CORDIANT COMMUNICATIONS GROUP LIMITED
CORDIANT PLC

Hellopages » Greater London » Westminster » W1J 5RJ
Company number 01320869
Status Active
Incorporation Date 11 July 1977
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016. The most likely internet sites of CORDIANT COMMUNICATIONS GROUP LIMITED are www.cordiantcommunicationsgroup.co.uk, and www.cordiant-communications-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. Cordiant Communications Group Limited is a Private Limited Company. The company registration number is 01320869. Cordiant Communications Group Limited has been working since 11 July 1977. The present status of the company is Active. The registered address of Cordiant Communications Group Limited is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. SCOTT, Andrew Grant Balfour is a Director of the company. WELLE, Charles Ward Van Der is a Director of the company. WINTERS, Steve Richard is a Director of the company. Secretary BINDING, David Wyn has been resigned. Secretary CALOW, David Ferguson has been resigned. Secretary HOWARD, Stuart Michael has been resigned. Secretary HOWELL, Peter Graham has been resigned. Secretary JACKSON, Timothy John has been resigned. Secretary JACKSON, Timothy John has been resigned. Secretary WILLIAMS, Denise has been resigned. Director BOLAND, Andrew Kenneth has been resigned. Director BUNGEY, Michael has been resigned. Director CAMERON, Stuart Gordon has been resigned. Director D'ANGELO, Arthur Edward has been resigned. Director DE YTURBE, Jean has been resigned. Director DELANEY, Paul has been resigned. Director FISHBURN, John Dudley has been resigned. Director GIBSON, Clive Patrick, The Honourable has been resigned. Director GIROLAMI, Paul, Sir has been resigned. Director HAMILL, Alexander Andrew has been resigned. Director HEARN, David Lovat Gordon has been resigned. Director LEVITT, Theodore, Prof has been resigned. Director LOUIS-DREYFUS, Robert Louis Maurice has been resigned. Director MELLMAN, Laurence has been resigned. Director RICHARDSON, Paul Winston George has been resigned. Director ROBERTS, Kevin John has been resigned. Director RUSSELL, Thomas, Dr has been resigned. Director SAATCHI, Charles has been resigned. Director SAATCHI, Maurice Nathan, The Lord has been resigned. Director SCHONING, Peter Martin has been resigned. Director SCOTT, Charles Thomas has been resigned. Director SEELERT, Robert Louis has been resigned. Director SINCLAIR, Jeremy Theodorson has been resigned. Director SMITH, Ian Lindsay has been resigned. Director SMYTH, Wendy has been resigned. Director STAPLETON, Nigel John has been resigned. Director STOMBERG, Rolf Wilhelm Heinrich, Dr has been resigned. Director SWEETLAND, Christopher Paul has been resigned. Director TYRRELL, James Michael has been resigned. Director WALTERS, Peter Ingram, Sir has been resigned. Director WAX, Edward Lewis has been resigned. Director WHITEHEAD, William J has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 19 September 2005
Director
SCOTT, Andrew Grant Balfour
Appointed Date: 01 August 2003
57 years old
Director
WELLE, Charles Ward Van Der
Appointed Date: 20 September 2013
66 years old
Director
WINTERS, Steve Richard
Appointed Date: 06 July 2016
58 years old

Resigned Directors

Secretary
BINDING, David Wyn
Resigned: 28 January 1994
Secretary
CALOW, David Ferguson
Resigned: 19 September 2005
Appointed Date: 31 October 2003
Secretary
HOWARD, Stuart Michael
Resigned: 07 March 2000
Appointed Date: 26 June 1998
Secretary
HOWELL, Peter Graham
Resigned: 16 December 1997
Appointed Date: 25 May 1994
Secretary
JACKSON, Timothy John
Resigned: 26 June 1998
Appointed Date: 16 December 1997
Secretary
JACKSON, Timothy John
Resigned: 25 May 1994
Appointed Date: 28 January 1994
Secretary
WILLIAMS, Denise
Resigned: 31 October 2003
Appointed Date: 07 March 2000
Director
BOLAND, Andrew Kenneth
Resigned: 23 July 2003
Appointed Date: 01 January 2003
56 years old
Director
BUNGEY, Michael
Resigned: 31 March 2003
Appointed Date: 09 January 1995
86 years old
Director
CAMERON, Stuart Gordon
Resigned: 30 September 1994
102 years old
Director
D'ANGELO, Arthur Edward
Resigned: 03 January 2003
Appointed Date: 16 December 1997
74 years old
Director
DE YTURBE, Jean
Resigned: 08 August 2003
Appointed Date: 16 December 1997
79 years old
Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 27 June 2007
73 years old
Director
FISHBURN, John Dudley
Resigned: 08 August 2003
Appointed Date: 08 May 1996
79 years old
Director
GIBSON, Clive Patrick, The Honourable
Resigned: 15 December 1997
78 years old
Director
GIROLAMI, Paul, Sir
Resigned: 18 June 1996
Appointed Date: 03 October 1994
100 years old
Director
HAMILL, Alexander Andrew
Resigned: 31 December 1999
Appointed Date: 15 December 1997
82 years old
Director
HEARN, David Lovat Gordon
Resigned: 23 July 2003
Appointed Date: 29 April 2002
70 years old
Director
LEVITT, Theodore, Prof
Resigned: 17 December 2001
100 years old
Director
LOUIS-DREYFUS, Robert Louis Maurice
Resigned: 16 December 1994
79 years old
Director
MELLMAN, Laurence
Resigned: 09 November 2004
Appointed Date: 01 August 2003
60 years old
Director
RICHARDSON, Paul Winston George
Resigned: 20 October 2008
Appointed Date: 01 August 2003
68 years old
Director
ROBERTS, Kevin John
Resigned: 15 December 1997
Appointed Date: 21 May 1997
76 years old
Director
RUSSELL, Thomas, Dr
Resigned: 15 December 1997
94 years old
Director
SAATCHI, Charles
Resigned: 03 December 1993
82 years old
Director
SAATCHI, Maurice Nathan, The Lord
Resigned: 16 December 1994
79 years old
Director
SCHONING, Peter Martin
Resigned: 08 August 2003
Appointed Date: 16 December 1997
80 years old
Director
SCOTT, Charles Thomas
Resigned: 28 February 2003
76 years old
Director
SEELERT, Robert Louis
Resigned: 15 December 1997
Appointed Date: 07 August 1995
83 years old
Director
SINCLAIR, Jeremy Theodorson
Resigned: 09 January 1995
79 years old
Director
SMITH, Ian Lindsay
Resigned: 31 March 2002
Appointed Date: 01 January 2000
70 years old
Director
SMYTH, Wendy
Resigned: 15 December 1997
Appointed Date: 01 April 1993
76 years old
Director
STAPLETON, Nigel John
Resigned: 23 July 2003
Appointed Date: 01 March 2003
79 years old
Director
STOMBERG, Rolf Wilhelm Heinrich, Dr
Resigned: 08 August 2003
Appointed Date: 01 May 1998
85 years old
Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 01 August 2003
70 years old
Director
TYRRELL, James Michael
Resigned: 08 August 2003
Appointed Date: 01 May 1998
84 years old
Director
WALTERS, Peter Ingram, Sir
Resigned: 15 December 1997
Appointed Date: 01 January 1994
94 years old
Director
WAX, Edward Lewis
Resigned: 20 May 1997
Appointed Date: 09 January 1995
89 years old
Director
WHITEHEAD, William J
Resigned: 31 March 2002
Appointed Date: 16 December 1997
80 years old

Persons With Significant Control

Wpp Dutch Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORDIANT COMMUNICATIONS GROUP LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
14 Jul 2016
Appointment of Mr Steve Winters as a director on 6 July 2016
04 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 209,505,786.5
...
... and 240 more events
21 Jan 1999
Ad 07/01/99--------- premium £ si [email protected]=6860 £ ic 19529715/19536575
20 Jan 1999
Ad 12/01/99--------- £ si [email protected]=13499 £ ic 19516216/19529715
18 Dec 1998
Ad 14/12/98--------- premium £ si [email protected]=5303 £ ic 19510913/19516216
07 Dec 1998
Ad 23/11/98--------- £ si [email protected]=1474781 £ ic 18036132/19510913
17 Nov 1998
Ad 27/10/98-04/11/98 £ si [email protected]=153011 £ ic 17883121/18036132

