SAATCHI & SAATCHI (CENTRAL SERVICES) LIMITED
LONDON CORDIANT (CENTRAL SERVICES) LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 8DG

Company number 00669279
Status Active
Incorporation Date 5 September 1960
Company Type Private Limited Company
Address PEMBROKE BUILDING, KENSINGTON VILLAGE AVONMORE ROAD, LONDON, W14 8DG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and eighty-three 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 Alex Bekkerman as a director on 31 March 2017. The most likely internet sites of SAATCHI & SAATCHI (CENTRAL SERVICES) LIMITED are www.saatchisaatchicentralservices.co.uk, and www.saatchi-saatchi-central-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and three months. Saatchi Saatchi Central Services Limited is a Private Limited Company. The company registration number is 00669279. Saatchi Saatchi Central Services Limited has been working since 05 September 1960. The present status of the company is Active. The registered address of Saatchi Saatchi Central Services Limited is Pembroke Building Kensington Village Avonmore Road London W14 8dg. . 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. 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 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 GRAHAM, Alec 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 WEATHERSEED, David Ian Cameron 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 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 JANS, Annamaria has been resigned. Director SENIOR, Robert has been resigned. Director SMYTH, Wendy 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 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
CARRIGAN, James Joseph
Appointed Date: 16 January 2008
66 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: 20 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: 11 December 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
GRAHAM, Alec
Resigned: 01 January 2006
Appointed Date: 01 January 2006
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
WEATHERSEED, David Ian Cameron
Resigned: 03 September 1997
Appointed Date: 28 June 1996
Secretary
WYLLIE, Alison
Resigned: 06 October 2006
Appointed Date: 19 December 2005
Director
BEKKERMAN, Alex
Resigned: 31 March 2017
Appointed Date: 30 June 2015
56 years old
Director
BINDING, David Wyn
Resigned: 28 January 1994
71 years old
Director
BUNTON, Christopher John
Resigned: 09 January 1998
77 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: 09 January 1998
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: 17 February 1998
Appointed Date: 22 July 1994
72 years old
Director
JANS, Annamaria
Resigned: 28 June 1996
66 years old
Director
SENIOR, Robert
Resigned: 31 March 2017
Appointed Date: 30 June 2015
60 years old
Director
SMYTH, Wendy
Resigned: 31 October 2000
Appointed Date: 09 January 1998
71 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: 28 June 1996
74 years old
Director
WEATHERSEED, David Ian Cameron
Resigned: 22 July 1994
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 (CENTRAL SERVICES) LIMITED 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 Alex Bekkerman as a director on 31 March 2017
05 Apr 2017
Termination of appointment of Robert Senior as a director on 31 March 2017
27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
...
... and 173 more events
19 May 1987
New director appointed
30 Oct 1986
Full accounts made up to 30 September 1985
24 Sep 1986
Return made up to 09/04/86; full list of members
28 Jan 1975
Company name changed\certificate issued on 28/01/75
05 Sep 1960
Certificate of incorporation

SAATCHI & SAATCHI (CENTRAL SERVICES) 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 Na (As Security Agent)
Description: Fixed and floating charges over the undertaking and all…
27 March 1991
First charge
Delivered: 12 April 1991
Status: Satisfied on 24 January 1998
Persons entitled: The Chase Manhattan Bank, N.A.(As Agent for the Banks)
Description: All the companys right, title and interest as well as all…
27 March 1991
Amendment to a pledge agreement. Amending a pledge agreement dated 29/1/91
Delivered: 12 April 1991
Status: Satisfied on 15 January 1998
Persons entitled: The Chase Manhattan Bank M.A.
Description: A first priority plege as a gage commercial under the law…
29 January 1991
Commercial pledge agreement
Delivered: 6 February 1991
Status: Satisfied on 15 January 1998
Persons entitled: The Close Manhattan Bank, N.A.
Description: All the shares in the capital of bsb brussels and all right…
4 January 1991
A second charge
Delivered: 15 January 1991
Status: Satisfied on 15 January 1998
Persons entitled: The Chase Manhattan Bankas Trustee for the Beneficiaries
Description: Floating charge over (for more details see form 395 ref…
4 January 1991
A second charge
Delivered: 15 January 1991
Status: Satisfied on 15 January 1998
Persons entitled: The Chase Manhattan Bankas Trustee for the Beneficiaries
Description: Floating charge over the (for more details see form 395 ref…
4 January 1991
Hypothecation agreement
Delivered: 15 January 1991
Status: Satisfied on 15 January 1998
Persons entitled: The Chase Manhattan Bank N.A.
Description: All the shares of saatchi & saatchi compton hayhurst LTD…

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