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SAATCHI & SAATCHI (CENTRAL SERVICES) LIMITED

Learn more about SAATCHI & SAATCHI (CENTRAL SERVICES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PEMBROKE BUILDING, KENSINGTON VILLAGE AVONMORE ROAD, LONDON, W14 8DG

SAATCHI & SAATCHI (CENTRAL SERVICES) LIMITED on the map

Company type: Private Limited Company
Company number: 00669279
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.05
last member list: 2016.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.24
overdue: NO
last made update: 2016.03.27
documents available: 1

List of company documents:

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27/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 57750
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APPOINTMENT TERMINATED, DIRECTOR ALAN HARKER
Form type: TM01
Date: 2015.07.03
£2.95
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DIRECTOR APPOINTED MR ALEX BEKKERMAN
Form type: AP01
Date: 2015.06.30
£2.95
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DIRECTOR APPOINTED MR ROBERT SENIOR
Form type: AP01
Date: 2015.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.24
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SECRETARY APPOINTED MISS JOANNE MUNIS
Form type: AP03
Date: 2015.04.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY SARAH BAILEY
Form type: TM02
Date: 2015.04.09
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27/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.09
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27/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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SECRETARY APPOINTED MRS SARAH ANNE BAILEY
Form type: AP03
Date: 2014.02.27
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APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS ECKLEY
Form type: TM02
Date: 2013.12.02
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CHANGE OF AUDITOR 15/09/2013
Form type: RES13
Date: 2013.12.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.12.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.06
£2.95
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27/03/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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APPOINTMENT TERMINATED, DIRECTOR JOHANN XAVIER
Form type: TM01
Date: 2013.02.11
£2.95
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DIRECTOR APPOINTED ALAN HARKER
Form type: AP01
Date: 2013.01.10
£2.95
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SECRETARY APPOINTED RAJ BASRAN
Form type: AP03
Date: 2012.11.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.02
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27/03/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.29
£2.95
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SECRETARY APPOINTED MS GILLIAN WALLS ECKLEY
Form type: AP03
Date: 2011.05.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIS
Form type: TM02
Date: 2011.05.16
£2.95
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.04.11
£2.95
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SECRETARY APPOINTED ROBERT DAVIS
Form type: AP03
Date: 2010.11.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY MINNA GONZALEZ-GOMEZ
Form type: TM02
Date: 2010.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.06
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANN XAVIER / 01/10/2009
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH CARRIGAN / 01/10/2009
Form type: CH01
Date: 2010.04.23
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SECRETARY'S CHANGE OF PARTICULARS / MS MINNA KATARIINA GONZALEZ-GOMEZ / 01/10/2009
Form type: CH03
Date: 2010.04.23
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APPOINTMENT TERMINATED, SECRETARY SUSANNA EWING
Form type: TM02
Date: 2010.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.05.01
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANN XAVIER / 17/03/2008
Form type: 288c
Date: 2008.04.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.26
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.12
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REGISTERED OFFICE CHANGED ON 06/10/06 FROM:, 80 CHARLOTTE STREET, LONDON, W1A 1AQ
Form type: 287
Date: 2006.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.08

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Company directors and board members:

