SS

SAATCHI & SAATCHI HOLDINGS LIMITED

Active

Company number 02415224

London, England · Incorporated 21 August 1989

Tooks Court, 40 Chancery Lane, London, WC2A 1JA, England

Last updated on 11 May 2026

Advertising agencies · SIC 73110

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

Company history

Previous company names

ESROM 100 LIMITED · 21 August 1989 – 11 December 1989

LAING HENRY HILL HOLLIDAY (MEDIA) LIMITED · 11 December 1989 – 27 March 1992

LAING HENRY (MEDIA) LIMITED · 27 March 1992 – 19 September 1997

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
27 March 2026
Next due
10 April 2027
7 months 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
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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

WC2A 1JA

SAATCHI & SAATCHI LIMITED
#02464197
dissolved
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