Saatchi & Saatchi (Central Services) Limited

Active00669279 Private limited company

Incorporated: 5 September 1960 (66 years)
Previously known as: Cordiant (Central Services) Limited (until 11 February 1998)
Saatchi & Saatchi (Central Services) Limited (until 16 March 1995)
Industry: Advertising agencies (73110)
Directors: Charles Richard Cooper Rudd
Claire Frances Hollands
Demet Ikiler
Owned by: MMS UK Holdings Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: 1st Floor 2 Television Centre
101 Wood Lane
London
W12 7FR

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 November 2027
Last conf. stmt: 31 October 2026

Charges

Total: 8
Outstanding: 0
Part satisfied: 0
Satisfied: 8

Officers 4 active

Officer details are public data from the Companies House register.

Rudd, Charles Richard Cooper

Director · Appointed 9 March 2026

Also at Saatchi & Saatchi Holdings Limited, Saatchi & Saatchi Group Ltd · more companies

British

Born June 1967 (59)

Hollands, Claire Frances

Director · Appointed 24 June 2025

Also at Saatchi & Saatchi Holdings Limited, Saatchi & Saatchi Group Ltd · more companies

British

Born November 1981

Ikiler, Demet

Director · Appointed 11 April 2023

Turkish

Born June 1970 (56)

Muwanga, Philippa

Secretary · Appointed 16 June 2020

Officer history (38 former)

