriam has been resigned. Director KAYE, Michael has been resigned. Director KEAN, Adam has been resigned. Director KENNEDY, Roger Peter has been resigned. Director KERSHAW, David has been resigned. Director KING, Mark Beverley has been resigned. Director KIRKPATRICK, Trevor has been resigned. Director KIRKPATRICK, Trevor has been resigned. Director LAING, Jennifer Charlina Ellsworth has been resigned. Director LEIBLING, Michael Lionel has been resigned. Director LENTSCHENER, Philippe has been resigned. Director LLOYD, Ian has been resigned. Director LOWTHER, James has been resigned. Director MACLEANNAN, Moray has been resigned. Director MANTON, Roger Graham has been resigned. Director MATTHEWS, Georgina Bridget has been resigned. Director MCATEER, Ian has been resigned. Director MCCANN, Christopher has been resigned. Director MCCORMACK, Ann Elizabeth has been resigned. Director MCKIE, Alexandra Patricia has been resigned. Director MELI, Sylvia Doris has been resigned. Director MILLER, Paul has been resigned. Director MILLINGTON, Tamara has been resigned. Director MILN, David Alexander Mcnab has been resigned. Director MORRIS, Kathryn has been resigned. Director MOUSELL, Tim has been resigned. Director MUIRHEAD, William Mortimer has been resigned. Director MYERS, Patrick William has been resigned. Director MYERS, Richard has been resigned. Director O'NEIL, Frances has been resigned. Director PALLANT, John has been resigned. Director PARKER, Michael has been resigned. Director PARKES, Stephen Leonard has been resigned. Director PARTRIDGE, David Blakesley has been resigned. Director PEARCE, Arnold Henry has been resigned. Director PERRY, Roger John has been resigned. Director PLATT, Reynard Arthur has been resigned. Director PURDON, Philip has been resigned. Director REBELO, Michael has been resigned. Director RIGBY, Peter Michael has been resigned. Director ROBINSON, Anthony Paul has been resigned. Director ROSCOW, Robert James has been resigned. Director ROSSI, Clare Elizabeth has been resigned. Director SAATCHI, Charles has been resigned. Director SAATCHI, Maurice Nathan, The Lord has been resigned. Director SAMJI, Munir has been resigned. Director SCHON, Nicholas has been resigned. Director SENIOR, Robert has been resigned. Director SETTERINGTON, Peter John has been resigned. Director SHAW, Harry has been resigned. Director SINCLAIR, Mark David has been resigned. Director SKINNER, Christopher Tony has been resigned. Director SMITH, Graham has been resigned. Director SMYTH, Wendy has been resigned. Director SMYTH, Wendy has been resigned. Director SPENSLEY, Sally Sharon Bird has been resigned. Director SPRATLING, John Leslie has been resigned. Director STANBRIDGE, Andrew has been resigned. Director STONE, Andrew has been resigned. Director TAYLOR, Alexandra has been resigned. Director THAIR, Anthony Albert has been resigned. Director TOLMAN, Jeffrey Alexander Spencer has been resigned. Director WALTON, David Ward has been resigned. Director WATKINS, Peter Mark has been resigned. Director WATSON, Robert Drummond has been resigned. Director WEATHERSEED, David Ian Cameron has been resigned. Director WEATHERSEED, David Ian Cameron has been resigned. Director WILSON, John Philip has been resigned. Director XAVIER, Johann has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MUNIS, Joanne
Appointed Date: 07 April 2015
Director
BILLINGSLEY, Justin Kenneth
Appointed Date: 31 March 2017
53 years old
Director
DJABA, Magnus Djaba
Appointed Date: 01 August 2012
51 years old
Director
MARTIN-CHANTEPIE, Sophie Marie Cassandre
Appointed Date: 31 March 2017
54 years old

Resigned Directors

Secretary
BAILEY, Sarah Anne
Resigned: 02 April 2015
Appointed Date: 13 January 2014
Secretary
BASRAN, Raj
Resigned: 18 January 2017
