SS

SAATCHI & SAATCHI GROUP LTD

Active

Company number 00231824

London, England · Incorporated 7 July 1928

1st Floor, 2 Television Centre, 101 Wood Lane, London, W12 7FR, England

Last updated on 28 August 2026

Advertising agencies · SIC 73110

Status
Active
Company age
98 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GARLAND-COMPTON LIMITED · 7 July 1928 – 31 December 1976

SAATCHI & SAATCHI GARLAND-COMPTON LIMITED · 31 December 1976 – 10 September 1984

SAATCHI & SAATCHI COMPTON LIMITED · 10 September 1984 – 26 November 1987

SAATCHI & SAATCHI ADVERTISING LIMITED · 26 November 1987 – 8 December 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mms Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
16 July 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
9 March 2026 View
Termination Director Company With Name Termination Date
Officers
17 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2025 View
Legacy
Accounts
21 October 2025 View
Legacy
Other
21 October 2025 View
Legacy
Other
21 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
3 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 April 2025 View
Legacy
Accounts
4 April 2025 View
Legacy
Other
4 April 2025 View
Legacy
Other
4 April 2025 View
Appoint Person Director Company With Name Date
Officers
13 August 2024 View
Termination Director Company With Name Termination Date
Officers
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Accounts With Accounts Type Full
Accounts
2 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2023 View
Appoint Person Director Company With Name Date
Officers
24 August 2023 View
Termination Director Company With Name Termination Date
Officers
4 July 2023 View
Appoint Person Director Company With Name Date
Officers
27 April 2023 View
Termination Director Company With Name Termination Date
Officers
17 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Accounts With Accounts Type Full
Accounts
8 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2022 View
Appoint Person Director Company With Name Date
Officers
23 March 2022 View
Termination Director Company With Name Termination Date
Officers
23 March 2022 View
Change Person Director Company With Change Date
Officers
5 August 2021 View
Accounts With Accounts Type Full
Accounts
20 July 2021 View
Appoint Person Director Company With Name Date
Officers
23 June 2021 View
Termination Director Company With Name Termination Date
Officers
23 June 2021 View
Change Person Director Company With Change Date
Officers
9 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2021 View
Accounts With Accounts Type Full
Accounts
16 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
26 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
24 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
24 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 September 2019 View
Accounts With Accounts Type Full
Accounts
16 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2019 View
Change Sail Address Company With Old Address New Address
Address
27 February 2019 View
Accounts With Accounts Type Full
Accounts
12 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 July 2018 View
Termination Director Company With Name Termination Date
Officers
6 July 2018 View
Appoint Person Director Company With Name Date
Officers
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Full
Accounts
12 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
12 June 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2017 View
Accounts With Accounts Type Full
Accounts
1 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Move Registers To Sail Company With New Address
Address
14 August 2015 View
Termination Director Company With Name Termination Date
Officers
3 July 2015 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
30 June 2015 View
Appoint Person Director Company With Name Date
Officers
30 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Move Registers To Registered Office Company With New Address
Address
8 April 2015 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Appoint Person Secretary Company With Name
Officers
27 February 2014 View
Termination Secretary Company With Name
Officers
2 December 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Appoint Person Director Company With Name
Officers
10 January 2013 View
Appoint Person Director Company With Name
Officers
18 December 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Appoint Person Secretary Company With Name
Officers
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Termination Director Company With Name
Officers
11 April 2012 View
Accounts With Accounts Type Full
Accounts
6 September 2011 View
Appoint Person Secretary Company With Name
Officers
16 May 2011 View
Termination Secretary Company With Name
Officers
16 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Appoint Person Secretary Company With Name
Officers
8 November 2010 View
Termination Secretary Company With Name
