Cordiant Group Limited

Company Name	Cordiant Group Limited
Company Status	Dissolved
Company Number	00063031
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)
Dissolution Date	17 January 2023 (10 months, 2 weeks ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Andrew Robertson Payne
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2019(118 years after company formation)
Appointment Duration	3 years, 1 month (closed 17 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	19 September 2005(103 years, 10 months after company formation)
Appointment Duration	17 years, 4 months (closed 17 January 2023)
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Jeremy Theodorson Sinclair
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(90 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 January 1995)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	Millfield Cottage Millfield Lane Highgate London N6 6JH

Director Name	Lord Maurice Nathan Saatchi
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(90 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 January 1995)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	44 Bruton Place Berkeley Square London W1X 7AA

Director Name	Mr David Wyn Binding
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(90 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 January 1994)
Role	Barrister/Company Sec
Correspondence Address	48 Midhurst Avenue Muswell Hill London N10 3EN

Director Name	Mr Charles Saatchi
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(90 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 December 1993)
Role	Advertising Executivee
Correspondence Address	26 St Leonard's Terrace Chelsea London SW3 4QG

Director Name	Mr Christopher John Bunton
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(90 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 June 1998)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	12 The Chowns Harpenden Hertfordshire AL5 2BN

Director Name	Mr William Mortimer Muirhead
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(90 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 January 1995)
Role	Chairman & Chief Executivecutive
Country of Residence	England
Correspondence Address	"Knowl Wood" 29 Park Avenue Farnborough Park Kent BR6 8LJ

Secretary Name	Mr David Wyn Binding
Nationality	British
Status	Resigned
Appointed	27 March 1992(90 years, 4 months after company formation)
Appointment Duration	6 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	48 Midhurst Avenue Muswell Hill London N10 3EN

Secretary Name	Annamaria Jans
Nationality	British
Status	Resigned
Appointed	30 September 1992(90 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	20 Underhill Road East Dulwich London SE22 0AH

Director Name	Annamaria Jans
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(92 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 June 1996)
Role	Chartered Secretary
Correspondence Address	20 Underhill Road East Dulwich London SE22 0AH

Director Name	David Ian Cameron Weatherseed
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(92 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 July 1994)
Role	Chartered Accountant
Correspondence Address	The Larches 22 Claremont Road Claygate Surrey KT10 0PL

Director Name	Mr Peter Graham Howell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(92 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 June 1998)
Role	Company Secretary / Solicitor
Country of Residence	United Kingdom
Correspondence Address	76 Kings Road London SW19 8QW

Secretary Name	David Ian Cameron Weatherseed
Nationality	British
Status	Resigned
Appointed	28 June 1996(94 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 September 1997)
Role	Chartered Accountant
Correspondence Address	The Larches 22 Claremont Road Claygate Surrey KT10 0PL

Secretary Name	Fiona Maria Evans
Nationality	British
Status	Resigned
Appointed	26 January 1997(95 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 March 1998)
Role	Company Director
Correspondence Address	85 Ravensmede Way Chiswick London W4 1TQ

Secretary Name	Miss Denise Williams
Nationality	British
Status	Resigned
Appointed	24 March 1998(96 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Director Name	Mr Stuart Michael Howard
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(96 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 March 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Enbrook Park Folkestone Kent CT20 3SE

Director Name	Miss Denise Williams
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(96 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2003)
Role	Secretary
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Director Name	Mr David Fenton Ham
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(96 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 January 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Chestnut Avenue Tunbridge Wells Kent TN4 0BT

Director Name	Andrew Kenneth Boland
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(98 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2003)
Role	Accountant
Correspondence Address	25 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Director Name	Mr Jeremy David Buss
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(99 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Goddington Road Bourne End Buckinghamshire SL8 5TZ

Director Name	Stephen Michael Wilson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(100 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 September 2003)
Role	Corporate Treasurer
Correspondence Address	9 Boulters Lock Giffard Park Milton Keynes MK14 5QR

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(101 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 October 2008)
Role	Company Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(101 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Andrew Grant Balfour Scott
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(101 years, 10 months after company formation)
Appointment Duration	15 years, 1 month (resigned 12 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	31 October 2003(101 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 September 2005)
Role	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(106 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 August 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Charles Ward Van Der Welle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2014(112 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 27 September 2022)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Steve Richard Winters
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(114 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Daniel Patrick Conaghan
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(118 years after company formation)
Appointment Duration	2 years, 7 months (resigned 08 July 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Richard James Payne
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2022(120 years, 7 months after company formation)
Appointment Duration	3 months (resigned 29 September 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Contact