Appointed Date: 01 June 2012
Secretary
COTTER, Martin Michael
Resigned: 10 December 1991
Secretary
DAVIS, Robert
Resigned: 13 April 2011
Appointed Date: 03 November 2010
Secretary
EARL, Elizabeth Louise Kiernan
Resigned: 30 November 2007
Appointed Date: 03 May 2005
Secretary
EVANS, Fiona Maria
Resigned: 30 November 2000
Appointed Date: 12 August 1996
Secretary
EWING, Susanna
Resigned: 16 November 2009
Appointed Date: 30 November 2007
Secretary
GONZALEZ-GOMEZ, Minna Katariina
Resigned: 02 November 2010
Appointed Date: 26 March 2007
Secretary
HOWELL, Peter Graham
Resigned: 07 December 1995
Appointed Date: 15 November 1995
Secretary
JANS, Annamaria
Resigned: 28 June 1996
Appointed Date: 29 March 1993
Secretary
KURTZ, Catherine Elizabeth Strathmore
Resigned: 13 June 2005
Appointed Date: 30 November 2000
Secretary
SAMJI, Munir
Resigned: 17 January 1994
Appointed Date: 04 January 1993
Secretary
WALLS ECKLEY, Gillian
Resigned: 29 November 2013
Appointed Date: 13 April 2011
Secretary
WYLLIE, Alison
Resigned: 06 October 2006
Appointed Date: 19 December 2005
Director
AILES, Derek Anthony
Resigned: 17 February 1992
82 years old
Director
ARDEN, Paul
Resigned: 20 July 1992
85 years old
Director
BAIRD, Ronald
Resigned: 17 February 1992
93 years old
Director
BAKER, James Charles
Resigned: 27 March 1993
98 years old
Director
BAKER, Maxine Susan
Resigned: 27 March 1993
73 years old
Director
BARNES, Nicholas James
Resigned: 27 March 1993
65 years old
Director
BAXTER, Marilyn
Resigned: 30 June 1992
78 years old
Director
BEESTON, Michael John
Resigned: 17 February 1992
68 years old
Director
BEKKERMAN, Alex
Resigned: 31 March 2017
Appointed Date: 30 June 2015
56 years old
Director
BINDING, David Wyn
Resigned: 17 January 1994
71 years old
Director
BIRRELL, Joanne
Resigned: 23 August 1991
62 years old
Director
BISHOP, Alan John
Resigned: 05 October 1995
72 years old
Director
BOWDEN, Derek William
Resigned: 01 December 2001
69 years old
Director
BOWDEN, Sheila Elizabeth
Resigned: 17 February 1992
73 years old
Director
BUNTON, Christopher John
Resigned: 09 January 1998
77 years old
Director
BURDETT, Richard
Resigned: 27 March 1993
67 years old
Director
BURDON, William Rae
Resigned: 05 October 1995
73 years old
Director
BURNS, Paul
Resigned: 17 February 1992
64 years old
Director
CLARK, Christopher
Resigned: 27 March 1993
64 years old
Director
CLIFTON, Rita Ann
Resigned: 05 October 1995
67 years old
Director
COLE, Simon
Resigned: 17 February 1992
70 years old
Director
COLLINS, Paul Elliot
Resigned: 27 March 1993
Appointed Date: 14 August 1991
73 years old
Director
COOMBS, Gareth James
Resigned: 27 March 1993
68 years old
Director
COTTER, Martin Michael
Resigned: 27 March 1993
71 years old
Director
CROKE, Cecily
Resigned: 17 February 1992
87 years old
Director
CROZIER, Adam
Resigned: 05 October 1995
Appointed Date: 21 March 1994
61 years old
Director
CROZIER, Adam
Resigned: 27 March 1993
61 years old
Director
DALEY, Lee
Resigned: 30 March 2007
Appointed Date: 01 February 2005
63 years old
Director
DAVIES, James Frederick
Resigned: 27 March 1993
76 years old
Director
DICKETTS, Simon Charles Hedley
Resigned: 11 January 1995
71 years old
Director
DOBBS, Michael John
Resigned: 01 July 1991
77 years old
Director
DOWNING, David Nigel
Resigned: 06 September 1991
73 years old
Director
DUFFY, Timothy
Resigned: 17 February 1992
Appointed Date: 14 August 1991
62 years old
Director
DUNDAS, Kevin John
Resigned: 01 February 2005
Appointed Date: 11 November 2003
64 years old
Director
EASTON, Antony
Resigned: 27 March 1993
62 years old
Director
EDWARDS, Annette
Resigned: 27 March 1993
64 years old
Director
EVANS, Fiona Maria
Resigned: 30 November 2000
Appointed Date: 09 January 1998
59 years old
Director
FALLON, Charles Matthew
Resigned: 27 March 1993
63 years old