Officers
4 November 2010 View
Accounts With Accounts Type Full
Accounts
13 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Move Registers To Sail Company
Address
7 April 2010 View
Change Sail Address Company
Address
7 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Secretary Company With Change Date
Officers
6 April 2010 View
Auditors Resignation Company
Auditors
10 February 2010 View
Termination Secretary Company With Name
Officers
16 November 2009 View
Accounts With Accounts Type Full
Accounts
6 November 2009 View
Legacy
Annual Return
1 April 2009 View
Legacy
Address
1 April 2009 View
Legacy
Officers
8 October 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Annual Return
18 June 2008 View
Accounts With Accounts Type Full
Accounts
16 June 2008 View
Accounts With Accounts Type Full
Accounts
18 January 2008 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Annual Return
29 April 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
29 August 2006 View
Legacy
Officers
29 August 2006 View
Accounts With Accounts Type Full
Accounts
19 May 2006 View
Legacy
Annual Return
10 April 2006 View
Accounts With Accounts Type Full
Accounts
23 January 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Accounts
27 October 2005 View
Legacy
Annual Return
14 September 2005 View
Legacy
Officers
22 June 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Officers
3 March 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Accounts
7 October 2004 View
Accounts With Accounts Type Full
Accounts
11 August 2004 View
Legacy
Address
25 May 2004 View
Legacy
Annual Return
15 May 2004 View
Legacy
Officers
9 December 2003 View
Legacy
Officers
9 December 2003 View
Legacy
Officers
9 December 2003 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Accounts
22 September 2003 View
Legacy
Officers
10 May 2003 View
Legacy
Annual Return
28 April 2003 View
Legacy
Address
28 April 2003 View
Legacy
Accounts
7 October 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Annual Return
25 April 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Address
8 March 2002 View
Accounts With Accounts Type Full
Accounts
4 February 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Accounts
10 October 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Annual Return
1 May 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Mortgage
19 January 2001 View
Legacy
Officers
29 December 2000 View
Legacy
Officers
7 November 2000 View
Accounts With Accounts Type Full
Accounts
18 September 2000 View
Legacy
Officers
4 May 2000 View
Legacy
Annual Return
4 May 2000 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Mortgage
19 October 1999 View
Legacy
Officers
1 August 1999 View
Legacy
Officers
1 August 1999 View
Legacy
Officers
20 May 1999 View
Legacy
Officers
19 May 1999 View
Legacy
Annual Return
16 April 1999 View
Legacy
Officers
16 April 1999 View
Legacy
Officers
18 December 1998 View
Accounts With Accounts Type Full
Accounts
13 October 1998 View
Legacy
Annual Return
22 April 1998 View
Legacy
Officers
23 February 1998 View
Accounts With Accounts Type Full
Accounts
22 January 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Mortgage
15 January 1998 View
Legacy
Mortgage
15 January 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Mortgage
15 January 1998 View
Legacy
Mortgage
15 January 1998 View
Legacy
Mortgage
15 January 1998 View
Legacy
Mortgage
15 January 1998 View
Legacy
Mortgage
15 January 1998 View
Legacy
Mortgage
24 December 1997 View
Resolution
Resolution
9 December 1997 View
Legacy
Accounts
14 October 1997 View
Legacy
Capital
2 September 1997 View
Legacy
Capital
2 September 1997 View
Resolution
Resolution
13 August 1997 View
Legacy
Capital
13 August 1997 View
Resolution
Resolution
13 August 1997 View
Legacy
Officers
14 July 1997 View
Legacy
Officers
2 June 1997 View
Legacy
Annual Return
14 April 1997 View
Legacy
Annual Return
14 April 1997 View
Legacy
Annual Return
14 April 1997 View
Resolution
Resolution
27 March 1997 View
Legacy
Officers
6 February 1997 View
Legacy
Officers
15 December 1996 View
Legacy
Officers
11 November 1996 View
Auditors Resignation Company
Auditors
23 October 1996 View
Legacy
Officers
21 August 1996 View
Legacy
Officers
21 August 1996 View
Legacy
Officers
12 July 1996 View
Legacy
Officers
12 July 1996 View
Accounts With Accounts Type Full
Accounts
5 June 1996 View
Legacy
Mortgage
9 May 1996 View
Legacy
Annual Return
6 May 1996 View
Legacy
Capital
22 March 1996 View
Resolution
Resolution
19 March 1996 View
Resolution
Resolution
19 March 1996 View
Resolution
Resolution
19 March 1996 View
Resolution
Resolution
19 March 1996 View
Legacy
Officers
13 December 1995 View
Legacy
Address
13 December 1995 View
Legacy
Officers
12 December 1995 View
Legacy
Officers
12 December 1995 View
Certificate Change Of Name Company
Change Of Name
8 December 1995 View
Legacy
Officers
21 November 1995 View
Legacy
Officers
21 November 1995 View
Legacy
Officers
11 October 1995 View
