CORDIANT COMMUNICATIONS GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01320869. The registration start date is July 11, 1977. The current status is Active.
Company Number | 01320869 |
Company Name | CORDIANT COMMUNICATIONS GROUP LIMITED |
Registered Address |
Sea Containers House 18 Upper Ground London SE1 9GL United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1977-07-11 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-04-24 |
Returns Last Update | 2016-03-27 |
Confirmation Statement Due Date | 2021-04-25 |
Confirmation Statement Last Update | 2020-03-14 |
Mortgage Charges | 21 |
Mortgage Outstanding | 5 |
Mortgage Satisfied | 16 |
Information Source | source link |
SIC Code | Industry |
---|---|
73110 | Advertising agencies |
Address |
SEA CONTAINERS HOUSE 18 UPPER GROUND |
Post Town | LONDON |
Post Code | SE1 9GL |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
AMBASSADOR SQUARE | Sea Containers House, 18 Upper Ground, London, - -, SE1 9GL, United Kingdom |
WPP 2020 IAS LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
WPP DORSET SQUARE LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
JOHANNES LEONARDO EUROPE LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
WPP GOLDEN SQUARE LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
WPP GROUPM HOLDINGS LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
WPP MANCHESTER SQUARE LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
WPP SAMSON LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
WPP RUSSELL UK TWO LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
WPP DELILAH LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WPP GROUP (NOMINEES) LIMITED | Secretary (Active) | 27 Farm Street, London, W1J 5RJ | / 19 September 2005 |
/ |
|
SCOTT, Andrew Grant Balfour | Director (Active) | 27 Farm Street, London, W1J 5RJ | December 1968 / 1 August 2003 |
British / United Kingdom |
Director |
WELLE, Charles Ward Van Der | Director (Active) | 27 Farm Street, London, W1J 5RJ | October 1959 / 20 September 2013 |
British / United Kingdom |
Director Of Treasury |
WINTERS, Steve Richard | Director (Active) | 27 Farm Street, London, W1J 5RJ | January 1968 / 6 July 2016 |
British / England |
Chartered Accountant |
BINDING, David Wyn | Secretary (Resigned) | 48 Midhurst Avenue, Muswell Hill, London, N10 3EN | / |
/ |
|
CALOW, David Ferguson | Secretary (Resigned) | 27 Farm Street, London, W1J 5RJ | / 31 October 2003 |
/ |
|
HOWARD, Stuart Michael | Secretary (Resigned) | 2 Enbrook Park, Folkestone, Kent, CT20 3SE | / 26 June 1998 |
/ |
|
HOWELL, Peter Graham | Secretary (Resigned) | 76 Kings Road, London, SW19 8QW | / 25 May 1994 |
/ |
|
JACKSON, Timothy John | Secretary (Resigned) | The Moat, Moat Lane Cowden, Edenbridge, Kent, TN8 7DP | / 16 December 1997 |
/ |
|
JACKSON, Timothy John | Secretary (Resigned) | Woodgate, Moat Lane Cowden, Edenbridge, Kent, TN8 7DP | / 28 January 1994 |
/ |
|
WILLIAMS, Denise | Secretary (Resigned) | Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND | / 7 March 2000 |
/ |
|
BOLAND, Andrew Kenneth | Director (Resigned) | 25 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU | December 1969 / 1 January 2003 |
British / |
Accountant |
BUNGEY, Michael | Director (Resigned) | 31 Camp Road, London, SW19 4UW | January 1940 / 9 January 1995 |
British / |
Chairman Of Bates Worldwide |
CAMERON, Stuart Gordon | Director (Resigned) | Otterholme, Holly Hill Lane Sarisbury Green, Southampton, Hampshire, SO31 7AH | January 1924 / |
