Cordiant Communications Group Limited

Company Name	Cordiant Communications Group Limited
Company Status	Active
Company Number	01320869
Category	Private Limited Company
Incorporation Date	11 July 1977(46 years, 9 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Nicholas Paul Douglas
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(45 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Kurt Charles Johnson
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Australian
Status	Current
Appointed	31 July 2023(46 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Alexander Ashby
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 July 2023(46 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Current
Appointed	19 September 2005(28 years, 2 months after company formation)
Appointment Duration	18 years, 7 months
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Prof Theodore Levitt
Date of Birth	March 1925 (Born 99 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 1992(14 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 17 December 2001)
Role	Professor
Correspondence Address	43 Prentiss Lane Belmont Mass 02178 Foreign

Director Name	Hon Clive Patrick Gibson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(14 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 December 1997)
Role	Company Director
Correspondence Address	Monmouth House 29a Hyde Park Gate London SW7 5DJ

Director Name	Mr Robert Louis Maurice Louis-Dreyfus
Date of Birth	June 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	27 March 1992(14 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 December 1994)
Role	Chief Executive
Correspondence Address	Breitenstrasse 19 6078 Lungern Obwalden Switzerland Foreign

Director Name	Lord Maurice Nathan Saatchi
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(14 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 December 1994)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	44 Bruton Place Berkeley Square London W1X 7AA

Director Name	Dr Thomas Russell
Date of Birth	December 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 1992(14 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 December 1997)
Role	Executive
Correspondence Address	631 Mourning Dove Drive Sarasota Florida 34236 United States

Director Name	Stuart Gordon Cameron
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(14 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Otterholme Holly Hill Lane Sarisbury Green Southampton Hampshire SO31 7AH

Director Name	Mr Charles Saatchi
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(14 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 December 1993)
Role	Advertising Executive
Correspondence Address	26 St Leonard's Terrace Chelsea London SW3 4QG

Secretary Name	Mr David Wyn Binding
Nationality	British
Status	Resigned
Appointed	27 March 1992(14 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 January 1994)
Role	Company Director
Correspondence Address	48 Midhurst Avenue Muswell Hill London N10 3EN

Secretary Name	Timothy John Jackson
Nationality	British
Status	Resigned
Appointed	28 January 1994(16 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 May 1994)
Role	Company Director
Correspondence Address	Woodgate Moat Lane Cowden Edenbridge Kent TN8 7DP

Secretary Name	Mr Peter Graham Howell
Nationality	British
Status	Resigned
Appointed	25 May 1994(16 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Kings Road London SW19 8QW

Director Name	Sir Paul Girolami
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(17 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 June 1996)
Role	Company Director
Correspondence Address	6 Burghley Road Wimbledon London SW19 5BH

Director Name	Michael Bungey
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(17 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 March 2003)
Role	Chairman Of Bates Worldwide
Correspondence Address	31 Camp Road London SW19 4UW

Director Name	Mr John Dudley Fishburn
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(18 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 08 August 2003)
Role	Mp For Kensington
Country of Residence	United Kingdom
Correspondence Address	7 Gayfere St London SW1P 3HN

Director Name	Mr Kevin John Roberts
Date of Birth	October 1949 (Born 74 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	21 May 1997(19 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 15 December 1997)
Role	Ceo Of Saatchi And Saatchi Adv
Country of Residence	New Zealand
Correspondence Address	57 Portland Road Auckland New Zealand

Director Name	Alexander Andrew Hamill
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 December 1997(20 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 December 1999)
Role	Chairman Of George Patterson B
Correspondence Address	64 Arabella Street Longueville New South Wales Australia

Director Name	Jean De Yturbe
Date of Birth	February 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	16 December 1997(20 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 August 2003)
Role	Chairman C E O
Country of Residence	France
Correspondence Address	24 Rue Du Bac Paris 75007 France

Director Name	Mr Arthur Edward D'Angelo
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 1997(20 years, 5 months after company formation)
Appointment Duration	5 years (resigned 03 January 2003)
Role	Accountant
Country of Residence	United States
Correspondence Address	35 Wendy Drive Staton Island New York Ny 10312 United States

Director Name	Peter Martin Schoning
Date of Birth	August 1945 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	16 December 1997(20 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 August 2003)
Role	CEO
Correspondence Address	Isestrasse 125 Hamburg 20149

Secretary Name	Timothy John Jackson
Nationality	British
Status	Resigned
Appointed	16 December 1997(20 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 26 June 1998)
Role	Company Director
Correspondence Address	The Moat Moat Lane Cowden Edenbridge Kent TN8 7DP

Secretary Name	Mr Stuart Michael Howard
Nationality	British
Status	Resigned
Appointed	26 June 1998(20 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Enbrook Park Folkestone Kent CT20 3SE

Secretary Name	Miss Denise Williams
Nationality	British
Status	Resigned
Appointed	07 March 2000(22 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Director Name	David Lovat Gordon Hearn
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(24 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 July 2003)
Role	Company Director
Correspondence Address	22 Eaton Mews South London SW1W 9HP

Director Name	Andrew Kenneth Boland
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(25 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 July 2003)
Role	Accountant
Correspondence Address	25 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Director Name	Mr Laurence Mellman
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(26 years after company formation)
Appointment Duration	1 year, 3 months (resigned 09 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(26 years after company formation)
Appointment Duration	5 years, 2 months (resigned 20 October 2008)
Role	Company Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Director Name	Mr Andrew Grant Balfour Scott
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(26 years after company formation)
Appointment Duration	15 years, 3 months (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(26 years, 3 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	27 June 2007(29 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 August 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Daniel Patrick Conaghan
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(42 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 July 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Andrew Robertson Payne
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(42 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers House 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(45 years after company formation)
Appointment Duration	1 year, 3 months (resigned 27 October 2023)
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

419m at £0.5	Wpp Dutch Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£103,561,000
Cash	£41,984,000
Current Liabilities	£2,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	25 March 2024 (3 weeks, 5 days ago)
Next Return Due	8 April 2025 (11 months, 3 weeks from now)

