CORDIANT COMMUNICATIONS GROUP LIMITED

Key Data

Status

Active

Company No.

01320869

Incorporation date

11/07/1977

Size

Audit Exemption Subsidiary

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1977)

30/03/2026

Confirmation statement made on 2026-03-25 with updates

View PDF (5 pages)

21/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

21/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

21/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (136 pages)

21/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

31/07/2025

Termination of appointment of Kurt Charles Johnson as a director on 2025-07-29

View PDF (1 pages)

31/07/2025

Appointment of David Richard Martin as a director on 2025-07-29

View PDF (2 pages)

24/07/2025

Resolutions

View PDF (2 pages)

24/07/2025

Solvency Statement dated 23/07/25

View PDF (1 pages)

24/07/2025

Statement of capital on 2025-07-24

View PDF (5 pages)

24/07/2025

Statement by Directors

View PDF (1 pages)

07/04/2025

Confirmation statement made on 2025-03-25 with no updates

View PDF (3 pages)

12/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

12/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (134 pages)

12/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

28/03/2024

Confirmation statement made on 2024-03-25 with no updates

View PDF (3 pages)

30/10/2023

Termination of appointment of Richard James Payne as a director on 2023-10-27

View PDF (1 pages)

15/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

15/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (129 pages)

15/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

01/08/2023

Termination of appointment of Andrew Robertson Payne as a director on 2023-07-31

View PDF (1 pages)

01/08/2023

Appointment of Kurt Charles Johnson as a director on 2023-07-31

View PDF (2 pages)

01/08/2023

Appointment of Alexander Ashby as a director on 2023-07-31

View PDF (2 pages)

28/03/2023

Confirmation statement made on 2023-03-25 with no updates

View PDF (3 pages)

17/10/2022

Termination of appointment of Charles Ward Van Der Welle as a director on 2022-09-30

View PDF (1 pages)

17/10/2022

Appointment of Nicholas Paul Douglas as a director on 2022-09-30

View PDF (2 pages)

10/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (18 pages)

10/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (127 pages)

10/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

10/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

22/07/2022

Termination of appointment of Daniel Patrick Conaghan as a director on 2022-07-08

View PDF (1 pages)

15/07/2022

Appointment of Richard James Payne as a director on 2022-07-01

View PDF (2 pages)

25/03/2022

Confirmation statement made on 2022-03-25 with updates

View PDF (5 pages)

20/12/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (18 pages)

20/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (146 pages)

20/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

20/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

10/09/2021

Notification of Wpp Group (Uk) Ltd as a person with significant control on 2021-07-29

View PDF (2 pages)

10/09/2021

Cessation of Wpp Dutch Holdings Limited as a person with significant control on 2021-07-29

View PDF (1 pages)

26/04/2021

Satisfaction of charge 17 in full

View PDF (1 pages)

22/03/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

22/03/2021

Change of details for Wpp Dutch Holdings Limited as a person with significant control on 2018-12-05

View PDF (2 pages)

22/03/2021

Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26

View PDF (1 pages)

24/10/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

18/03/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

17/12/2019

Termination of appointment of Steve Richard Winters as a director on 2019-12-06

View PDF (1 pages)

25/11/2019

Appointment of Mr Daniel Patrick Conaghan as a director on 2019-11-21

View PDF (2 pages)

25/11/2019

Appointment of Mr Andrew Robertson Payne as a director on 2019-11-21

View PDF (2 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

02/04/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

20/11/2018

Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 2018-11-20

View PDF (1 pages)

14/11/2018

Termination of appointment of Andrew Grant Balfour Scott as a director on 2018-11-12

View PDF (1 pages)

04/07/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

26/03/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

14/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (5 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

26/07/2016

Termination of appointment of Christopher Paul Sweetland as a director on 2016-07-01

View PDF (1 pages)

14/07/2016

Appointment of Mr Steve Winters as a director on 2016-07-06

View PDF (2 pages)

04/04/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (6 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

17/04/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (6 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

08/04/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (6 pages)

08/04/2014

Secretary's details changed for Wpp Group (Nominees) Limited on 2014-03-27

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

25/09/2013

Appointment of Charles Ward Van Der Welle as a director

View PDF (2 pages)

25/09/2013

Termination of appointment of Paul Delaney as a director

View PDF (1 pages)

16/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (4 pages)

20/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

23/04/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (4 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

06/04/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (4 pages)

07/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

06/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (5 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

30/03/2009

Return made up to 27/03/09; full list of members

View PDF (4 pages)

23/10/2008

Appointment terminated director paul richardson

View PDF (1 pages)

03/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

02/04/2008

Return made up to 27/03/08; full list of members

View PDF (4 pages)

07/09/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

28/06/2007

New director appointed

View PDF (1 pages)

10/04/2007

Memorandum and Articles of Association

View PDF (4 pages)

10/04/2007

Resolutions

View PDF (1 pages)

30/03/2007

Return made up to 27/03/07; full list of members

View PDF (3 pages)

31/01/2007

Director's particulars changed

View PDF (1 pages)

05/12/2006

Director's particulars changed

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

23/10/2006

Director's particulars changed

View PDF (1 pages)

12/05/2006

Resolutions

View PDF (0 pages)

12/05/2006

Resolutions

View PDF (0 pages)

12/05/2006

Resolutions

View PDF (1 pages)

27/03/2006

Return made up to 27/03/06; full list of members

View PDF (2 pages)

09/12/2005

New secretary appointed

View PDF (2 pages)

09/12/2005

Secretary resigned

View PDF (1 pages)

10/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

06/07/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

06/07/2005

Resolutions

View PDF (1 pages)

06/07/2005

Re-registration of Memorandum and Articles

View PDF (9 pages)

