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Saatchi & Saatchi (Central Services) Limited

Saatchi & Saatchi (Central Services) Limited is an active company incorporated on 5 September 1960 with the registered office located in . Saatchi & Saatchi (Central Services) Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00669279
Private limited company
Age
65 years
Incorporated 5 September 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales
W12 7FR
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer, Emea • Turkish • Lives in Turkey • Born in Jun 1970
Director • Ceo, Saatchi & Saatchi UK • British • Lives in England • Born in Nov 1981
Director • Chief Operating Officer, Saatchi & Saatchi • British • Lives in England • Born in Apr 1974
Director • Head Of UK Tax • British • Lives in England • Born in Jun 1959
Director • Chief Executive Officer, Saatchi & Saatc • British • Lives in England • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Saatchi & Saatchi Group Ltd
Mr. James Joseph Carrigan, James Anthony Denton-Clark, and 2 more are mutual people.
Active
Mullenlowe London Limited
Claire Frances Hollands is a mutual person.
Active
Saatchi & Saatchi Holdings Limited
Mr. James Joseph Carrigan is a mutual person.
Active
ICMP Management Limited
James Anthony Denton-Clark is a mutual person.
Active
Sae Education Limited
James Anthony Denton-Clark is a mutual person.
Active
Roald Dahl's Marvellous Children's Charity
Claire Frances Hollands is a mutual person.
Active
Front Foot Partners Ltd
Sarah Jane Jenkins is a mutual person.
Active
Cokers Place Ltd
Sarah Jane Jenkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£55.55M
Decreased by £4.08M (-7%)
Total Liabilities
-£519K
Increased by £126K (+32%)
Net Assets
£55.03M
Decreased by £4.21M (-7%)
Debt Ratio (%)
1%
Increased by 0.28% (+42%)
Latest Activity
Ms Claire Frances Hollands Appointed
2 Months Ago on 24 Jun 2025
Sarah Jane Jenkins Resigned
4 Months Ago on 10 Apr 2025
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Subsidiary Accounts Submitted
5 Months Ago on 4 Apr 2025
Ms Sarah Jane Jenkins Appointed
1 Year 1 Month Ago on 24 Jul 2024
James Anthony Denton-Clark Resigned
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Mr. James Anthony Denton-Clark Appointed
2 Years 2 Months Ago on 6 Jul 2023
Christopher Kay Resigned
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Appointment of Ms Claire Frances Hollands as a director on 24 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Sarah Jane Jenkins as a director on 10 April 2025
Submitted on 3 Jun 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 9 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Apr 2025
Appointment of Ms Sarah Jane Jenkins as a director on 24 July 2024
Submitted on 13 Aug 2024
Termination of appointment of James Anthony Denton-Clark as a director on 14 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 3 Apr 2024
Repayment History
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