Legacy
Officers
11 October 1995 View
Legacy
Officers
11 October 1995 View
Legacy
Officers
11 October 1995 View
Legacy
Officers
11 October 1995 View
Legacy
Officers
11 October 1995 View
Accounts With Accounts Type Full
Accounts
5 June 1995 View
Legacy
Officers
26 May 1995 View
Legacy
Annual Return
21 April 1995 View
Legacy
Officers
6 April 1995 View
Legacy
Officers
5 April 1995 View
Legacy
Officers
5 April 1995 View
Legacy
Officers
5 April 1995 View
Legacy
Officers
5 April 1995 View
Legacy
Officers
5 April 1995 View
Legacy
Officers
4 April 1995 View
Legacy
Officers
29 March 1995 View
Legacy
Officers
21 March 1995 View
Legacy
Officers
21 March 1995 View
Legacy
Officers
21 March 1995 View
Legacy
Officers
8 March 1995 View
Legacy
Officers
1 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
7 September 1994 View
Legacy
Officers
6 July 1994 View
Legacy
Officers
21 June 1994 View
Accounts With Accounts Type Full
Accounts
1 June 1994 View
Legacy
Annual Return
22 April 1994 View
Legacy
Officers
15 April 1994 View
Legacy
Officers
15 April 1994 View
Legacy
Officers
15 April 1994 View
Legacy
Officers
15 April 1994 View
Legacy
Officers
15 April 1994 View
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Officers
15 April 1994 View
Legacy
Officers
15 April 1994 View
Legacy
Officers
21 February 1994 View
Legacy
Officers
15 February 1994 View
Legacy
Officers
27 January 1994 View
Legacy
Officers
16 December 1993 View
Legacy
Officers
15 December 1993 View
Legacy
Officers
22 November 1993 View
Legacy
Officers
22 November 1993 View
Legacy
Officers
13 November 1993 View
Legacy
Officers
26 October 1993 View
Legacy
Officers
7 September 1993 View
Accounts With Accounts Type Full
Accounts
4 June 1993 View
Legacy
Officers
19 May 1993 View
Legacy
Officers
17 May 1993 View
Legacy
Mortgage
4 May 1993 View
Legacy
Annual Return
21 April 1993 View
Legacy
Officers
21 April 1993 View
Legacy
Officers
4 February 1993 View
Legacy
Officers
4 February 1993 View
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Officers
4 February 1993 View
Legacy
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13 November 1992 View
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Officers
10 November 1992 View
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Officers
1 October 1992 View
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1 October 1992 View
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Officers
17 July 1992 View
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Officers
14 July 1992 View
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14 July 1992 View
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18 June 1992 View
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18 June 1992 View
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10 June 1992 View
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10 June 1992 View
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8 June 1992 View
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Officers
8 June 1992 View
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Officers
8 June 1992 View
Legacy
Officers
8 June 1992 View
Legacy
Officers
8 June 1992 View
Accounts With Accounts Type Full
Accounts
3 June 1992 View
Legacy
Officers
27 May 1992 View
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Officers
27 May 1992 View
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Officers
27 May 1992 View
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Officers
27 May 1992 View
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27 May 1992 View
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17 March 1992 View
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17 March 1992 View
Resolution
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9 March 1992 View
Resolution
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21 February 1992 View
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1 February 1992 View
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1 February 1992 View
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27 January 1992 View
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27 January 1992 View
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27 January 1992 View
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4 January 1992 View
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18 July 1991 View
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12 July 1991 View
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12 July 1991 View
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Annual Return
28 June 1991 View
Accounts With Accounts Type Full
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28 May 1991 View
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24 April 1991 View
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8 April 1991 View
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26 March 1991 View
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15 January 1991 View
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21 December 1990 View
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21 December 1990 View
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9 November 1990 View
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9 November 1990 View
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7 November 1990 View
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17 October 1990 View
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6 August 1990 View
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2 August 1990 View
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2 August 1990 View
Resolution
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10 July 1990 View
Accounts With Accounts Type Full
Accounts
6 July 1990 View
Legacy
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25 June 1990 View
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31 May 1990 View
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29 May 1990 View
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17 May 1990 View
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8 May 1990 View
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24 January 1990 View
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18 December 1989 View
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31 October 1989 View
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24 October 1989 View
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19 October 1989 View
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19 October 1989 View
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19 October 1989 View
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19 October 1989 View
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12 October 1989 View
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12 October 1989 View
Legacy
Officers
31 August 1989 View
Legacy
Officers
31 August 1989 View
Legacy
Officers
31 August 1989 View
Legacy
Officers
31 August 1989 View
Legacy
Officers
31 August 1989 View
Legacy
Officers
31 August 1989 View
Legacy
Officers
31 August 1989 View
Legacy
Officers
31 August 1989 View
Legacy
Officers
31 August 1989 View
Legacy
Officers
31 August 1989 View
Legacy
Officers
31 August 1989 View
Legacy
Officers
31 August 1989 View
Legacy
Officers
31 August 1989 View
Legacy
Officers
31 August 1989 View
Legacy
Officers
31 August 1989 View
Legacy
Officers
31 August 1989 View
Legacy
Officers
31 August 1989 View
Legacy
Officers
31 August 1989 View
Accounts With Accounts Type Full
Accounts
23 August 1989 View
Legacy
Officers
6 July 1989 View
Legacy
Address
4 July 1989 View
Legacy
Officers
9 May 1989 View
Legacy
Mortgage
8 December 1988 View
Legacy
Mortgage
8 December 1988 View
Legacy
Annual Return
11 October 1988 View
Accounts With Accounts Type Full
Accounts
6 September 1988 View
Accounts With Made Up Date
Accounts
24 March 1988 View
Legacy
Officers
25 January 1988 View
Legacy
Officers
5 January 1988 View
Legacy
Officers
5 January 1988 View
Legacy
Officers
5 January 1988 View
Legacy
Officers
5 January 1988 View
Legacy
Officers
5 January 1988 View
Legacy
Officers
5 January 1988 View
Legacy
Officers
5 January 1988 View
Legacy
Officers
5 January 1988 View
Legacy
Officers
5 January 1988 View
Legacy
Officers
5 January 1988 View
Legacy
Officers
5 January 1988 View
Legacy
Officers
5 January 1988 View
Legacy
Officers
5 January 1988 View
Legacy
Officers
5 January 1988 View
Legacy
Officers
5 January 1988 View
Legacy
Officers
5 January 1988 View
Legacy
Officers
5 January 1988 View
Certificate Change Of Name Company
Change Of Name
25 November 1987 View
Certificate Change Of Name Company
Change Of Name
25 November 1987 View
Legacy
Annual Return
10 September 1987 View
Legacy
Officers
10 September 1987 View
Legacy
Officers
3 August 1987 View
Legacy
Officers
10 March 1987 View
Legacy
Officers
10 March 1987 View
Legacy
Officers
18 February 1987 View
Legacy
Officers
18 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
14 November 1986 View
Legacy
Officers
17 October 1986 View
Legacy
Officers
13 September 1986 View
Legacy
Annual Return
8 September 1986 View
Legacy
Officers
2 September 1986 View
Legacy
Officers
29 July 1986 View
Certificate Change Of Name Company
Change Of Name
10 September 1984 View
Accounts With Made Up Date
Accounts
31 October 1983 View
Certificate Change Of Name Company
Change Of Name
25 July 1960 View
Miscellaneous
Miscellaneous
7 July 1928 View
Incorporation Company
Incorporation
7 July 1928 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

W12 7FR

SAATCHI & SAATCHI (CENTRAL SERVICES) LIMITED
#00669279
active
LEO BURNETT LIMITED
#00903797
active
PG MEDIA SERVICES LIMITED
#00926566
active
PUBLICIS LIMITED
#01046052
active
PUBLICIS HEALTHCARE COMMUNICATIONS GROUP LIMITED
#01072087
active
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