Charges

4 March 1991	Delivered on: 20 March 1991 Satisfied on: 15 January 1998 Persons entitled: Chase Investment Bank Limited Classification: Letter of agreement. Secured details: All monies due or to become due from the company to the chargee as agent for the chase manhattan bank N.A. under the continuing counter indemnity dated 7/12/84. Particulars: Deposit of $1,800,000 with the bank plus any further sums deposited under the leter of agreement, interest accrued or payable thereon and any amount paid to or held by, the bank in any account in the name of the company at the bank. (For full details see doc. M235C). Fully Satisfied
6 February 1991	Delivered on: 18 February 1991 Satisfied on: 15 January 1998 Persons entitled: Midland Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the advance agreement of even date. Particulars: First fixed charge all rights title and interest and all sums standing to the credit of the accounts. Fully Satisfied
7 February 1991	Delivered on: 15 February 1991 Satisfied on: 15 January 1998 Persons entitled: The Chase Manhattan Bank N.A. (The Security Agent). Classification: A charge of share. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge. Particulars: All the company's right, title and interest in and to the one hundred per cent (100%) of the issued share capital of bsb sweden. Floating charge the whole of the company'S. Undertaking and all property and assets. Fully Satisfied
15 January 1991	Delivered on: 4 February 1991 Satisfied on: 15 January 1998 Persons entitled: The Chase Manhattan Bank, N.A. Classification: Hypothecation agreement Secured details: All monies due or to become due from the company to the chargee as agent and trustee for itself and for the beneficiaries (as defined) under the terms of the bridge facility or the subject facilities (as defined) and/or the deed. Particulars: All the shares of becker spielvogel bates canada inc. Owned by the company (including shares described in schedule b); together with all accretion thereto, substitutions therefor, income and dividends thereon and proceeds thereof (for full details see doc M33). Fully Satisfied
15 January 1991	Delivered on: 4 February 1991 Satisfied on: 15 January 1998 Persons entitled: The Chase Manhattan Bank, N.A. Classification: Commercial pledge agreement. Secured details: All the obligations of the company to the chargee as agent and trustee for itself and for the beneficiaries (as defined) under or in respect of the secured facilities (as defined) and/or the deed. Particulars: All the shares in the capital of bsb brussels S.A. held by the company at the date of the pledge agreement, all rights and property relating to, attaching to or arising out of the pledged shares. (For full details see doc M32). Fully Satisfied
4 January 1991	Delivered on: 15 January 1991 Satisfied on: 15 January 1998 Persons entitled: The Chase Manhattan Bank, N.A. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (the security agent as trustee for the beneficiaries as defined). On any account whatsover. Under the terms of the subject facilities (as defined in the deed). Particulars: (For full details see doc M33). 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
4 January 1991	Delivered on: 15 January 1991 Satisfied on: 15 January 1998 Persons entitled: The Chase Manhattan Bank, N.A. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (the security agent as trustee for the beneficiaries as defined). On any account whatsoever, under the terms of the bridge facility agreement dated 4/1/91 and/or the deed. Particulars: (For full details see doc M34).. 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
15 July 1983	Delivered on: 2 August 1983 Persons entitled: Marine Midland Bank N.A. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of a floating charge, the undertaking and all other property, assets and rights whatsoever present and future of the company excluding goodwill, all freehold and leasehold property, plant, machinery, office furniture and equipment and all other acquired property of a similar nature. (Please see doc M30). Fully Satisfied
16 December 1997	Delivered on: 30 December 1997 Satisfied on: 17 December 1999 Persons entitled: Hsbc Investment Bank PLC Classification: Equitable mortgage Secured details: All monies due or to become due from the company to the chargee (in its capacity as security trustee for the beneficiaries) under or pursuant to the agreement (as defined) and/or the security documents (as defined). Particulars: The shares in the capital of the communications group pty limited and all rights moneys dividends interest benefits and other property. 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 from the company to the chase manhattan bank N.A. as security agent (as defined) on any account whatsoever pursuant to the guarantee and the standby facility agreement (as defined). 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
27 March 1991	Delivered on: 12 April 1991 Satisfied on: 15 January 1998 Persons entitled: The Chase Manhattan Bank N.A. Classification: An amendment to a pledge agreement Secured details: To amend. The "new" monies facility and standby facility both dated 27TH march 1991. Particulars: All rights and property relating to attaching to or arising out of the pledged share. (Please see doc 395 tc ref M58L for full details). Fully Satisfied
27 March 1991	Delivered on: 12 April 1991 Satisfied on: 15 January 1998 Persons entitled: The Chase Manhattan Bank N.A. Classification: A pledge agreement Secured details: Further securing all monies due or to become due from the company to the chargee as agent and trustee for and on behalf of the beneficiaries (as defined in the guarantees). Particulars: All rights, title and interest. Floating charge the whole of the pledgor's (please see doc 395 tc ref M59L for full details). Undertaking and all property and assets. Fully Satisfied
27 March 1991	Delivered on: 12 April 1991 Satisfied on: 15 January 1998 Persons entitled: The Chase Manhattan Bank, N.A. Classification: First charge Secured details: All monies due or to become due from the company to the chargee as agent and trustee for and on behalf of the beneficiaries (as defined in the deed) on any account whatsoever, under the terms of the facilities (as defined in the deed). Particulars: All the pledgor's right, title and interest in and to the whole of the issued share capital of becker spielvogel bates canada inc. As well as all dividends, interest and other income and all other rights, floating charge over the. Undertaking and all property and assets. Fully Satisfied
27 March 1991	Delivered on: 8 April 1991 Satisfied on: 15 January 1998 Persons entitled: The Chase Manhatten Bank N.A. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee as trustee for the beneficiaries (as defined in the deed) on any account whatsoever. Particulars: (Please see doc 395 tc ref M29L for full details). 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
5 August 1981	Delivered on: 10 August 1981 Persons entitled: Coutts & Co. Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys from time to time (limited to Â£1,500,000) held to the credit of the company by coutts finance co. On any current deposit or other account or accounts. Fully Satisfied
19 April 2002	Delivered on: 3 May 2002 Persons entitled: Hsbc Investment Bank PLC (As Common Security Trustee) Classification: Pledge agreement between the company (as parent) certain german subsidiaries of the parent and hsbc investment bank PLC as the common security trustee 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: Shares in cordiant holdings gmbh any future shares and all related rights charged under the deed (inclusive of all and any present and future ancillary rights and claims). See the mortgage charge document for full details. Outstanding
19 April 2002	Delivered on: 3 May 2002 Persons entitled: Hsbc Investment Bank PLC (As Common Security Trustee) Classification: Deed of pledge of shares 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: Shares in chafma B.V. any future shares and all related rights charged under the deed (inclusive of dividends interest and other distributions). See the mortgage charge document for full details. Outstanding
19 April 2002	Delivered on: 7 May 2002 Persons entitled: Hsbc Investment Bank PLC Classification: Equitable mortgage of shares between the parent and hsbc investment bank PLC as common security trustee Secured details: All monies due or to become due by any obligor to the finance parties (all terms as defined) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any shares or stock it holds in any corporation registered or taken to be registered in australia which as of 7 may 2002 was cordiant communications group pty limited or in any money dividend interest offer bonus option shares unit capital stock. See the mortgage charge document for full details. Outstanding
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

