SAATCHI & SAATCHI (CENTRAL SERVICES) LIMITED

active Company number 00669279

Private Limited by Shares · Incorporated on 5th Sep 1960

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SIC code: 73110
Registered office: London, W12 7FR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

SAATCHI & SAATCHI (CENTRAL SERVICES) LIMITED is a private limited by shares company based in London. It was incorporated on 5th Sep 1960 and is currently showing its status as 'Active'. The company's stated activity is Advertising agencies.

4 Directors View directors

60 Companies at address View all 175 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

73110 — Advertising agencies

Property intelligence

Latest sale price in W12 7FR £66,000 as of 16th Apr 2019 View postcode page

Average price (all time) £66,000

Average price (since 2016) £66,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Claire Hollands	Director	24th Jun 2025		British	View profile
Demet Ikiler	Director	11th Apr 2023	This company	Turkish	View profile
Philippa Muwanga	Secretary	16th Jun 2020	This company	Not recorded	—
Charles Rudd	Director	9th Mar 2026		British	View profile
Mms Uk Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 59

Company	Number	Incorporated	Status
CAPTIV8 EUROPE LTD	14733145	15th Mar 2023	active
CAPTIVATE SOCIAL (UK) LIMITED	13254730	9th Mar 2021	active
PUBLICIS SAPIENT AI LABS LIMITED	12282885	25th Oct 2019	dissolved
BRANDTOSALES LIMITED	11629862	18th Oct 2018	dissolved
ST MARKS STUDIOS LIMITED	10926269	22nd Aug 2017	active

Showing the latest 5 of 59 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 5th Sep 1960
Company type: Private Limited by Shares
SIC code: 73110
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

5th Sep 1960 Company incorporated
28th Jan 1994 David Binding resigned as Director
22nd Jul 1994 Peter Howell appointed as Director
28th Jun 1996 Annamaria Jans resigned as Director
28th Jun 1996 David Weatherseed appointed as Director
28th Jun 1996 Annamaria Jans resigned as Secretary
28th Jun 1996 David Weatherseed appointed as Secretary
11th Dec 1996 Fiona Evans appointed as Secretary
3rd Sep 1997 David Weatherseed resigned as Secretary
9th Jan 1998 Christopher Bunton resigned as Director
9th Jan 1998 Wendy Smyth appointed as Director
9th Jan 1998 Fiona Evans appointed as Director
17th Feb 1998 Peter Howell resigned as Director
11th Jun 1999 David Weatherseed resigned as Director
11th Jun 1999 Robert Watson appointed as Director
31st Oct 2000 Wendy Smyth resigned as Director
30th Nov 2000 Fiona Evans resigned as Director
30th Nov 2000 Philippe Couret appointed as Director
30th Nov 2000 Fiona Evans resigned as Secretary
30th Nov 2000 Catherine Kurtz appointed as Secretary
31st Dec 2000 Robert Watson resigned as Director
3rd May 2005 Elizabeth Earl appointed as Secretary
13th Jun 2005 Catherine Kurtz resigned as Secretary
19th Dec 2005 Alison Wyllie appointed as Secretary
1st Jan 2006 Philippe Couret resigned as Director
1st Jan 2006 Alec Graham appointed as Director
1st Jan 2006 Alec Graham appointed as Secretary
1st Jan 2006 Alec Graham resigned as Secretary
31st Jul 2006 Alec Graham resigned as Director
6th Oct 2006 Alison Wyllie resigned as Secretary
26th Mar 2007 Minna Gonzalez-Gomez appointed as Secretary
30th Nov 2007 Elizabeth Earl resigned as Secretary
30th Nov 2007 Susanna Ewing appointed as Secretary
16th Jan 2008 James Carrigan appointed as Director
16th Nov 2009 Susanna Ewing resigned as Secretary
2nd Nov 2010 Minna Gonzalez-Gomez resigned as Secretary
3rd Nov 2010 Robert Davis appointed as Secretary
13th Apr 2011 Robert Davis resigned as Secretary
13th Apr 2011 Gillian Walls Eckley appointed as Secretary
20th Jun 2012 Raj Basran appointed as Secretary
1st Nov 2012 Alan Harker appointed as Director
29th Nov 2013 Gillian Walls Eckley resigned as Secretary
13th Jan 2014 Sarah Bailey appointed as Secretary
2nd Apr 2015 Sarah Bailey resigned as Secretary
7th Apr 2015 Joanne Munis appointed as Secretary
30th Jun 2015 Alex Bekkerman appointed as Director
30th Jun 2015 Robert Senior appointed as Director
3rd Jul 2015 Alan Harker resigned as Director
6th Apr 2016 Mms Uk Holdings Limited appointed as Corporate PSC
18th Jan 2017 Raj Basran resigned as Secretary
31st Mar 2017 Alex Bekkerman resigned as Director
31st Mar 2017 Robert Senior resigned as Director
31st Mar 2017 Justin Billingsley appointed as Director
31st Mar 2017 Sophie Martin-Chantepie appointed as Director
7th Jun 2017 Nicola Raj appointed as Secretary
29th Jun 2018 Annette King appointed as Director
2nd Jul 2018 Justin Billingsley resigned as Director
15th Feb 2019 Nicola Raj resigned as Secretary
16th Jun 2020 Philippa Muwanga appointed as Secretary
16th Jun 2020 Joanne Munis resigned as Secretary
24th Jun 2021 Sophie Martin-Chantepie resigned as Director
24th Jun 2021 Magnus Djaba appointed as Director
24th May 2022 Magnus Djaba resigned as Director
24th May 2022 Christopher Kay appointed as Director
5th Apr 2023 Annette King resigned as Director
11th Apr 2023 Demet Ikiler appointed as Director
30th Jun 2023 Christopher Kay resigned as Director
6th Jul 2023 James Denton-Clark appointed as Director
14th Jun 2024 James Denton-Clark resigned as Director
24th Jul 2024 Sarah Jenkins appointed as Director
10th Apr 2025 Sarah Jenkins resigned as Director
24th Jun 2025 Claire Hollands appointed as Director
31st Oct 2025 Confirmation statement made up
16th Nov 2025 James Carrigan resigned as Director
9th Mar 2026 Charles Rudd appointed as Director
30th Sep 2026 Next accounts due

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