SAATCHI & SAATCHI GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Termination of appointment of Sarah Jane Jenkins as a director on 2025-04-10 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 04/04/254 April 2025 | |
| 04/04/254 April 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 04/04/254 April 2025 | |
| 04/04/254 April 2025 | |
| 13/08/2413 August 2024 | Appointment of Ms Sarah Jane Jenkins as a director on 2024-07-24 |
| 27/06/2427 June 2024 | Termination of appointment of James Anthony Denton-Clark as a director on 2024-06-14 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | Registered office address changed from Tooks Court 40 Chancery Lane London WC2A 1JA England to 1st Floor, 2 Television Centre 101 Wood Lane London W12 7FR on 2023-09-13 |
| 24/08/2324 August 2023 | Appointment of Mr James Anthony Denton-Clark as a director on 2023-07-06 |
| 04/07/234 July 2023 | Termination of appointment of Christopher Kay as a director on 2023-06-30 |
| 27/04/2327 April 2023 | Appointment of Ms Demet Ikiler as a director on 2023-04-11 |
| 17/04/2317 April 2023 | Termination of appointment of Annette King as a director on 2023-04-05 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 08/02/238 February 2023 | Full accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-27 with updates |
| 05/08/215 August 2021 | Director's details changed for Mr. Carrigan James on 2021-06-23 |
| 20/07/2120 July 2021 | Full accounts made up to 2020-12-31 |
| 23/06/2123 June 2021 | Appointment of Mr. Carrigan James as a director on 2021-06-23 |
| 23/06/2123 June 2021 | Termination of appointment of Sophie Marie Cassandre Martin-Chantepie as a director on 2021-06-23 |
| 26/06/2026 June 2020 | SECRETARY APPOINTED RUTH BAYLEY |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, SECRETARY JOANNE MUNIS |
| 24/06/2024 June 2020 | SECRETARY APPOINTED PHILIPPA MUWANGA |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 10/09/1910 September 2019 | PSC'S CHANGE OF PARTICULARS / MMS UK HOLDINGS LIMITED / 20/02/2019 |
| 16/07/1916 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, SECRETARY NICOLA RAJ |
| 27/02/1927 February 2019 | SAIL ADDRESS CHANGED FROM: C/O COMPANY SECRETARY PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8DG ENGLAND |
| 12/09/1812 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/07/1825 July 2018 | CESSATION OF SAATCHI & SAATCHI LIMITED AS A PSC |
| 25/07/1825 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MMS UK HOLDINGS LIMITED |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN BILLINGSLEY |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED MS ANNETTE KING |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 12/10/1712 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | SECRETARY APPOINTED MS NICOLA RAJ |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MS SOPHIE MARIE CASSANDRE MARTIN-CHANTEPIE |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR JUSTIN KENNETH BILLINGSLEY |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEX BEKKERMAN |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SENIOR |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, SECRETARY RAJ BASRAN |
| 05/01/175 January 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 80 CHARLOTTE STREET LONDON W1A 1AQ |
| 01/11/161 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/04/164 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 14/08/1514 August 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN HARKER |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR ALEX BEKKERMAN |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR ROBERT SENIOR |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH BAILEY |
| 09/04/159 April 2015 | SECRETARY APPOINTED MISS JOANNE MUNIS |
