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Home > England & Wales Companies > MAURICE SAATCHI ASSOCIATES LIMITED
Company Information for

MAURICE SAATCHI ASSOCIATES LIMITED

JOY DAVIES, M&C SAATCHI, BASEMENT, 36 GOLDEN SQUARE, LONDON, W1F 9EE,
Company Registration Number
01338503
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Maurice Saatchi Associates Ltd
MAURICE SAATCHI ASSOCIATES LIMITED was founded on 1977-11-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Maurice Saatchi Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MAURICE SAATCHI ASSOCIATES LIMITED
 
Legal Registered Office
JOY DAVIES, M&C SAATCHI
BASEMENT
36 GOLDEN SQUARE
LONDON
W1F 9EE
Other companies in W1F
 
Filing Information
Company Number 01338503
Company ID Number 01338503
Date formed 1977-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-05 19:47:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAURICE SAATCHI ASSOCIATES LIMITED
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Company Officers of MAURICE SAATCHI ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
HELEN JOY DAVIES
Company Secretary 1997-09-01
MAURICE SAATCHI
Director 1991-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPHINE SAATCHI
Director 1991-12-12 2011-06-02
DAVID WYN BINDING
Company Secretary 1991-12-12 1997-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN JOY DAVIES JOSEPHINE HART PRODUCTIONS LIMITED Company Secretary 1994-01-28 CURRENT 1986-09-12 Active - Proposal to Strike off
MAURICE SAATCHI HAY FESTIVAL FOUNDATION LIMITED Director 2013-04-29 CURRENT 1998-01-09 Active
MAURICE SAATCHI THE JOSEPHINE HART POETRY FOUNDATION Director 2011-12-01 CURRENT 2011-12-01 Active
MAURICE SAATCHI M&C SAATCHI PLC Director 2004-04-28 CURRENT 2004-04-28 Active
MAURICE SAATCHI JOSEPHINE HART PRODUCTIONS LIMITED Director 1992-12-31 CURRENT 1986-09-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-02-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-07DS01Application to strike the company off the register
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16AR0112/12/15 ANNUAL RETURN FULL LIST
2015-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-17AR0112/12/14 ANNUAL RETURN FULL LIST
2014-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-13AR0112/12/13 ANNUAL RETURN FULL LIST
2013-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-12-24AR0112/12/12 ANNUAL RETURN FULL LIST
2012-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2012-01-05AR0112/12/11 ANNUAL RETURN FULL LIST
2012-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/12 FROM B1 Albany, Albany Court Yard Piccadilly London W1J 0AN
2011-09-15TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE SAATCHI
2011-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-12-22AR0112/12/10 ANNUAL RETURN FULL LIST
2009-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-12-16AR0112/12/09 ANNUAL RETURN FULL LIST
2009-12-16CH01Director's details changed for Ms Josephine Saatchi on 2009-12-14
2009-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2009-01-14363aReturn made up to 12/12/08; full list of members
2008-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-02363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2006-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-12-12363aRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-19363aRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-04-07287REGISTERED OFFICE CHANGED ON 07/04/05 FROM: B1 ALBANY PICADILLY LONDON W1J 0AN
2005-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-25363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2005-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-19363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2004-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-12-18363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-12-18363sRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-01-15363sRETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-06-07288cDIRECTOR'S PARTICULARS CHANGED
2000-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-01-24363sRETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
1999-02-03363sRETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
1999-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1998-01-13363sRETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
1997-09-12363sRETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
1997-09-12363sRETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
1997-09-12288aNEW SECRETARY APPOINTED
1997-09-12363(288)SECRETARY RESIGNED
1997-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1997-01-07DISS40STRIKE-OFF ACTION DISCONTINUED
1996-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1996-12-13SRES03EXEMPTION FROM APPOINTING AUDITORS 30/05/95
1996-08-20GAZ1FIRST GAZETTE
1995-05-03287REGISTERED OFFICE CHANGED ON 03/05/95 FROM: BERKELEY SQUARE LONDON W1X 5DH
1995-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
1995-02-07363sRETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS
1995-02-05AAFULL ACCOUNTS MADE UP TO 31/03/94
1993-12-19363sRETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS
1993-12-19363(288)DIRECTOR'S PARTICULARS CHANGED
1993-10-13AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-10-13AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-10-13AAFULL ACCOUNTS MADE UP TO 31/03/91
1993-08-02288DIRECTOR'S PARTICULARS CHANGED
1993-02-03363sRETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS
1992-01-09363bRETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS
1991-06-07AAFULL ACCOUNTS MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MAURICE SAATCHI ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1996-08-20
Fines / Sanctions
No fines or sanctions have been issued against MAURICE SAATCHI ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1982-04-30 Outstanding COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAURICE SAATCHI ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of MAURICE SAATCHI ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAURICE SAATCHI ASSOCIATES LIMITED
Trademarks
We have not found any records of MAURICE SAATCHI ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAURICE SAATCHI ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MAURICE SAATCHI ASSOCIATES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MAURICE SAATCHI ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMAURICE SAATCHI ASSOCIATES LIMITEDEvent Date1996-08-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAURICE SAATCHI ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAURICE SAATCHI ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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