CORDIANT GROUP LIMITED

Hellopages » Greater London » Westminster » W1J 5RJ

Company number 00063031
Status Active
Incorporation Date 21 July 1899
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 one hundred and ninety-two 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; Appointment of Mr Steve Winters as a director on 6 July 2016. The most likely internet sites of CORDIANT GROUP LIMITED are www.cordiantgroup.co.uk, and www.cordiant-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-six years and five months. Cordiant Group Limited is a Private Limited Company. The company registration number is 00063031. Cordiant Group Limited has been working since 21 July 1899. The present status of the company is Active. The registered address of Cordiant 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. VAN DER WELLE, Charles Ward 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 EVANS, Fiona Maria has been resigned. Secretary JANS, Annamaria has been resigned. Secretary WEATHERSEED, David Ian Cameron has been resigned. Secretary WILLIAMS, Denise has been resigned. Director BINDING, David Wyn has been resigned. Director BOLAND, Andrew Kenneth has been resigned. Director BUNTON, Christopher John has been resigned. Director BUSS, Jeremy David has been resigned. Director DELANEY, Paul has been resigned. Director HAM, David Fenton has been resigned. Director HOWARD, Stuart Michael has been resigned. Director HOWELL, Peter Graham has been resigned. Director JANS, Annamaria has been resigned. Director MUIRHEAD, William Mortimer has been resigned. Director RICHARDSON, Paul Winston George has been resigned. Director SAATCHI, Charles has been resigned. Director SAATCHI, Maurice Nathan, The Lord has been resigned. Director SINCLAIR, Jeremy Theodorson has been resigned. Director SWEETLAND, Christopher Paul has been resigned. Director WEATHERSEED, David Ian Cameron has been resigned. Director WEATHERSEED, David Ian Cameron has been resigned. Director WILLIAMS, Denise has been resigned. Director WILSON, Stephen Michael 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: 19 September 2003
57 years old

Director
VAN DER WELLE, Charles Ward
Appointed Date: 23 January 2014
66 years old

Director
WINTERS, Steve Richard
Appointed Date: 06 July 2016
57 years old

Resigned Directors

Secretary
BINDING, David Wyn
Resigned: 30 September 1992

Secretary
CALOW, David Ferguson
Resigned: 19 September 2005
Appointed Date: 31 October 2003

Secretary
EVANS, Fiona Maria
Resigned: 24 March 1998
Appointed Date: 26 January 1997

Secretary
JANS, Annamaria
Resigned: 28 June 1996
Appointed Date: 30 September 1992

Secretary
WEATHERSEED, David Ian Cameron
Resigned: 16 September 1997
Appointed Date: 28 June 1996

Secretary
WILLIAMS, Denise
Resigned: 31 October 2003
Appointed Date: 24 March 1998

Director
BINDING, David Wyn
Resigned: 28 January 1994
71 years old

Director
BOLAND, Andrew Kenneth
Resigned: 31 October 2003
Appointed Date: 24 July 2000
56 years old

Director
BUNTON, Christopher John
Resigned: 10 June 1998
77 years old

Director
BUSS, Jeremy David
Resigned: 10 May 2002
Appointed Date: 19 January 2001
65 years old

Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 22 October 2008
73 years old

Director
HAM, David Fenton
Resigned: 19 January 2001
Appointed Date: 10 June 1998
60 years old

Director
HOWARD, Stuart Michael
Resigned: 17 March 2000
Appointed Date: 10 June 1998
63 years old

Director
HOWELL, Peter Graham
Resigned: 11 June 1998
Appointed Date: 22 July 1994
72 years old

Director
JANS, Annamaria
Resigned: 28 June 1996
Appointed Date: 28 January 1994
66 years old

Director
MUIRHEAD, William Mortimer
Resigned: 09 January 1995
79 years old

Director
RICHARDSON, Paul Winston George
Resigned: 20 October 2008
Appointed Date: 19 September 2003
68 years old

Director
SAATCHI, Charles
Resigned: 03 December 1993
82 years old

Director
SAATCHI, Maurice Nathan, The Lord
Resigned: 18 January 1995
79 years old

Director
SINCLAIR, Jeremy Theodorson
Resigned: 09 January 1995
79 years old

Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 19 September 2003
70 years old

Director
WEATHERSEED, David Ian Cameron
Resigned: 10 June 1998
Appointed Date: 28 June 1996
74 years old

Director
WEATHERSEED, David Ian Cameron
Resigned: 22 July 1994
Appointed Date: 28 January 1994
74 years old

Director
WILLIAMS, Denise
Resigned: 31 October 2003
Appointed Date: 10 June 1998
68 years old

Director
WILSON, Stephen Michael
Resigned: 19 September 2003
Appointed Date: 10 May 2002
62 years old

Persons With Significant Control

Cordiant Group Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORDIANT GROUP LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Appointment of Mr Steve Winters as a director on 6 July 2016
26 Jul 2016
Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
04 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 116,370,636.5

...
... and 182 more events
08 Dec 1986
Return made up to 09/04/86; full list of members

03 Dec 1986
New director appointed

14 Nov 1986
Full accounts made up to 30 September 1985

17 Oct 1986
Director resigned

14 Jul 1986
Director resigned

CORDIANT GROUP LIMITED Charges

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…
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: 71,73,75,77 and 79 whitfield street and 4 - 11 north court…
27 March 1991
Supplemental charge
Delivered: 9 April 1991
Status: Satisfied on 15 January 1998
Persons entitled: The Chase Manhattan Bank N.A. as Security Agent for the Beneficiaries
Description: All estates rights and other interests in the registered…
27 March 1991
Debenture
Delivered: 8 April 1991
Status: Satisfied on 15 January 1998
Persons entitled: The Chase Manhattan Bank N.A. as Trustee for the Beneficiaries (As Defined)
Description: All estates and other interests in f/h l/h and other…
27 March 1991
Supplemental charge
Delivered: 9 April 1991
Status: Satisfied on 15 January 1998
Persons entitled: The Chase Manhattan Bank N.A. as Security Agent for the Beneficiaries
Description: All estates rights and other interests in the registered…
4 January 1991
Debenture
Delivered: 15 January 1991
Status: Satisfied on 15 January 1998
Persons entitled: The Chase Manhattan Bank N.A. as Trustee for the Benefciaries (As Defined)
Description: .. fixed and floating charges over the undertaking and all…
4 January 1991
Debenture
Delivered: 15 January 1991
Status: Satisfied on 15 January 1998
Persons entitled: The Chase Manhattan Bank N.A. as Trustee for the Beneficiaries (As Defined)
Description: Fixed and floating charges over the undertaking and all…