SAATCHI & SAATCHI LIMITED
LONDON

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

Company number 02464197
Status Active
Incorporation Date 26 January 1990
Company Type Private Limited Company
Address TOOK 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; Termination of appointment of Alex Bekkerman as a director on 31 March 2017; Confirmation statement made on 26 January 2017 with updates. The most likely internet sites of SAATCHI & SAATCHI LIMITED are www.saatchisaatchi.co.uk, and www.saatchi-saatchi.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight 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 Limited is a Private Limited Company. The company registration number is 02464197. Saatchi Saatchi Limited has been working since 26 January 1990. The present status of the company is Active. The registered address of Saatchi Saatchi Limited is Took 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. CARRIGAN, James Joseph is a Director of the company. ETIENNE, Jean-Michel Michel is a Director of the company. Secretary BAILEY, Sarah Anne has been resigned. Secretary BASRAN, Raj 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 WALLS ECKLEY, Gillian has been resigned. Secretary WYLLIE, Alison has been resigned. Director BEKKERMAN, Alex has been resigned. Director BINDING, David Wyn has been resigned. Director BUNTON, Christopher John has been resigned. Director CARPENTER, Candice has been resigned. Director COCHRANE, William Henry has been resigned. Director COURET, Philippe Francois Pierre has been resigned. Director EVANS, Fiona Maria has been resigned. Director GRAHAM, Alec has been resigned. Director HARKER, Alan has been resigned. Director HOWELL, Peter Graham has been resigned. Director IRVINE, Ian Alexander Noble has been resigned. Director JANS, Annamaria has been resigned. Director LEVY, Maurice has been resigned. Director MORIN, Jean-Paul Philippe Edmond has been resigned. Director OLSHAN, Kenneth Sheldon has been resigned. Director ROBERTS, Kevin John has been resigned. Director SCOTT, Charles Thomas has been resigned. Director SEELERT, Robert Louis has been resigned. Director SMYTH, Wendy has been resigned. Director WALTERS, Peter Ingram, Sir has been resigned. Director WEATHERSEED, David Ian Cameron has been resigned. Director XAVIER, Johann has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MUNIS, Joanne
Appointed Date: 02 April 2015
Director
BILLINGSLEY, Justin Kenneth
Appointed Date: 31 March 2017
52 years old
Director
CARRIGAN, James Joseph
Appointed Date: 16 January 2008
66 years old
Director
ETIENNE, Jean-Michel Michel
Appointed Date: 19 December 2003
73 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
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: 12 August 1996
Appointed Date: 28 June 1996
Secretary
JANS, Annamaria
Resigned: 28 June 1996
Secretary
KURTZ, Catherine Elizabeth Strathmore
Resigned: 13 June 2005
Appointed Date: 30 November 2000
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
BEKKERMAN, Alex
Resigned: 31 March 2017
Appointed Date: 26 June 2015
56 years old
Director
BINDING, David Wyn
Resigned: 28 January 1994
71 years old
Director
BUNTON, Christopher John
Resigned: 03 September 1997
77 years old
Director
CARPENTER, Candice
Resigned: 08 September 2000
Appointed Date: 02 May 2000
73 years old
Director
COCHRANE, William Henry
Resigned: 08 September 2000
Appointed Date: 03 September 1997
73 years old
Director
COURET, Philippe Francois Pierre
Resigned: 01 January 2006
Appointed Date: 30 November 2000
70 years old
Director
EVANS, Fiona Maria
Resigned: 30 November 2000
Appointed Date: 08 September 2000
59 years old
Director
GRAHAM, Alec
Resigned: 31 July 2006
Appointed Date: 01 January 2006
69 years old
Director
HARKER, Alan
Resigned: 03 July 2015
Appointed Date: 01 November 2012
60 years old
Director
HOWELL, Peter Graham
Resigned: 25 September 1997
Appointed Date: 28 June 1996
71 years old
Director
IRVINE, Ian Alexander Noble
Resigned: 08 September 2000
Appointed Date: 01 May 1998
89 years old
Director
JANS, Annamaria
Resigned: 28 June 1996
66 years old
Director
LEVY, Maurice
Resigned: 08 November 2002
Appointed Date: 06 October 2000
83 years old
Director
MORIN, Jean-Paul Philippe Edmond
Resigned: 19 December 2003
Appointed Date: 06 October 2000
79 years old
Director
OLSHAN, Kenneth Sheldon
Resigned: 08 September 2000
Appointed Date: 01 January 1998
93 years old
Director
ROBERTS, Kevin John
Resigned: 08 September 2000
Appointed Date: 03 September 1997
75 years old
Director
SCOTT, Charles Thomas
Resigned: 31 December 1998
Appointed Date: 03 September 1997
76 years old
Director
SEELERT, Robert Louis
Resigned: 08 September 2000
Appointed Date: 03 September 1997
83 years old
Director
SMYTH, Wendy
Resigned: 22 December 2000
Appointed Date: 03 September 1997
71 years old
Director
WALTERS, Peter Ingram, Sir
Resigned: 08 September 2000
Appointed Date: 03 September 1997
94 years old
Director
WEATHERSEED, David Ian Cameron
Resigned: 25 September 1997
Appointed Date: 28 January 1994
74 years old
Director
XAVIER, Johann
Resigned: 01 November 2012
Appointed Date: 31 July 2006
66 years old

Persons With Significant Control

Mms Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAATCHI & SAATCHI LIMITED Events

05 Apr 2017
Appointment of Mr Justin Kenneth Billingsley as a director on 31 March 2017
05 Apr 2017
Termination of appointment of Alex Bekkerman as a director on 31 March 2017
26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
26 Jan 2017
Register(s) moved to registered office address Took Court 40 Chancery Lane London WC2A 1JA
26 Jan 2017
Registered office address changed from 80 Charlotte Street London W1 1AQ to Took Court 40 Chancery Lane London WC2A 1JA on 26 January 2017
...
... and 240 more events
23 Dec 1997
Memorandum and Articles of Association
23 Dec 1997
Conso conve 15/12/97
23 Dec 1997
Location of register of members
17 Dec 1997
Interim accounts made up to 11 December 1997
15 Oct 1997
Declaration of mortgage charge released/ceased

SAATCHI & SAATCHI LIMITED Charges

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); by…
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…
6 February 1991
Deed of charge
Delivered: 18 February 1991
Status: Satisfied on 15 January 1998
Persons entitled: Midland Bank PLC
Description: First fixed charge all right, title and interest in, and…

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