Director
FLEMING, Fergus
Resigned: 27 March 1993
72 years old
Director
FLINT, Colin
Resigned: 17 January 1992
72 years old
Director
FORRESTER, David
Resigned: 17 February 1992
82 years old
Director
FRANCIS, Cliff
Resigned: 05 October 1995
Appointed Date: 21 March 1994
68 years old
Director
FRANCIS, Cliff
Resigned: 27 March 1993
68 years old
Director
GABRIEL, Robert Allen
Resigned: 27 March 1993
78 years old
Director
GALLACHER, William
Resigned: 17 February 1992
Appointed Date: 14 August 1991
72 years old
Director
GINSBURG, Keith Joseph Stuart
Resigned: 27 March 1993
74 years old
Director
GOULD, David Philip
Resigned: 17 February 1992
72 years old
Director
GRAHAM, Alec
Resigned: 31 July 2006
Appointed Date: 11 November 2003
69 years old
Director
GRAHAM, Alec
Resigned: 10 May 1999
Appointed Date: 21 March 1994
69 years old
Director
HALL, James
Resigned: 11 November 2003
Appointed Date: 01 December 2001
66 years old
Director
HAMMERSLEY, Paul
Resigned: 02 July 1993
Appointed Date: 04 January 1993
63 years old
Director
HANCOCK, Peter
Resigned: 27 March 1993
70 years old
Director
HANSON-LOWE, Patrick James
Resigned: 17 February 1992
66 years old
Director
HARKER, Alan
Resigned: 03 July 2015
Appointed Date: 01 November 2012
60 years old
Director
HARRISON, Frank
Resigned: 02 January 1992
63 years old
Director
HOULDING, Paul Anthony
Resigned: 27 March 1993
Appointed Date: 14 August 1991
63 years old
Director
HOWELL, Peter Graham
Resigned: 17 February 1998
Appointed Date: 30 June 1994
72 years old
Director
HURRELL, Nicholas
Resigned: 11 January 1995
Appointed Date: 04 August 1993
63 years old
Director
INGRAM, Tamara
Resigned: 05 October 1995
Appointed Date: 04 August 1993
65 years old
Director
JANS, Annamaria
Resigned: 07 December 1995
Appointed Date: 15 November 1995
66 years old
Director
JORDAN KEANE, Miriam
Resigned: 27 March 1993
Appointed Date: 14 August 1991
65 years old
Director
KAYE, Michael
Resigned: 02 May 1995
89 years old
Director
KEAN, Adam
Resigned: 27 March 1993
64 years old
Director
KENNEDY, Roger Peter
Resigned: 17 February 1992
81 years old
Director
KERSHAW, David
Resigned: 09 January 1995
71 years old
Director
KING, Mark Beverley
Resigned: 17 February 1992
70 years old
Director
KIRKPATRICK, Trevor
Resigned: 31 December 1994
Appointed Date: 01 August 1993
67 years old
Director
KIRKPATRICK, Trevor
Resigned: 27 March 1993
67 years old
Director
LAING, Jennifer Charlina Ellsworth
Resigned: 06 December 1996
Appointed Date: 27 March 1995
78 years old
Director
LEIBLING, Michael Lionel
Resigned: 17 February 1992
75 years old
Director
LENTSCHENER, Philippe
Resigned: 30 November 2006
Appointed Date: 02 April 2001
68 years old
Director
LLOYD, Ian
Resigned: 21 April 2003
Appointed Date: 25 July 2002
61 years old
Director
LOWTHER, James
Resigned: 11 January 1995
78 years old
Director
MACLEANNAN, Moray
Resigned: 11 January 1995
64 years old
Director
MANTON, Roger Graham
Resigned: 17 February 1992
81 years old
Director
MATTHEWS, Georgina Bridget
Resigned: 27 March 1993
65 years old
Director
MCATEER, Ian
Resigned: 27 March 1993
67 years old
Director
MCCANN, Christopher
Resigned: 27 March 1993
73 years old
Director
MCCORMACK, Ann Elizabeth
Resigned: 27 March 1993
68 years old
Director
MCKIE, Alexandra Patricia
Resigned: 17 February 1992
Appointed Date: 14 August 1991
69 years old
Director
MELI, Sylvia Doris
Resigned: 17 January 1992
69 years old
Director
MILLER, Paul
Resigned: 27 March 1993
76 years old
Director
MILLINGTON, Tamara
Resigned: 27 March 1993
65 years old
Director
MILN, David Alexander Mcnab
Resigned: 27 March 1993
84 years old
Director
MORRIS, Kathryn
Resigned: 27 March 1993
64 years old
Director
MOUSELL, Tim
Resigned: 11 September 1991
73 years old
Director
MUIRHEAD, William Mortimer
Resigned: 09 January 1995