Filing History

28 March 2024	Confirmation statement made on 25 March 2024 with no updates (3 pages)
30 October 2023	Termination of appointment of Richard James Payne as a director on 27 October 2023 (1 page)
15 August 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages)
15 August 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
15 August 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (129 pages)
15 August 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (18 pages)
1 August 2023	Appointment of Kurt Charles Johnson as a director on 31 July 2023 (2 pages)
1 August 2023	Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023 (1 page)
1 August 2023	Appointment of Alexander Ashby as a director on 31 July 2023 (2 pages)
28 March 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
17 October 2022	Appointment of Nicholas Paul Douglas as a director on 30 September 2022 (2 pages)
17 October 2022	Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022 (1 page)
10 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (18 pages)
10 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
10 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (127 pages)
10 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (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)
25 March 2022	Confirmation statement made on 25 March 2022 with updates (5 pages)
20 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (146 pages)
20 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
20 December 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (18 pages)
20 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
10 September 2021	Notification of Wpp Group (Uk) Ltd as a person with significant control on 29 July 2021 (2 pages)
10 September 2021	Cessation of Wpp Dutch Holdings Limited as a person with significant control on 29 July 2021 (1 page)
26 April 2021	Satisfaction of charge 17 in full (1 page)
22 March 2021	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 (1 page)
22 March 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
22 March 2021	Change of details for Wpp Dutch Holdings Limited as a person with significant control on 5 December 2018 (2 pages)
24 October 2020	Full accounts made up to 31 December 2019 (19 pages)
18 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
17 December 2019	Termination of appointment of Steve Richard Winters as a director on 6 December 2019 (1 page)
25 November 2019	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019 (2 pages)
25 November 2019	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019 (2 pages)
10 October 2019	Full accounts made up to 31 December 2018 (18 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)
4 July 2018	Full accounts made up to 31 December 2017 (19 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 (16 pages)
6 October 2017	Full accounts made up to 31 December 2016 (16 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)
8 October 2016	Full accounts made up to 31 December 2015 (17 pages)
8 October 2016	Full accounts made up to 31 December 2015 (17 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)
14 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
14 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
4 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 209,505,786.5 (6 pages)
4 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 209,505,786.5 (6 pages)
14 October 2015	Full accounts made up to 31 December 2014 (15 pages)
14 October 2015	Full accounts made up to 31 December 2014 (15 pages)
17 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 209,505,786.5 (6 pages)
17 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 209,505,786.5 (6 pages)
8 October 2014	Full accounts made up to 31 December 2013 (14 pages)
8 October 2014	Full accounts made up to 31 December 2013 (14 pages)
8 April 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 27 March 2014 (1 page)
8 April 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 27 March 2014 (1 page)
8 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 209,505,786.5 (6 pages)
8 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 209,505,786.5 (6 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
25 September 2013	Termination of appointment of Paul Delaney as a director (1 page)
25 September 2013	Appointment of Charles Ward Van Der Welle as a director (2 pages)
25 September 2013	Appointment of Charles Ward Van Der Welle as a director (2 pages)
25 September 2013	Termination of appointment of Paul Delaney as a director (1 page)
16 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
20 September 2012	Full accounts made up to 31 December 2011 (13 pages)
20 September 2012	Full accounts made up to 31 December 2011 (13 pages)
23 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
5 July 2011	Full accounts made up to 31 December 2010 (13 pages)
5 July 2011	Full accounts made up to 31 December 2010 (13 pages)
6 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
7 September 2010	Full accounts made up to 31 December 2009 (13 pages)
7 September 2010	Full accounts made up to 31 December 2009 (13 pages)
6 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
27 October 2009	Full accounts made up to 31 December 2008 (13 pages)
27 October 2009	Full accounts made up to 31 December 2008 (13 pages)
30 March 2009	Return made up to 27/03/09; full list of members (4 pages)
30 March 2009	Return made up to 27/03/09; full list of members (4 pages)
23 October 2008	Appointment terminated director paul richardson (1 page)
23 October 2008	Appointment terminated director paul richardson (1 page)
3 October 2008	Full accounts made up to 31 December 2007 (13 pages)
3 October 2008	Full accounts made up to 31 December 2007 (13 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)
7 September 2007	Full accounts made up to 31 December 2006 (15 pages)
7 September 2007	Full accounts made up to 31 December 2006 (15 pages)
28 June 2007	New director appointed (1 page)
28 June 2007	New director appointed (1 page)
10 April 2007	Memorandum and Articles of Association (4 pages)
10 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 April 2007	Memorandum and Articles of Association (4 pages)
30 March 2007	Return made up to 27/03/07; full list of members (3 pages)
30 March 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 (15 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
12 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2006	Return made up to 27/03/06; full list of members (2 pages)
27 March 2006	Return made up to 27/03/06; full list of members (2 pages)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
10 October 2005	Full accounts made up to 31 December 2004 (15 pages)
10 October 2005	Full accounts made up to 31 December 2004 (15 pages)
6 July 2005	Application for reregistration from PLC to private (1 page)
6 July 2005	Re-registration of Memorandum and Articles (9 pages)
6 July 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
6 July 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
6 July 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
6 July 2005	Re-registration of Memorandum and Articles (9 pages)
6 July 2005	Application for reregistration from PLC to private (1 page)
6 July 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
6 May 2005	Return made up to 27/03/05; full list of members (3 pages)
6 May 2005	Return made up to 27/03/05; full list of members (3 pages)
7 July 2004	Full accounts made up to 31 December 2003 (14 pages)
7 July 2004	Full accounts made up to 30 September 2003 (14 pages)
7 July 2004	Full accounts made up to 31 December 2003 (14 pages)
7 July 2004	Full accounts made up to 30 September 2003 (14 pages)
15 April 2004	Return made up to 27/03/04; full list of members (8 pages)
15 April 2004	Return made up to 27/03/04; full list of members (8 pages)
7 January 2004	Accounting reference date shortened from 30/09/04 to 31/12/03 (1 page)
7 January 2004	Accounting reference date shortened from 30/09/04 to 31/12/03 (1 page)
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	Secretary resigned (1 page)
6 November 2003	Secretary resigned (1 page)
13 October 2003	Group of companies' accounts made up to 31 December 2002 (71 pages)
13 October 2003	Group of companies' accounts made up to 31 December 2002 (71 pages)
10 October 2003	Ad 03/05/01--------- Â£ si [email protected] (4 pages)
10 October 2003	Ad 08/08/01--------- Â£ si [email protected] (3 pages)
10 October 2003	Ad 03/05/01--------- Â£ si [email protected] (4 pages)
10 October 2003	Ad 06/08/01--------- Â£ si [email protected] (2 pages)
10 October 2003	Ad 06/06/03--------- Â£ si [email protected]=252980 Â£ ic 209252815/209505795 (3 pages)
10 October 2003	Ad 06/08/01--------- Â£ si [email protected] (2 pages)
10 October 2003	Ad 08/08/01--------- Â£ si [email protected] (3 pages)
10 October 2003	Ad 16/05/02--------- Â£ si [email protected] (4 pages)
10 October 2003	Ad 16/05/02--------- Â£ si [email protected] (4 pages)
