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SAATCHI & SAATCHI LIMITED

Dissolved

Company number 02464197

London, England · Incorporated 26 January 1990

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

Last updated on 18 September 2026

Advertising agencies · SIC 73110

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GEMGROVE SERVICES LIMITED · 26 January 1990 – 17 April 1990

CHAFMA CONSULTANTS LIMITED · 17 April 1990 – 3 March 1995

TEAM SAATCHI LIMITED · 3 March 1995 – 4 September 1997

Company overview

**Saatchi & Saatchi Limited** (Company No. 02464197) was a private limited company incorporated on 26 January 1990. It was dissolved on 20 August 2019 following a voluntary strike-off process, as confirmed by the Gazette notices filed in June and August 2019.

The company’s registered office was at Took Court, 40 Chancery Lane, London WC2A 1JA. Its principal activity was advertising agencies (SIC 73110). It filed full accounts to 31 December 2017.

At the time of dissolution, the board comprised three directors: James Joseph Carrigan (appointed 2008), Annette King (appointed 2018), and Jean-Michel Etienne (appointed 2003). The sole person with significant control was Mms Uk Holdings Limited, which held 75–100% of the shares.

The company had charges on record but no insolvency history or liquidation.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

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

Gazette Dissolved Voluntary
Gazette
20 August 2019 View
Gazette Notice Voluntary
Gazette
4 June 2019 View
Dissolution Application Strike Off Company
Dissolution
24 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 October 2018 View
Legacy
Capital
27 September 2018 View
Legacy
Insolvency
27 September 2018 View
Resolution
Resolution
27 September 2018 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
26 January 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
26 January 2017 View
Move Registers To Registered Office Company With New Address
Address
26 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 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
26 January 2016 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
Appoint Person Secretary Company With Name Date
Officers
8 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Move Registers To Sail Company With New Address
Address
26 January 2015 View
Accounts With Accounts Type Full
Accounts
9 July 2014 View
Change Person Secretary Company
Officers
24 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2014 View
Change Person Secretary Company With Change Date
Officers
21 February 2014 View
Appoint Person Secretary Company With Name
Officers
21 February 2014 View
Termination Secretary Company With Name
Officers
2 December 2013 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 Accounts Type Full
Accounts
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2013 View
Appoint Person Director Company With Name
Officers
10 January 2013 View
Termination Director Company With Name
Officers
4 January 2013 View
Accounts With Accounts Type Full
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
12 April 2012 View
Accounts With Accounts Type Full
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
23 February 2011 View
Move Registers To Registered Office Company
Address
23 February 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
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Move Registers To Sail Company
Address
24 February 2010 View
Change Sail Address Company
Address
24 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Secretary Company With Change Date
Officers
23 February 2010 View
Termination Secretary Company With Name
Officers
16 November 2009 View
Memorandum Articles
Incorporation
20 October 2009 View
Resolution
Resolution
20 October 2009 View
Accounts With Accounts Type Full
Accounts
15 July 2009 View
Legacy
Annual Return
24 February 2009 View
Legacy
Address
24 February 2009 View
Legacy
Address
24 February 2009 View
Accounts With Accounts Type Full
Accounts
23 June 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Annual Return
23 May 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Annual Return
20 February 2007 View
Accounts With Accounts Type Full
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 Accounts Type Full
Accounts
8 December 2005 View
Legacy
Accounts
7 November 2005 View
Legacy
Officers
22 June 2005 View
Legacy
Capital
7 June 2005 View
Legacy
Annual Return
7 June 2005 View
Accounts With Accounts Type Full
Accounts
2 June 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Accounts
7 October 2004 View
Legacy
Address
25 May 2004 View
Legacy
Annual Return
23 April 2004 View
Legacy
Annual Return
23 April 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Officers
