Cordiant Communications Group Limited

Active01320869 Private limited company
Incorporated
11 July 1977 (49 years)
Industry
Advertising agencies (73110)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
21
Outstanding
4
Part satisfied
0
Satisfied
17

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2025
Also at Tempus Group Limited, WPP Global, WPP Mr UK Limited · more companies
British
Born January 1966 (60)
Director · Appointed 31 July 2023
Also at Tempus Group Limited, Beaumont Square, WPP Global · more companies
British
Born January 1985 (41)
Director · Appointed 30 September 2022
Also at Beaumont Square, WPP Mr UK Limited, Bates Overseas Holdings Limited · more companies
British
Born August 1965 (61)
Corporate Secretary · Appointed 19 September 2005
Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
Officer history (46 former)
29 July 2025
Resigned Johnson, Kurt Charles as Director
29 July 2025
Appointed Martin, David Richard as Director
27 October 2023
Resigned Payne, Richard James as Director
31 July 2023
Resigned Payne, Andrew Robertson as Director
31 July 2023
Appointed Ashby, Alexander as Director
31 July 2023
Appointed Johnson, Kurt Charles as Director
30 September 2022
Appointed Douglas, Nicholas Paul as Director
30 September 2022
Resigned Welle, Charles Ward Van Der as Director
8 July 2022
Resigned Conaghan, Daniel Patrick as Director
1 July 2022
Appointed Payne, Richard James as Director
6 December 2019
Resigned Winters, Steve Richard as Director
21 November 2019
Appointed Conaghan, Daniel Patrick as Director
21 November 2019
Appointed Payne, Andrew Robertson as Director
12 November 2018
Resigned Scott, Andrew Grant Balfour as Director
6 July 2016
Appointed Winters, Steve Richard as Director
1 July 2016
Resigned Sweetland, Christopher Paul as Director
20 September 2013
Appointed Welle, Charles Ward Van Der as Director
29 August 2013
Resigned Delaney, Paul as Director
20 October 2008
Resigned Richardson, Paul Winston George as Director
27 June 2007
Appointed Delaney, Paul as Director
19 September 2005
Resigned Calow, David Ferguson as Secretary
19 September 2005
Appointed Wpp Group (Nominees) Limited as Corporate Secretary
9 November 2004
Resigned Mellman, Laurence as Director
31 October 2003
Appointed Calow, David Ferguson as Secretary
31 October 2003
Resigned Williams, Denise as Secretary
8 August 2003
Resigned Fishburn, John Dudley as Director
8 August 2003
Resigned De Yturbe, Jean as Director
8 August 2003
Resigned Schoning, Peter Martin as Director
8 August 2003
8 August 2003
Resigned Tyrrell, James Michael as Director
1 August 2003
Appointed Mellman, Laurence as Director
1 August 2003
Appointed Richardson, Paul Winston George as Director
1 August 2003
Appointed Sweetland, Christopher Paul as Director
1 August 2003
Appointed Scott, Andrew Grant Balfour as Director
23 July 2003
Resigned Stapleton, Nigel John as Director
23 July 2003
Resigned Hearn, David Lovat Gordon as Director
23 July 2003
Resigned Boland, Andrew Kenneth as Director
31 March 2003
Resigned Bungey, Michael as Director
1 March 2003
Appointed Stapleton, Nigel John as Director
28 February 2003
Resigned Scott, Charles Thomas as Director
3 January 2003
Resigned D'Angelo, Arthur Edward as Director
1 January 2003
Appointed Boland, Andrew Kenneth as Director
29 April 2002
Appointed Hearn, David Lovat Gordon as Director
31 March 2002
Resigned Smith, Ian Lindsay as Director
31 March 2002
Resigned Whitehead, William J as Director
17 December 2001
Resigned Levitt, Theodore, Prof as Director
7 March 2000
Resigned Howard, Stuart Michael as Secretary
7 March 2000
Appointed Williams, Denise as Secretary
1 January 2000
Appointed Smith, Ian Lindsay as Director
31 December 1999
Resigned Hamill, Alexander Andrew as Director
26 June 1998
Resigned Jackson, Timothy John as Secretary
26 June 1998
Appointed Howard, Stuart Michael as Secretary
1 May 1998
Appointed Tyrrell, James Michael as Director
1 May 1998
16 December 1997
Resigned Howell, Peter Graham as Secretary
16 December 1997
Appointed Jackson, Timothy John as Secretary
16 December 1997
Appointed De Yturbe, Jean as Director
16 December 1997
Appointed Schoning, Peter Martin as Director
16 December 1997
Appointed D'Angelo, Arthur Edward as Director
16 December 1997
Appointed Whitehead, William J as Director
15 December 1997
Resigned Roberts, Kevin John as Director
15 December 1997
Appointed Hamill, Alexander Andrew as Director
15 December 1997
Resigned Seelert, Robert Louis as Director
15 December 1997
Resigned Russell, Thomas, Dr as Director
15 December 1997
15 December 1997
Resigned Smyth, Wendy as Director
15 December 1997
Resigned Walters, Peter Ingram, Sir as Director
21 May 1997
Appointed Roberts, Kevin John as Director
20 May 1997
Resigned Wax, Edward Lewis as Director
18 June 1996
Resigned Girolami, Paul, Sir as Director
8 May 1996
Appointed Fishburn, John Dudley as Director
7 August 1995
Appointed Seelert, Robert Louis as Director
9 January 1995
Appointed Wax, Edward Lewis as Director
9 January 1995
Resigned Sinclair, Jeremy Theodorson as Director
9 January 1995
Appointed Bungey, Michael as Director
16 December 1994
16 December 1994
Resigned Louis-Dreyfus, Robert Louis Maurice as Director
3 October 1994
Appointed Girolami, Paul, Sir as Director
30 September 1994
Resigned Cameron, Stuart Gordon as Director
25 May 1994
Resigned Jackson, Timothy John as Secretary
25 May 1994
Appointed Howell, Peter Graham as Secretary
28 January 1994
Resigned Binding, David Wyn as Secretary
28 January 1994
Appointed Jackson, Timothy John as Secretary
1 January 1994
Appointed Walters, Peter Ingram, Sir as Director
3 December 1993
Resigned Saatchi, Charles as Director
1 April 1993
Appointed Smyth, Wendy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 2670617

Holdings 2

Companies where Cordiant Communications Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Former controllers (1)
29 July 2021
Ceased WPP Dutch Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Accounts filing
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Audit exemption subsidiary accounts31 December 2025
30 March 2026Confirmation statement with updates25 March 2026
Show all recent filings

Some other companies at this address

Ambassador Square
Bates Overseas Holdings Limited
Beaumont Square
Belgrave Square
Bookmark Content Ltd
Chi Partners Holdings Limited

Other companies in this industry

Middlesex
London
Maidstone
Manchester
London
Bath

By trade and location

New Marketing & Advertising Agencies →New companies in London →New Marketing & Advertising Agencies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?