10 October 2003	Ad 06/06/03--------- Â£ si [email protected]=252980 Â£ ic 209252815/209505795 (3 pages)
8 October 2003	Ad 03/06/03--------- Â£ si [email protected]=182768 Â£ ic 209070047/209252815 (2 pages)
8 October 2003	Ad 03/06/03--------- Â£ si [email protected]=182768 Â£ ic 209070047/209252815 (2 pages)
6 October 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
6 October 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
30 September 2003	Ad 19/04/02--------- Â£ si [email protected] (2 pages)
30 September 2003	Ad 27/07/01--------- Â£ si [email protected] (2 pages)
30 September 2003	Ad 14/09/00--------- Â£ si [email protected] (2 pages)
30 September 2003	Statement of affairs (25 pages)
30 September 2003	Ad 10/07/02--------- Â£ si [email protected] (2 pages)
30 September 2003	Ad 02/01/03--------- Â£ si [email protected] (2 pages)
30 September 2003	Ad 10/07/02--------- Â£ si [email protected] (2 pages)
30 September 2003	Ad 09/04/02--------- Â£ si [email protected] (3 pages)
30 September 2003	Ad 03/07/03-07/07/03 Â£ si [email protected]=273129 Â£ ic 205493029/205766158 (2 pages)
30 September 2003	Statement of affairs (105 pages)
30 September 2003	Statement of affairs (105 pages)
30 September 2003	Statement of affairs (26 pages)
30 September 2003	Ad 03/07/03-07/07/03 Â£ si [email protected]=273129 Â£ ic 205493029/205766158 (2 pages)
30 September 2003	Ad 30/04/03--------- Â£ si [email protected]=2880157 Â£ ic 206189890/209070047 (2 pages)
30 September 2003	Statement of affairs (25 pages)
30 September 2003	Ad 03/05/01--------- Â£ si [email protected] (3 pages)
30 September 2003	Ad 27/06/02--------- Â£ si [email protected] (2 pages)
30 September 2003	Ad 19/04/02--------- Â£ si [email protected] (2 pages)
30 September 2003	Ad 27/07/01--------- Â£ si [email protected] (2 pages)
30 September 2003	Ad 17/07/01--------- Â£ si [email protected] (2 pages)
30 September 2003	Ad 02/06/03--------- Â£ si [email protected]=423732 Â£ ic 205766158/206189890 (3 pages)
30 September 2003	Ad 30/04/03--------- Â£ si [email protected]=2880157 Â£ ic 206189890/209070047 (2 pages)
30 September 2003	Ad 09/04/02--------- Â£ si [email protected] (3 pages)
30 September 2003	Statement of affairs (98 pages)
30 September 2003	Statement of affairs (25 pages)
30 September 2003	Ad 03/04/01--------- Â£ si [email protected] (2 pages)
30 September 2003	Statement of affairs (98 pages)
30 September 2003	Statement of affairs (25 pages)
30 September 2003	Statement of affairs (25 pages)
30 September 2003	Ad 03/04/01--------- Â£ si [email protected] (2 pages)
30 September 2003	Ad 06/09/00--------- Â£ si [email protected] (2 pages)
30 September 2003	Statement of affairs (25 pages)
30 September 2003	Ad 14/09/00--------- Â£ si [email protected] (2 pages)
30 September 2003	Ad 02/06/03--------- Â£ si [email protected]=423732 Â£ ic 205766158/206189890 (3 pages)
30 September 2003	Statement of affairs (70 pages)
30 September 2003	Ad 06/09/00--------- Â£ si [email protected] (2 pages)
30 September 2003	Statement of affairs (26 pages)
30 September 2003	Ad 03/05/01--------- Â£ si [email protected] (3 pages)
30 September 2003	Ad 27/06/02--------- Â£ si [email protected] (2 pages)
30 September 2003	Ad 17/07/01--------- Â£ si [email protected] (2 pages)
30 September 2003	Statement of affairs (25 pages)
30 September 2003	Statement of affairs (25 pages)
30 September 2003	Ad 02/01/03--------- Â£ si [email protected] (2 pages)
30 September 2003	Statement of affairs (70 pages)
22 August 2003	Director resigned (1 page)
22 August 2003	Location of register of members (1 page)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	Director resigned (1 page)
22 August 2003	Director resigned (1 page)
22 August 2003	New director appointed (2 pages)
22 August 2003	Director resigned (1 page)
22 August 2003	Director resigned (1 page)
22 August 2003	Director resigned (1 page)
22 August 2003	Director resigned (1 page)
22 August 2003	New director appointed (2 pages)
22 August 2003	Director resigned (1 page)
22 August 2003	Director resigned (1 page)
22 August 2003	Location of register of members (1 page)
22 August 2003	Director resigned (1 page)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
19 August 2003	Memorandum and Articles of Association (58 pages)
19 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 August 2003	Memorandum and Articles of Association (58 pages)
19 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 August 2003	Declaration of mortgage charge released/ceased (1 page)
4 August 2003	Declaration of mortgage charge released/ceased (1 page)
4 August 2003	Declaration of mortgage charge released/ceased (1 page)
4 August 2003	Declaration of mortgage charge released/ceased (1 page)
1 August 2003	Scheme of arrangement - amalgamation (7 pages)
1 August 2003	Scheme of arrangement - amalgamation (7 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
4 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
10 April 2003	Return made up to 27/03/03; bulk list available separately (8 pages)
10 April 2003	Return made up to 27/03/03; bulk list available separately (8 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
11 March 2003	New director appointed (2 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	New director appointed (2 pages)
3 March 2003	Ad 16/05/02-20/06/02 Â£ si [email protected]=325632 Â£ ic 200858801/201184433 (2 pages)
3 March 2003	Ad 16/05/02-20/06/02 Â£ si [email protected]=325632 Â£ ic 200858801/201184433 (2 pages)
27 February 2003	Ad 02/01/03--------- Â£ si [email protected]=149092 Â£ ic 200709709/200858801 (2 pages)
27 February 2003	Ad 28/02/02-19/11/02 Â£ si [email protected] (2 pages)
27 February 2003	Ad 07/01/02-09/01/02 Â£ si [email protected] (2 pages)
27 February 2003	Ad 09/04/02--------- Â£ si [email protected]=65274 Â£ ic 200529739/200595013 (2 pages)
27 February 2003	Ad 09/04/02--------- Â£ si [email protected]=65274 Â£ ic 200529739/200595013 (2 pages)
27 February 2003	Ad 26/04/02-07/05/02 Â£ si [email protected]=114696 Â£ ic 200595013/200709709 (2 pages)
27 February 2003	Ad 26/04/02-07/05/02 Â£ si [email protected]=114696 Â£ ic 200595013/200709709 (2 pages)
27 February 2003	Ad 28/02/02-19/11/02 Â£ si [email protected] (2 pages)
27 February 2003	Ad 02/01/03--------- Â£ si [email protected]=149092 Â£ ic 200709709/200858801 (2 pages)
27 February 2003	Ad 07/01/02-09/01/02 Â£ si [email protected] (2 pages)
23 January 2003	Registered office changed on 23/01/03 from: 121/141 westbourne terrace london W2 6JR (1 page)
23 January 2003	Registered office changed on 23/01/03 from: 121/141 westbourne terrace london W2 6JR (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	Director resigned (1 page)
5 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
5 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
5 June 2002	Group of companies' accounts made up to 31 December 2001 (80 pages)
5 June 2002	Group of companies' accounts made up to 31 December 2001 (80 pages)
21 May 2002	Secretary's particulars changed (1 page)
21 May 2002	Secretary's particulars changed (1 page)
7 May 2002	Particulars of mortgage/charge (10 pages)
7 May 2002	Particulars of mortgage/charge (10 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
3 May 2002	Particulars of mortgage/charge (10 pages)
3 May 2002	Particulars of mortgage/charge (5 pages)
3 May 2002	Particulars of mortgage/charge (10 pages)
3 May 2002	Particulars of mortgage/charge (5 pages)
26 April 2002	Particulars of mortgage/charge (11 pages)
26 April 2002	Particulars of mortgage/charge (11 pages)
16 April 2002	Return made up to 27/03/02; bulk list available separately (13 pages)
16 April 2002	Return made up to 27/03/02; bulk list available separately (13 pages)
12 April 2002	Particulars of mortgage/charge (6 pages)
12 April 2002	Particulars of mortgage/charge (6 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	Ad 19/12/01--------- Â£ si [email protected]=237453 Â£ ic 191770304/192007757 (2 pages)
28 December 2001	Ad 19/12/01--------- Â£ si [email protected]=237453 Â£ ic 191770304/192007757 (2 pages)
28 December 2001	Director resigned (1 page)
28 November 2001	Ad 03/07/01-04/07/01 Â£ si [email protected]=4885 Â£ ic 191755069/191759954 (2 pages)
28 November 2001	Ad 01/06/01-22/06/01 Â£ si [email protected]=328373 Â£ ic 191426696/191755069 (4 pages)
28 November 2001	Ad 01/06/01-22/06/01 Â£ si [email protected]=328373 Â£ ic 191426696/191755069 (4 pages)
28 November 2001	Ad 19/07/01--------- Â£ si [email protected]=10350 Â£ ic 191759954/191770304 (2 pages)
28 November 2001	Ad 03/07/01-04/07/01 Â£ si [email protected]=4885 Â£ ic 191755069/191759954 (2 pages)
28 November 2001	Ad 19/07/01--------- Â£ si [email protected]=10350 Â£ ic 191759954/191770304 (2 pages)
26 November 2001	Ad 13/11/01--------- Â£ si [email protected]=21629 Â£ ic 191206020/191227649 (2 pages)
26 November 2001	Ad 21/08/01-07/09/01 Â£ si [email protected]=179504 Â£ ic 191227649/191407153 (2 pages)
26 November 2001	Ad 13/11/01--------- Â£ si [email protected]=21629 Â£ ic 191206020/191227649 (2 pages)