13 January 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Accounts
22 September 2003 View
Legacy
Address
7 April 2003 View
Legacy
Annual Return
25 February 2003 View
Legacy
Capital
14 January 2003 View
Legacy
Officers
19 November 2002 View
Resolution
Resolution
19 November 2002 View
Resolution
Resolution
19 November 2002 View
Legacy
Capital
19 November 2002 View
Accounts With Accounts Type Full
Accounts
17 October 2002 View
Legacy
Annual Return
5 April 2002 View
Legacy
Address
7 March 2002 View
Accounts With Accounts Type Full
Accounts
4 February 2002 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
26 November 2001 View
Legacy
Reregistration
26 November 2001 View
Resolution
Resolution
26 November 2001 View
Re Registration Memorandum Articles
Incorporation
26 November 2001 View
Legacy
Officers
31 July 2001 View
Legacy
Accounts
23 July 2001 View
Legacy
Annual Return
29 March 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Mortgage
19 January 2001 View
Legacy
Officers
29 December 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Annual Return
13 October 2000 View
Legacy
Capital
10 October 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Capital
19 September 2000 View
Legacy
Officers
14 September 2000 View
Certificate Capital Reduction Issued Capital
Capital
12 September 2000 View
Legacy
Capital
8 September 2000 View
Legacy
Capital
5 September 2000 View
Legacy
Capital
24 August 2000 View
Legacy
Capital
22 August 2000 View
Memorandum Articles
Incorporation
21 August 2000 View
Resolution
Resolution
21 August 2000 View
Resolution
Resolution
21 August 2000 View
Resolution
Resolution
21 August 2000 View
Legacy
Capital
14 August 2000 View
Legacy
Capital
14 August 2000 View
Legacy
Capital
8 August 2000 View
Legacy
Capital
8 August 2000 View
Legacy
Capital
8 August 2000 View
Legacy
Capital
3 August 2000 View
Legacy
Capital
28 July 2000 View
Legacy
Capital
24 July 2000 View
Legacy
Capital
20 July 2000 View
Legacy
Capital
17 July 2000 View
Legacy
Capital
7 July 2000 View
Legacy
Capital
7 July 2000 View
Legacy
Capital
5 July 2000 View
Accounts With Accounts Type Full Group
Accounts
4 July 2000 View
Legacy
Capital
29 June 2000 View
Legacy
Capital
27 June 2000 View
Legacy
Capital
16 June 2000 View
Legacy
Capital
9 June 2000 View
Legacy
Officers
30 May 2000 View
Resolution
Resolution
30 May 2000 View
Resolution
Resolution
30 May 2000 View
Resolution
Resolution
30 May 2000 View
Resolution
Resolution
30 May 2000 View
Legacy
Capital
16 May 2000 View
Legacy
Capital
4 May 2000 View
Legacy
Capital
18 April 2000 View
Legacy
Capital
16 April 2000 View
Legacy
Capital
28 March 2000 View
Legacy
Capital
23 March 2000 View
Legacy
Annual Return
14 February 2000 View
Legacy
Capital
8 February 2000 View
Legacy
Capital
12 January 2000 View
Legacy
Capital
7 January 2000 View
Legacy
Capital
21 December 1999 View
Legacy
Capital
21 December 1999 View
Legacy
Address
14 December 1999 View
Legacy
Capital
14 December 1999 View
Legacy
Capital
3 December 1999 View
Legacy
Capital
23 November 1999 View
Legacy
Capital
5 November 1999 View
Legacy
Capital
5 November 1999 View
Legacy
Capital
27 October 1999 View
Legacy
Capital
12 October 1999 View
Accounts With Accounts Type Interim
Accounts
21 September 1999 View
Legacy
Capital
9 September 1999 View
Legacy
Capital
31 August 1999 View
Legacy
Capital
27 August 1999 View
Legacy
Capital
7 July 1999 View
Legacy
Capital
5 July 1999 View
Legacy
Capital
29 June 1999 View
Resolution
Resolution
27 May 1999 View
Memorandum Articles
Incorporation
27 May 1999 View
Resolution
Resolution
27 May 1999 View
Resolution
Resolution
27 May 1999 View
Resolution
Resolution
27 May 1999 View
Legacy
Capital
19 May 1999 View
Legacy
Capital
19 May 1999 View
Accounts With Accounts Type Full Group
Accounts
30 April 1999 View
Legacy
Capital
30 April 1999 View
Legacy
Capital
27 April 1999 View
Legacy
Capital
16 April 1999 View
Legacy
Capital
13 April 1999 View
Legacy
Capital
10 April 1999 View
Legacy
Capital
7 April 1999 View
Legacy
Capital
7 April 1999 View
Legacy
Capital
2 April 1999 View
Legacy
Capital
2 April 1999 View
Accounts Amended With Accounts Type Full Group
Accounts
30 March 1999 View
Legacy
Capital
26 March 1999 View
Legacy
Capital
26 March 1999 View
Legacy
Capital
26 March 1999 View
Legacy
Capital
23 March 1999 View
Legacy
Capital
23 March 1999 View
Legacy
Annual Return
12 February 1999 View
Legacy
Capital
11 January 1999 View
Legacy
Capital
11 January 1999 View
Legacy
Capital
11 January 1999 View
Legacy
Capital
11 January 1999 View
Legacy
Officers
8 January 1999 View
Legacy
Capital
10 December 1998 View
Legacy
Capital
10 December 1998 View
Legacy
Capital
8 December 1998 View
Legacy
Capital
8 December 1998 View
Legacy
Capital
26 November 1998 View
Legacy
Capital
2 October 1998 View
Resolution
Resolution
6 July 1998 View
Resolution