Website	eatonsquareschool.com
Telephone	07 031716659
Telephone region	Mobile

Location

Registered Address	Sea Containers House 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1.2b at £0.1	Cordiant Communications Group LTD 99.98% Ordinary A
185.3k at £0.1	Cordiant Communications Group LTD 0.02% Preference B

Financials

Year	2014
Net Worth	£1,517,000
Cash	£1,313,000
Current Liabilities	£1,000

Accounts

Latest Accounts	31 December 2020 (2 years, 11 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

19 April 2002	Delivered on: 26 April 2002 Persons entitled: Hsbc Investment Bank PLC (And Its Successors in Title) for and on Behalf of Itself Thenoteholders and the Banks and Financial Institutions from Time to Time Parties to the Finance Documents Classification: Composite guarantee and debenture Secured details: All monies obligations and liabilities due or to become due from the company to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
4 April 2002	Delivered on: 12 April 2002 Persons entitled: Hsbc Investment Bank PLC for and on Behalf of Itself and the Banks Andfinancial Institutions from Time to Time Parties to the Bridge Facility Agreement Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
27 March 1991	Delivered on: 9 April 1991 Satisfied on: 15 January 1998 Persons entitled: The Chase Manhattan Bank N.A. as Security Agent for the Beneficiaries Classification: Supplemental charge Secured details: All monies due or to become due from he company and/or any of the other parties named therein other than the beneficiaries (as defined) to the chargee under the terms of a debenture dated 4TH january 1991 and/or this charge. Particulars: All estates rights and other interests in the registered and unregistered land described in the schedule l/h property comprising 71, 73, 75, 77 and 79 whitfield street and 4/11 north court and a piece of land bounded by numbers 4/9 north court t/no: LN134138. See the mortgage charge document for full details. Fully Satisfied
27 March 1991	Delivered on: 8 April 1991 Satisfied on: 15 January 1998 Persons entitled: The Chase Manhattan Bank N.A. as Trustee for the Beneficiaries (As Defined) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the facilites (as defined) and/or this charge. Particulars: All estates and other interests in f/h l/h and other immoveable property situate at the date of the debenture at the l/h property t/no: LN134138 comprising 71, 73, 75, 77 and 79 whitfield street and 4/11 north court a piece of land bounded by number 4/9 north court the l/h land t/no: ngl 47667 being part of the site of north court. See the mortgage charge document for full details. Fully Satisfied
27 March 1991	Delivered on: 9 April 1991 Satisfied on: 15 January 1998 Persons entitled: The Chase Manhattan Bank N.A. as Security Agent for the Beneficiaries Classification: Supplemental charge Secured details: All monies due or to become due from the company to the chargee under the terms of an original debenture dated 4TH january 1991 and/or any of the other parties defined therein other than the beneficiaries (as defined). Particulars: All estates rights and other interests in the registered and unregistered land of which the company is the registered proprietor or owner and which is specified or referred to in the schedule l/h property comprising 71, 73, 75, 77 and 79 whitfield street and 4/11 north court and a piece of land bounded by numbers 4/9 north court. See the mortgage charge document for full details. Fully Satisfied
4 January 1991	Delivered on: 15 January 1991 Satisfied on: 15 January 1998 Persons entitled: The Chase Manhattan Bank N.A. as Trustee for the Benefciaries (As Defined) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 January 1991	Delivered on: 15 January 1991 Satisfied on: 15 January 1998 Persons entitled: The Chase Manhattan Bank N.A. as Trustee for the Beneficiaries (As Defined) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 December 1997	Delivered on: 24 December 1997 Satisfied on: 17 December 1999 Persons entitled: Hsbc Investment Bank PLC (In Its Capacity as Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under or pursuant to the agreement dated 30TH september 1997 (as defined) and/or the security documents (as defined) when the same become due for payment or discharge. Particulars: By way of first legal mortgage the property (if any); by way of first fixed charge all present and future f/h and l/h property wheresoever situate; all plant machinery and other equipment; all book and other debts; the goodwill and uncalled capital; by way of first floating charge its undertaking and all its property assets and rights whatsoever and wheresoever both present and future.. See the mortgage charge document for full details. Fully Satisfied
16 April 1993	Delivered on: 4 May 1993 Satisfied on: 15 January 1998 Persons entitled: The Chase Manhattan Bank, N.A. (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to the guarabtee and the standby facility agreement (as defined). Particulars: 71,73,75,77 and 79 whitfield street and 4 - 11 north court. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

