Cordiant Communications Group Limited
01320869
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 25/03/2026
Due 08/04/2027
Industry
Officers
director · Since 30/09/2022
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 17 other boards
director · Since 31/07/2023
GROUP TREASURER
BRITISH · ENGLAND
Also on 71 other boards
director · Since 29/07/2025
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 42 other boards
corporate secretary · Since 19/09/2005
Reg: 2757919
Also on 565 other boards
Former
director · Resigned 03/12/1993
secretary · Resigned 28/01/1994
secretary · Resigned 25/05/1994
director · Resigned 30/09/1994
director · Resigned 16/12/1994
director · Resigned 16/12/1994
director · Resigned 09/01/1995
director · Resigned 18/06/1996
director · Resigned 20/05/1997
director · Resigned 15/12/1997
director · Resigned 15/12/1997
director · Resigned 15/12/1997
director · Resigned 15/12/1997
director · Resigned 15/12/1997
director · Resigned 15/12/1997
secretary · Resigned 16/12/1997
secretary · Resigned 26/06/1998
director · Resigned 31/12/1999
secretary · Resigned 07/03/2000
director · Resigned 17/12/2001
director · Resigned 31/03/2002
director · Resigned 31/03/2002
director · Resigned 03/01/2003
director · Resigned 28/02/2003
director · Resigned 31/03/2003
director · Resigned 23/07/2003
director · Resigned 23/07/2003
director · Resigned 23/07/2003
director · Resigned 08/08/2003
director · Resigned 08/08/2003
director · Resigned 08/08/2003
director · Resigned 08/08/2003
director · Resigned 08/08/2003
secretary · Resigned 31/10/2003
director · Resigned 09/11/2004
secretary · Resigned 19/09/2005
director · Resigned 20/10/2008
director · Resigned 29/08/2013
director · Resigned 01/07/2016
director · Resigned 12/11/2018
director · Resigned 06/12/2019
director · Resigned 08/07/2022
director · Resigned 30/09/2022
director · Resigned 31/07/2023
director · Resigned 27/10/2023
director · Resigned 29/07/2025
Persons with Significant Control
Wpp Group (Uk) Ltd
Reg: 2670617 · England And Wales · Private Company Limited By Shares
Notified 29/07/2021
Former PSCs
Wpp Dutch Holdings Limited
Ceased 29/07/2021
Charges4 outstanding
HSBC INVESTMENT BANK PLC
HSBC INVESTMENT BANK PLC (AS COMMON SECURITY TRUSTEE)
HSBC INVESTMENT BANK PLC (AS COMMON SECURITY TRUSTEE)
HSBC INVESTMENT BANK PLC (AND ITS SUCCESSORS IN TITLE) FOR AND ON BEHALF OF ITSELF THENOTEHOLDE
HSBC INVESTMENT BANK PLC FOR AND ON BEHALF OF ITSELF AND THE BANKS ANDFINANCIAL INSTITUTIONS FR
MARINE MIDLAND BANK N.A.
COUTTS & CO.
Change History
Active
Private Limited Company
SEA CONTAINERS HOUSE
LONDON
Filing History100 filings
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
termination director company with name termination date
legacy
capital statement capital company with date currency figure
legacy
resolution
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
notification of a person with significant control
cessation of a person with significant control
mortgage satisfy charge full
confirmation statement with no updates
change to a person with significant control
change corporate secretary company with change date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
change registered office address company with date old address new address
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change corporate secretary company with change date
accounts with accounts type full
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
memorandum articles
resolution
legacy
legacy
legacy
accounts with accounts type full
legacy
resolution
resolution
resolution
legacy
legacy
legacy
accounts with accounts type full
certificate re registration public limited company to private
resolution