26 November 2001	Ad 07/08/01--------- Â£ si [email protected]=19543 Â£ ic 191407153/191426696 (2 pages)
26 November 2001	Ad 21/08/01-07/09/01 Â£ si [email protected]=179504 Â£ ic 191227649/191407153 (2 pages)
26 November 2001	Ad 07/08/01--------- Â£ si [email protected]=19543 Â£ ic 191407153/191426696 (2 pages)
24 October 2001	Ad 02/05/01--------- Â£ si [email protected]=896223 Â£ ic 190309797/191206020 (4 pages)
24 October 2001	Ad 02/05/01--------- Â£ si [email protected]=896223 Â£ ic 190309797/191206020 (4 pages)
10 July 2001	Ad 27/11/00-27/11/00 Â£ si [email protected] (2 pages)
10 July 2001	Ad 30/10/00--------- Â£ si [email protected] (2 pages)
10 July 2001	Ad 27/11/00-27/11/00 Â£ si [email protected] (2 pages)
10 July 2001	Ad 16/06/00--------- Â£ si [email protected] (2 pages)
10 July 2001	Ad 30/10/00--------- Â£ si [email protected] (2 pages)
10 July 2001	Ad 02/03/00--------- Â£ si [email protected] (2 pages)
10 July 2001	Statement of affairs (20 pages)
10 July 2001	Statement of affairs (28 pages)
10 July 2001	Statement of affairs (20 pages)
10 July 2001	Ad 05/09/00--------- Â£ si [email protected] (8 pages)
10 July 2001	Statement of affairs (28 pages)
10 July 2001	Statement of affairs (14 pages)
10 July 2001	Ad 05/09/00--------- Â£ si [email protected] (8 pages)
10 July 2001	Ad 16/06/00--------- Â£ si [email protected] (2 pages)
10 July 2001	Ad 02/03/00--------- Â£ si [email protected] (2 pages)
10 July 2001	Statement of affairs (14 pages)
2 July 2001	Ad 04/04/01-01/05/01 Â£ si [email protected]=364365 Â£ ic 189945432/190309797 (4 pages)
2 July 2001	Ad 04/05/01-29/05/01 Â£ si [email protected]=283717 Â£ ic 189661715/189945432 (3 pages)
2 July 2001	Ad 05/09/00--------- Â£ si [email protected] (2 pages)
2 July 2001	Ad 05/09/00--------- Â£ si [email protected] (2 pages)
2 July 2001	Ad 04/04/01-01/05/01 Â£ si [email protected]=364365 Â£ ic 189945432/190309797 (4 pages)
2 July 2001	Ad 04/05/01-29/05/01 Â£ si [email protected]=283717 Â£ ic 189661715/189945432 (3 pages)
2 July 2001	Ad 08/03/01-30/03/01 Â£ si [email protected] (3 pages)
2 July 2001	Ad 08/03/01-30/03/01 Â£ si [email protected] (3 pages)
19 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
19 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
14 June 2001	Full group accounts made up to 31 December 2000 (88 pages)
14 June 2001	Full group accounts made up to 31 December 2000 (88 pages)
14 May 2001	Ad 03/01/01--------- Â£ si [email protected] (3 pages)
14 May 2001	Ad 03/01/01--------- Â£ si [email protected] (3 pages)
14 May 2001	Ad 12/02/01--------- Â£ si [email protected] (2 pages)
14 May 2001	Ad 12/02/01--------- Â£ si [email protected] (2 pages)
9 May 2001	Return made up to 27/03/01; bulk list available separately (10 pages)
9 May 2001	Return made up to 27/03/01; bulk list available separately (10 pages)
3 May 2001	Statement of affairs (13 pages)
3 May 2001	Ad 10/11/00--------- Â£ si [email protected] (2 pages)
3 May 2001	Ad 14/06/00--------- Â£ si [email protected] (2 pages)
3 May 2001	Statement of affairs (17 pages)
3 May 2001	Statement of affairs (17 pages)
3 May 2001	Ad 14/06/00--------- Â£ si [email protected] (2 pages)
3 May 2001	Ad 10/11/00--------- Â£ si [email protected] (2 pages)
3 May 2001	Statement of affairs (13 pages)
13 March 2001	Ad 07/03/01--------- Â£ si [email protected]=6996 Â£ ic 123970209/123977205 (2 pages)
13 March 2001	Ad 07/03/01--------- Â£ si [email protected]=6996 Â£ ic 123970209/123977205 (2 pages)
13 March 2001	Ad 06/03/01--------- Â£ si [email protected]=1800 Â£ ic 123977205/123979005 (2 pages)
13 March 2001	Ad 06/03/01--------- Â£ si [email protected]=1800 Â£ ic 123977205/123979005 (2 pages)
28 February 2001	Ad 23/02/01-23/02/01 Â£ si [email protected]=541 Â£ ic 123969668/123970209 (2 pages)
28 February 2001	Ad 23/02/01-23/02/01 Â£ si [email protected]=541 Â£ ic 123969668/123970209 (2 pages)
27 February 2001	Ad 07/11/00--------- Â£ si [email protected]=2168 Â£ ic 123413441/123415609 (2 pages)
27 February 2001	Ad 04/12/00-02/01/01 Â£ si [email protected]=456512 Â£ ic 123415609/123872121 (2 pages)
27 February 2001	Ad 16/11/00-22/11/00 Â£ si [email protected]=10224 Â£ ic 123959444/123969668 (2 pages)
27 February 2001	Ad 07/11/00--------- Â£ si [email protected]=2168 Â£ ic 123413441/123415609 (2 pages)
27 February 2001	Ad 13/02/01--------- Â£ si [email protected]=3583 Â£ ic 123409858/123413441 (2 pages)
27 February 2001	Ad 19/02/01--------- Â£ si [email protected]=3240 Â£ ic 123956204/123959444 (2 pages)
27 February 2001	Ad 19/02/01--------- Â£ si [email protected]=3240 Â£ ic 123956204/123959444 (2 pages)
27 February 2001	Ad 13/02/01--------- Â£ si [email protected]=3583 Â£ ic 123409858/123413441 (2 pages)
27 February 2001	Ad 04/01/01-30/01/01 Â£ si [email protected]=84083 Â£ ic 123872121/123956204 (2 pages)
27 February 2001	Ad 04/12/00-02/01/01 Â£ si [email protected]=456512 Â£ ic 123415609/123872121 (2 pages)
27 February 2001	Ad 04/01/01-30/01/01 Â£ si [email protected]=84083 Â£ ic 123872121/123956204 (2 pages)
27 February 2001	Ad 16/11/00-22/11/00 Â£ si [email protected]=10224 Â£ ic 123959444/123969668 (2 pages)
14 February 2001	Ad 02/08/00--------- Â£ si [email protected]=7246606 Â£ ic 116163252/123409858 (2 pages)
14 February 2001	Ad 02/08/00--------- Â£ si [email protected]=7246606 Â£ ic 116163252/123409858 (2 pages)
20 December 2000	Ad 27/10/00--------- Â£ si [email protected]=6270 Â£ ic 116135209/116141479 (2 pages)
20 December 2000	Ad 01/11/00-07/11/00 Â£ si [email protected]=11549 Â£ ic 116141479/116153028 (2 pages)
20 December 2000	Ad 16/11/00-22/11/00 Â£ si [email protected]=10224 Â£ ic 116153028/116163252 (2 pages)
20 December 2000	Ad 01/11/00-07/11/00 Â£ si [email protected]=11549 Â£ ic 116141479/116153028 (2 pages)
20 December 2000	Ad 27/10/00--------- Â£ si [email protected]=6270 Â£ ic 116135209/116141479 (2 pages)
20 December 2000	Ad 16/11/00-22/11/00 Â£ si [email protected]=10224 Â£ ic 116153028/116163252 (2 pages)
24 October 2000	Ad 18/10/00-19/10/00 Â£ si [email protected]=80188 Â£ ic 116055021/116135209 (2 pages)
24 October 2000	Ad 18/10/00-19/10/00 Â£ si [email protected]=80188 Â£ ic 116055021/116135209 (2 pages)
23 October 2000	Ad 16/10/00--------- Â£ si [email protected]=15000 Â£ ic 116040021/116055021 (2 pages)
23 October 2000	Ad 16/10/00--------- Â£ si [email protected]=15000 Â£ ic 116040021/116055021 (2 pages)
18 October 2000	Ad 11/09/00-14/09/00 Â£ si [email protected]=14047 Â£ ic 116025974/116040021 (2 pages)
18 October 2000	Ad 20/09/00-05/10/00 Â£ si [email protected]=21209 Â£ ic 116004765/116025974 (2 pages)
18 October 2000	Ad 20/09/00-05/10/00 Â£ si [email protected]=21209 Â£ ic 116004765/116025974 (2 pages)
18 October 2000	Ad 11/09/00-14/09/00 Â£ si [email protected]=14047 Â£ ic 116025974/116040021 (2 pages)
22 September 2000	Ad 18/08/00-25/08/00 Â£ si [email protected]=25460 Â£ ic 115979305/116004765 (3 pages)
22 September 2000	Ad 18/08/00-25/08/00 Â£ si [email protected]=25460 Â£ ic 115979305/116004765 (3 pages)
19 September 2000	Ad 07/09/00--------- Â£ si [email protected]=19291 Â£ ic 115893903/115913194 (2 pages)
19 September 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
19 September 2000	Â£ nc 208000000/260000000 04/09/00 (1 page)
19 September 2000	Ad 01/09/00-05/09/00 Â£ si [email protected]=106187 Â£ ic 115787716/115893903 (2 pages)
19 September 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
19 September 2000	Â£ nc 208000000/260000000 04/09/00 (1 page)
19 September 2000	Ad 07/09/00--------- Â£ si [email protected]=19291 Â£ ic 115893903/115913194 (2 pages)
19 September 2000	Ad 01/09/00-05/09/00 Â£ si [email protected]=106187 Â£ ic 115787716/115893903 (2 pages)
8 September 2000	Memorandum and Articles of Association (56 pages)
8 September 2000	Memorandum and Articles of Association (56 pages)
25 August 2000	Listing of particulars (8 pages)
25 August 2000	Listing of particulars (8 pages)
23 August 2000	Listing of particulars (186 pages)
23 August 2000	Listing of particulars (186 pages)
9 August 2000	Ad 11/07/00-26/07/00 Â£ si [email protected]=157897 Â£ ic 115629819/115787716 (4 pages)
9 August 2000	Ad 11/07/00-26/07/00 Â£ si [email protected]=157897 Â£ ic 115629819/115787716 (4 pages)
3 August 2000	Full group accounts made up to 31 December 1999 (96 pages)
3 August 2000	Full group accounts made up to 31 December 1999 (96 pages)
20 July 2000	Ad 23/06/00-03/07/00 Â£ si [email protected]=233499 Â£ ic 115396320/115629819 (5 pages)
20 July 2000	Ad 23/06/00-03/07/00 Â£ si [email protected]=233499 Â£ ic 115396320/115629819 (5 pages)
11 July 2000	Ad 22/06/00--------- Â£ si [email protected]=15248 Â£ ic 115381072/115396320 (2 pages)
11 July 2000	Ad 22/06/00--------- Â£ si [email protected]=15248 Â£ ic 115381072/115396320 (2 pages)
27 June 2000	Memorandum and Articles of Association (58 pages)
27 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
27 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
27 June 2000	Memorandum and Articles of Association (58 pages)
22 June 2000	Ad 19/06/00--------- Â£ si [email protected]=1083 Â£ ic 115379989/115381072 (2 pages)
22 June 2000	Ad 26/05/00-15/06/00 Â£ si [email protected]=157848 Â£ ic 115222141/115379989 (4 pages)
22 June 2000	Ad 26/05/00-15/06/00 Â£ si [email protected]=157848 Â£ ic 115222141/115379989 (4 pages)
22 June 2000	Ad 19/06/00--------- Â£ si [email protected]=1083 Â£ ic 115379989/115381072 (2 pages)
1 June 2000	Ad 03/04/00-16/05/00 Â£ si [email protected]=152224 Â£ ic 115069917/115222141 (5 pages)
1 June 2000	Return made up to 27/03/00; bulk list available separately (13 pages)
1 June 2000	Ad 03/04/00-16/05/00 Â£ si [email protected]=152224 Â£ ic 115069917/115222141 (5 pages)
1 June 2000	Return made up to 27/03/00; bulk list available separately (13 pages)
13 April 2000	Ad 20/03/00-30/03/00 Â£ si [email protected]=127228 Â£ ic 114942689/115069917 (3 pages)
13 April 2000	Ad 20/03/00-30/03/00 Â£ si [email protected]=127228 Â£ ic 114942689/115069917 (3 pages)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	Secretary resigned (1 page)
28 March 2000	Ad 13/03/00-17/03/00 Â£ si [email protected]=288401 Â£ ic 114654288/114942689 (3 pages)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	Secretary resigned (1 page)
28 March 2000	Ad 13/03/00-17/03/00 Â£ si [email protected]=288401 Â£ ic 114654288/114942689 (3 pages)
23 March 2000	Ad 07/03/00-09/03/00 Â£ si [email protected]=134405 Â£ ic 114519883/114654288 (5 pages)
23 March 2000	Ad 07/03/00-09/03/00 Â£ si [email protected]=134405 Â£ ic 114519883/114654288 (5 pages)
21 March 2000	Â£ nc 150500000/165500000 01/03/00 (1 page)
21 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
21 March 2000	Â£ nc 150500000/165500000 01/03/00 (1 page)
21 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
16 March 2000	Ad 28/02/00--------- Â£ si [email protected]=10691 Â£ ic 114509192/114519883 (2 pages)
16 March 2000	Ad 28/02/00--------- Â£ si [email protected]=10691 Â£ ic 114509192/114519883 (2 pages)
14 March 2000	Ad 03/03/00-06/03/00 Â£ si [email protected]=37146 Â£ ic 114472046/114509192 (3 pages)
14 March 2000	Ad 03/03/00-06/03/00 Â£ si [email protected]=37146 Â£ ic 114472046/114509192 (3 pages)
10 March 2000	Ad 02/03/00--------- Â£ si [email protected]=102753 Â£ ic 114369293/114472046 (3 pages)
10 March 2000	Ad 02/03/00--------- Â£ si [email protected]=102753 Â£ ic 114369293/114472046 (3 pages)
8 February 2000	Ad 01/02/00--------- Â£ si [email protected]=1137 Â£ ic 114368156/114369293 (2 pages)
8 February 2000	Ad 01/02/00--------- Â£ si [email protected]=1137 Â£ ic 114368156/114369293 (2 pages)
8 February 2000	Listing of particulars (158 pages)
8 February 2000	Listing of particulars (158 pages)
18 January 2000	Ad 30/11/99-03/12/99 Â£ si [email protected]=868853 Â£ ic 113499303/114368156 (2 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	Ad 30/11/99-03/12/99 Â£ si [email protected]=868853 Â£ ic 113499303/114368156 (2 pages)
18 January 2000	Director resigned (1 page)
17 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1999	Ad 10/11/99-11/11/99 premium Â£ si [email protected]=93230 Â£ ic 113406073/113499303 (2 pages)
17 November 1999	Ad 10/11/99-11/11/99 premium Â£ si [email protected]=93230 Â£ ic 113406073/113499303 (2 pages)
2 November 1999	Ad 26/10/99--------- Â£ si [email protected]=3430 Â£ ic 113402643/113406073 (2 pages)
2 November 1999	Ad 26/10/99--------- Â£ si [email protected]=3430 Â£ ic 113402643/113406073 (2 pages)
25 October 1999	Ad 19/10/99--------- Â£ si [email protected]=12500 Â£ ic 113390143/113402643 (2 pages)
25 October 1999	Ad 19/10/99--------- Â£ si [email protected]=12500 Â£ ic 113390143/113402643 (2 pages)
19 October 1999	Ad 14/10/99--------- Â£ si [email protected]=4375 Â£ ic 113385768/113390143 (2 pages)
19 October 1999	Ad 14/10/99--------- Â£ si [email protected]=4375 Â£ ic 113385768/113390143 (2 pages)
7 October 1999	Ad 27/09/99-04/10/99 Â£ si [email protected]=25282 Â£ ic 113360486/113385768 (2 pages)
7 October 1999	Ad 27/09/99-04/10/99 Â£ si [email protected]=25282 Â£ ic 113360486/113385768 (2 pages)
27 September 1999	Ad 15/09/99--------- Â£ si [email protected]=31741 Â£ ic 113328745/113360486 (2 pages)
27 September 1999	Ad 15/09/99--------- Â£ si [email protected]=31741 Â£ ic 113328745/113360486 (2 pages)
17 September 1999	Ad 26/08/99-27/08/99 Â£ si [email protected]=15046 Â£ ic 113313699/113328745 (2 pages)
17 September 1999	Ad 26/08/99-27/08/99 Â£ si [email protected]=15046 Â£ ic 113313699/113328745 (2 pages)
1 September 1999	Ad 13/08/99--------- Â£ si [email protected]=20999 Â£ ic 113277700/113298699 (2 pages)
1 September 1999	Ad 17/08/99--------- Â£ si [email protected]=15000 Â£ ic 113298699/113313699 (2 pages)
1 September 1999	Ad 13/08/99--------- Â£ si [email protected]=20999 Â£ ic 113277700/113298699 (2 pages)
1 September 1999	Ad 17/08/99--------- Â£ si [email protected]=15000 Â£ ic 113298699/113313699 (2 pages)
16 July 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
16 July 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
23 June 1999	Full group accounts made up to 31 December 1998 (88 pages)
23 June 1999	Full group accounts made up to 31 December 1998 (88 pages)
3 June 1999	Ad 26/05/99--------- Â£ si [email protected]=7500 Â£ ic 113270200/113277700 (2 pages)
3 June 1999	Ad 26/05/99--------- Â£ si [email protected]=7500 Â£ ic 113270200/113277700 (2 pages)
19 May 1999	Ad 11/05/99--------- Â£ si [email protected]=48023 Â£ ic 113222177/113270200 (2 pages)
19 May 1999	Ad 11/05/99--------- Â£ si [email protected]=48023 Â£ ic 113222177/113270200 (2 pages)
20 April 1999	Ad 31/03/99-09/04/99 Â£ si [email protected]=155028 Â£ ic 113067149/113222177 (2 pages)
20 April 1999	Ad 31/03/99-09/04/99 Â£ si [email protected]=155028 Â£ ic 113067149/113222177 (2 pages)
18 April 1999	Ad 16/03/99--------- Â£ si [email protected] (2 pages)
18 April 1999	Ad 16/03/99--------- Â£ si [email protected] (2 pages)
18 April 1999	Ad 16/03/99--------- Â£ si [email protected] (2 pages)
18 April 1999	Ad 16/03/99--------- Â£ si [email protected] (2 pages)
16 April 1999	Return made up to 27/03/99; bulk list available separately (14 pages)
16 April 1999	Return made up to 27/03/99; bulk list available separately (14 pages)
19 March 1999	Ad 11/03/99--------- Â£ si [email protected]=41266 Â£ ic 19711887/19753153 (2 pages)
19 March 1999	Ad 11/03/99--------- Â£ si [email protected]=63460 Â£ ic 19648427/19711887 (2 pages)
19 March 1999	Ad 11/03/99--------- Â£ si [email protected]=41266 Â£ ic 19711887/19753153 (2 pages)
19 March 1999	Ad 11/03/99--------- Â£ si [email protected]=63460 Â£ ic 19648427/19711887 (2 pages)
17 February 1999	Ad 04/02/99--------- premium Â£ si [email protected]=75000 Â£ ic 19573427/19648427 (2 pages)
17 February 1999	Ad 10/02/99--------- Â£ si [email protected]=26246 Â£ ic 19547181/19573427 (2 pages)
17 February 1999	Ad 10/02/99--------- Â£ si [email protected]=26246 Â£ ic 19547181/19573427 (2 pages)
17 February 1999	Ad 04/02/99--------- premium Â£ si [email protected]=75000 Â£ ic 19573427/19648427 (2 pages)
25 January 1999	Ad 19/01/99--------- Â£ si [email protected]=10606 Â£ ic 19536575/19547181 (2 pages)
25 January 1999	Ad 19/01/99--------- Â£ si [email protected]=10606 Â£ ic 19536575/19547181 (2 pages)
21 January 1999	Ad 07/01/99--------- premium Â£ si [email protected]=6860 Â£ ic 19529715/19536575 (2 pages)
21 January 1999	Ad 07/01/99--------- premium Â£ si [email protected]=6860 Â£ ic 19529715/19536575 (2 pages)
20 January 1999	Ad 12/01/99--------- Â£ si [email protected]=13499 Â£ ic 19516216/19529715 (2 pages)
20 January 1999	Ad 12/01/99--------- Â£ si [email protected]=13499 Â£ ic 19516216/19529715 (2 pages)
18 December 1998	Ad 14/12/98--------- premium Â£ si [email protected]=5303 Â£ ic 19510913/19516216 (2 pages)
18 December 1998	Ad 14/12/98--------- premium Â£ si [email protected]=5303 Â£ ic 19510913/19516216 (2 pages)
7 December 1998	Ad 23/11/98--------- Â£ si [email protected]=1474781 Â£ ic 18036132/19510913 (2 pages)
7 December 1998	Ad 23/11/98--------- Â£ si [email protected]=1474781 Â£ ic 18036132/19510913 (2 pages)
17 November 1998	Ad 27/10/98-04/11/98 Â£ si [email protected]=153011 Â£ ic 17883121/18036132 (2 pages)
17 November 1998	Ad 27/10/98-04/11/98 Â£ si [email protected]=153011 Â£ ic 17883121/18036132 (2 pages)
9 November 1998	Ad 07/10/98--------- Â£ si [email protected]=13499 Â£ ic 17869622/17883121 (2 pages)
9 November 1998	Ad 07/10/98--------- Â£ si [email protected]=13499 Â£ ic 17869622/17883121 (2 pages)
5 August 1998	Ad 15/07/98--------- Â£ si [email protected]=1537 Â£ ic 17868085/17869622 (2 pages)
5 August 1998	Ad 15/07/98--------- Â£ si [email protected]=1537 Â£ ic 17868085/17869622 (2 pages)
29 July 1998	Ad 08/07/98--------- Â£ si [email protected]=24012 Â£ ic 17844073/17868085 (2 pages)
29 July 1998	Ad 08/07/98--------- Â£ si [email protected]=24012 Â£ ic 17844073/17868085 (2 pages)
29 July 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
29 July 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
13 July 1998	Ad 12/06/98--------- Â£ si [email protected]=21267 Â£ ic 17822806/17844073 (2 pages)
13 July 1998	Ad 12/06/98--------- Â£ si [email protected]=21267 Â£ ic 17822806/17844073 (2 pages)