17 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2022	First Gazette notice for voluntary strike-off (1 page)
3 October 2022	Application to strike the company off the register (1 page)
29 September 2022	Termination of appointment of Richard James Payne as a director on 29 September 2022 (1 page)
28 September 2022	Termination of appointment of Charles Ward Van Der Welle as a director on 27 September 2022 (1 page)
22 July 2022	Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022 (1 page)
15 July 2022	Appointment of Richard James Payne as a director on 1 July 2022 (2 pages)
20 April 2022	Confirmation statement made on 20 April 2022 with updates (5 pages)
4 April 2022	Satisfaction of charge 8 in full (1 page)
4 April 2022	Satisfaction of charge 9 in full (1 page)
30 March 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 March 2022	Statement by Directors (1 page)
30 March 2022	Statement of capital on 30 March 2022 GBP 1.348840 (5 pages)
30 March 2022	Solvency Statement dated 29/03/22 (1 page)
11 January 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (14 pages)
11 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (146 pages)
11 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
11 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
23 March 2021	Change of details for Cordiant Group Communications Limited as a person with significant control on 6 April 2016 (2 pages)
21 March 2021	Change of details for Cordiant Group Communications Limited as a person with significant control on 20 November 2018 (2 pages)
21 March 2021	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 (1 page)
21 March 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
6 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (185 pages)
6 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
6 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (13 pages)
6 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
18 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
21 January 2020	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019 (2 pages)
21 January 2020	Termination of appointment of Steve Richard Winters as a director on 6 December 2019 (1 page)
21 January 2020	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019 (2 pages)
25 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
25 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (11 pages)
25 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
9 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (4 pages)
9 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (197 pages)
2 April 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
20 November 2018	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 20 November 2018 (1 page)
14 November 2018	Termination of appointment of Andrew Grant Balfour Scott as a director on 12 November 2018 (1 page)
25 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
25 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (12 pages)
16 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (101 pages)
30 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
26 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (14 pages)
6 October 2017	Full accounts made up to 31 December 2016 (14 pages)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
9 October 2016	Full accounts made up to 31 December 2015 (14 pages)
9 October 2016	Full accounts made up to 31 December 2015 (14 pages)
27 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
27 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
26 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
26 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
4 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 116,370,636.5 (7 pages)
4 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 116,370,636.5 (7 pages)
15 October 2015	Full accounts made up to 31 December 2014 (11 pages)
15 October 2015	Full accounts made up to 31 December 2014 (11 pages)
17 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 116,370,636.5 (7 pages)
17 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 116,370,636.5 (7 pages)
29 September 2014	Full accounts made up to 31 December 2013 (11 pages)
29 September 2014	Full accounts made up to 31 December 2013 (11 pages)
8 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 116,370,636.5 (7 pages)
8 April 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 26 March 2014 (1 page)
8 April 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 26 March 2014 (1 page)
8 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 116,370,636.5 (7 pages)
5 February 2014	Appointment of Mr Charles Ward Van Der Welle as a director (2 pages)
5 February 2014	Termination of appointment of Paul Delaney as a director (1 page)
5 February 2014	Appointment of Mr Charles Ward Van Der Welle as a director (2 pages)
5 February 2014	Termination of appointment of Paul Delaney as a director (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (11 pages)