79 years old
Director
MYERS, Patrick William
Resigned: 27 March 1993
78 years old
Director
MYERS, Richard
Resigned: 17 February 1992
76 years old
Director
O'NEIL, Frances
Resigned: 27 March 1993
70 years old
Director
PALLANT, John
Resigned: 27 March 1993
Appointed Date: 14 August 1991
70 years old
Director
PARKER, Michael
Resigned: 27 March 1993
87 years old
Director
PARKES, Stephen Leonard
Resigned: 27 March 1993
82 years old
Director
PARTRIDGE, David Blakesley
Resigned: 17 February 1992
86 years old
Director
PEARCE, Arnold Henry
Resigned: 27 March 1993
96 years old
Director
PERRY, Roger John
Resigned: 30 September 1991
79 years old
Director
PLATT, Reynard Arthur
Resigned: 31 January 1992
82 years old
Director
PURDON, Philip
Resigned: 31 December 1994
Appointed Date: 04 October 1993
67 years old
Director
REBELO, Michael
Resigned: 31 October 2011
Appointed Date: 02 June 2008
65 years old
Director
RIGBY, Peter Michael
Resigned: 27 March 1993
84 years old
Director
ROBINSON, Anthony Paul
Resigned: 27 March 1993
85 years old
Director
ROSCOW, Robert James
Resigned: 17 February 1992
73 years old
Director
ROSSI, Clare Elizabeth
Resigned: 03 January 1992
71 years old
Director
SAATCHI, Charles
Resigned: 03 December 1993
82 years old
Director
SAATCHI, Maurice Nathan, The Lord
Resigned: 18 January 1995
79 years old
Director
SAMJI, Munir
Resigned: 31 March 1995
Appointed Date: 10 December 1991
70 years old
Director
SCHON, Nicholas
Resigned: 27 March 1993
70 years old
Director
SENIOR, Robert
Resigned: 31 March 2017
Appointed Date: 30 June 2015
60 years old
Director
SETTERINGTON, Peter John
Resigned: 17 February 1992
78 years old
Director
SHAW, Harry
Resigned: 17 February 1992
77 years old
Director
SINCLAIR, Mark David
Resigned: 17 January 1992
73 years old
Director
SKINNER, Christopher Tony
Resigned: 17 May 1991
81 years old
Director
SMITH, Graham
Resigned: 27 March 1993
78 years old
Director
SMYTH, Wendy
Resigned: 31 October 2000
Appointed Date: 07 October 1998
71 years old
Director
SMYTH, Wendy
Resigned: 21 May 1997
Appointed Date: 05 November 1996
71 years old
Director
SPENSLEY, Sally Sharon Bird
Resigned: 27 March 2002
Appointed Date: 10 May 1999
67 years old
Director
SPRATLING, John Leslie
Resigned: 17 February 1992
86 years old
Director
STANBRIDGE, Andrew
Resigned: 31 December 1994
74 years old
Director
STONE, Andrew
Resigned: 28 June 1991
65 years old
Director
TAYLOR, Alexandra
Resigned: 17 February 1992
66 years old
Director
THAIR, Anthony Albert
Resigned: 27 March 1993
90 years old
Director
TOLMAN, Jeffrey Alexander Spencer
Resigned: 01 July 1991
75 years old
Director
WALTON, David Ward
Resigned: 17 February 1992
71 years old
Director
WATKINS, Peter Mark
Resigned: 30 September 1992
70 years old
Director
WATSON, Robert Drummond
Resigned: 31 December 2000
Appointed Date: 11 June 1999
77 years old
Director
WEATHERSEED, David Ian Cameron
Resigned: 11 June 1999
Appointed Date: 09 January 1998
74 years old
Director
WEATHERSEED, David Ian Cameron
Resigned: 30 June 1994
Appointed Date: 01 February 1994
74 years old
Director
WILSON, John Philip
Resigned: 16 January 1992
70 years old
Director
XAVIER, Johann
Resigned: 01 November 2012
Appointed Date: 31 July 2006
66 years old

Persons With Significant Control

Saatchi & Saatchi Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAATCHI & SAATCHI GROUP LTD Events

05 Apr 2017
Appointment of Mr Justin Kenneth Billingsley as a director on 31 March 2017
05 Apr 2017
Appointment of Ms Sophie Marie Cassandre Martin-Chantepie as a director on 31 March 2017
05 Apr 2017
Termination of appointment of Robert Senior as a director on 31 March 2017
05 Apr 2017
Termination of appointment of Alex Bekkerman as a director on 31 March 2017
27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
...