| 08/04/158 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 08/04/158 April 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/04/143 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 27/02/1427 February 2014 | SECRETARY APPOINTED MRS SARAH ANNE BAILEY |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS ECKLEY |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHANN XAVIER |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED ALAN HARKER |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MAGNUS DJABA |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/06/1220 June 2012 | SECRETARY APPOINTED RAJ BASRAN |
| 15/05/1215 May 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REBELO |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/05/1116 May 2011 | SECRETARY APPOINTED MS GILLIAN WALLS ECKLEY |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIS |
| 11/04/1111 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 08/11/108 November 2010 | SECRETARY APPOINTED ROBERT DAVIS |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, SECRETARY MINNA GONZALEZ-GOMEZ |
| 13/08/1013 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/04/107 April 2010 | SAIL ADDRESS CREATED |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANN XAVIER / 01/10/2009 |
| 06/04/106 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS MINNA KATARIINA GONZALEZ-GOMEZ / 01/10/2009 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL REBELO / 01/10/2009 |
| 10/02/1010 February 2010 | AUDITOR'S RESIGNATION |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, SECRETARY SUSANNA EWING |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/10/088 October 2008 | DIRECTOR APPOINTED MICHAEL REBELO |
| 18/06/0818 June 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANN XAVIER / 17/03/2008 |
| 16/06/0816 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/01/0818 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/12/0713 December 2007 | NEW SECRETARY APPOINTED |
| 05/12/075 December 2007 | SECRETARY RESIGNED |
| 08/06/078 June 2007 | DIRECTOR RESIGNED |
| 29/04/0729 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | NEW SECRETARY APPOINTED |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | SECRETARY RESIGNED |
| 29/08/0629 August 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/064 January 2006 | NEW SECRETARY APPOINTED |
| 27/10/0527 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | SECRETARY RESIGNED |
| 19/05/0519 May 2005 | NEW SECRETARY APPOINTED |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/047 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 11/08/0411 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/05/0425 May 2004 | LOCATION OF REGISTER OF MEMBERS |
| 15/05/0415 May 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/09/0322 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 10/05/0310 May 2003 | DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: 83/89 WHITFIELD STREET, LONDON, W1A 4XA |
| 07/10/027 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | DIRECTOR RESIGNED |
| 08/03/028 March 2002 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | RETURN MADE UP TO 27/03/01; CHANGE OF MEMBERS |
| 09/02/019 February 2001 | NEW SECRETARY APPOINTED |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/0029 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 18/09/0018 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/05/004 May 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/10/9919 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/991 August 1999 | NEW DIRECTOR APPOINTED |
| 01/08/991 August 1999 | DIRECTOR RESIGNED |
| 20/05/9920 May 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 16/04/9916 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9916 April 1999 | RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS |
| 18/12/9818 December 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/04/9822 April 1998 | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 24/12/9724 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/979 December 1997 | ADOPT MEM AND ARTS 02/12/97 |
