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Cordiant Communications Group Limited

01320869

active
Private Limited Company
england wales
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

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

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

MARINE MIDLAND BANK N.A.

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

COUTTS & CO.

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