RAJ BASRAN (current)
Secretary, 2012.06.20
PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8DG
JOANNE MUNIS (current)
Secretary, 2015.04.07
PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8DG
ALEX BEKKERMAN (current)
Director, REGIONAL CFO - EMEA, 2015.06.30
PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8DG
JAMES JOSEPH CARRIGAN (current)
Director, HEAD OF UK TAX, 2008.01.16
PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8DG
ENGLAND
ROBERT SENIOR (current)
Director, CHIEF EXECUTIVE OFFICER, 2015.06.30
PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8DG
SARAH ANNE BAILEY (resigned)
Secretary, 2014.01.13 - 2015.04.02
PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8DG
ROBERT DAVIS (resigned)
Secretary, 2010.11.03 - 2011.04.13
PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8DG
ELIZABETH LOUISE KIERNAN EARL (resigned)
Secretary, 2005.05.03 - 2007.11.30
9 HELENA ROAD , WINDSOR
SL4 1JN, BERKSHIRE
FIONA MARIA EVANS (resigned)
Secretary, 1996.12.11 - 2000.11.30
85 RAVENSMEDE WAY CHISWICK , LONDON
W4 1TQ
SUSANNA EWING (resigned)
Secretary, 2007.11.30 - 2009.11.16
72F SINCLAIR ROAD , LONDON
W14 0NJ
MINNA KATARIINA GONZALEZ-GOMEZ (resigned)
Secretary, COMPANY SECRETARY, 2007.03.26 - 2010.11.02
PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8DG
ALEC GRAHAM (resigned)
Secretary, 2006.01.01 - 2006.01.01
LINDEN LEA, PACKHORSE ROAD BESSELS GREEN , SEVENOAKS
TN13 2QP, KENT
ANNAMARIA JANS (resigned)
Secretary, 1992.03.27 - 1996.06.28
20 UNDERHILL ROAD EAST DULWICH , LONDON
SE22 0AH
CATHERINE ELIZABETH STRATHMORE KURTZ (resigned)
Secretary, 2000.11.30 - 2005.06.13
6 BERKELEY ROAD , TUNBRIDGE WELLS
TN1 1YR, KENT
GILLIAN WALLS ECKLEY (resigned)
Secretary, 2011.04.13 - 2013.11.29
PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8DG
DAVID IAN CAMERON WEATHERSEED (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.06.28 - 1997.09.03
THE LARCHES 22 CLAREMONT ROAD , CLAYGATE
KT10 0PL, SURREY
ALISON WYLLIE (resigned)
Secretary, 2005.12.19 - 2006.10.06
FLAT 2 186 LADBROKE GROVE , LONDON
W10 5LZ
DAVID WYN BINDING (resigned)
Director, BARRISTER/COMPANY SEC, 1992.03.27 - 1994.01.28
48 MIDHURST AVENUE MUSWELL HILL , LONDON
N10 3EN
CHRISTOPHER JOHN BUNTON (resigned)
Director, GROUP TREASURER, 1992.03.27 - 1998.01.09
12 THE CHOWNS , HARPENDEN
AL5 2BN, HERTFORDSHIRE
PHILIPPE FRANCOIS PIERRE COURET (resigned)
Director, UK GROUP FINANCE DIRECTOR, 2000.11.30 - 2006.01.01
FLAT 9 1 PRINCE OF WALES TERRACE , LONDON
W8 5PG
FIONA MARIA EVANS (resigned)
Director, CHARTERED SECRETARY, 1998.01.09 - 2000.11.30
85 RAVENSMEDE WAY CHISWICK , LONDON
W4 1TQ
ALEC GRAHAM (resigned)
Director, FINANCE DIRECTOR, 2006.01.01 - 2006.07.31
LINDEN LEA, PACKHORSE ROAD BESSELS GREEN , SEVENOAKS
TN13 2QP, KENT
ALAN HARKER (resigned)
Director, CHIEF FINANCIAL OFFICER, 2012.11.01 - 2015.07.03
PEMBROKE BUILDING AVONMORE ROAD KENSINGTON VILLAGE , LONDON
W14 8DG
ENGLAND
PETER GRAHAM HOWELL (resigned)
Director, COMPANY SECRETARY/SOLICITOR, 1994.07.22 - 1998.02.17
76 KINGS ROAD , LONDON
SW19 8QW
ANNAMARIA JANS (resigned)
Director, CHARTERED SECRETARY, 1992.03.27 - 1996.06.28
20 UNDERHILL ROAD EAST DULWICH , LONDON
SE22 0AH
WENDY SMYTH (resigned)
Director, FINANCE DIRECTOR, 1998.01.09 - 2000.10.31
HOLLY HOUSE BURTONHOLE LANE MILL HILL , LONDON
NW7 1AZ
ROBERT DRUMMOND WATSON (resigned)
Director, ACCOUNTANT, 1999.06.11 - 2000.12.31
2 WHYBOURNE CREST , TUNBRIDGE WELLS
TN2 5BS, KENT
DAVID IAN CAMERON WEATHERSEED (resigned)
Director, CHARTERED ACCOUNTANT, 1994.01.28 - 1994.07.22
THE LARCHES 22 CLAREMONT ROAD , CLAYGATE
KT10 0PL, SURREY
DAVID IAN CAMERON WEATHERSEED (resigned)
Director, DEPUTY FINANCE DIRECTOR, 1996.06.28 - 1999.06.11
THE LARCHES 22 CLAREMONT ROAD , CLAYGATE
KT10 0PL, SURREY
JOHANN XAVIER (resigned)
Director, FINANCE DIRECTOR, 2006.07.31 - 2012.11.01
80 CHARLOTTE STREET , LONDON
W1A 1AQ
ENGLAND

Companies near to SAATCHI & SAATCHI (CENTRAL SERVICES) ltd.

Information about the Private Limited Company SAATCHI & SAATCHI (CENTRAL SERVICES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data