| 14/10/9714 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 13/08/9713 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/97 |
| 13/08/9713 August 1997 | £ NC 300000/353995 31/07/97 |
| 13/08/9713 August 1997 | NC INC ALREADY ADJUSTED 31/07/97 |
| 14/07/9714 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/972 June 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS |
| 27/03/9727 March 1997 | ALTER MEM AND ARTS 13/03/97 |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 15/12/9615 December 1996 | DIRECTOR RESIGNED |
| 11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
| 23/10/9623 October 1996 | AUDITOR'S RESIGNATION |
| 21/08/9621 August 1996 | SECRETARY RESIGNED |
| 21/08/9621 August 1996 | NEW SECRETARY APPOINTED |
| 12/07/9612 July 1996 | SECRETARY RESIGNED |
| 12/07/9612 July 1996 | NEW SECRETARY APPOINTED |
| 05/06/965 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/05/969 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/966 May 1996 | RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS |
| 19/03/9619 March 1996 | ALTER MEM AND ARTS 08/03/96 |
| 19/03/9619 March 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/03/96 |
| 19/03/9619 March 1996 | VARYING SHARE RIGHTS AND NAMES 08/03/96 |
| 19/03/9619 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/03/96 |
| 13/12/9513 December 1995 | REGISTERED OFFICE CHANGED ON 13/12/95 FROM: GARLAND COMPTON HOUSE, 80-84 CHARLOTTE STREET, LONDON W1A 1AQ |
| 13/12/9513 December 1995 | SECRETARY'S PARTICULARS CHANGED |
| 12/12/9512 December 1995 | SECRETARY RESIGNED |
| 12/12/9512 December 1995 | DIRECTOR RESIGNED |
| 08/12/958 December 1995 | COMPANY NAME CHANGED SAATCHI & SAATCHI ADVERTISING LI MITED CERTIFICATE ISSUED ON 08/12/95 |
| 21/11/9521 November 1995 | NEW SECRETARY APPOINTED |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | DIRECTOR RESIGNED |
| 11/10/9511 October 1995 | DIRECTOR RESIGNED |
| 11/10/9511 October 1995 | DIRECTOR RESIGNED |
| 11/10/9511 October 1995 | DIRECTOR RESIGNED |
| 11/10/9511 October 1995 | DIRECTOR RESIGNED |
| 11/10/9511 October 1995 | DIRECTOR RESIGNED |
| 05/06/955 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/05/9526 May 1995 | DIRECTOR RESIGNED |
| 21/04/9521 April 1995 | RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS |
| 06/04/956 April 1995 | NEW DIRECTOR APPOINTED |
| 05/04/955 April 1995 | DIRECTOR RESIGNED |
| 05/04/955 April 1995 | DIRECTOR RESIGNED |
| 05/04/955 April 1995 | DIRECTOR RESIGNED |
| 05/04/955 April 1995 | DIRECTOR RESIGNED |
| 05/04/955 April 1995 | DIRECTOR RESIGNED |
| 04/04/954 April 1995 | DIRECTOR RESIGNED |
| 29/03/9529 March 1995 | DIRECTOR RESIGNED |
| 21/03/9521 March 1995 | DIRECTOR RESIGNED |
| 21/03/9521 March 1995 | DIRECTOR RESIGNED |
| 21/03/9521 March 1995 | DIRECTOR RESIGNED |
| 08/03/958 March 1995 | DIRECTOR RESIGNED |
| 01/02/951 February 1995 | DIRECTOR RESIGNED |
| 07/09/947 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/946 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/941 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/04/9422 April 1994 | RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS |
| 15/04/9415 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9415 April 1994 | NEW DIRECTOR APPOINTED |
| 15/04/9415 April 1994 | NEW DIRECTOR APPOINTED |
| 15/04/9415 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9415 April 1994 | NEW DIRECTOR APPOINTED |
| 15/04/9415 April 1994 | DIRECTOR RESIGNED |
| 15/04/9415 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9421 February 1994 | NEW DIRECTOR APPOINTED |
| 15/02/9415 February 1994 | SECRETARY RESIGNED |
| 27/01/9427 January 1994 | DIRECTOR RESIGNED |
| 16/12/9316 December 1993 | DIRECTOR RESIGNED |
| 15/12/9315 December 1993 | NEW DIRECTOR APPOINTED |
| 22/11/9322 November 1993 | NEW DIRECTOR APPOINTED |
| 22/11/9322 November 1993 | NEW DIRECTOR APPOINTED |
| 13/11/9313 November 1993 | NEW DIRECTOR APPOINTED |