10 July 1998	Ad 18/06/98--------- Â£ si [email protected]=16354 Â£ ic 17806452/17822806 (2 pages)
10 July 1998	Ad 18/06/98--------- Â£ si [email protected]=16354 Â£ ic 17806452/17822806 (2 pages)
10 July 1998	Ad 26/04/98--------- Â£ si [email protected]=13306 Â£ ic 17793146/17806452 (2 pages)
10 July 1998	Ad 26/04/98--------- Â£ si [email protected]=13306 Â£ ic 17793146/17806452 (2 pages)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	Secretary resigned (1 page)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	Secretary resigned (1 page)
3 July 1998	Ad 15/06/98--------- premium Â£ si [email protected]=17151 Â£ ic 17775995/17793146 (2 pages)
3 July 1998	Ad 15/06/98--------- premium Â£ si [email protected]=17151 Â£ ic 17775995/17793146 (2 pages)
25 June 1998	Ad 21/05/98--------- Â£ si [email protected]=2822 Â£ ic 17773173/17775995 (2 pages)
25 June 1998	Ad 21/05/98--------- Â£ si [email protected]=2822 Â£ ic 17773173/17775995 (2 pages)
12 June 1998	Full group accounts made up to 31 December 1997 (90 pages)
12 June 1998	Full group accounts made up to 31 December 1997 (90 pages)
1 June 1998	Location of debenture register (1 page)
1 June 1998	Location of debenture register (1 page)
27 May 1998	Return made up to 27/03/98; bulk list available separately (10 pages)
27 May 1998	Return made up to 27/03/98; bulk list available separately (10 pages)
13 May 1998	New director appointed (3 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (3 pages)
13 May 1998	New director appointed (2 pages)
6 May 1998	Location of register of members (non legible) (1 page)
6 May 1998	Location of register of members (non legible) (1 page)
22 April 1998	Location of register of members (non legible) (1 page)
22 April 1998	Location of register of members (non legible) (1 page)
16 April 1998	Ad 27/03/98--------- Â£ si [email protected]=2070 Â£ ic 17771103/17773173 (2 pages)
16 April 1998	Ad 27/03/98--------- Â£ si [email protected]=2070 Â£ ic 17771103/17773173 (2 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Ad 28/01/98--------- Â£ si [email protected]=1032 Â£ ic 17770071/17771103 (2 pages)
8 April 1998	Ad 05/01/98--------- Â£ si [email protected]=899 Â£ ic 17759199/17760098 (2 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Ad 05/01/98--------- Â£ si [email protected]=899 Â£ ic 17759199/17760098 (2 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Ad 16/01/98--------- Â£ si [email protected]=9973 Â£ ic 17760098/17770071 (2 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Ad 16/01/98--------- Â£ si [email protected]=9973 Â£ ic 17760098/17770071 (2 pages)
8 April 1998	Ad 28/01/98--------- Â£ si [email protected]=1032 Â£ ic 17770071/17771103 (2 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
23 March 1998	New secretary appointed (2 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	Secretary resigned (1 page)
23 March 1998	Secretary resigned (1 page)
23 March 1998	New director appointed (2 pages)
23 March 1998	Ad 12/03/98--------- Â£ si [email protected]=4590 Â£ ic 17754609/17759199 (2 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	Ad 12/03/98--------- Â£ si [email protected]=4590 Â£ ic 17754609/17759199 (2 pages)
23 March 1998	New secretary appointed (2 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
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 (2 pages)
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 (2 pages)
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 (2 pages)
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 (2 pages)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 January 1998	Resolutions WRES13 ‐ Written resolution (1 page)
5 January 1998	Resolutions WRES13 ‐ Written resolution (1 page)
30 December 1997	Particulars of mortgage/charge (39 pages)
30 December 1997	Particulars of mortgage/charge (39 pages)
24 December 1997	Particulars of mortgage/charge (51 pages)
24 December 1997	Particulars of mortgage/charge (51 pages)
23 December 1997	Interim accounts made up to 12 December 1997 (6 pages)
23 December 1997	Registered office changed on 23/12/97 from: 83/89, whitfield street, london. W1A 4XA (1 page)
23 December 1997	Memorandum and Articles of Association (57 pages)
23 December 1997	Registered office changed on 23/12/97 from: 83/89, whitfield street, london. W1A 4XA (1 page)
23 December 1997	Conso 23/10/97 (1 page)
23 December 1997	Interim accounts made up to 12 December 1997 (6 pages)
23 December 1997	Conso 23/10/97 (1 page)
23 December 1997	Memorandum and Articles of Association (57 pages)
15 December 1997	Company name changed cordiant PLC\certificate issued on 15/12/97 (4 pages)
15 December 1997	Company name changed cordiant PLC\certificate issued on 15/12/97 (4 pages)
5 December 1997	Ad 17/11/97--------- Â£ si [email protected]=449 Â£ ic 17754160/17754609 (2 pages)
5 December 1997	Ad 17/11/97--------- Â£ si [email protected]=449 Â£ ic 17754160/17754609 (2 pages)
2 December 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
2 December 1997	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page)
2 December 1997	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page)
2 December 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
27 November 1997	Red cap shr prem acc cap red res (4 pages)
27 November 1997	Red cap shr prem acc cap red res (4 pages)
10 November 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
10 November 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
7 November 1997	Ad 21/10/97--------- Â£ si [email protected]=1029 Â£ ic 229847833/229848862 (2 pages)
7 November 1997	Ad 21/10/97--------- Â£ si [email protected]=1029 Â£ ic 229847833/229848862 (2 pages)
23 October 1997	Ad 16/10/97--------- Â£ si [email protected]=520 Â£ ic 229847313/229847833 (2 pages)
23 October 1997	Ad 16/10/97--------- Â£ si [email protected]=520 Â£ ic 229847313/229847833 (2 pages)
15 October 1997	Declaration of mortgage charge released/ceased (3 pages)
15 October 1997	Declaration of mortgage charge released/ceased (3 pages)
15 October 1997	Declaration of mortgage charge released/ceased (3 pages)
15 October 1997	Declaration of mortgage charge released/ceased (3 pages)
30 September 1997	Ad 19/09/97--------- Â£ si [email protected]=1499 Â£ ic 229845814/229847313 (2 pages)
30 September 1997	Ad 19/09/97--------- Â£ si [email protected]=1499 Â£ ic 229845814/229847313 (2 pages)
12 August 1997	Ad 28/07/97--------- Â£ si [email protected]=383 Â£ ic 229845431/229845814 (2 pages)
12 August 1997	Ad 28/07/97--------- Â£ si [email protected]=383 Â£ ic 229845431/229845814 (2 pages)
7 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
7 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
19 June 1997	Ad 02/06/97--------- Â£ si [email protected]=514 Â£ ic 229844917/229845431 (2 pages)
19 June 1997	Ad 02/06/97--------- Â£ si [email protected]=514 Â£ ic 229844917/229845431 (2 pages)
28 May 1997	New director appointed (2 pages)
28 May 1997	New director appointed (2 pages)
28 May 1997	Director resigned (1 page)
28 May 1997	Director resigned (1 page)
23 May 1997	Full group accounts made up to 31 December 1996 (93 pages)
23 May 1997	Full group accounts made up to 31 December 1996 (93 pages)
13 May 1997	Return made up to 27/03/97; bulk list available separately (23 pages)
13 May 1997	Return made up to 27/03/97; bulk list available separately (23 pages)
9 May 1997	Ad 21/04/97--------- Â£ si [email protected]=33748 Â£ ic 229811169/229844917 (2 pages)
9 May 1997	Ad 21/04/97--------- Â£ si [email protected]=33748 Â£ ic 229811169/229844917 (2 pages)
17 February 1997	Ad 17/12/96--------- Â£ si [email protected] Â£ ic 229811169/229811169 (2 pages)
17 February 1997	Ad 17/12/96--------- Â£ si [email protected] Â£ ic 229811169/229811169 (2 pages)
25 January 1997	Ad 17/12/96--------- Â£ si [email protected] Â£ ic 229811169/229811169 (2 pages)
25 January 1997	Ad 17/12/96--------- Â£ si [email protected] Â£ ic 229811169/229811169 (2 pages)
13 January 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (6 pages)
13 January 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (6 pages)
22 October 1996	Ad 01/05/96--------- Â£ si [email protected]=16130 Â£ ic 229795039/229811169 (2 pages)
22 October 1996	Ad 01/05/96--------- Â£ si [email protected]=16130 Â£ ic 229795039/229811169 (2 pages)
11 October 1996	Ad 30/09/96--------- Â£ si [email protected]=552 Â£ ic 229794487/229795039 (2 pages)
11 October 1996	Ad 30/09/96--------- Â£ si [email protected]=552 Â£ ic 229794487/229795039 (2 pages)
3 October 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 October 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
29 August 1996	Auditor's resignation (1 page)
29 August 1996	Auditor's resignation (1 page)
27 August 1996	Ad 15/08/96--------- Â£ si [email protected]=1024 Â£ ic 229793463/229794487 (2 pages)
27 August 1996	Ad 15/08/96--------- Â£ si [email protected]=1024 Â£ ic 229793463/229794487 (2 pages)
27 June 1996	Director resigned (1 page)
27 June 1996	Director resigned (1 page)
17 June 1996	Ad 15/03/96--------- Â£ si [email protected] (2 pages)
17 June 1996	Ad 29/03/96--------- Â£ si [email protected]=697 Â£ ic 229792766/229793463 (2 pages)
17 June 1996	Ad 15/03/96--------- Â£ si [email protected] (2 pages)
17 June 1996	Ad 29/03/96--------- Â£ si [email protected]=697 Â£ ic 229792766/229793463 (2 pages)
31 May 1996	Full group accounts made up to 31 December 1995 (84 pages)
31 May 1996	Full group accounts made up to 31 December 1995 (84 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
24 April 1996	Return made up to 27/03/96; bulk list available separately (50 pages)
24 April 1996	Return made up to 27/03/96; bulk list available separately (50 pages)
25 February 1996	Ad 12/02/96--------- Â£ si [email protected]=81990 Â£ ic 229710776/229792766 (2 pages)
25 February 1996	Ad 12/02/96--------- Â£ si [email protected]=81990 Â£ ic 229710776/229792766 (2 pages)
13 February 1996	Ad 13/12/95--------- Â£ si [email protected]=55408448 Â£ ic 174302328/229710776 (3 pages)
13 February 1996	Ad 13/12/95--------- Â£ si [email protected]=55408448 Â£ ic 174302328/229710776 (3 pages)
21 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 November 1995	Â£ nc 207500115/269729908 20/11/95 (1 page)
21 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 November 1995	Â£ nc 207500115/269729908 20/11/95 (1 page)
8 November 1995	Listing of particulars (40 pages)
8 November 1995	Listing of particulars (40 pages)
15 September 1995	Declaration of mortgage charge released/ceased (4 pages)
15 September 1995	Declaration of mortgage charge released/ceased (4 pages)
15 September 1995	Declaration of mortgage charge released/ceased (4 pages)
15 September 1995	Declaration of mortgage charge released/ceased (4 pages)
15 September 1995	Declaration of mortgage charge released/ceased (4 pages)
15 September 1995	Declaration of mortgage charge released/ceased (4 pages)
15 September 1995	Declaration of mortgage charge released/ceased (4 pages)
15 September 1995	Declaration of mortgage charge released/ceased (4 pages)
15 September 1995	Declaration of mortgage charge released/ceased (4 pages)
15 September 1995	Declaration of mortgage charge released/ceased (4 pages)
15 September 1995	Declaration of mortgage charge released/ceased (4 pages)
15 September 1995	Declaration of mortgage charge released/ceased (4 pages)
15 September 1995	Declaration of mortgage charge released/ceased (4 pages)
15 September 1995	Declaration of mortgage charge released/ceased (4 pages)
15 September 1995	Declaration of mortgage charge released/ceased (4 pages)
15 September 1995	Declaration of mortgage charge released/ceased (4 pages)
15 September 1995	Declaration of mortgage charge released/ceased (4 pages)
15 September 1995	Declaration of mortgage charge released/ceased (4 pages)
15 September 1995	Declaration of mortgage charge released/ceased (4 pages)
15 September 1995	Declaration of mortgage charge released/ceased (4 pages)
9 August 1995	New director appointed (4 pages)
9 August 1995	New director appointed (4 pages)
20 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (100 pages)
20 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (50 pages)
20 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (100 pages)
20 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (50 pages)
1 June 1995	Full group accounts made up to 31 December 1994 (78 pages)
1 June 1995	Full group accounts made up to 31 December 1994 (78 pages)
26 May 1995	Ad 27/03/95-28/03/95 Â£ si [email protected] (4 pages)
26 May 1995	Ad 27/03/95-28/03/95 Â£ si [email protected] (4 pages)
26 May 1995	Particulars of contract relating to shares (4 pages)
26 May 1995	Particulars of contract relating to shares (4 pages)
10 May 1995	Ad 27/03/95-28/03/95 Â£ si [email protected] (4 pages)
10 May 1995	Ad 27/03/95-28/03/95 Â£ si [email protected] (4 pages)
25 April 1995	Return made up to 27/03/95; bulk list available separately (46 pages)
25 April 1995	Return made up to 27/03/95; bulk list available separately (46 pages)
16 March 1995	Company name changed saatchi & saatchi company P.L.C.\certificate issued on 16/03/95 (4 pages)
16 March 1995	Company name changed saatchi & saatchi company P.L.C.\certificate issued on 16/03/95 (4 pages)
22 February 1995	Ad 06/01/95--------- Â£ si [email protected]=41827 Â£ ic 174260501/174302328 (2 pages)
22 February 1995	Ad 06/01/95--------- Â£ si [email protected]=41827 Â£ ic 174260501/174302328 (2 pages)
10 May 1994	Full group accounts made up to 31 December 1993 (63 pages)
10 May 1994	Full group accounts made up to 31 December 1993 (63 pages)
18 April 1994	Return made up to 27/03/94; bulk list available separately (11 pages)
18 April 1994	Return made up to 27/03/94; bulk list available separately (11 pages)
8 November 1993	Ad 20/10/93--------- Â£ si [email protected]=52376 Â£ ic 174208123/174260499 (2 pages)
8 November 1993	Ad 20/10/93--------- Â£ si [email protected]=52376 Â£ ic 174208123/174260499 (2 pages)
18 August 1993	Ad 14/06/93--------- Â£ si [email protected]=14858977 Â£ ic 159349146/174208123 (2 pages)
18 August 1993	Ad 14/06/93--------- Â£ si [email protected]=14858977 Â£ ic 159349146/174208123 (2 pages)
19 July 1993	Full group accounts made up to 31 December 1992 (69 pages)
19 July 1993	Full group accounts made up to 31 December 1992 (69 pages)
25 May 1993	Return made up to 27/03/93; bulk list available separately (10 pages)
25 May 1993	Return made up to 27/03/93; bulk list available separately (10 pages)
4 May 1993	Particulars of mortgage/charge (15 pages)
4 May 1993	Particulars of mortgage/charge (15 pages)
10 November 1992	Declaration of mortgage charge released/ceased (2 pages)
10 November 1992	Declaration of mortgage charge released/ceased (2 pages)
8 June 1992	Full group accounts made up to 31 December 1991 (61 pages)
8 June 1992	Full group accounts made up to 31 December 1991 (61 pages)
10 April 1992	Return made up to 27/03/92; full list of members (10 pages)
10 April 1992	Return made up to 27/03/92; full list of members (10 pages)
12 July 1991	Registered office changed on 12/07/91 from: berkeley square london W1X 5DH (1 page)
12 July 1991	Registered office changed on 12/07/91 from: berkeley square london W1X 5DH (1 page)
1 July 1991	Accounting reference date extended from 30/09 to 31/12 (1 page)
1 July 1991	Accounting reference date extended from 30/09 to 31/12 (1 page)
26 June 1991	Nc dec already adjusted 27/03/91 (1 page)
26 June 1991	Nc dec already adjusted 27/03/91 (1 page)
26 June 1991	Return made up to 27/03/91; bulk list available separately (9 pages)
26 June 1991	Return made up to 27/03/91; bulk list available separately (9 pages)
17 June 1991	Full group accounts made up to 30 September 1990 (50 pages)
17 June 1991	Full group accounts made up to 30 September 1990 (50 pages)
9 April 1991	Â£ nc 152900000/319572500 27/03/91 (1 page)
9 April 1991	Listing of particulars (3 pages)
9 April 1991	Â£ nc 152900000/319572500 27/03/91 (1 page)
9 April 1991	Listing of particulars (3 pages)
8 April 1991	Particulars of mortgage/charge (11 pages)
8 April 1991	Particulars of mortgage/charge (11 pages)
25 March 1991	Listing of particulars (74 pages)
25 March 1991	Listing of particulars (74 pages)
20 March 1991	Particulars of mortgage/charge (3 pages)
20 March 1991	Particulars of mortgage/charge (3 pages)
18 February 1991	Particulars of mortgage/charge (9 pages)
18 February 1991	Particulars of mortgage/charge (9 pages)
26 February 1990	Full accounts made up to 30 September 1989 (41 pages)
26 February 1990	Full accounts made up to 30 September 1989 (41 pages)
21 March 1989	Full group accounts made up to 30 September 1988 (67 pages)
5 February 1987	Company type changed from PLC to PLC (1 page)
5 February 1987	Company type changed from PLC to PLC (1 page)
15 October 1986	Director resigned (2 pages)
15 October 1986	Director resigned (2 pages)
9 October 1986	New director appointed (2 pages)
9 October 1986	New director appointed (2 pages)
12 August 1986	Group of companies' accounts made up to 30 September 1985 (91 pages)
12 August 1986	Group of companies' accounts made up to 30 September 1984 (57 pages)
12 August 1986	Group of companies' accounts made up to 30 September 1985 (91 pages)
14 April 1986	Listing of particulars (17 pages)
14 April 1986	Listing of particulars (17 pages)
4 April 1985	Listing of particulars (22 pages)
4 April 1985	Listing of particulars (22 pages)
29 September 1983	Accounts made up to 30 September 1982 (28 pages)
29 September 1983	Accounts made up to 30 September 1982 (28 pages)
27 May 1982	Listing of particulars (34 pages)
27 May 1982	Listing of particulars (34 pages)
22 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
22 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
26 September 1977	Company name changed\certificate issued on 26/09/77 (2 pages)
26 September 1977	Company name changed\certificate issued on 26/09/77 (2 pages)
11 July 1977	Certificate of incorporation (1 page)
11 July 1977	Certificate of incorporation (1 page)

Cordiant Communications Group Limited

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