... and 240 more events
27 May 1992
Director resigned
27 May 1992
Director resigned
27 Apr 1992
Director resigned
27 Apr 1992
Director resigned
27 Apr 1992
Director resigned

SAATCHI & SAATCHI GROUP LTD Charges

7 October 1999
Rent deposit deed
Delivered: 19 October 1999
Status: Outstanding
Persons entitled: Saatchi and Saatchi Group Limited
Description: The initial deposit of £95,000. all interest the deposit…
15 December 1997
Debenture
Delivered: 24 December 1997
Status: Satisfied on 19 January 2001
Persons entitled: The Bank of New York (In Its Capacity as Security Trustee)
Description: By way of first legal mortgage the property (if any)…
25 April 1996
Further supplemental deed
Delivered: 9 May 1996
Status: Outstanding
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
Description: All sums invoiced by saatchi & saatchi group limited ("the…
16 April 1993
Debenture
Delivered: 4 May 1993
Status: Satisfied on 15 January 1998
Persons entitled: The Chase Manhattan Bank N.A.(As Security Agent)
Description: Fixed and floating charges over the undertaking and all…
13 January 1992
Supplemental charge
Delivered: 27 January 1992
Status: Satisfied on 15 January 1998
Persons entitled: The Chase Manhattan Bank, N.A.
Description: L/H property comprising 1, 2 & 3 north court together with…
13 January 1992
Supplemental charge
Delivered: 27 January 1992
Status: Satisfied on 15 January 1998
Persons entitled: The Chase Manhattan Bank, N.A.
Description: L/H property comprising 1, 2 & 3 north court together with…
13 January 1992
Supplemental charge
Delivered: 27 January 1992
Status: Satisfied on 15 January 1998
Persons entitled: The Chase Manhattan Bank, N.A.
Description: L/H property comprising 1,2 & 3 north court together with a…
27 March 1991
Debenture
Delivered: 8 April 1991
Status: Satisfied on 15 January 1998
Persons entitled: The Chase Manhattan Bank N.A.as Trustee for the Beneficiaries
Description: Charges over the undertaking and all property and assets…
4 January 1991
Debenture
Delivered: 15 January 1991
Status: Satisfied on 15 January 1998
Persons entitled: The Chase Manhattan Bank N.A.
Description: Charges over the undertaking and all property and assets…
4 January 1991
Debenture
Delivered: 15 January 1991
Status: Satisfied on 15 January 1998
Persons entitled: The Chase Manhattan Bank N.A.
Description: Charges over the undertaking and all property and assets…
30 October 1990
Supplemental deed for varying a charge d/d 18/7/90
Delivered: 7 November 1990
Status: Outstanding
Persons entitled: The Independent Television Association
Description: All sums invoiced by the chargor to its clients from time…
18 July 1990
Deed of assignment and supplemental deed
Delivered: 6 August 1990
Status: Outstanding
Persons entitled: The Independent Television Associationo Time)(On Behalf of Itself and Its Members from Time T
Description: All sums invoiced by the chargor to its clients from time…
13 June 1984
Assignment of cash
Delivered: 19 June 1984
Status: Satisfied on 17 October 1990
Persons entitled: The Chase Manhattan Bank N.A.
Description: All sums of money which may now or in the future be held by…
15 July 1983
Debenture
Delivered: 2 August 1983
Status: Satisfied on 14 August 1985
Persons entitled: Marine Midland Bank N.A.,
Description: Floating charge over the undertaking and all property and…

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