| 26/10/9326 October 1993 | DIRECTOR RESIGNED |
| 07/09/937 September 1993 | SECRETARY'S PARTICULARS CHANGED |
| 04/06/934 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/05/9319 May 1993 | DIRECTOR RESIGNED |
| 17/05/9317 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/934 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9321 April 1993 | NEW SECRETARY APPOINTED |
| 21/04/9321 April 1993 | RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS |
| 04/02/934 February 1993 | NEW DIRECTOR APPOINTED |
| 04/02/934 February 1993 | NEW DIRECTOR APPOINTED |
| 04/02/934 February 1993 | NEW DIRECTOR APPOINTED |
| 13/11/9213 November 1992 | DIRECTOR RESIGNED |
| 10/11/9210 November 1992 | DIRECTOR RESIGNED |
| 01/10/921 October 1992 | DIRECTOR RESIGNED |
| 01/10/921 October 1992 | DIRECTOR RESIGNED |
| 17/07/9217 July 1992 | DIRECTOR RESIGNED |
| 14/07/9214 July 1992 | DIRECTOR RESIGNED |
| 14/07/9214 July 1992 | DIRECTOR RESIGNED |
| 18/06/9218 June 1992 | DIRECTOR RESIGNED |
| 18/06/9218 June 1992 | DIRECTOR RESIGNED |
| 10/06/9210 June 1992 | NEW DIRECTOR APPOINTED |
| 10/06/9210 June 1992 | DIRECTOR RESIGNED |
| 08/06/928 June 1992 | DIRECTOR RESIGNED |
| 08/06/928 June 1992 | DIRECTOR RESIGNED |
| 08/06/928 June 1992 | DIRECTOR RESIGNED |
| 08/06/928 June 1992 | DIRECTOR RESIGNED |
| 08/06/928 June 1992 | DIRECTOR RESIGNED |
| 03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/05/9227 May 1992 | DIRECTOR RESIGNED |
| 27/05/9227 May 1992 | DIRECTOR RESIGNED |
| 27/05/9227 May 1992 | DIRECTOR RESIGNED |
| 27/05/9227 May 1992 | DIRECTOR RESIGNED |
| 27/05/9227 May 1992 | DIRECTOR RESIGNED |
| 27/05/9227 May 1992 | DIRECTOR RESIGNED |
| 27/05/9227 May 1992 | DIRECTOR RESIGNED |
| 27/05/9227 May 1992 | DIRECTOR RESIGNED |
| 27/05/9227 May 1992 | DIRECTOR RESIGNED |
| 27/05/9227 May 1992 | DIRECTOR RESIGNED |
| 27/05/9227 May 1992 | DIRECTOR RESIGNED |
| 27/05/9227 May 1992 | DIRECTOR RESIGNED |
| 27/04/9227 April 1992 | DIRECTOR RESIGNED |
| 27/04/9227 April 1992 | DIRECTOR RESIGNED |
| 27/04/9227 April 1992 | DIRECTOR RESIGNED |
| 27/04/9227 April 1992 | DIRECTOR RESIGNED |
| 27/04/9227 April 1992 | DIRECTOR RESIGNED |
| 27/04/9227 April 1992 | DIRECTOR RESIGNED |
| 27/04/9227 April 1992 | DIRECTOR RESIGNED |
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| 27/04/9227 April 1992 | DIRECTOR RESIGNED |
| 27/04/9227 April 1992 | DIRECTOR RESIGNED |
| 27/04/9227 April 1992 | DIRECTOR RESIGNED |
| 27/04/9227 April 1992 | DIRECTOR RESIGNED |
| 27/04/9227 April 1992 | DIRECTOR RESIGNED |
| 27/04/9227 April 1992 | DIRECTOR RESIGNED |
| 27/04/9227 April 1992 | DIRECTOR RESIGNED |
| 27/04/9227 April 1992 | DIRECTOR RESIGNED |
| 27/04/9227 April 1992 | DIRECTOR RESIGNED |
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| 27/04/9227 April 1992 | DIRECTOR RESIGNED |
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| 27/04/9227 April 1992 | DIRECTOR RESIGNED |
| 27/04/9227 April 1992 | DIRECTOR RESIGNED |
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| 27/04/9227 April 1992 | DIRECTOR RESIGNED |
| 27/04/9227 April 1992 | DIRECTOR RESIGNED |
| 27/04/9227 April 1992 | DIRECTOR RESIGNED |
| 27/04/9227 April 1992 | DIRECTOR RESIGNED |
| 27/04/9227 April 1992 | DIRECTOR RESIGNED |
| 27/04/9227 April 1992 | DIRECTOR RESIGNED |
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| 27/04/9227 April 1992 | DIRECTOR RESIGNED |
| 27/04/9227 April 1992 | DIRECTOR RESIGNED |
| 27/04/9227 April 1992 | DIRECTOR RESIGNED |
| 27/04/9227 April 1992 | DIRECTOR RESIGNED |
| 27/04/9227 April 1992 | DIRECTOR RESIGNED |
| 27/04/9227 April 1992 | DIRECTOR RESIGNED |
| 27/04/9227 April 1992 | DIRECTOR RESIGNED |
| 27/04/9227 April 1992 | DIRECTOR RESIGNED |
| 27/04/9227 April 1992 | DIRECTOR RESIGNED |
| 27/04/9227 April 1992 | DIRECTOR RESIGNED |
| 27/04/9227 April 1992 | DIRECTOR RESIGNED |
| 17/03/9217 March 1992 | DIRECTOR RESIGNED |
| 17/03/9217 March 1992 | DIRECTOR RESIGNED |
| 17/03/9217 March 1992 | DIRECTOR RESIGNED |
