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SAATCHI & SAATCHI GROUP LTD
101 Floor 1 2 Television Centre,
Wood Lane,
London,
London,
W12 7FR
-
active
Active - Accounts Filed - Age: 95 Year(s)
- Directors: 5
- Company No: 00231824
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SAATCHI & SAATCHI GROUP LTD Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
SAATCHI & SAATCHI GROUP LTD
Private limited with Share Capital
Active - Accounts Filed
07 July 1928
73110 Advertising agencies - Advertising agencies
Available to 22 Sep 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr James Anthony Denton-Clark | Director | ||
| Ms Demet Ikiler | Director | ||
| Mr James Joseph Carrigan | Director | ||
| Ms Philippa Muwanga | Company Secretary | ||
| Ms Ruth Bayley | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
4
Total Satisfied
10
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Rent Deposit Deed | Saatchi And Saatchi Group Limited | OUTSTANDING | ||
| Debenture | The Bank Of New York (In Its Capacity As Security Trustee) | SATISFIED | ||
| Further Supplemental Deed | The Independent Television Association Limited (For Itself And Also For And On Behalf Of Itsele | OUTSTANDING | ||
| Debenture | The Chase Manhattan Bank N.a.(As Security Agent) | SATISFIED | ||
| Supplemental Charge | The Chase Manhattan Bank, N.a. | SATISFIED | ||
| Supplemental Charge | The Chase Manhattan Bank, N.a. | SATISFIED | ||
| Supplemental Charge | The Chase Manhattan Bank, N.a. | SATISFIED | ||
| Debenture | The Chase Manhattan Bank N.a.as Trustee For The Beneficiaries | SATISFIED | ||
| Debenture | The Chase Manhattan Bank N.a. | SATISFIED | ||
| Debenture | The Chase Manhattan Bank N.a. | SATISFIED | ||
| Supplemental Deed For Varying A Charge D/d 18/7/90 | The Independent Television Association | OUTSTANDING | ||
| Deed Of Assignment And Supplemental Deed | The Independent Television Associationo Time)(On Behalf Of Itself And Its Members From Time T | OUTSTANDING | ||
| Assignment Of Cash | The Chase Manhattan Bank N.a. | SATISFIED | ||
| Debenture | Marine Midland Bank N.a. | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,316,000.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | -£18,359,000.00 | -£16,736,000.00 | -£17,344,000.00 | -£11,088,000.00 | -£2,561,000.00 |
| Total Current Liabilities | £65,030,000.00 | £71,988,000.00 | £68,076,000.00 | £68,565,000.00 | £65,565,000.00 |
| Total Current Assets | £40,482,000.00 | £50,088,000.00 | £45,841,000.00 | £53,965,000.00 | £59,717,000.00 |