SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
01614052
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
15/02/1982
(42 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/03/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
16/03/1995
11/02/1998
CORDIANT OVERSEAS HOLDINGS LIMITED
View all previous names
LONDON
W14 8DG
Pembroke Building
Kensington Village Avonmore Road
London
W14 8DG
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2023 | New Board Member Annette King (915254084) Appointed |
| 17/04/2023 | New Board Member Annette King (915254084) Appointed |
| 11/07/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Jun 1946 |
Resigned | Director |
Current: 2 Past: 53 |
View Report |
|
Born in May 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 102 |
View Report |
|
Born in Jul 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 205 |
View Report |
|
Born in Feb 1948 |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2023 | New Board Member Annette King (915254084) Appointed |
| 17/04/2023 | New Board Member Annette King (915254084) Appointed |
| 11/07/2018 | New Accounts filed |
| 10/07/2018 | Justin Kenneth Billingsley (922867134) has left the board |
| 03/07/2018 | New Board Member Annette King (915254084) Appointed |
| 06/04/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 14/06/2017 | New Company Secretary Nicola Raj (923335737) Appointed |
| 18/04/2017 | Sophie Marie Cassandre Martin-Chantepie (922867390) has left the board |
| 18/04/2017 | New Board Member Sophie Marie Cassandre Martin-Chantepie (922867104) Appointed |
| 07/04/2017 | Alex Bekkerman (919888638) has left the board |
| 07/04/2017 | Robert Senior (917801987) has left the board |
| 07/04/2017 | New Board Member Sophie Marie Cassandre Martin-Chantepie (922867390) Appointed |
| 07/04/2017 | New Board Member Justin Kenneth Billingsley (922867134) Appointed |
| 31/03/2017 | New Confirmation Statement filed |
| 30/01/2017 | Raj Basran (917004257) has left the board |
| 07/11/2016 | New Accounts filed |
| 08/04/2016 | New Confirmation Statement filed |
| 07/07/2015 | Alan Harker (917482341) has left the board |
| 03/07/2015 | New Board Member Robert Senior (917801987) Appointed |
| 03/07/2015 | New Board Member Alex Bekkerman (919888638) Appointed |
| 02/07/2015 | New Accounts filed |
| 14/04/2015 | New Confirmation Statement filed |
| 13/04/2015 | New Company Secretary Joanne Munis (919664271) Appointed |
| 13/04/2015 | Sarah Anne Bailey (918551132) has left the board |
| 14/07/2014 | New Accounts filed |
| 08/04/2014 | New Confirmation Statement filed |
| 03/03/2014 | New Company Secretary Sarah Anne Bailey (918551132) Appointed |
| 04/12/2013 | Gillian Walls Eckley (916007510) has left the board |
| 12/06/2013 | New Accounts filed |
| 23/04/2013 | New Confirmation Statement filed |
| 22/04/2013 | Change in Reg. Office |
| 13/02/2013 | Johann Xavier (911510640) has left the board |
| 14/01/2013 | New Board Member Alan Harker (917482341) Appointed |
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