| 09/03/929 March 1992 | S386 DISP APP AUDS 31/12/91 |
| 21/02/9221 February 1992 | DIRECTOR RESIGNED |
| 21/02/9221 February 1992 | DIRECTOR RESIGNED |
| 21/02/9221 February 1992 | DIRECTOR RESIGNED |
| 01/02/921 February 1992 | DIRECTOR RESIGNED |
| 01/02/921 February 1992 | DIRECTOR RESIGNED |
| 27/01/9227 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9227 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9227 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/924 January 1992 | DIRECTOR RESIGNED |
| 04/01/924 January 1992 | DIRECTOR RESIGNED |
| 04/01/924 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/911 November 1991 | DIRECTOR RESIGNED |
| 18/09/9118 September 1991 | NEW DIRECTOR APPOINTED |
| 03/09/913 September 1991 | NEW DIRECTOR APPOINTED |
| 03/09/913 September 1991 | NEW DIRECTOR APPOINTED |
| 03/09/913 September 1991 | NEW DIRECTOR APPOINTED |
| 03/09/913 September 1991 | NEW DIRECTOR APPOINTED |
| 03/09/913 September 1991 | NEW DIRECTOR APPOINTED |
| 03/09/913 September 1991 | NEW DIRECTOR APPOINTED |
| 02/08/912 August 1991 | NEW DIRECTOR APPOINTED |
| 18/07/9118 July 1991 | DIRECTOR RESIGNED |
| 18/07/9118 July 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 18/07/9118 July 1991 | LOCATION OF REGISTER OF MEMBERS |
| 18/07/9118 July 1991 | DIRECTOR RESIGNED |
| 18/07/9118 July 1991 | DIRECTOR RESIGNED |
| 12/07/9112 July 1991 | DIRECTOR RESIGNED |
| 12/07/9112 July 1991 | DIRECTOR RESIGNED |
| 12/07/9112 July 1991 | DIRECTOR RESIGNED |
| 28/06/9128 June 1991 | RETURN MADE UP TO 27/03/91; CHANGE OF MEMBERS |
| 28/05/9128 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 24/04/9124 April 1991 | DIRECTOR RESIGNED |
| 08/04/918 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9126 March 1991 | DIRECTOR RESIGNED |
| 26/03/9126 March 1991 | DIRECTOR RESIGNED |
| 26/03/9126 March 1991 | DIRECTOR RESIGNED |
| 05/02/915 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/915 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/915 February 1991 | NEW DIRECTOR APPOINTED |
| 05/02/915 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/915 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9118 January 1991 | NEW DIRECTOR APPOINTED |
| 18/01/9118 January 1991 | NEW DIRECTOR APPOINTED |
| 15/01/9115 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9115 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9021 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9021 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9021 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9021 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9021 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9021 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9021 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9021 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9021 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9021 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9021 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9021 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9021 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9021 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9021 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9021 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9021 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9021 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9021 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9021 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9021 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9021 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9021 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9021 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9021 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9021 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/909 November 1990 | DIRECTOR RESIGNED |