06/07/2005

Application for reregistration from PLC to private

View PDF (1 pages)

16/06/2005

Director resigned

View PDF (1 pages)

06/05/2005

Return made up to 27/03/05; full list of members

View PDF (3 pages)

07/07/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

07/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

15/04/2004

Return made up to 27/03/04; full list of members

View PDF (8 pages)

07/01/2004

Accounting reference date shortened from 30/09/04 to 31/12/03

View PDF (1 pages)

10/12/2003

Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH

View PDF (1 pages)

12/11/2003

New secretary appointed

View PDF (1 pages)

06/11/2003

Secretary resigned

View PDF (1 pages)

13/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (71 pages)

10/10/2003

Ad 16/05/02--------- £ si [email protected]

View PDF (4 pages)

10/10/2003

Ad 06/06/03--------- £ si [email protected]=252980 £ ic 209252815/209505795

View PDF (3 pages)

10/10/2003

Ad 03/05/01--------- £ si [email protected]

View PDF (4 pages)

10/10/2003

Ad 08/08/01--------- £ si [email protected]

View PDF (3 pages)

10/10/2003

Ad 06/08/01--------- £ si [email protected]

View PDF (2 pages)

08/10/2003

Ad 03/06/03--------- £ si [email protected]=182768 £ ic 209070047/209252815

View PDF (2 pages)

06/10/2003

Accounting reference date shortened from 31/12/03 to 30/09/03

View PDF (1 pages)

30/09/2003

Statement of affairs

View PDF (105 pages)

30/09/2003

Ad 30/04/03--------- £ si [email protected]=2880157 £ ic 206189890/209070047

View PDF (2 pages)

30/09/2003

Ad 27/06/02--------- £ si [email protected]

View PDF (2 pages)

30/09/2003

Ad 27/07/01--------- £ si [email protected]

View PDF (2 pages)

30/09/2003

Statement of affairs

View PDF (25 pages)

30/09/2003

Statement of affairs

View PDF (25 pages)

30/09/2003

Statement of affairs

View PDF (25 pages)

30/09/2003

Statement of affairs

View PDF (25 pages)

30/09/2003

Statement of affairs

View PDF (98 pages)

30/09/2003

Ad 03/05/01--------- £ si [email protected]

View PDF (3 pages)

30/09/2003

Ad 09/04/02--------- £ si [email protected]

View PDF (3 pages)

30/09/2003

Statement of affairs

View PDF (26 pages)

30/09/2003

Ad 06/09/00--------- £ si [email protected]

View PDF (2 pages)

30/09/2003

Statement of affairs

View PDF (70 pages)

30/09/2003

Ad 19/04/02--------- £ si [email protected]

View PDF (2 pages)

30/09/2003

Ad 03/04/01--------- £ si [email protected]

View PDF (2 pages)

30/09/2003

Ad 02/06/03--------- £ si [email protected]=423732 £ ic 205766158/206189890

View PDF (3 pages)

30/09/2003

Ad 17/07/01--------- £ si [email protected]

View PDF (2 pages)

30/09/2003

Ad 10/07/02--------- £ si [email protected]

View PDF (2 pages)

30/09/2003

Ad 14/09/00--------- £ si [email protected]

View PDF (2 pages)

30/09/2003

Ad 03/07/03-07/07/03 £ si [email protected]=273129 £ ic 205493029/205766158

View PDF (2 pages)

30/09/2003

Ad 02/01/03--------- £ si [email protected]

View PDF (2 pages)

22/08/2003

Location of register of members

View PDF (1 pages)

22/08/2003

Director resigned

View PDF (1 pages)

22/08/2003

Director resigned

View PDF (1 pages)

22/08/2003

Director resigned

View PDF (1 pages)

22/08/2003

Director resigned

View PDF (1 pages)

22/08/2003

Director resigned

View PDF (1 pages)

22/08/2003

New director appointed

View PDF (2 pages)

22/08/2003

New director appointed

View PDF (2 pages)

22/08/2003

New director appointed

View PDF (2 pages)

22/08/2003

New director appointed

View PDF (2 pages)

19/08/2003

Memorandum and Articles of Association

View PDF (58 pages)

19/08/2003

Resolutions

View PDF (3 pages)

04/08/2003

Declaration of mortgage charge released/ceased

View PDF (1 pages)

04/08/2003

Declaration of mortgage charge released/ceased

View PDF (1 pages)

01/08/2003

Scheme of arrangement - amalgamation

View PDF (7 pages)

31/07/2003

Director resigned

View PDF (1 pages)

31/07/2003

Director resigned

View PDF (1 pages)

31/07/2003

Director resigned

View PDF (1 pages)

04/07/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

10/04/2003

Return made up to 27/03/03; bulk list available separately

View PDF (8 pages)

08/04/2003

Director resigned

View PDF (1 pages)

11/03/2003

New director appointed

View PDF (2 pages)

11/03/2003

Director resigned

View PDF (1 pages)

03/03/2003

Ad 16/05/02-20/06/02 £ si [email protected]=325632 £ ic 200858801/201184433

View PDF (2 pages)

27/02/2003

Ad 02/01/03--------- £ si [email protected]=149092 £ ic 200709709/200858801

View PDF (2 pages)

27/02/2003

Ad 28/02/02-19/11/02 £ si [email protected]

View PDF (2 pages)

27/02/2003

Ad 26/04/02-07/05/02 £ si [email protected]=114696 £ ic 200595013/200709709

View PDF (2 pages)

27/02/2003

Ad 09/04/02--------- £ si [email protected]=65274 £ ic 200529739/200595013

View PDF (2 pages)

27/02/2003

Ad 07/01/02-09/01/02 £ si [email protected]

View PDF (2 pages)