9 March 2026

Appointed Rudd, Charles Richard Cooper as Director

16 November 2025

Resigned Carrigan, James Joseph, Mr. as Director

24 June 2025

Appointed Hollands, Claire Frances as Director

10 April 2025

Resigned Jenkins, Sarah Jane as Director

24 July 2024

Appointed Jenkins, Sarah Jane as Director

14 June 2024

Resigned Denton-Clark, James Anthony as Director

6 July 2023

Appointed Denton-Clark, James Anthony as Director

30 June 2023

Resigned Kay, Christopher as Director

11 April 2023

Appointed Ikiler, Demet as Director

5 April 2023

Resigned King, Annette as Director

24 May 2022

Appointed Kay, Christopher as Director

24 May 2022

Resigned Djaba, Magnus Djaba as Director

24 June 2021

Appointed Djaba, Magnus Djaba as Director

24 June 2021

Resigned Martin-Chantepie, Sophie Marie Cassandre as Director

16 June 2020

Resigned Munis, Joanne as Secretary

16 June 2020

Appointed Muwanga, Philippa as Secretary

15 February 2019

Resigned Raj, Nicola as Secretary

2 July 2018

Resigned Billingsley, Justin Kenneth as Director

29 June 2018

Appointed King, Annette as Director

7 June 2017

Appointed Raj, Nicola as Secretary

31 March 2017

Appointed Martin-Chantepie, Sophie Marie Cassandre as Director

31 March 2017

Appointed Billingsley, Justin Kenneth as Director

31 March 2017

Resigned Senior, Robert William as Director

31 March 2017

Resigned Bekkerman, Alex as Director

18 January 2017

Resigned Basran, Raj as Secretary

3 July 2015

Resigned Harker, Alan as Director

30 June 2015

Appointed Bekkerman, Alex as Director

30 June 2015

Appointed Senior, Robert William as Director

7 April 2015

Appointed Munis, Joanne as Secretary

2 April 2015

Resigned Bailey, Sarah Anne as Secretary

13 January 2014

Appointed Bailey, Sarah Anne as Secretary

29 November 2013

Resigned Walls Eckley, Gillian as Secretary

1 November 2012

Appointed Harker, Alan as Director

1 November 2012

Resigned Xavier, Johann as Director

20 June 2012

Appointed Basran, Raj as Secretary

13 April 2011

Appointed Walls Eckley, Gillian as Secretary

13 April 2011

Resigned Davis, Robert as Secretary

3 November 2010

Appointed Davis, Robert as Secretary

2 November 2010

Resigned Gonzalez-Gomez, Minna Katariina as Secretary

16 November 2009

Resigned Ewing, Susanna as Secretary

16 January 2008

Appointed Carrigan, James Joseph, Mr. as Director

30 November 2007

Appointed Ewing, Susanna as Secretary

30 November 2007

Resigned Earl, Elizabeth Louise Kiernan as Secretary

26 March 2007

Appointed Gonzalez-Gomez, Minna Katariina as Secretary

6 October 2006

Resigned Wyllie, Alison as Secretary

31 July 2006

Resigned Graham, Alec as Director

31 July 2006

Appointed Xavier, Johann as Director

1 January 2006

Resigned Couret, Philippe Francois Pierre as Director

1 January 2006

Appointed Graham, Alec as Director

1 January 2006

Resigned Graham, Alec as Secretary

1 January 2006

Appointed Graham, Alec as Secretary

19 December 2005

Appointed Wyllie, Alison as Secretary

13 June 2005

Resigned Kurtz, Catherine Elizabeth Strathmore as Secretary

3 May 2005

Appointed Earl, Elizabeth Louise Kiernan as Secretary

31 December 2000

Resigned Watson, Robert Drummond as Director

30 November 2000

Appointed Kurtz, Catherine Elizabeth Strathmore as Secretary

30 November 2000

Appointed Couret, Philippe Francois Pierre as Director

30 November 2000

Resigned Evans, Fiona Maria as Director

30 November 2000

Resigned Evans, Fiona Maria as Secretary

31 October 2000

Resigned Smyth, Wendy as Director

11 June 1999

Resigned Weatherseed, David Ian Cameron as Director

11 June 1999

Appointed Watson, Robert Drummond as Director

17 February 1998

Resigned Howell, Peter Graham as Director

9 January 1998

Appointed Smyth, Wendy as Director

9 January 1998

Appointed Evans, Fiona Maria as Director

9 January 1998

Resigned Bunton, Christopher John as Director

3 September 1997

Resigned Weatherseed, David Ian Cameron as Secretary

11 December 1996

Appointed Evans, Fiona Maria as Secretary

28 June 1996

Appointed Weatherseed, David Ian Cameron as Secretary

28 June 1996

Resigned Jans, Annamaria as Secretary

28 June 1996

Resigned Jans, Annamaria as Director

28 June 1996

Appointed Weatherseed, David Ian Cameron as Director

22 July 1994

Appointed Howell, Peter Graham as Director

22 July 1994

Resigned Weatherseed, David Ian Cameron as Director

28 January 1994

Appointed Weatherseed, David Ian Cameron as Director

28 January 1994

Resigned Binding, David Wyn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

MMS UK Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Company Limited By Shares

Reg. no. 04982095

Group structure 19 shown

Ownership group derived from the Companies House PSC register

MMS UK Holdings Limited

Alpha 245 Limited Owns 75–100% of shares

Apx Trading Limited Owns 75–100% of shares

BBH Communications Limited Owns 25–50% of shares

Bartle Bogle Hegarty Limited Owns 75–100% of shares

BBH Partners LLP Has significant influence or control

Captivate Social (UK) Limited Owns 75–100% of shares

Cheat Limited Owns 75–100% of shares

Clifford French Ltd Owns 75–100% of shares

Corra Technology Limited Owns 75–100% of shares

Digitaslbi Limited Owns 75–100% of shares

Epsilon International UK Ltd Owns 75–100% of shares

Leo Burnett Limited Owns 75–100% of shares

Fallon London Limited Owns 75–100% of shares

Lion Re:sources UK Limited Owns 75–100% of shares

Lotame Solutions International Limited Owns 75–100% of shares

Mars Advertising Europe Limited Owns 75–100% of shares

Montagu Events Limited Owns 75–100% of shares

Saatchi & Saatchi (Central Services) Limited This company Owns 75–100% of shares

And 18 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
6 November 2026	Confirmation statement with no updates	31 October 2026
9 March 2026	Appointment of a director
17 November 2025	Termination of appointment of a director
31 October 2025	Confirmation statement with no updates	31 October 2025
20 October 2025	Other filing