| 09/11/909 November 1990 | DIRECTOR RESIGNED |
| 07/11/907 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9017 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/909 October 1990 | DIRECTOR RESIGNED |
| 07/09/907 September 1990 | DIRECTOR RESIGNED |
| 04/09/904 September 1990 | NEW DIRECTOR APPOINTED |
| 04/09/904 September 1990 | NEW DIRECTOR APPOINTED |
| 04/09/904 September 1990 | NEW DIRECTOR APPOINTED |
| 04/09/904 September 1990 | NEW DIRECTOR APPOINTED |
| 04/09/904 September 1990 | DIRECTOR RESIGNED |
| 04/09/904 September 1990 | NEW DIRECTOR APPOINTED |
| 04/09/904 September 1990 | NEW DIRECTOR APPOINTED |
| 04/09/904 September 1990 | NEW DIRECTOR APPOINTED |
| 04/09/904 September 1990 | NEW DIRECTOR APPOINTED |
| 04/09/904 September 1990 | NEW DIRECTOR APPOINTED |
| 04/09/904 September 1990 | NEW DIRECTOR APPOINTED |
| 06/08/906 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/902 August 1990 | DIRECTOR RESIGNED |
| 02/08/902 August 1990 | DIRECTOR RESIGNED |
| 10/07/9010 July 1990 | ALTER MEM AND ARTS 22/06/90 |
| 06/07/906 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 25/06/9025 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/9025 June 1990 | NEW DIRECTOR APPOINTED |
| 15/06/9015 June 1990 | NEW DIRECTOR APPOINTED |
| 15/06/9015 June 1990 | NEW DIRECTOR APPOINTED |
| 15/06/9015 June 1990 | NEW DIRECTOR APPOINTED |
| 15/06/9015 June 1990 | NEW DIRECTOR APPOINTED |
| 15/06/9015 June 1990 | NEW DIRECTOR APPOINTED |
| 15/06/9015 June 1990 | NEW DIRECTOR APPOINTED |
| 15/06/9015 June 1990 | DIRECTOR RESIGNED |
| 31/05/9031 May 1990 | DIRECTOR RESIGNED |
| 30/05/9030 May 1990 | DIRECTOR RESIGNED |
| 30/05/9030 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9029 May 1990 | RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | DIRECTOR RESIGNED |
| 17/05/9017 May 1990 | DIRECTOR RESIGNED |
| 17/05/9017 May 1990 | DIRECTOR RESIGNED |
| 08/05/908 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9025 April 1990 | DIRECTOR RESIGNED |
| 09/04/909 April 1990 | DIRECTOR RESIGNED |
| 15/03/9015 March 1990 | DIRECTOR RESIGNED |
| 09/03/909 March 1990 | DIRECTOR RESIGNED |
| 05/03/905 March 1990 | NEW DIRECTOR APPOINTED |
| 05/03/905 March 1990 | NEW DIRECTOR APPOINTED |
| 05/03/905 March 1990 | NEW DIRECTOR APPOINTED |
| 05/03/905 March 1990 | NEW DIRECTOR APPOINTED |
| 05/03/905 March 1990 | NEW DIRECTOR APPOINTED |
| 05/03/905 March 1990 | NEW DIRECTOR APPOINTED |
| 15/02/9015 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9015 February 1990 | DIRECTOR RESIGNED |
| 15/02/9015 February 1990 | DIRECTOR RESIGNED |
| 24/01/9024 January 1990 | DIRECTOR RESIGNED |
| 18/12/8918 December 1989 | DIRECTOR RESIGNED |
| 31/10/8931 October 1989 | DIRECTOR RESIGNED |
| 31/10/8931 October 1989 | DIRECTOR RESIGNED |
| 31/10/8931 October 1989 | DIRECTOR RESIGNED |
| 30/10/8930 October 1989 | DIRECTOR RESIGNED |
| 30/10/8930 October 1989 | DIRECTOR RESIGNED |
| 24/10/8924 October 1989 | NEW DIRECTOR APPOINTED |
| 24/10/8924 October 1989 | NEW DIRECTOR APPOINTED |
| 24/10/8924 October 1989 | DIRECTOR RESIGNED |
| 24/10/8924 October 1989 | DIRECTOR RESIGNED |
| 24/10/8924 October 1989 | DIRECTOR RESIGNED |
| 24/10/8924 October 1989 | NEW DIRECTOR APPOINTED |
| 24/10/8924 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/8919 October 1989 | NEW DIRECTOR APPOINTED |
| 19/10/8919 October 1989 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | DIRECTOR RESIGNED |
| 19/10/8919 October 1989 | NEW DIRECTOR APPOINTED |
| 19/10/8919 October 1989 | DIRECTOR RESIGNED |
| 19/10/8919 October 1989 | NEW DIRECTOR APPOINTED |
| 19/10/8919 October 1989 | NEW DIRECTOR APPOINTED |
| 19/10/8919 October 1989 | DIRECTOR RESIGNED |
| 19/10/8919 October 1989 | NEW DIRECTOR APPOINTED |
| 12/10/8912 October 1989 | NEW DIRECTOR APPOINTED |
| 12/10/8912 October 1989 | NEW DIRECTOR APPOINTED |
| 12/10/8912 October 1989 | NEW DIRECTOR APPOINTED |
| 12/10/8912 October 1989 | NEW DIRECTOR APPOINTED |
| 12/10/8912 October 1989 | NEW DIRECTOR APPOINTED |
| 12/10/8912 October 1989 | DIRECTOR RESIGNED |
| 12/10/8912 October 1989 | NEW DIRECTOR APPOINTED |
| 31/08/8931 August 1989 | NEW DIRECTOR APPOINTED |
| 31/08/8931 August 1989 | NEW DIRECTOR APPOINTED |
| 31/08/8931 August 1989 | DIRECTOR RESIGNED |
| 31/08/8931 August 1989 | NEW DIRECTOR APPOINTED |
| 31/08/8931 August 1989 | NEW DIRECTOR APPOINTED |
| 31/08/8931 August 1989 | NEW DIRECTOR APPOINTED |
| 31/08/8931 August 1989 | NEW DIRECTOR APPOINTED |
| 31/08/8931 August 1989 | NEW DIRECTOR APPOINTED |
| 31/08/8931 August 1989 | NEW DIRECTOR APPOINTED |
| 31/08/8931 August 1989 | NEW DIRECTOR APPOINTED |
| 31/08/8931 August 1989 | DIRECTOR RESIGNED |
| 31/08/8931 August 1989 | NEW DIRECTOR APPOINTED |
| 31/08/8931 August 1989 | DIRECTOR RESIGNED |
| 31/08/8931 August 1989 | DIRECTOR RESIGNED |
| 31/08/8931 August 1989 | DIRECTOR RESIGNED |
| 31/08/8931 August 1989 | DIRECTOR RESIGNED |
| 31/08/8931 August 1989 | NEW DIRECTOR APPOINTED |
| 31/08/8931 August 1989 | DIRECTOR RESIGNED |
| 23/08/8923 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 06/07/896 July 1989 | NEW DIRECTOR APPOINTED |
| 04/07/894 July 1989 | LOCATION OF REGISTER OF MEMBERS |
| 09/05/899 May 1989 | DIRECTOR RESIGNED |
| 08/12/888 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/888 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/8811 October 1988 | RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS |
| 06/09/886 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 24/03/8824 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 25/01/8825 January 1988 | NEW DIRECTOR APPOINTED |
| 05/01/885 January 1988 | NEW DIRECTOR APPOINTED |
| 05/01/885 January 1988 | NEW DIRECTOR APPOINTED |
| 05/01/885 January 1988 | NEW DIRECTOR APPOINTED |
| 05/01/885 January 1988 | NEW DIRECTOR APPOINTED |
| 05/01/885 January 1988 | NEW DIRECTOR APPOINTED |
| 05/01/885 January 1988 | NEW DIRECTOR APPOINTED |
| 05/01/885 January 1988 | NEW DIRECTOR APPOINTED |
| 05/01/885 January 1988 | NEW DIRECTOR APPOINTED |
| 05/01/885 January 1988 | NEW DIRECTOR APPOINTED |
| 05/01/885 January 1988 | NEW DIRECTOR APPOINTED |
| 05/01/885 January 1988 | NEW DIRECTOR APPOINTED |
| 05/01/885 January 1988 | NEW DIRECTOR APPOINTED |
| 05/01/885 January 1988 | NEW DIRECTOR APPOINTED |
| 05/01/885 January 1988 | NEW DIRECTOR APPOINTED |
| 05/01/885 January 1988 | NEW DIRECTOR APPOINTED |
| 05/01/885 January 1988 | NEW DIRECTOR APPOINTED |
| 05/01/885 January 1988 | NEW DIRECTOR APPOINTED |
| 25/11/8725 November 1987 | COMPANY NAME CHANGED SAATCHI & SAATCHI COMPTON LIMITE D CERTIFICATE ISSUED ON 26/11/87 |
| 25/11/8725 November 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/11/87 |
| 10/09/8710 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/09/8710 September 1987 | RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS |
| 03/08/873 August 1987 | DIRECTOR RESIGNED |
| 10/03/8710 March 1987 | NEW DIRECTOR APPOINTED |
| 10/03/8710 March 1987 | NEW DIRECTOR APPOINTED |
| 18/02/8718 February 1987 | NEW DIRECTOR APPOINTED |
| 18/02/8718 February 1987 | DIRECTOR RESIGNED |
| 14/11/8614 November 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 17/10/8617 October 1986 | DIRECTOR RESIGNED |
| 13/09/8613 September 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/868 September 1986 | RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS |
| 02/09/862 September 1986 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/8629 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/8410 September 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/09/84 |
| 31/10/8331 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 25/07/6025 July 1960 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/07/60 |
| 07/07/287 July 1928 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/287 July 1928 | CERTIFICATE OF INCORPORATION |
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