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CORDIANT COMMUNICATIONS GROUP LIMITED
18 Sea Containers House,
Upper Ground,
London,
London,
SE1 9GL
-
active
Active - Accounts Filed - Age: 47 Year(s)
- Directors: 4
- Company No: 01320869
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CORDIANT COMMUNICATIONS GROUP LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
CORDIANT COMMUNICATIONS GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
11 July 1977
73110 Advertising agencies - Advertising agencies
Available to 25 Sep 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Alexander Ashby | Director | ||
| Mr Kurt Charles Johnson | Director | ||
| Mr Nicholas Paul Douglas | Director | ||
| WPP GROUP (NOMINEES) LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
4
Total Satisfied
17
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Pledge Agreement Between The Company (As Parent) Certain German Subsidiaries Ofthe Parent And Hsbc Investment Bank PLCas The Common Security Trustee | Hsbc Investment Bank PLC (As Common Security Trustee) | OUTSTANDING | ||
| Deed Of Pledge Of Shares | Hsbc Investment Bank PLC (As Common Security Trustee) | OUTSTANDING | ||
| Equitable Mortgage Of Shares Between The Parent And Hsbc Investment Bank PLC Ascommon Security Trustee | Hsbc Investment Bank PLC | OUTSTANDING | ||
| Composite Guarantee And Debenture | Hsbc Investment Bank PLC (And Its Successors In Title) For And On Behalf Of Itself Thenoteholde | OUTSTANDING | ||
| Composite Guarantee And Debenture | Hsbc Investment Bank PLC For And On Behalf Of Itself And The Banks Andfinancial Institutions Fr | SATISFIED | ||
| Equitable Mortgage | Hsbc Investment Bank PLC | SATISFIED | ||
| Debenture | Hsbc Investment Bank PLC (In Its Capacity As Security Trustee) | SATISFIED | ||
| Debenture | The Chase Manhattan Bank N.a. (As Security Agent) | SATISFIED | ||
| An Amendment To A Pledge Agreement | The Chase Manhattan Bank N.a. | SATISFIED | ||
| A Pledge Agreement | The Chase Manhattan Bank N.a. | SATISFIED | ||
| First Charge | The Chase Manhattan Bank, N.a. | SATISFIED | ||
| Debenture | The Chase Manhatten Bank N.a. | SATISFIED | ||
| Letter Of Agreement. | Chase Investment Bank Limited | SATISFIED | ||
| Deed Of Charge | Midland Bank PLC | SATISFIED | ||
| A Charge Of Share. | The Chase Manhattan Bank N.a. (The Security Agent). | SATISFIED | ||
| Hypothecation Agreement | The Chase Manhattan Bank, N.a. | SATISFIED | ||
| Commercial Pledge Agreement. | The Chase Manhattan Bank, N.a. | SATISFIED | ||
| Debenture | The Chase Manhattan Bank, N.a. | SATISFIED | ||
| Debenture | The Chase Manhattan Bank, N.a. | SATISFIED | ||
| Debenture | Marine Midland Bank N.a. | SATISFIED | ||
| Charge | Coutts & Co. | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £8,706,000.00 | £8,630,000.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £99,588,000.00 | £99,563,000.00 | £99,506,000.00 | £72,037,000.00 | £69,896,000.00 |
| Total Current Liabilities | £130,000.00 | £19,000.00 | £19,000.00 | £19,000.00 | £22,000.00 |
| Total Current Assets | £8,717,000.00 | £8,638,000.00 | £8,688,000.00 | £57,040,000.00 | £59,925,000.00 |