23/01/2003

Registered office changed on 23/01/03 from: 121/141 westbourne terrace london W2 6JR

View PDF (1 pages)

14/01/2003

Director resigned

View PDF (1 pages)

14/01/2003

New director appointed

View PDF (2 pages)

05/07/2002

Resolutions

View PDF (0 pages)

05/07/2002

Resolutions

View PDF (0 pages)

05/07/2002

Resolutions

View PDF (3 pages)

05/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (80 pages)

21/05/2002

Secretary's particulars changed

View PDF (1 pages)

07/05/2002

Particulars of mortgage/charge

View PDF (10 pages)

07/05/2002

New director appointed

View PDF (2 pages)

03/05/2002

Particulars of mortgage/charge

View PDF (5 pages)

03/05/2002

Particulars of mortgage/charge

View PDF (10 pages)

26/04/2002

Particulars of mortgage/charge

View PDF (11 pages)

16/04/2002

Return made up to 27/03/02; bulk list available separately

View PDF (13 pages)

12/04/2002

Particulars of mortgage/charge

View PDF (6 pages)

10/04/2002

Director resigned

View PDF (1 pages)

10/04/2002

Director resigned

View PDF (1 pages)

28/12/2001

Director resigned

View PDF (1 pages)

28/12/2001

Ad 19/12/01--------- £ si [email protected]=237453 £ ic 191770304/192007757

View PDF (2 pages)

28/11/2001

Ad 19/07/01--------- £ si [email protected]=10350 £ ic 191759954/191770304

View PDF (2 pages)

28/11/2001

Ad 03/07/01-04/07/01 £ si [email protected]=4885 £ ic 191755069/191759954

View PDF (2 pages)

28/11/2001

Ad 01/06/01-22/06/01 £ si [email protected]=328373 £ ic 191426696/191755069

View PDF (4 pages)

26/11/2001

Ad 07/08/01--------- £ si [email protected]=19543 £ ic 191407153/191426696

View PDF (2 pages)

26/11/2001

Ad 21/08/01-07/09/01 £ si [email protected]=179504 £ ic 191227649/191407153

View PDF (2 pages)

26/11/2001

Ad 13/11/01--------- £ si [email protected]=21629 £ ic 191206020/191227649

View PDF (2 pages)

24/10/2001

Ad 02/05/01--------- £ si [email protected]=896223 £ ic 190309797/191206020

View PDF (4 pages)

10/07/2001

Ad 27/11/00-27/11/00 £ si [email protected]

View PDF (2 pages)

10/07/2001

Statement of affairs

View PDF (20 pages)

10/07/2001

Ad 30/10/00--------- £ si [email protected]

View PDF (2 pages)

10/07/2001

Ad 05/09/00--------- £ si [email protected]

View PDF (8 pages)

10/07/2001

Statement of affairs

View PDF (28 pages)

10/07/2001

Ad 02/03/00--------- £ si [email protected]

View PDF (2 pages)

10/07/2001

Statement of affairs

View PDF (14 pages)

10/07/2001

Ad 16/06/00--------- £ si [email protected]

View PDF (2 pages)

02/07/2001

Ad 08/03/01-30/03/01 £ si [email protected]

View PDF (3 pages)

02/07/2001

Ad 04/04/01-01/05/01 £ si [email protected]=364365 £ ic 189945432/190309797

View PDF (4 pages)

02/07/2001

Ad 04/05/01-29/05/01 £ si [email protected]=283717 £ ic 189661715/189945432

View PDF (3 pages)

02/07/2001

Ad 05/09/00--------- £ si [email protected]

View PDF (2 pages)

19/06/2001

Resolutions

View PDF (0 pages)

19/06/2001

Resolutions

View PDF (0 pages)

19/06/2001

Resolutions

View PDF (3 pages)

14/06/2001

Full group accounts made up to 2000-12-31

View PDF (88 pages)

14/05/2001

Ad 12/02/01--------- £ si [email protected]

View PDF (2 pages)

14/05/2001

Ad 03/01/01--------- £ si [email protected]

View PDF (3 pages)

09/05/2001

Return made up to 27/03/01; bulk list available separately

View PDF (10 pages)

03/05/2001

Statement of affairs

View PDF (17 pages)

03/05/2001

Ad 14/06/00--------- £ si [email protected]

View PDF (2 pages)

03/05/2001

Statement of affairs

View PDF (13 pages)

03/05/2001

Ad 10/11/00--------- £ si [email protected]

View PDF (2 pages)

13/03/2001

Ad 06/03/01--------- £ si [email protected]=1800 £ ic 123977205/123979005

View PDF (2 pages)

13/03/2001

Ad 07/03/01--------- £ si [email protected]=6996 £ ic 123970209/123977205

View PDF (2 pages)

28/02/2001

Ad 23/02/01-23/02/01 £ si [email protected]=541 £ ic 123969668/123970209

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27/02/2001

Ad 16/11/00-22/11/00 £ si [email protected]=10224 £ ic 123959444/123969668

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27/02/2001

Ad 19/02/01--------- £ si [email protected]=3240 £ ic 123956204/123959444

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27/02/2001

Ad 04/01/01-30/01/01 £ si [email protected]=84083 £ ic 123872121/123956204

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27/02/2001

Ad 04/12/00-02/01/01 £ si [email protected]=456512 £ ic 123415609/123872121

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27/02/2001

Ad 07/11/00--------- £ si [email protected]=2168 £ ic 123413441/123415609

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27/02/2001

Ad 13/02/01--------- £ si [email protected]=3583 £ ic 123409858/123413441

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14/02/2001

Ad 02/08/00--------- £ si [email protected]=7246606 £ ic 116163252/123409858

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20/12/2000

Ad 16/11/00-22/11/00 £ si [email protected]=10224 £ ic 116153028/116163252

View PDF (2 pages)

