Cordiant Communications Group Limited

01320869

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

SEA CONTAINERS HOUSE, LONDON, SE1 9GL

Incorporated 11/07/1977

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

73110

Advertising agencies

Officers

Wpp Group (Nominees) Limited

secretary · Since 19/09/2005

OTHER

Also on 565 other boards

Nicholas Paul Douglas

director · Since 30/09/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 17 other boards

Mr Alexander Ashby

director · Since 31/07/2023

GROUP TREASURER

BRITISH · ENGLAND · Age 41

Also on 71 other boards

David Richard Martin

director · Since 29/07/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 42 other boards

Persons with Significant Control

Wpp Group (Uk) Ltd

75–100% shares

75–100% votes

Sea Containers House, 18 Upper Ground, London, SE1 9GL

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

charge

outstanding

HSBC INVESTMENT BANK PLC

Created 19/04/2002Registered 07/05/2002

charge

outstanding

HSBC INVESTMENT BANK PLC (AS COMMON SECURITY TRUSTEE)

Created 19/04/2002Registered 03/05/2002

charge

outstanding

HSBC INVESTMENT BANK PLC (AS COMMON SECURITY TRUSTEE)

Created 19/04/2002Registered 03/05/2002

charge

outstanding

HSBC INVESTMENT BANK PLC (AND ITS SUCCESSORS IN TITLE) FOR AND ON BEHALF OF ITSELF THENOTEHOLDE

Created 19/04/2002Registered 26/04/2002

charge

satisfied

HSBC INVESTMENT BANK PLC FOR AND ON BEHALF OF ITSELF AND THE BANKS ANDFINANCIAL INSTITUTIONS FR

Created 04/04/2002Registered 12/04/2002Satisfied 26/04/2021

charge

satisfied

HSBC INVESTMENT BANK PLC

Created 16/12/1997Registered 30/12/1997Satisfied 17/12/1999

charge

satisfied

HSBC INVESTMENT BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 15/12/1997Registered 24/12/1997Satisfied 17/12/1999

charge

satisfied

THE CHASE MANHATTAN BANK N.A. (AS SECURITY AGENT)

Created 16/04/1993Registered 04/05/1993Satisfied 15/01/1998

charge

satisfied

THE CHASE MANHATTAN BANK, N.A.

Created 27/03/1991Registered 12/04/1991Satisfied 15/01/1998

charge

satisfied

THE CHASE MANHATTAN BANK N.A.

Created 27/03/1991Registered 12/04/1991Satisfied 15/01/1998

charge

satisfied

THE CHASE MANHATTAN BANK N.A.

Created 27/03/1991Registered 12/04/1991Satisfied 15/01/1998

charge

satisfied

THE CHASE MANHATTEN BANK N.A.

Created 27/03/1991Registered 08/04/1991Satisfied 15/01/1998

charge

satisfied

CHASE INVESTMENT BANK LIMITED

Created 04/03/1991Registered 20/03/1991Satisfied 15/01/1998

charge

satisfied

MIDLAND BANK PLC

Created 06/02/1991Registered 18/02/1991Satisfied 15/01/1998

charge

satisfied

THE CHASE MANHATTAN BANK N.A. (THE SECURITY AGENT).

Created 07/02/1991Registered 15/02/1991Satisfied 15/01/1998

charge

satisfied

THE CHASE MANHATTAN BANK, N.A.

Created 15/01/1991Registered 04/02/1991Satisfied 15/01/1998

charge

satisfied

THE CHASE MANHATTAN BANK, N.A.

Created 15/01/1991Registered 04/02/1991Satisfied 15/01/1998

charge

satisfied

THE CHASE MANHATTAN BANK, N.A.

Created 04/01/1991Registered 15/01/1991Satisfied 15/01/1998

charge

satisfied

THE CHASE MANHATTAN BANK, N.A.

Created 04/01/1991Registered 15/01/1991Satisfied 15/01/1998

charge

satisfied

MARINE MIDLAND BANK N.A.

Created 15/07/1983Registered 02/08/1983

charge

satisfied

COUTTS & CO.

Created 05/08/1981Registered 10/08/1981