Resolution
6 July 1998 View
Resolution
Resolution
6 July 1998 View
Legacy
Capital
26 June 1998 View
Legacy
Capital
26 June 1998 View
Legacy
Capital
18 June 1998 View
Legacy
Capital
18 June 1998 View
Legacy
Capital
18 June 1998 View
Legacy
Capital
18 June 1998 View
Accounts With Accounts Type Full Group
Accounts
8 June 1998 View
Legacy
Capital
4 June 1998 View
Legacy
Capital
4 June 1998 View
Legacy
Capital
4 June 1998 View
Legacy
Capital
4 June 1998 View
Legacy
Capital
4 June 1998 View
Legacy
Capital
31 May 1998 View
Legacy
Capital
31 May 1998 View
Legacy
Capital
31 May 1998 View
Legacy
Capital
28 May 1998 View
Legacy
Capital
28 May 1998 View
Legacy
Capital
28 May 1998 View
Legacy
Officers
11 May 1998 View
Legacy
Capital
27 April 1998 View
Legacy
Address
2 April 1998 View
Legacy
Annual Return
4 March 1998 View
Legacy
Mortgage
15 January 1998 View
Legacy
Mortgage
15 January 1998 View
Legacy
Officers
11 January 1998 View
Legacy
Mortgage
24 December 1997 View
Memorandum Articles
Incorporation
23 December 1997 View
Legacy
Address
23 December 1997 View
Legacy
Capital
23 December 1997 View
Accounts With Accounts Type Interim
Accounts
17 December 1997 View
Resolution
Resolution
15 October 1997 View
Resolution
Resolution
15 October 1997 View
Resolution
Resolution
15 October 1997 View
Resolution
Resolution
15 October 1997 View
Resolution
Resolution
15 October 1997 View
Legacy
Mortgage
15 October 1997 View
Resolution
Resolution
15 October 1997 View
Legacy
Capital
15 October 1997 View
Legacy
Capital
15 October 1997 View
Legacy
Officers
6 October 1997 View
Legacy
Officers
6 October 1997 View
Legacy
Capital
3 October 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Officers
16 September 1997 View
Resolution
Resolution
11 September 1997 View
Resolution
Resolution
9 September 1997 View
Resolution
Resolution
9 September 1997 View
Resolution
Resolution
9 September 1997 View
Legacy
Capital
9 September 1997 View
Resolution
Resolution
9 September 1997 View
Legacy
Capital
9 September 1997 View
Legacy
Capital
9 September 1997 View
Resolution
Resolution
4 September 1997 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
4 September 1997 View
Auditors Report
Auditors
4 September 1997 View
Accounts Balance Sheet
Accounts
4 September 1997 View
Re Registration Memorandum Articles
Incorporation
4 September 1997 View
Auditors Statement
Auditors
4 September 1997 View
Legacy
Reregistration
4 September 1997 View
Legacy
Reregistration
4 September 1997 View
Resolution
Resolution
4 September 1997 View
Accounts With Accounts Type Dormant
Accounts
20 August 1997 View
Legacy
Officers
8 May 1997 View
Legacy
Annual Return
8 May 1997 View
Legacy
Officers
22 August 1996 View
Legacy
Officers
22 August 1996 View
Legacy
Officers
12 July 1996 View
Legacy
Officers
12 July 1996 View
Accounts With Accounts Type Dormant
Accounts
23 May 1996 View
Legacy
Annual Return
2 February 1996 View
Legacy
Annual Return
2 February 1996 View
Legacy
Annual Return
2 February 1996 View
Legacy
Officers
14 December 1995 View
Accounts With Accounts Type Dormant
Accounts
24 May 1995 View
Certificate Change Of Name Company
Change Of Name
2 March 1995 View
Legacy
Annual Return
2 February 1995 View
Legacy
Officers
16 June 1994 View
Accounts With Accounts Type Dormant
Accounts
18 May 1994 View
Legacy
Officers
22 February 1994 View
Legacy
Annual Return
8 February 1994 View
Legacy
Officers
9 September 1993 View
Accounts With Accounts Type Dormant
Accounts
6 June 1993 View
Legacy
Mortgage
4 May 1993 View
Legacy
Annual Return
11 February 1993 View
Accounts With Accounts Type Dormant
Accounts
1 October 1992 View
Legacy
Officers
8 April 1992 View
Legacy
Officers
25 March 1992 View
Resolution
Resolution
4 March 1992 View
Resolution
Resolution
4 March 1992 View
Resolution
Resolution
4 March 1992 View
Legacy
Annual Return
30 January 1992 View
Legacy
Officers
24 January 1992 View
Accounts With Accounts Type Dormant
Accounts
9 August 1991 View
Resolution
Resolution
9 August 1991 View
Legacy
Accounts
4 July 1991 View
Legacy
Address
4 July 1991 View
Legacy
Annual Return
13 June 1991 View
Legacy
Officers
26 March 1991 View
Legacy
Mortgage
18 February 1991 View
Legacy
Officers
15 January 1991 View
Legacy
Officers
25 July 1990 View
Memorandum Articles
Incorporation
25 April 1990 View
Certificate Change Of Name Company
Change Of Name
12 April 1990 View
Legacy
Accounts
6 April 1990 View
Resolution
Resolution
6 April 1990 View
Legacy
Officers
6 April 1990 View
Legacy
Officers
6 April 1990 View
Legacy
Officers
2 April 1990 View
Resolution
Resolution
2 April 1990 View
Legacy
Address
2 April 1990 View
Legacy
Officers
2 April 1990 View
Incorporation Company
Incorporation
26 January 1990 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 HOLDINGS LIMITED
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