7 October 2013	Full accounts made up to 31 December 2012 (11 pages)
16 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
12 July 2012	Full accounts made up to 31 December 2011 (11 pages)
12 July 2012	Full accounts made up to 31 December 2011 (11 pages)
23 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
9 May 2011	Full accounts made up to 31 December 2010 (11 pages)
9 May 2011	Full accounts made up to 31 December 2010 (11 pages)
6 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
7 September 2010	Full accounts made up to 31 December 2009 (11 pages)
7 September 2010	Full accounts made up to 31 December 2009 (11 pages)
6 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
27 October 2009	Full accounts made up to 31 December 2008 (11 pages)
27 October 2009	Full accounts made up to 31 December 2008 (11 pages)
27 March 2009	Return made up to 26/03/09; full list of members (4 pages)
27 March 2009	Return made up to 26/03/09; full list of members (4 pages)
23 October 2008	Director appointed paul delaney (1 page)
23 October 2008	Director appointed paul delaney (1 page)
22 October 2008	Appointment terminated director paul richardson (1 page)
22 October 2008	Appointment terminated director paul richardson (1 page)
3 October 2008	Full accounts made up to 31 December 2007 (11 pages)
3 October 2008	Full accounts made up to 31 December 2007 (11 pages)
2 April 2008	Return made up to 27/03/08; full list of members (4 pages)
2 April 2008	Return made up to 27/03/08; full list of members (4 pages)
24 July 2007	Full accounts made up to 31 December 2006 (13 pages)
24 July 2007	Full accounts made up to 31 December 2006 (13 pages)
3 April 2007	Return made up to 27/03/07; full list of members (3 pages)
3 April 2007	Return made up to 27/03/07; full list of members (3 pages)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
21 July 2006	Nc inc already adjusted 10/03/05 (1 page)
21 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 July 2006	Nc inc already adjusted 10/03/05 (1 page)
21 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 June 2006	Nc inc already adjusted 10/03/05 (1 page)
5 June 2006	Nc inc already adjusted 10/03/05 (1 page)
25 May 2006	Ad 10/03/05--------- Â£ si 116000000@1=116000000 (1 page)
25 May 2006	Ad 10/03/05--------- Â£ si 116000000@1=116000000 (1 page)
25 May 2006	Nc inc already adjusted 10/03/05 (2 pages)
25 May 2006	Nc inc already adjusted 10/03/05 (2 pages)
27 March 2006	Return made up to 27/03/06; full list of members (3 pages)
27 March 2006	Return made up to 27/03/06; full list of members (3 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
10 October 2005	Full accounts made up to 31 December 2004 (14 pages)
10 October 2005	Full accounts made up to 31 December 2004 (14 pages)
18 May 2005	Return made up to 27/03/05; full list of members (3 pages)
18 May 2005	Return made up to 27/03/05; full list of members (3 pages)
15 July 2004	Full accounts made up to 31 December 2003 (14 pages)
15 July 2004	Full accounts made up to 31 December 2003 (14 pages)
15 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2003	Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH (1 page)
10 December 2003	Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH (1 page)
12 November 2003	New secretary appointed (1 page)
12 November 2003	New secretary appointed (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	Secretary resigned;director resigned (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (15 pages)
3 November 2003	Full accounts made up to 31 December 2002 (15 pages)
14 October 2003	Director's particulars changed (1 page)
14 October 2003	Director's particulars changed (1 page)
1 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
18 April 2003	Return made up to 27/03/03; full list of members (6 pages)
18 April 2003	Return made up to 27/03/03; full list of members (6 pages)
4 February 2003	Registered office changed on 04/02/03 from: 121-141 westbourne terrace london W2 6JR (1 page)
4 February 2003	Registered office changed on 04/02/03 from: 121-141 westbourne terrace london W2 6JR (1 page)
20 November 2002	Full accounts made up to 31 December 2001 (13 pages)
20 November 2002	Full accounts made up to 31 December 2001 (13 pages)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
21 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
21 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
13 May 2002	Full accounts made up to 31 December 2000 (13 pages)
13 May 2002	Full accounts made up to 31 December 2000 (13 pages)
26 April 2002	Particulars of mortgage/charge (11 pages)
26 April 2002	Particulars of mortgage/charge (11 pages)
12 April 2002	Particulars of mortgage/charge (5 pages)
12 April 2002	Particulars of mortgage/charge (5 pages)
5 April 2002	Return made up to 27/03/02; full list of members (7 pages)
5 April 2002	Return made up to 27/03/02; full list of members (7 pages)
2 April 2002	Memorandum and Articles of Association (6 pages)
2 April 2002	Memorandum and Articles of Association (6 pages)
21 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 August 2001	Director's particulars changed (1 page)
31 August 2001	Director's particulars changed (1 page)
11 April 2001	Return made up to 27/03/01; full list of members (7 pages)
11 April 2001	Return made up to 27/03/01; full list of members (7 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
6 November 2000	Director's particulars changed (1 page)
6 November 2000	Director's particulars changed (1 page)
19 October 2000	Full accounts made up to 31 December 1999 (14 pages)
19 October 2000	Full accounts made up to 31 December 1999 (14 pages)
1 August 2000	New director appointed (3 pages)
1 August 2000	New director appointed (3 pages)
13 April 2000	Return made up to 27/03/00; full list of members (5 pages)
13 April 2000	Return made up to 27/03/00; full list of members (5 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
9 February 2000	Director's particulars changed (1 page)
9 February 2000	Director's particulars changed (1 page)
17 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
11 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
17 September 1999	Full accounts made up to 31 December 1998 (14 pages)
17 September 1999	Full accounts made up to 31 December 1998 (14 pages)
16 April 1999	Return made up to 27/03/99; full list of members (7 pages)
16 April 1999	Return made up to 27/03/99; full list of members (7 pages)
10 July 1998	Full accounts made up to 31 December 1997 (14 pages)
10 July 1998	Full accounts made up to 31 December 1997 (14 pages)
3 July 1998	Director resigned (1 page)
3 July 1998	Director resigned (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
1 June 1998	Registered office changed on 01/06/98 from: 83/89 whitfield street london W1A 4XA (1 page)
1 June 1998	Location of register of members (1 page)
1 June 1998	Location of register of members (1 page)
1 June 1998	Registered office changed on 01/06/98 from: 83/89 whitfield street london W1A 4XA (1 page)
24 April 1998	Return made up to 27/03/98; full list of members (11 pages)
24 April 1998	Return made up to 27/03/98; full list of members (11 pages)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	Secretary resigned (1 page)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	Secretary resigned (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1997	Particulars of mortgage/charge (51 pages)
24 December 1997	Particulars of mortgage/charge (51 pages)
8 October 1997	Full accounts made up to 31 December 1996 (14 pages)
8 October 1997	Full accounts made up to 31 December 1996 (14 pages)
23 September 1997	Secretary resigned (1 page)
23 September 1997	Secretary resigned (1 page)
14 July 1997	Secretary's particulars changed (1 page)
14 July 1997	Secretary's particulars changed (1 page)
2 July 1997	New secretary appointed (2 pages)
2 July 1997	New secretary appointed (2 pages)
16 April 1997	Return made up to 27/03/97; full list of members (18 pages)
16 April 1997	Return made up to 27/03/97; full list of members (18 pages)
23 October 1996	Auditor's resignation (1 page)
23 October 1996	Auditor's resignation (1 page)
11 July 1996	New secretary appointed;new director appointed (1 page)
11 July 1996	Secretary resigned;director resigned (3 pages)
11 July 1996	Secretary resigned;director resigned (3 pages)
11 July 1996	New secretary appointed;new director appointed (1 page)
7 July 1996	Full accounts made up to 31 December 1995 (15 pages)
7 July 1996	Full accounts made up to 31 December 1995 (15 pages)
6 May 1996	Return made up to 27/03/96; full list of members (10 pages)
6 May 1996	Return made up to 27/03/96; full list of members (10 pages)
22 March 1996	Ad 15/03/96--------- Â£ si [email protected]=18531 Â£ ic 352104/370635 (2 pages)
22 March 1996	Ad 15/03/96--------- Â£ si [email protected]=18531 Â£ ic 352104/370635 (2 pages)
19 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 December 1995	Secretary's particulars changed (4 pages)
18 December 1995	Secretary's particulars changed (4 pages)
5 July 1995	Full accounts made up to 31 December 1994 (15 pages)
5 July 1995	Full accounts made up to 31 December 1994 (15 pages)
19 April 1995	Return made up to 27/03/95; full list of members (16 pages)
19 April 1995	Return made up to 27/03/95; full list of members (16 pages)
5 April 1995	Director resigned (4 pages)
5 April 1995	Director resigned (4 pages)
5 April 1995	Director resigned (4 pages)
5 April 1995	Director resigned (4 pages)
16 March 1995	Company name changed saatchi & saatchi group LTD\certificate issued on 16/03/95 (4 pages)
16 March 1995	Company name changed saatchi & saatchi group LTD\certificate issued on 16/03/95 (4 pages)
18 April 1977	Accounts made up to 30 September 2076 (59 pages)
18 April 1977	Accounts made up to 30 September 2076 (59 pages)
28 July 1976	Accounts made up to 30 September 2075 (31 pages)
28 July 1976	Accounts made up to 30 September 2075 (31 pages)

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