CORDIANT COMMUNICATIONS GROUP LIMITED Charges

19 April 2002
Pledge agreement between the company (as parent) certain german subsidiaries of the parent and hsbc investment bank PLC as the common security trustee
Delivered: 3 May 2002
Status: Outstanding
Persons entitled: Hsbc Investment Bank PLC (As Common Security Trustee)
Description: Shares in cordiant holdings gmbh any future shares and all…
19 April 2002
Deed of pledge of shares
Delivered: 3 May 2002
Status: Outstanding
Persons entitled: Hsbc Investment Bank PLC (As Common Security Trustee)
Description: Shares in chafma B.V. any future shares and all related…
19 April 2002
Equitable mortgage of shares between the parent and hsbc investment bank PLC as common security trustee
Delivered: 7 May 2002
Status: Outstanding
Persons entitled: Hsbc Investment Bank PLC
Description: Any shares or stock it holds in any corporation registered…
19 April 2002
Composite guarantee and debenture
Delivered: 26 April 2002
Status: Outstanding
Persons entitled: Hsbc Investment Bank PLC (And Its Successors in Title) for and on Behalf of Itself Thenoteholders and the Banks and Financial Institutions from Time to Time Parties to the Finance Documents
Description: .. fixed and floating charges over the undertaking and all…
4 April 2002
Composite guarantee and debenture
Delivered: 12 April 2002
Status: Outstanding
Persons entitled: Hsbc Investment Bank PLC for and on Behalf of Itself and the Banks Andfinancial Institutions from Time to Time Parties to the Bridge Facility Agreement
Description: Fixed and floating charges over the undertaking and all…
16 December 1997
Equitable mortgage
Delivered: 30 December 1997
Status: Satisfied on 17 December 1999
Persons entitled: Hsbc Investment Bank PLC
Description: The shares in the capital of the communications group pty…
15 December 1997
Debenture
Delivered: 24 December 1997
Status: Satisfied on 17 December 1999
Persons entitled: Hsbc Investment Bank PLC (In Its Capacity as Security Trustee)
Description: By way of first legal mortgage the property (if any); by…
16 April 1993
Debenture
Delivered: 4 May 1993
Status: Satisfied on 15 January 1998
Persons entitled: The Chase Manhattan Bank N.A. (As Security Agent)
Description: Fixed and floating charges over the undertaking and all…
27 March 1991
An amendment to a pledge agreement
Delivered: 12 April 1991
Status: Satisfied on 15 January 1998
Persons entitled: The Chase Manhattan Bank N.A.
Description: All rights and property relating to attaching to or arising…
27 March 1991
A pledge agreement
Delivered: 12 April 1991
Status: Satisfied on 15 January 1998
Persons entitled: The Chase Manhattan Bank N.A.
Description: All rights, title and interest. Floating charge the whole…
27 March 1991
First charge
Delivered: 12 April 1991
Status: Satisfied on 15 January 1998
Persons entitled: The Chase Manhattan Bank, N.A.
Description: All the pledgor's right, title and interest in and to the…
27 March 1991
Debenture
Delivered: 8 April 1991
Status: Satisfied on 15 January 1998
Persons entitled: The Chase Manhatten Bank N.A.
Description: (Please see doc 395 tc ref M29L for full details). Fixed…
4 March 1991
Letter of agreement.
Delivered: 20 March 1991
Status: Satisfied on 15 January 1998
Persons entitled: Chase Investment Bank Limited
Description: Deposit of $1,800,000 with the bank plus any further sums…
7 February 1991
A charge of share.
Delivered: 15 February 1991
Status: Satisfied on 15 January 1998
Persons entitled: The Chase Manhattan Bank N.A. (The Security Agent).
Description: All the company's right, title and interest in and to the…
6 February 1991
Deed of charge
Delivered: 18 February 1991
Status: Satisfied on 15 January 1998
Persons entitled: Midland Bank PLC
Description: First fixed charge all rights title and interest and all…
15 January 1991
Hypothecation agreement
Delivered: 4 February 1991
Status: Satisfied on 15 January 1998
Persons entitled: The Chase Manhattan Bank, N.A.
Description: All the shares of becker spielvogel bates canada inc. Owned…
15 January 1991
Commercial pledge agreement.
Delivered: 4 February 1991
Status: Satisfied on 15 January 1998
Persons entitled: The Chase Manhattan Bank, N.A.
Description: All the shares in the capital of bsb brussels S.A. held by…
4 January 1991
Debenture
Delivered: 15 January 1991
Status: Satisfied on 15 January 1998
Persons entitled: The Chase Manhattan Bank, N.A.
Description: (For full details see doc M33). Fixed and floating charges…
4 January 1991
Debenture
Delivered: 15 January 1991
Status: Satisfied on 15 January 1998
Persons entitled: The Chase Manhattan Bank, N.A.
Description: (For full details see doc M34).. Fixed and floating charges…
15 July 1983
Debenture
Delivered: 2 August 1983
Status: Satisfied
Persons entitled: Marine Midland Bank N.A.
Description: By way of a floating charge, the undertaking and all other…
5 August 1981
Charge
Delivered: 10 August 1981
Status: Satisfied
Persons entitled: Coutts & Co.
Description: All moneys from time to time (limited to £1,500,000) held…

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