20/12/2000

Ad 01/11/00-07/11/00 £ si [email protected]=11549 £ ic 116141479/116153028

View PDF (2 pages)

20/12/2000

Ad 27/10/00--------- £ si [email protected]=6270 £ ic 116135209/116141479

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24/10/2000

Ad 18/10/00-19/10/00 £ si [email protected]=80188 £ ic 116055021/116135209

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23/10/2000

Ad 16/10/00--------- £ si [email protected]=15000 £ ic 116040021/116055021

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18/10/2000

Ad 11/09/00-14/09/00 £ si [email protected]=14047 £ ic 116025974/116040021

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18/10/2000

Ad 20/09/00-05/10/00 £ si [email protected]=21209 £ ic 116004765/116025974

View PDF (2 pages)

22/09/2000

Ad 18/08/00-25/08/00 £ si [email protected]=25460 £ ic 115979305/116004765

View PDF (3 pages)

19/09/2000

Resolutions

View PDF (0 pages)

19/09/2000

Resolutions

View PDF (0 pages)

19/09/2000

Resolutions

View PDF (0 pages)

19/09/2000

Resolutions

View PDF (3 pages)

19/09/2000

£ nc 208000000/260000000 04/09/00

View PDF (1 pages)

19/09/2000

Ad 07/09/00--------- £ si [email protected]=19291 £ ic 115893903/115913194

View PDF (2 pages)

19/09/2000

Ad 01/09/00-05/09/00 £ si [email protected]=106187 £ ic 115787716/115893903

View PDF (2 pages)

08/09/2000

Memorandum and Articles of Association

View PDF (56 pages)

25/08/2000

Listing of particulars

View PDF (8 pages)

23/08/2000

Listing of particulars

View PDF (186 pages)

09/08/2000

Ad 11/07/00-26/07/00 £ si [email protected]=157897 £ ic 115629819/115787716

View PDF (4 pages)

03/08/2000

Full group accounts made up to 1999-12-31

View PDF (96 pages)

20/07/2000

Ad 23/06/00-03/07/00 £ si [email protected]=233499 £ ic 115396320/115629819

View PDF (5 pages)

11/07/2000

Ad 22/06/00--------- £ si [email protected]=15248 £ ic 115381072/115396320

View PDF (2 pages)

27/06/2000

Memorandum and Articles of Association

View PDF (58 pages)

27/06/2000

Resolutions

View PDF (0 pages)

27/06/2000

Resolutions

View PDF (0 pages)

27/06/2000

Resolutions

View PDF (3 pages)

22/06/2000

Ad 19/06/00--------- £ si [email protected]=1083 £ ic 115379989/115381072

View PDF (2 pages)

22/06/2000

Ad 26/05/00-15/06/00 £ si [email protected]=157848 £ ic 115222141/115379989

View PDF (4 pages)

01/06/2000

Ad 03/04/00-16/05/00 £ si [email protected]=152224 £ ic 115069917/115222141

View PDF (5 pages)

01/06/2000

Return made up to 27/03/00; bulk list available separately

View PDF (13 pages)

01/06/2000

Location of register of members address changed

View PDF (0 pages)

13/04/2000

Ad 20/03/00-30/03/00 £ si [email protected]=127228 £ ic 114942689/115069917

View PDF (3 pages)

28/03/2000

Ad 13/03/00-17/03/00 £ si [email protected]=288401 £ ic 114654288/114942689

View PDF (3 pages)

28/03/2000

New secretary appointed

View PDF (2 pages)

28/03/2000

Secretary resigned

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23/03/2000

Ad 07/03/00-09/03/00 £ si [email protected]=134405 £ ic 114519883/114654288

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21/03/2000

Resolutions

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21/03/2000

Resolutions

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21/03/2000

Resolutions

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21/03/2000

Resolutions

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21/03/2000

£ nc 150500000/165500000 01/03/00

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16/03/2000

Ad 28/02/00--------- £ si [email protected]=10691 £ ic 114509192/114519883

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14/03/2000

Ad 03/03/00-06/03/00 £ si [email protected]=37146 £ ic 114472046/114509192

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10/03/2000

Ad 02/03/00--------- £ si [email protected]=102753 £ ic 114369293/114472046

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08/02/2000

Listing of particulars

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08/02/2000

Ad 01/02/00--------- £ si [email protected]=1137 £ ic 114368156/114369293

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18/01/2000

Director resigned

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18/01/2000

New director appointed

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18/01/2000

Ad 30/11/99-03/12/99 £ si [email protected]=868853 £ ic 113499303/114368156

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17/12/1999

Declaration of satisfaction of mortgage/charge

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17/12/1999

Declaration of satisfaction of mortgage/charge

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17/11/1999

Ad 10/11/99-11/11/99 premium £ si [email protected]=93230 £ ic 113406073/113499303

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02/11/1999

Ad 26/10/99--------- £ si [email protected]=3430 £ ic 113402643/113406073

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25/10/1999

Ad 19/10/99--------- £ si [email protected]=12500 £ ic 113390143/113402643

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19/10/1999

Ad 14/10/99--------- £ si [email protected]=4375 £ ic 113385768/113390143

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07/10/1999

Ad 27/09/99-04/10/99 £ si [email protected]=25282 £ ic 113360486/113385768

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27/09/1999

Ad 15/09/99--------- £ si [email protected]=31741 £ ic 113328745/113360486

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17/09/1999

Ad 26/08/99-27/08/99 £ si [email protected]=15046 £ ic 113313699/113328745

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01/09/1999

Ad 17/08/99--------- £ si [email protected]=15000 £ ic 113298699/113313699

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01/09/1999

Ad 13/08/99--------- £ si [email protected]=20999 £ ic 113277700/113298699

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16/07/1999

Resolutions

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23/06/1999

Full group accounts made up to 1998-12-31

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03/06/1999

Ad 26/05/99--------- £ si [email protected]=7500 £ ic 113270200/113277700

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19/05/1999

Ad 11/05/99--------- £ si [email protected]=48023 £ ic 113222177/113270200

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20/04/1999

Ad 31/03/99-09/04/99 £ si [email protected]=155028 £ ic 113067149/113222177

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18/04/1999

Ad 16/03/99--------- £ si [email protected]

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18/04/1999

Ad 16/03/99--------- £ si [email protected]

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16/04/1999

Return made up to 27/03/99; bulk list available separately

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19/03/1999

Ad 11/03/99--------- £ si [email protected]=41266 £ ic 19711887/19753153

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19/03/1999

Ad 11/03/99--------- £ si [email protected]=63460 £ ic 19648427/19711887

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17/02/1999

Ad 04/02/99--------- premium £ si [email protected]=75000 £ ic 19573427/19648427

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17/02/1999

Ad 10/02/99--------- £ si [email protected]=26246 £ ic 19547181/19573427

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25/01/1999

Ad 19/01/99--------- £ si [email protected]=10606 £ ic 19536575/19547181

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21/01/1999

Ad 07/01/99--------- premium £ si [email protected]=6860 £ ic 19529715/19536575

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20/01/1999

Ad 12/01/99--------- £ si [email protected]=13499 £ ic 19516216/19529715

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18/12/1998

Ad 14/12/98--------- premium £ si [email protected]=5303 £ ic 19510913/19516216

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07/12/1998

Ad 23/11/98--------- £ si [email protected]=1474781 £ ic 18036132/19510913

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17/11/1998

Ad 27/10/98-04/11/98 £ si [email protected]=153011 £ ic 17883121/18036132

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09/11/1998

Ad 07/10/98--------- £ si [email protected]=13499 £ ic 17869622/17883121

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05/08/1998

Ad 15/07/98--------- £ si [email protected]=1537 £ ic 17868085/17869622

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29/07/1998

Ad 08/07/98--------- £ si [email protected]=24012 £ ic 17844073/17868085

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29/07/1998

Resolutions

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13/07/1998

Ad 12/06/98--------- £ si [email protected]=21267 £ ic 17822806/17844073

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10/07/1998

Ad 26/04/98--------- £ si [email protected]=13306 £ ic 17793146/17806452

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10/07/1998

Ad 18/06/98--------- £ si [email protected]=16354 £ ic 17806452/17822806

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08/07/1998

Secretary resigned

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08/07/1998

New secretary appointed

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03/07/1998

Ad 15/06/98--------- premium £ si [email protected]=17151 £ ic 17775995/17793146

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25/06/1998

Ad 21/05/98--------- £ si [email protected]=2822 £ ic 17773173/17775995

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12/06/1998

Full group accounts made up to 1997-12-31

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01/06/1998

Location of debenture register

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27/05/1998

Return made up to 27/03/98; bulk list available separately

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13/05/1998

New director appointed

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13/05/1998

New director appointed

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13/05/1998

New director appointed

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06/05/1998

Location of register of members (non legible)

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22/04/1998

Location of register of members (non legible)

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16/04/1998

Ad 27/03/98--------- £ si [email protected]=2070 £ ic 17771103/17773173

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08/04/1998

Ad 28/01/98--------- £ si [email protected]=1032 £ ic 17770071/17771103

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08/04/1998

Ad 16/01/98--------- £ si [email protected]=9973 £ ic 17760098/17770071

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08/04/1998

Ad 05/01/98--------- £ si [email protected]=899 £ ic 17759199/17760098

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08/04/1998

Director resigned

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08/04/1998

Director resigned

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08/04/1998

Director resigned

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08/04/1998

Director resigned

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08/04/1998

Director resigned

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08/04/1998

Director resigned

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23/03/1998

Ad 12/03/98--------- £ si [email protected]=4590 £ ic 17754609/17759199

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23/03/1998

Secretary resigned

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23/03/1998

New director appointed

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23/03/1998

New director appointed

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23/03/1998

New director appointed

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23/03/1998

New secretary appointed

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23/03/1998

New director appointed

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15/01/1998

Declaration of satisfaction of mortgage/charge

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15/01/1998

Declaration of satisfaction of mortgage/charge

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15/01/1998

Declaration of satisfaction of mortgage/charge

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15/01/1998

Declaration of satisfaction of mortgage/charge

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15/01/1998

Declaration of satisfaction of mortgage/charge

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15/01/1998

Declaration of satisfaction of mortgage/charge

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15/01/1998

Declaration of satisfaction of mortgage/charge

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15/01/1998

Declaration of satisfaction of mortgage/charge

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15/01/1998

Declaration of satisfaction of mortgage/charge

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15/01/1998

Declaration of satisfaction of mortgage/charge

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15/01/1998

Declaration of satisfaction of mortgage/charge

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15/01/1998

Declaration of satisfaction of mortgage/charge

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05/01/1998

Resolutions

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30/12/1997

Particulars of mortgage/charge

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24/12/1997

Particulars of mortgage/charge

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23/12/1997

Memorandum and Articles of Association

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23/12/1997

Conso 23/10/97

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23/12/1997

Registered office changed on 23/12/97 from: 83/89, whitfield street, london. W1A 4XA

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23/12/1997

Interim accounts made up to 1997-12-12

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15/12/1997

Certificate of change of name

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05/12/1997

Ad 17/11/97--------- £ si [email protected]=449 £ ic 17754160/17754609

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02/12/1997

Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve

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02/12/1997

Resolutions

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27/11/1997

Court order

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10/11/1997

Resolutions

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07/11/1997

Ad 21/10/97--------- £ si [email protected]=1029 £ ic 229847833/229848862

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23/10/1997

Ad 16/10/97--------- £ si [email protected]=520 £ ic 229847313/229847833

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15/10/1997

Declaration of mortgage charge released/ceased

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15/10/1997

Declaration of mortgage charge released/ceased

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30/09/1997

Ad 19/09/97--------- £ si [email protected]=1499 £ ic 229845814/229847313

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12/08/1997

Ad 28/07/97--------- £ si [email protected]=383 £ ic 229845431/229845814

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07/07/1997

Resolutions

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19/06/1997

Ad 02/06/97--------- £ si [email protected]=514 £ ic 229844917/229845431

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28/05/1997

Director resigned

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28/05/1997

New director appointed

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23/05/1997

Full group accounts made up to 1996-12-31

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13/05/1997

Return made up to 27/03/97; bulk list available separately

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09/05/1997

Ad 21/04/97--------- £ si [email protected]=33748 £ ic 229811169/229844917

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17/02/1997

Ad 17/12/96--------- £ si [email protected] £ ic 229811169/229811169

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25/01/1997

Ad 17/12/96--------- £ si [email protected] £ ic 229811169/229811169

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13/01/1997

Resolutions

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13/01/1997

Resolutions

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22/10/1996

Ad 01/05/96--------- £ si [email protected]=16130 £ ic 229795039/229811169

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11/10/1996

Ad 30/09/96--------- £ si [email protected]=552 £ ic 229794487/229795039

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03/10/1996

Resolutions

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29/08/1996

Auditor's resignation

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27/08/1996

Ad 15/08/96--------- £ si [email protected]=1024 £ ic 229793463/229794487

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27/06/1996

Director resigned

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17/06/1996

Ad 15/03/96--------- £ si [email protected]

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17/06/1996

Ad 29/03/96--------- £ si [email protected]=697 £ ic 229792766/229793463

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31/05/1996

Full group accounts made up to 1995-12-31

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14/05/1996

New director appointed

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24/04/1996

Return made up to 27/03/96; bulk list available separately

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25/02/1996

Ad 12/02/96--------- £ si [email protected]=81990 £ ic 229710776/229792766

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13/02/1996

Ad 13/12/95--------- £ si [email protected]=55408448 £ ic 174302328/229710776

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21/11/1995

£ nc 207500115/269729908 20/11/95

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21/11/1995

Resolutions

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21/11/1995

Resolutions

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08/11/1995

Listing of particulars

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15/09/1995

Declaration of mortgage charge released/ceased

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15/09/1995

Declaration of mortgage charge released/ceased

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15/09/1995

Declaration of mortgage charge released/ceased

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15/09/1995

Declaration of mortgage charge released/ceased

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15/09/1995

Declaration of mortgage charge released/ceased

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15/09/1995

Declaration of mortgage charge released/ceased

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15/09/1995

Declaration of mortgage charge released/ceased

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15/09/1995

Declaration of mortgage charge released/ceased

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15/09/1995

Declaration of mortgage charge released/ceased

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15/09/1995

Declaration of mortgage charge released/ceased

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09/08/1995

New director appointed

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20/06/1995

Resolutions

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20/06/1995

Resolutions

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01/06/1995

Full group accounts made up to 1994-12-31

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26/05/1995

Particulars of contract relating to shares

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26/05/1995

Ad 27/03/95-28/03/95 £ si [email protected]

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10/05/1995

Ad 27/03/95-28/03/95 £ si [email protected]

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25/04/1995

Return made up to 27/03/95; bulk list available separately

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16/03/1995

Certificate of change of name

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22/02/1995

Ad 06/01/95--------- £ si [email protected]=41827 £ ic 174260501/174302328

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10/02/1995

New director appointed

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02/02/1995

Director resigned

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26/01/1995

New director appointed

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04/01/1995

Director resigned

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29/12/1994

Director resigned

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19/10/1994

New director appointed

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06/10/1994

Director resigned

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07/09/1994

Secretary's particulars changed

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05/08/1994

Secretary's particulars changed

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28/06/1994

Resolutions

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28/06/1994

Resolutions

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08/06/1994

Secretary resigned;new secretary appointed

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10/05/1994

Full group accounts made up to 1993-12-31

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18/04/1994

Return made up to 27/03/94; bulk list available separately

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17/02/1994

Secretary resigned;new secretary appointed

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26/01/1994

New director appointed

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15/12/1993

Director resigned

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08/11/1993

Ad 20/10/93--------- £ si [email protected]=52376 £ ic 174208123/174260499

View PDF (2 pages)

22/08/1993

Director's particulars changed

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18/08/1993

Ad 14/06/93--------- £ si [email protected]=14858977 £ ic 159349146/174208123

View PDF (2 pages)

19/07/1993

Full group accounts made up to 1992-12-31

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14/06/1993

Resolutions

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10/06/1993

Particulars of contract relating to shares

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10/06/1993

Ad 02/04/93--------- £ si [email protected]

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25/05/1993

Return made up to 27/03/93; bulk list available separately

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21/05/1993

Listing of particulars

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19/05/1993

Director's particulars changed

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06/05/1993

Ad 02/04/93--------- £ si [email protected]=113126 £ ic 199305367/199418493

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04/05/1993

Particulars of mortgage/charge

View PDF (15 pages)

04/05/1993

Ad 02/04/93--------- £ si [email protected]=80993 £ ic 199224374/199305367

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19/04/1993

New director appointed

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11/01/1993

Ad 16/12/92--------- £ si [email protected]=132930 £ ic 199091444/199224374

View PDF (0 pages)

11/01/1993

Ad 16/12/92--------- £ si [email protected]=50018 £ ic 199041426/199091444

View PDF (0 pages)

10/11/1992

Declaration of mortgage charge released/ceased

View PDF (2 pages)

26/06/1992

Memorandum and Articles of Association

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26/06/1992

Resolutions

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26/06/1992

Resolutions

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26/06/1992

Resolutions

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26/06/1992

Resolutions

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26/06/1992

Conso s-div 15/06/92

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08/06/1992

Full group accounts made up to 1991-12-31

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11/05/1992

Particulars of contract relating to shares

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11/05/1992

Ad 25/03/92--------- £ si [email protected]

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21/04/1992

Memorandum and Articles of Association

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21/04/1992

Resolutions

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21/04/1992

Resolutions

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21/04/1992

Resolutions

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10/04/1992

Return made up to 27/03/92; full list of members

View PDF (10 pages)

08/04/1992

Ad 25/03/92--------- £ si [email protected]=471376 £ ic 198570050/199041426

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08/04/1992

Ad 25/03/92--------- £ si [email protected]=1372572 £ ic 197197478/198570050

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18/02/1992

Statement of affairs

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18/02/1992

Ad 16/01/92--------- £ si [email protected]

View PDF (0 pages)

10/02/1992

Ad 30/01/92--------- £ si [email protected]=562967 £ ic 196634511/197197478

View PDF (0 pages)

03/02/1992

Director's particulars changed

View PDF (0 pages)

27/01/1992

Ad 16/01/92--------- £ si [email protected]=1306620 £ ic 195327891/196634511

View PDF (0 pages)

16/01/1992

Director resigned

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11/12/1991

Statement of affairs

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11/12/1991

Ad 03/10/90--------- £ si [email protected]

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16/10/1991

Director resigned

View PDF (0 pages)

14/08/1991

Statement of affairs

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14/08/1991

Ad 21/05/91--------- £ si [email protected]

View PDF (0 pages)

01/08/1991

Ad 22/04/91--------- £ si [email protected]=22049 £ ic 195305842/195327891

View PDF (0 pages)

23/07/1991

Ad 21/05/91--------- £ si [email protected]=901261 £ ic 194404581/195305842

View PDF (0 pages)

17/07/1991

Director resigned

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12/07/1991

Registered office changed on 12/07/91 from: berkeley square london W1X 5DH

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01/07/1991

Accounting reference date extended from 30/09 to 31/12

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26/06/1991

Nc dec already adjusted 27/03/91

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26/06/1991

Return made up to 27/03/91; bulk list available separately

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17/06/1991

Full group accounts made up to 1990-09-30

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17/06/1991

New director appointed

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17/06/1991

New director appointed

View PDF (0 pages)

29/05/1991

Ad 22/04/91--------- £ si [email protected]=61764630 £ ic 145136890/206901520

View PDF (0 pages)

29/05/1991

Ad 22/04/91--------- £ si [email protected]=8797416 £ ic 136339474/145136890

View PDF (0 pages)

29/05/1991

Ad 25/04/91--------- premium £ si [email protected]=2849002 £ ic 133490472/136339474

View PDF (0 pages)

29/05/1991

Ad 22/04/91--------- premium £ si [email protected]=1500080 £ ic 131990392/133490472

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29/05/1991

Conve 22/04/91

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02/05/1991

Ad 12/03/91--------- £ si [email protected]

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30/04/1991

Memorandum and Articles of Association

View PDF (0 pages)

17/04/1991

Ad 12/03/91--------- £ si [email protected]=3848555 £ ic 128141837/131990392

View PDF (0 pages)

12/04/1991

Particulars of mortgage/charge

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12/04/1991

Particulars of mortgage/charge

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12/04/1991

Particulars of mortgage/charge

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09/04/1991

Resolutions

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09/04/1991

Resolutions

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09/04/1991

Resolutions

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09/04/1991

Resolutions

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09/04/1991

Resolutions

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09/04/1991

Resolutions

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09/04/1991

£ nc 152900000/319572500 27/03/91

View PDF (1 pages)

09/04/1991

Listing of particulars

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08/04/1991

Particulars of mortgage/charge

View PDF (11 pages)

25/03/1991

Listing of particulars

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20/03/1991

Particulars of mortgage/charge

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18/02/1991

Particulars of mortgage/charge

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15/02/1991

Particulars of mortgage/charge

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04/02/1991

Particulars of mortgage/charge

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04/02/1991

Particulars of mortgage/charge

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15/01/1991

Particulars of mortgage/charge

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15/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

23/10/1990

Ad 03/10/90--------- £ si [email protected]=209957 £ ic 127931880/128141837

View PDF (0 pages)

02/08/1990

Ad 12/07/90--------- £ si [email protected]=29 £ ic 127931851/127931880

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02/08/1990

Director resigned

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02/08/1990

Director resigned

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14/06/1990

Particulars of contract relating to shares

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14/06/1990

Ad 28/04/90--------- £ si [email protected]

View PDF (0 pages)

07/06/1990

Ad 28/04/90--------- £ si [email protected]=25 £ ic 127931826/127931851

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07/06/1990

Ad 30/04/90--------- premium £ si [email protected]=30 £ ic 127931796/127931826

View PDF (0 pages)

07/06/1990

Ad 10/05/90--------- £ si [email protected]=141796 £ ic 127790000/127931796

View PDF (0 pages)

10/05/1990

Return made up to 27/03/90; bulk list available separately

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10/05/1990

Ad 27/12/89-19/01/90 £ si [email protected]

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10/05/1990

Ad 07/02/90-29/03/90 £ si [email protected]

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27/04/1990

Director's particulars changed

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25/04/1990

New director appointed

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09/04/1990

Resolutions

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06/04/1990

New director appointed

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02/04/1990

Director resigned

View PDF (0 pages)

26/02/1990

Full accounts made up to 1989-09-30

View PDF (41 pages)

20/02/1990

Ad 27/12/89--------- £ si [email protected]

View PDF (0 pages)

20/02/1990

Particulars of contract relating to shares

View PDF (0 pages)

12/02/1990

Ad 27/12/89--------- £ si [email protected]

View PDF (0 pages)

19/01/1990

Director resigned

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19/01/1990

New director appointed

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18/12/1989

Director resigned

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29/11/1989

Director resigned

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16/11/1989

Ad 09/02/87--------- £ si [email protected]

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16/11/1989

Statement of affairs

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25/10/1989

Director resigned

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19/10/1989

Secretary resigned

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19/10/1989

New secretary appointed

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14/09/1989

Wd 12/09/89 ad 28/04/89--------- £ si [email protected]

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14/09/1989

Wd 12/09/89 ad 28/08/89--------- premium £ si [email protected]

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20/07/1989

Wd 19/07/89 ad 09/02/87--------- £ si [email protected]

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29/06/1989

Registered office changed on 29/06/89 from: 15 lower regent street london sw 1Y4

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08/06/1989

Return of allotments

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18/05/1989

Return made up to 04/04/89; bulk list available separately

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15/05/1989

Wd 05/05/89 ad 03/05/89--------- premium £ si [email protected]=35655

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08/05/1989

Resolutions

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08/05/1989

Resolutions

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08/05/1989

Resolutions

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08/05/1989

£ nc 148400000/152900000

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08/05/1989

Nc inc already adjusted

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21/03/1989

Full group accounts made up to 1988-09-30

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21/03/1989

Director resigned

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10/11/1988

Wd 28/10/88 ad 06/10/88--------- premium £ si [email protected]=156000

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17/10/1988

Wd 06/10/88 ad 28/04/88--------- premium £ si [email protected]=29419

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12/10/1988

New secretary appointed

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08/09/1988

Statement of affairs

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05/09/1988

Wd 15/08/88 ad 01/08/88--------- £ si [email protected]=7605

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08/08/1988

Wd 20/06/88 ad 12/05/88--------- premium £ si [email protected]=16740

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01/08/1988

Resolutions

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01/08/1988

Resolutions

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01/08/1988

Resolutions

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01/08/1988

Resolutions

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09/06/1988

New director appointed

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09/05/1988

Return made up to 23/03/88; bulk list available separately

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07/03/1988

Director's particulars changed

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23/02/1988

Full group accounts made up to 1987-09-30

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13/11/1987

New director appointed

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04/11/1987

New director appointed

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04/11/1987

New director appointed

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26/10/1987

Declaration of satisfaction of mortgage/charge

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26/10/1987

Declaration of satisfaction of mortgage/charge

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26/10/1987

Declaration of satisfaction of mortgage/charge

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23/10/1987

Registered office changed on 23/10/87 from: 80 charlotte street london W1A 1AQ

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22/10/1987

Wd 13/10/87 ad 30/09/87--------- premium £ si [email protected]=570

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08/10/1987

Return of allotments

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26/09/1987

Return of allotments

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14/09/1987

Return of allotments

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11/08/1987

Return of allotments

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07/08/1987

Certificate of reduction of share premium

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03/08/1987

Court order

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27/07/1987

Resolutions

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20/07/1987

Return of allotments

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30/06/1987

Return made up to 17/03/87; bulk list available separately

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18/06/1987

Location of register of members (non legible)

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15/06/1987

Return of allotments

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13/05/1987

Return of allotments

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23/04/1987

Return of allotments

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18/03/1987

Group of companies' accounts made up to 1986-09-30

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05/02/1987

Company type changed from PLC to PLC

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29/01/1987

New director appointed

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15/10/1986

Director resigned

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09/10/1986

New director appointed

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23/09/1986

Director's particulars changed

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17/09/1986

Director's particulars changed

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04/09/1986

New director appointed

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20/08/1986

Resolutions

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12/08/1986

Group of companies' accounts made up to 1985-09-30

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12/08/1986

Group of companies' accounts made up to 1984-09-30

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22/07/1986

Return of allotments

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08/07/1986

Director's particulars changed

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20/06/1986

Return made up to 09/04/86; full list of members

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14/04/1986

Listing of particulars

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04/04/1985

Listing of particulars

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29/09/1983

Accounts made up to 1982-09-30

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27/05/1982

Listing of particulars

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22/02/1982

Certificate of re-registration from Private to Public Limited Company

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26/09/1977

Certificate of change of name

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11/07/1977

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

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Persons with Significant Control

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Description

About CORDIANT COMMUNICATIONS GROUP LIMITED

CORDIANT COMMUNICATIONS GROUP LIMITED is an(a) Active company incorporated on 11/07/1977 with the registered office located at Sea Containers House, 18 Upper Ground, London SE1 9GL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORDIANT COMMUNICATIONS GROUP LIMITED?

CORDIANT COMMUNICATIONS GROUP LIMITED is currently Active. It was registered on 11/07/1977 .

Where is CORDIANT COMMUNICATIONS GROUP LIMITED located?

CORDIANT COMMUNICATIONS GROUP LIMITED is registered at Sea Containers House, 18 Upper Ground, London SE1 9GL.

What does CORDIANT COMMUNICATIONS GROUP LIMITED do?

CORDIANT COMMUNICATIONS GROUP LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for CORDIANT COMMUNICATIONS GROUP LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-25 with updates.