SAATCHI & SAATCHI GROUP LTD
Is SAATCHI & SAATCHI GROUP LTD Vetted & Legitimate?
SAATCHI & SAATCHI GROUP LTD was incorporated on 7 July 1928 as a private limited company, making it 97 years old. Its principal activity is advertising agencies. The company is currently active and in good standing with Companies House. It currently has 5 active officers on record and 153 historical appointments that have since resigned. There are 14 charges registered against this company, of which 4 remain outstanding. The company is controlled by Mms Uk Holdings Limited as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 97 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
4 outstanding charge(s) registered.
Officers have excellent track records (+5). (Avg Officer Score: 90)
Financial Health & Compliance
Annual Accounts
Unknownaudit exemption subsidiary
Confirmation Statement
UnknownNo Data
Charges & Mortgages
Has Outstanding4 Outstanding
Out of 14 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 73110Advertising agencies
Key Dates & Events Timeline
appoint person director company with name date
officers
filingtermination director company with name termination date
officers
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type audit exemption subsiduary
accounts
filinglegacy
accounts
filinglegacy
other
filinglegacy
other
filingappoint person director company with name date
officers
filingtermination director company with name termination date
officers
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type audit exemption subsiduary
accounts
filinglegacy
accounts
filinglegacy
other
filinglegacy
other
filingappoint person director company with name date
officers
filingDirectors & Officers
Ruth Bayley
secretaryPhilippa Muwanga
secretaryClaire Frances Hollands
directorDemet Ikiler
directorCharles Richard Cooper Rudd
directorCharges & Mortgages
4 outstanding / 14 total charge(s)
- outstandingRent deposit deedEntitled: Saatchi and Saatchi Group LimitedCreated: 1999-10-07
- fully satisfiedDebentureEntitled: The Bank of New York (In Its Capacity as Security Trustee)Created: 1997-12-15Satisfied: 2001-01-19
- outstandingFurther supplemental deedEntitled: The Independent Television Association Limited (For Itself and Also for and on Behalf of Itselevision Corporation)Members from Time to Time and the Channel Four TCreated: 1996-04-25
- fully satisfiedDebentureEntitled: The Chase Manhattan Bank N.A.(As Security Agent)Created: 1993-04-16Satisfied: 1998-01-15
- fully satisfiedSupplemental chargeEntitled: The Chase Manhattan Bank, N.A.Created: 1992-01-13Satisfied: 1998-01-15
- fully satisfiedSupplemental chargeEntitled: The Chase Manhattan Bank, N.A.Created: 1992-01-13Satisfied: 1998-01-15
- fully satisfiedSupplemental chargeEntitled: The Chase Manhattan Bank, N.A.Created: 1992-01-13Satisfied: 1998-01-15
- fully satisfiedDebentureEntitled: The Chase Manhattan Bank N.A.as Trustee for the BeneficiariesCreated: 1991-03-27Satisfied: 1998-01-15
- fully satisfiedDebentureEntitled: The Chase Manhattan Bank N.A.Created: 1991-01-04Satisfied: 1998-01-15
- fully satisfiedDebentureEntitled: The Chase Manhattan Bank N.A.Created: 1991-01-04Satisfied: 1998-01-15
- outstandingSupplemental deed for varying a charge d/d 18/7/90Entitled: The Independent Television AssociationCreated: 1990-10-30
- outstandingDeed of assignment and supplemental deedEntitled: The Independent Television Associationo Time)(On Behalf of Itself and Its Members from Time TCreated: 1990-07-18
- fully satisfiedAssignment of cashEntitled: The Chase Manhattan Bank N.A.Created: 1984-06-13Satisfied: 1990-10-17
- fully satisfiedDebentureEntitled: Marine Midland Bank N.A.,Created: 1983-07-15Satisfied: 1985-08-14
Ownership & Control (PSC)
- CorporateMms Uk Holdings LimitedNotified: 2018-07-16Nature of Control:
- ownership of shares 75 to 100 percent
Recent Filings
- appoint person director company with name dateofficers2026-03-09View PDF
- termination director company with name termination dateofficers2025-11-17View PDF
- confirmation statement with no updatesconfirmation statement2025-10-31View PDF
- accounts with accounts type audit exemption subsiduaryaccounts2025-10-21View PDF
- legacyaccounts2025-10-21View PDF
Key Dates
- Incorporated1928-07-07
- Next Accounts DueN/A
- Next Confirmation DueN/A
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.