CORDIANT COMMUNICATIONS GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
CORDIANT COMMUNICATIONS GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CORDIANT COMMUNICATIONS GROUP LIMITED was incorporated 46 years ago on 11/07/1977 and has the registered number: 01320869. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CORDIANT COMMUNICATIONS GROUP LIMITED was incorporated 46 years ago on 11/07/1977 and has the registered number: 01320869. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CORDIANT COMMUNICATIONS 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 | 31/12/2022 | 30/09/2024 |
Registered Office
SEA CONTAINERS HOUSE
LONDON
SE1 9GL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/03/2023 | 08/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALEXANDER ASHBY | Jan 1985 | British | Director | 2023-07-31 | CURRENT |
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2005-09-19 | CURRENT | ||
NICHOLAS PAUL DOUGLAS | Aug 1965 | British | Director | 2022-09-30 | CURRENT |
KURT CHARLES JOHNSON | Aug 1984 | Australian | Director | 2023-07-31 | CURRENT |
PETER MARTIN SCHONING | Aug 1945 | German | Director | 1997-12-16 UNTIL 2003-08-08 | RESIGNED |
MR KEVIN JOHN ROBERTS | Oct 1949 | New Zealander | Director | 1997-05-21 UNTIL 1997-12-15 | RESIGNED |
MR CHRISTOPHER PAUL SWEETLAND | May 1955 | British | Director | 2003-08-01 UNTIL 2016-07-01 | RESIGNED |
DR ROLF WILHELM HEINRICH STOMBERG | Apr 1940 | German | Director | 1998-05-01 UNTIL 2003-08-08 | RESIGNED |
MR NIGEL JOHN STAPLETON | Nov 1946 | British | Director | 2003-03-01 UNTIL 2003-07-23 | RESIGNED |
WENDY SMYTH | Feb 1949 | British | Director | 1993-04-01 UNTIL 1997-12-15 | RESIGNED |
MR JAMES MICHAEL TYRRELL | Mar 1941 | British | Director | 1998-05-01 UNTIL 2003-08-08 | RESIGNED |
MR JEREMY THEODORSON SINCLAIR | Nov 1946 | British | Director | RESIGNED | |
ROBERT LOUIS SEELERT | Sep 1942 | American | Director | 1995-08-07 UNTIL 1997-12-15 | RESIGNED |
CHARLES THOMAS SCOTT | Feb 1949 | British | Director | RESIGNED | |
MR ANDREW GRANT BALFOUR SCOTT | Dec 1968 | British | Director | 2003-08-01 UNTIL 2018-11-12 | RESIGNED |
CHARLES WARD VAN DER WELLE | Oct 1959 | British | Director | 2013-09-20 UNTIL 2022-09-30 | RESIGNED |
THE LORD MAURICE NATHAN SAATCHI | Jun 1946 | British | Director | RESIGNED | |
MR CHARLES SAATCHI | Jun 1943 | British | Director | RESIGNED | |
IAN LINDSAY SMITH | Jan 1956 | Australian | Director | 2000-01-01 UNTIL 2002-03-31 | RESIGNED |
MR STEVE RICHARD WINTERS | Jan 1968 | British | Director | 2016-07-06 UNTIL 2019-12-06 | RESIGNED |
MISS DENISE WILLIAMS | Oct 1957 | Secretary | 2000-03-07 UNTIL 2003-10-31 | RESIGNED | |
TIMOTHY JOHN JACKSON | Jul 1958 | Secretary | 1994-01-28 UNTIL 1994-05-25 | RESIGNED | |
TIMOTHY JOHN JACKSON | Jul 1958 | Secretary | 1997-12-16 UNTIL 1998-06-26 | RESIGNED | |
MR PETER GRAHAM HOWELL | Oct 1953 | British | Secretary | 1994-05-25 UNTIL 1997-12-16 | RESIGNED |
MR STUART MICHAEL HOWARD | May 1962 | British | Secretary | 1998-06-26 UNTIL 2000-03-07 | RESIGNED |
MR DAVID FERGUSON CALOW | Jan 1938 | British | Secretary | 2003-10-31 UNTIL 2005-09-19 | RESIGNED |
MR DAVID WYN BINDING | May 1954 | Secretary | RESIGNED | ||
MR ARTHUR EDWARD D'ANGELO | Nov 1951 | American | Director | 1997-12-16 UNTIL 2003-01-03 | RESIGNED |
MR ANDREW ROBERTSON PAYNE | May 1957 | British | Director | 2019-11-21 UNTIL 2023-07-31 | RESIGNED |
MR LAURENCE MELLMAN | Jun 1965 | British | Director | 2003-08-01 UNTIL 2004-11-09 | RESIGNED |
PROF THEODORE LEVITT | Mar 1925 | American | Director | RESIGNED | |
DAVID LOVAT GORDON HEARN | Jul 1955 | British | Director | 2002-04-29 UNTIL 2003-07-23 | RESIGNED |
ALEXANDER ANDREW HAMILL | May 1943 | Australian | Director | 1997-12-15 UNTIL 1999-12-31 | RESIGNED |
SIR PAUL GIROLAMI | Jan 1926 | British | Director | 1994-10-03 UNTIL 1996-06-18 | RESIGNED |
THE HONOURABLE CLIVE PATRICK GIBSON | Jan 1948 | British | Director | RESIGNED | |
RICHARD JAMES PAYNE | Sep 1977 | British | Director | 2022-07-01 UNTIL 2023-10-27 | RESIGNED |
MR JOHN DUDLEY FISHBURN | Jun 1946 | British | Director | 1996-05-08 UNTIL 2003-08-08 | RESIGNED |
JEAN DE YTURBE | Feb 1947 | French | Director | 1997-12-16 UNTIL 2003-08-08 | RESIGNED |
SIR PETER INGRAM WALTERS | Mar 1931 | British | Director | 1994-01-01 UNTIL 1997-12-15 | RESIGNED |
MR DANIEL PATRICK CONAGHAN | Sep 1980 | British | Director | 2019-11-21 UNTIL 2022-07-08 | RESIGNED |
STUART GORDON CAMERON | Jan 1924 | British | Director | RESIGNED | |
MICHAEL BUNGEY | Jan 1940 | British | Director | 1995-01-09 UNTIL 2003-03-31 | RESIGNED |
ANDREW KENNETH BOLAND | Dec 1969 | British | Director | 2003-01-01 UNTIL 2003-07-23 | RESIGNED |
MR PAUL DELANEY | Nov 1952 | British | Director | 2007-06-27 UNTIL 2013-08-29 | RESIGNED |
PAUL WINSTON GEORGE RICHARDSON | Dec 1957 | British | Director | 2003-08-01 UNTIL 2008-10-20 | RESIGNED |
MR ROBERT LOUIS MAURICE LOUIS-DREYFUS | Jun 1946 | French | Director | RESIGNED | |
DR THOMAS RUSSELL | Dec 1931 | American | Director | RESIGNED | |
WILLIAM J WHITEHEAD | Feb 1946 | Canadian | Director | 1997-12-16 UNTIL 2002-03-31 | RESIGNED |
EDWARD LEWIS WAX | Jan 1937 | American | Director | 1995-01-09 UNTIL 1997-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wpp Group (Uk) Ltd | 2021-07-29 | London - - |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Wpp Dutch Holdings Limited | 2016-04-06 - 2021-07-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |