Cordiant (Central Services) LTD
SAATCHI & SAATCHI (CENTRAL SERVICES) LIMITED
Company type | Private Limited Company, Active |
Company Number | 00669279 |
Record last updated | Monday, April 21, 2025 9:45:07 AM UTC |
Official Address | Pembroke Building Kensington Village Avonmore Road And Brook Green, Avonmore And Brook Green There are 40 companies registered at this street |
Locality | Avonmore And Brook Greenlondon |
Region | Hammersmith And FulhamLondon, England |
Postal Code | W148DG |
Sector | advertise, agency, central, limit, service |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Jul 24, 2024 | Appointment of a woman |  |
Registry | Jun 14, 2024 | Resignation of one Director (a man) |  |
Registry | Jul 6, 2023 | Appointment of a man as Chief Executive Officer, Saatchi & Saatc and Director |  |
Registry | Jun 30, 2023 | Resignation of one Director (a man) |  |
Registry | Apr 11, 2023 | Appointment of a woman |  |
Registry | Apr 5, 2023 | Resignation of one Director (a woman) |  |
Registry | May 24, 2022 | Resignation of one Director (a man) |  |
Registry | May 24, 2022 | Appointment of a man as Director and Ceo, Saatchi & Saatchi |  |
Registry | Jun 24, 2021 | Appointment of a man as Director and Global President, Saatchi & Saatchi Ceo |  |
Registry | Jun 24, 2021 | Resignation of one Director (a woman) |  |
Registry | Jun 16, 2020 | Resignation of one Secretary (a woman) |  |
Registry | Jun 16, 2020 | Appointment of a woman as Secretary |  |
Registry | Feb 15, 2019 | Resignation of one Secretary (a woman) |  |
Registry | Jul 2, 2018 | Resignation of one Director (a man) |  |
Registry | Jun 29, 2018 | Appointment of a woman |  |
Registry | Jun 7, 2017 | Appointment of a woman as Secretary |  |
Registry | Mar 31, 2017 | Two appointments: a man and a woman,: a man and a woman |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) |  |
Registry | Apr 7, 2015 | Appointment of a woman as Secretary |  |
Registry | Sep 17, 2013 | Auditor's letter of resignation |  |
Financials | Jun 6, 2013 | Annual accounts |  |
Registry | Apr 18, 2013 | Annual return |  |
Registry | Feb 11, 2013 | Resignation of one Director |  |
Registry | Jan 10, 2013 | Appointment of a man as Director |  |
Registry | Nov 12, 2012 | Appointment of a person as Secretary |  |
Financials | Jul 2, 2012 | Annual accounts |  |
Registry | May 10, 2012 | Annual return |  |
Financials | Jun 29, 2011 | Annual accounts |  |
Registry | May 16, 2011 | Appointment of a woman as Secretary |  |
Registry | May 16, 2011 | Resignation of one Secretary |  |
Registry | Apr 11, 2011 | Annual return |  |
Registry | Nov 8, 2010 | Appointment of a man as Secretary |  |
Registry | Nov 4, 2010 | Resignation of one Secretary |  |
Financials | Jul 6, 2010 | Annual accounts |  |
Registry | Apr 26, 2010 | Annual return |  |
Registry | Apr 23, 2010 | Change of particulars for director |  |
Registry | Apr 23, 2010 | Change of particulars for director 6692... |  |
Registry | Apr 23, 2010 | Change of particulars for secretary |  |
Registry | Apr 23, 2010 | Resignation of one Secretary |  |
Financials | Jul 15, 2009 | Annual accounts |  |
Registry | Apr 27, 2009 | Annual return |  |
Registry | Apr 24, 2009 | Register of members |  |
Financials | Jun 23, 2008 | Annual accounts |  |
Financials | May 1, 2008 | Annual accounts 6692... |  |
Registry | May 1, 2008 | Annual return |  |
Registry | Apr 30, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jan 31, 2008 | Appointment of a director |  |
Registry | Jan 16, 2008 | Appointment of a man as Director and Head Of Uk Tax |  |
Registry | Dec 13, 2007 | Appointment of a secretary |  |
Registry | Dec 5, 2007 | Resignation of a secretary |  |
Registry | Apr 12, 2007 | Annual return |  |
Registry | Apr 12, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Apr 12, 2007 | Notice of change of directors or secretaries or in their particulars 6692... |  |
Registry | Mar 26, 2007 | Appointment of a secretary |  |
Financials | Nov 4, 2006 | Annual accounts |  |
Registry | Oct 12, 2006 | Resignation of a secretary |  |
Registry | Oct 6, 2006 | Change in situation or address of registered office |  |
Registry | Aug 29, 2006 | Appointment of a director |  |
Registry | Aug 29, 2006 | Resignation of a director |  |
Registry | May 10, 2006 | Annual return |  |
Registry | May 3, 2006 | Appointment of a director |  |
Registry | May 3, 2006 | Resignation of a secretary |  |
Registry | Feb 7, 2006 | Resignation of a director |  |
Registry | Feb 7, 2006 | Appointment of a secretary |  |
Registry | Jan 4, 2006 | Appointment of a secretary 6692... |  |
Financials | Dec 8, 2005 | Annual accounts |  |
Registry | Nov 7, 2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Oct 10, 2005 | Resignation of a secretary |  |
Financials | Jun 2, 2005 | Annual accounts |  |
Registry | May 25, 2005 | Annual return |  |
Registry | May 11, 2005 | Appointment of a secretary |  |
Registry | Oct 7, 2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | May 25, 2004 | Register of members |  |
Registry | May 15, 2004 | Annual return |  |
Financials | Oct 30, 2003 | Annual accounts |  |
Registry | Sep 22, 2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Apr 28, 2003 | Annual return |  |
Registry | Apr 9, 2003 | Change in situation or address of registered office |  |
Financials | Oct 17, 2002 | Annual accounts |  |
Registry | Apr 25, 2002 | Annual return |  |
Registry | Mar 8, 2002 | Register of members |  |
Financials | Feb 4, 2002 | Annual accounts |  |
Registry | Oct 18, 2001 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Jul 31, 2001 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Apr 26, 2001 | Annual return |  |
Registry | Feb 9, 2001 | Resignation of a director |  |
Registry | Feb 8, 2001 | Appointment of a secretary |  |
Registry | Feb 8, 2001 | Appointment of a director |  |
Registry | Jan 19, 2001 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Dec 29, 2000 | Resignation of a director |  |
Registry | Nov 7, 2000 | Resignation of a director 6692... |  |
Financials | Oct 31, 2000 | Annual accounts |  |
Registry | Apr 17, 2000 | Annual return |  |
Financials | Oct 28, 1999 | Annual accounts |  |
Registry | Aug 1, 1999 | Resignation of a director |  |
Registry | Aug 1, 1999 | Appointment of a director |  |
Registry | Apr 6, 1999 | Annual return |  |
Financials | Oct 28, 1998 | Annual accounts |  |
Registry | Apr 9, 1998 | Annual return |  |
Registry | Feb 23, 1998 | Resignation of a director |  |