British / |
Company Director |
D'ANGELO, Arthur Edward | Director (Resigned) | 35 Wendy Drive, Staton Island, New York, Ny 10312, Usa | November 1951 / 16 December 1997 |
American / Usa |
Accountant |
DE YTURBE, Jean | Director (Resigned) | 24 Rue Du Bac, Paris, 75007, FRANCE | February 1947 / 16 December 1997 |
French / France |
Chairman C E O |
DELANEY, Paul | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | November 1952 / 27 June 2007 |
British / United Kingdom |
Group Treasurer |
FISHBURN, John Dudley | Director (Resigned) | 7 Gayfere St, London, SW1P 3HN | June 1946 / 8 May 1996 |
British / United Kingdom |
Mp For Kensington |
GIBSON, Clive Patrick, The Honourable | Director (Resigned) | Monmouth House, 29a Hyde Park Gate, London, SW7 5DJ | January 1948 / |
British / |
Director |
GIROLAMI, Paul, Sir | Director (Resigned) | 6 Burghley Road, Wimbledon, London, SW19 5BH | January 1926 / 3 October 1994 |
British / |
Company Director |
HAMILL, Alexander Andrew | Director (Resigned) | 64 Arabella Street, Longueville, New South Wales Australia | May 1943 / 15 December 1997 |
Australian / |
Chairman Of George Patterson B |
HEARN, David Lovat Gordon | Director (Resigned) | 22 Eaton Mews South, London, SW1W 9HP | July 1955 / 29 April 2002 |
British / |
Company Director |
LEVITT, Theodore, Prof | Director (Resigned) | 43 Prentiss Lane, Belmont, Mass 02178, Usa, FOREIGN | March 1925 / |
American / |
Professor |
LOUIS-DREYFUS, Robert Louis Maurice | Director (Resigned) | Breitenstrasse 19, 6078 Lungern Obwalden, Switzerland, FOREIGN | June 1946 / |
French / |
Chief Executive |
MELLMAN, Laurence | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | June 1965 / 1 August 2003 |
British / United Kingdom |
Director |
RICHARDSON, Paul Winston George | Director (Resigned) | 125 Park Avenue, New York, Ny 10017-5529, Usa | December 1957 / 1 August 2003 |
British / |
Director |
ROBERTS, Kevin John | Director (Resigned) | 57 Portland Road, Auckland, New Zealand | October 1949 / 21 May 1997 |
New Zealander / |
Ceo Of Saatchi And Saatchi Adv |
RUSSELL, Thomas, Dr | Director (Resigned) | 631 Mourning Dove Drive, Sarasota, Florida 34236, U S A | December 1931 / |
American / |
Executive |
SAATCHI, Charles | Director (Resigned) | 26 St Leonard's Terrace, Chelsea, London, SW3 4QG | June 1943 / |
British / |
Advertising Executive |
SAATCHI, Maurice Nathan, The Lord | Director (Resigned) | 44 Bruton Place, Berkeley Square, London, W1X 7AA | June 1946 / |
British / United Kingdom |
Advertising Executive |
SCHONING, Peter Martin | Director (Resigned) | Isestrasse 125, Hamburg, Germany, 20149 | August 1945 / 16 December 1997 |
German / |
Ceo |
SCOTT, Charles Thomas | Director (Resigned) | 36 Kensington Heights, 97 Campden Hill Road, London, W8 7BD | February 1949 / |
British / |
Director |
SEELERT, Robert Louis | Director (Resigned) | 51 West Road, New Cannan, Connecticut, U.S.A., 06840 | September 1942 / 7 August 1995 |
American / |
Cheif Executive Officer |
SINCLAIR, Jeremy Theodorson | Director (Resigned) | Millfield Cottage Millfield Lane, Highgate, London, N6 6JH | November 1946 / |
British / England |
Advertising Executive |
SMITH, Ian Lindsay | Director (Resigned) | 118 West 79th Street, New York New York 10024, Usa | January 1956 / 1 January 2000 |
Australian / |
Advertising Director |
Post Town | LONDON |
Post Code | SE1 9GL |
SIC Code | 73110 - Advertising agencies |
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