CORDIANT GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
CORDIANT GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CORDIANT GROUP LIMITED was incorporated 124 years ago on 21/07/1899 and has the registered number: 00063031. The accounts status is AUDIT EXEMPTION SUBSI.
CORDIANT GROUP LIMITED was incorporated 124 years ago on 21/07/1899 and has the registered number: 00063031. The accounts status is AUDIT EXEMPTION SUBSI.
CORDIANT GROUP LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
SEA CONTAINERS HOUSE
LONDON
SE1 9GL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2022 | 04/05/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2005-09-19 | CURRENT | ||
MR ANDREW ROBERTSON PAYNE | May 1957 | British | Director | 2019-11-21 | CURRENT |
MR DAVID WYN BINDING | May 1954 | Secretary | RESIGNED | ||
MR DAVID FERGUSON CALOW | Jan 1938 | British | Secretary | 2003-10-31 UNTIL 2005-09-19 | RESIGNED |
FIONA MARIA EVANS | Dec 1965 | British | Secretary | 1997-01-26 UNTIL 1998-03-24 | RESIGNED |
ANNAMARIA JANS | Jul 1959 | Secretary | 1992-09-30 UNTIL 1996-06-28 | RESIGNED | |
DAVID IAN CAMERON WEATHERSEED | Jul 1951 | British | Secretary | 1996-06-28 UNTIL 1997-09-16 | RESIGNED |
MISS DENISE WILLIAMS | Oct 1957 | Secretary | 1998-03-24 UNTIL 2003-10-31 | RESIGNED | |
DAVID IAN CAMERON WEATHERSEED | Jul 1951 | British | Director | 1994-01-28 UNTIL 1994-07-22 | RESIGNED |
MR STEVE RICHARD WINTERS | Jan 1968 | British | Director | 2016-07-06 UNTIL 2019-12-06 | RESIGNED |
MR CHRISTOPHER PAUL SWEETLAND | May 1955 | British | Director | 2003-09-19 UNTIL 2016-07-01 | RESIGNED |
THE LORD MAURICE NATHAN SAATCHI | Jun 1946 | British | Director | RESIGNED | |
MR ANDREW GRANT BALFOUR SCOTT | Dec 1968 | British | Director | 2003-09-19 UNTIL 2018-11-12 | RESIGNED |
MR JEREMY THEODORSON SINCLAIR | Nov 1946 | British | Director | RESIGNED | |
MISS DENISE WILLIAMS | Oct 1957 | Director | 1998-06-10 UNTIL 2003-10-31 | RESIGNED | |
MR CHARLES WARD VAN DER WELLE | Oct 1959 | British | Director | 2014-01-23 UNTIL 2022-09-27 | RESIGNED |
DAVID IAN CAMERON WEATHERSEED | Jul 1951 | British | Director | 1996-06-28 UNTIL 1998-06-10 | RESIGNED |
MR DAVID WYN BINDING | May 1954 | Director | RESIGNED | ||
PAUL WINSTON GEORGE RICHARDSON | Dec 1957 | British | Director | 2003-09-19 UNTIL 2008-10-20 | RESIGNED |
STEPHEN MICHAEL WILSON | Sep 1963 | British | Director | 2002-05-10 UNTIL 2003-09-19 | RESIGNED |
MR CHARLES SAATCHI | Jun 1943 | British | Director | RESIGNED | |
MR PETER GRAHAM HOWELL | Oct 1953 | British | Director | 1994-07-22 UNTIL 1998-06-11 | RESIGNED |
RICHARD JAMES PAYNE | Sep 1977 | British | Director | 2022-07-01 UNTIL 2022-09-29 | RESIGNED |
MR WILLIAM MORTIMER MUIRHEAD | Jul 1946 | British | Director | RESIGNED | |
ANNAMARIA JANS | Jul 1959 | Director | 1994-01-28 UNTIL 1996-06-28 | RESIGNED | |
MR STUART MICHAEL HOWARD | May 1962 | British | Director | 1998-06-10 UNTIL 2000-03-17 | RESIGNED |
MR DAVID FENTON HAM | Dec 1965 | British | Director | 1998-06-10 UNTIL 2001-01-19 | RESIGNED |
MR PAUL DELANEY | Nov 1952 | British | Director | 2008-10-22 UNTIL 2013-08-29 | RESIGNED |
MR DANIEL PATRICK CONAGHAN | Sep 1980 | British | Director | 2019-11-21 UNTIL 2022-07-08 | RESIGNED |
MR JEREMY DAVID BUSS | Apr 1960 | British | Director | 2001-01-19 UNTIL 2002-05-10 | RESIGNED |
MR CHRISTOPHER JOHN BUNTON | Feb 1948 | British | Director | RESIGNED | |
ANDREW KENNETH BOLAND | Dec 1969 | British | Director | 2000-07-24 UNTIL 2003-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cordiant Communications Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |