CORDIANT COMMUNICATIONS GROUP LIMITED

CORDIANT COMMUNICATIONS GROUP LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	CORDIANT COMMUNICATIONS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01320869
Jurisdiction	England/Wales
Date of Creation	Jul 11, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CORDIANT COMMUNICATIONS GROUP LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is CORDIANT COMMUNICATIONS GROUP LIMITED located?

Registered Office Address	Sea Containers House 18 Upper Ground SE1 9GL London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CORDIANT COMMUNICATIONS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CORDIANT COMMUNICATIONS GROUP PLC	Dec 15, 1997	Dec 15, 1997
CORDIANT PLC	Mar 16, 1995	Mar 16, 1995
SAATCHI & SAATCHI COMPANY P.L.C.	Dec 31, 1977	Dec 31, 1977
ANTHOLIN NO. SIX LIMITED	Jul 11, 1977	Jul 11, 1977

What are the latest accounts for CORDIANT COMMUNICATIONS GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CORDIANT COMMUNICATIONS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2026
Next Confirmation Statement Due	Apr 08, 2026
Next Confirmation Statement Made Up To	Mar 25, 2025
Overdue	No

What are the latest filings for CORDIANT COMMUNICATIONS GROUP LIMITED?

Filings

Date

Description

Document

Type

Dec 21, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

Dec 21, 2025

legacy

PARENT_ACC

Dec 21, 2025

legacy

GUARANTEE2

Dec 21, 2025

legacy

AGREEMENT2

Jul 31, 2025

Appointment of David Richard Martin as a director on Jul 29, 2025

AP01

Jul 31, 2025

Termination of appointment of Kurt Charles Johnson as a director on Jul 29, 2025

TM01

Jul 24, 2025

legacy

SH20

Jul 24, 2025

Statement of capital on Jul 24, 2025

Capital: GBP 0.002095

SH19

Jul 24, 2025

legacy

CAP-SS

Jul 24, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Amount standing to the credit of the share premium account be reduced 23/07/2025	RES13
capital		Resolution of reduction in issued share capital	RES06

Apr 07, 2025

Confirmation statement made on Mar 25, 2025 with no updates

CS01

Oct 12, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Oct 12, 2024

legacy

PARENT_ACC

Oct 12, 2024

legacy

GUARANTEE2

Oct 12, 2024

legacy

AGREEMENT2

Mar 28, 2024

Confirmation statement made on Mar 25, 2024 with no updates

CS01

Oct 30, 2023

Termination of appointment of Richard James Payne as a director on Oct 27, 2023

TM01

Aug 15, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

AA

Aug 15, 2023

legacy

PARENT_ACC

Aug 15, 2023

legacy

AGREEMENT2

Aug 15, 2023

legacy

GUARANTEE2

Aug 01, 2023

Appointment of Alexander Ashby as a director on Jul 31, 2023

AP01

Aug 01, 2023

Appointment of Kurt Charles Johnson as a director on Jul 31, 2023

AP01

Aug 01, 2023

Termination of appointment of Andrew Robertson Payne as a director on Jul 31, 2023

TM01

Mar 28, 2023

Confirmation statement made on Mar 25, 2023 with no updates

CS01

View All Filings

Who are the officers of CORDIANT COMMUNICATIONS GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WPP GROUP (NOMINEES) LIMITED

Sep 19, 2005

Secretary

18 Upper Ground

SE1 9GL London

Sea Containers House

England

Identification Type	UK Limited Company
Registration Number	2757919

80143770001

ASHBY, Alexander

Jul 31, 2023

Director

18 Upper Ground

SE1 9GL London

Sea Containers House

United Kingdom

England

British

1985-1

301124750001

DOUGLAS, Nicholas Paul

Sep 30, 2022

Director

18 Upper Ground

SE1 9GL London

Sea Containers House

United Kingdom

England

British

1965-8

301114610001

MARTIN, David Richard

Jul 29, 2025

Director

18 Upper Ground

SE1 9GL London

Sea Containers House

United Kingdom

England

British

1966-1

338608430001

BINDING, David Wyn

Jan 28, 1994

Secretary

48 Midhurst Avenue

Muswell Hill

N10 3EN London

British

5994480001

CALOW, David Ferguson

Oct 31, 2003

Sep 19, 2005

Secretary

27 Farm Street

W1J 5RJ London

British

91285750001

HOWARD, Stuart Michael

Jun 26, 1998

Mar 07, 2000

Secretary

2 Enbrook Park

CT20 3SE Folkestone

Kent

British

160271430001

HOWELL, Peter Graham

May 25, 1994

Dec 16, 1997

Secretary

76 Kings Road

SW19 8QW London

British

62634010001

JACKSON, Timothy John

Dec 16, 1997

Jun 26, 1998

Secretary

The Moat

Moat Lane Cowden

TN8 7DP Edenbridge

Kent

British

57510540002

JACKSON, Timothy John

Jan 28, 1994

May 25, 1994

Secretary

Woodgate

Moat Lane Cowden

TN8 7DP Edenbridge

Kent

British

57510540001

WILLIAMS, Denise

Mar 07, 2000

Oct 31, 2003

Secretary

Marie Cottage

Holmbury Lane

RH5 6ND Holmbury St Mary

Surrey

British

24311940004

BOLAND, Andrew Kenneth

Jan 01, 2003

Jul 23, 2003

Director

25 Chessfield Park

Little Chalfont

HP6 6RU Amersham

Buckinghamshire

British

1969-12

71264540005

BUNGEY, Michael

Jan 09, 1995

Mar 31, 2003

Director

31 Camp Road

SW19 4UW London

British

1940-1

91056570001

CAMERON, Stuart Gordon

Sep 30, 1994

Director

Otterholme

Holly Hill Lane Sarisbury Green

SO31 7AH Southampton

Hampshire

British

1924-1

26509980001

CONAGHAN, Daniel Patrick

Nov 21, 2019

Jul 08, 2022

Director

18 Upper Ground

SE1 9GL London

Sea Containers House

United Kingdom

England

British

1980-9

260161530001

D'ANGELO, Arthur Edward

Dec 16, 1997

Jan 03, 2003

Director

35 Wendy Drive

Staton Island

New York

Ny 10312

Usa

Usa

American

1951-11

72254570001

DE YTURBE, Jean

Dec 16, 1997

Aug 08, 2003

Director

24 Rue Du Bac

FRANCE Paris

75007

France

French

1947-2

83223180001

Jun 27, 2007

Aug 29, 2013

Director

27 Farm Street

W1J 5RJ London

United Kingdom

British

1952-11

69254240002

FISHBURN, John Dudley

May 08, 1996

Aug 08, 2003

Director

7 Gayfere St

SW1P 3HN London

United Kingdom

British

1946-6

146138540001

GIBSON, Clive Patrick, The Honourable

Dec 15, 1997

Director

Monmouth House

29a Hyde Park Gate

SW7 5DJ London

British

1948-1

45468220001

GIROLAMI, Paul, Sir

Oct 03, 1994

Jun 18, 1996

Director

6 Burghley Road

Wimbledon

SW19 5BH London

British

1926-1

40192920001

HAMILL, Alexander Andrew

Dec 15, 1997

Dec 31, 1999

Director

64 Arabella Street

Longueville

New South Wales Australia

Australian

1943-5

58329990001

HEARN, David Lovat Gordon

Apr 29, 2002

Jul 23, 2003

Director

22 Eaton Mews South

SW1W 9HP London

British

1955-7

81769780001

JOHNSON, Kurt Charles

Jul 31, 2023

Jul 29, 2025

Director

18 Upper Ground

SE1 9GL London

Sea Containers House

United Kingdom

England

Australian

1984-8

311930370001

LEVITT, Theodore, Prof

Dec 17, 2001

Director

43 Prentiss Lane

FOREIGN Belmont

Mass 02178

Usa

American

1925-3

26271320001

LOUIS-DREYFUS, Robert Louis Maurice

Dec 16, 1994

Director

Breitenstrasse 19

6078 Lungern Obwalden

FOREIGN Switzerland

French

1946-6

57258200002

MELLMAN, Laurence

Aug 01, 2003

Nov 09, 2004

Director

27 Farm Street

W1J 5RJ London

United Kingdom

British

1965-6

91892630001

PAYNE, Andrew Robertson

Nov 21, 2019

Jul 31, 2023

Director

18 Upper Ground

SE1 9GL London

Sea Containers House

United Kingdom

England

British

1957-5

202208380001

PAYNE, Richard James

Jul 01, 2022

Oct 27, 2023

Director

18 Upper Ground

SE1 9GL London

Sea Containers House

United Kingdom

England

British

1977-9

298052910001

RICHARDSON, Paul Winston George

Aug 01, 2003

Oct 20, 2008

Director

125 Park Avenue

New York

Ny 10017-5529

Usa

British

1957-12

45700660003

ROBERTS, Kevin John

May 21, 1997

Dec 15, 1997

Director

57 Portland Road

Auckland

New Zealand

New Zealand

New Zealander

1949-10

257435380001

RUSSELL, Thomas, Dr

Dec 15, 1997

Director

631 Mourning Dove Drive

Sarasota

Florida 34236

U S A

American

1931-12

26509990001

SAATCHI, Charles

Dec 03, 1993

Director

26 St Leonard's Terrace

Chelsea

SW3 4QG London

British

1943-6

11321230001

SAATCHI, Maurice Nathan, The Lord

Dec 16, 1994

Director

44 Bruton Place

Berkeley Square

W1X 7AA London

United Kingdom

British

1946-6

33348130002

SCHONING, Peter Martin

Dec 16, 1997

Aug 08, 2003

Director

Isestrasse 125

20149 Hamburg

Germany

German

1945-8

57510750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORDIANT COMMUNICATIONS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wpp Group (Uk) Ltd

Jul 29, 2021

18 Upper Ground

SE1 9GL London

Sea Containers House

- -

England

No

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	2006 Companies Act
Place Registered	England And Wales
Registration Number	2670617

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Wpp Dutch Holdings Limited

Apr 06, 2016

18 Upper Ground

SE1 9GL London

Sea Containers House

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	03616043

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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