CORPORATE VISION LIMITED - LONDON
Company Profile | Company Filings |
Overview
CORPORATE VISION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CORPORATE VISION LIMITED was incorporated 37 years ago on 06/05/1987 and has the registered number: 02128352. The accounts status is DORMANT.
CORPORATE VISION LIMITED was incorporated 37 years ago on 06/05/1987 and has the registered number: 02128352. The accounts status is DORMANT.
CORPORATE VISION LIMITED - LONDON
This company is listed in the following categories:
73120 - Media representation services
73120 - Media representation services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2020 | 14/02/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN TURNER | Secretary | 2017-10-12 | CURRENT | ||
RACHEL MACDONALD | Feb 1980 | British | Director | 2019-08-30 | CURRENT |
ROSS FRASER BLACKWELL | May 1968 | British | Secretary | 1998-08-10 UNTIL 1999-03-12 | RESIGNED |
THE HONOURABLE STEPHEN HARTWIG WILLOUGHBY WATSON | Sep 1966 | British | Director | RESIGNED | |
MR MARK LYNE | Secretary | 2016-02-12 UNTIL 2017-10-12 | RESIGNED | ||
MR ADRIAN ROBERT TALBOT | Aug 1967 | Other | Secretary | 2003-09-29 UNTIL 2009-03-12 | RESIGNED |
MISS SALLY TOWNSEND | Apr 1967 | British | Secretary | 2002-10-01 UNTIL 2003-03-27 | RESIGNED |
WILLIAM MICHAEL THOMPSON | British | Secretary | 2009-03-12 UNTIL 2016-02-12 | RESIGNED | |
MS JANE ELIZABETH WALKER | Sep 1960 | British | Secretary | 1994-08-04 UNTIL 1998-08-10 | RESIGNED |
MR PHILIP ASHLEY WILLIAM HOLDEN | Oct 1968 | British | Secretary | 1999-03-12 UNTIL 2001-10-31 | RESIGNED |
MR JAMES WILLIAM COOK | British | Secretary | RESIGNED | ||
MR ALAN JOHN WATSON | Feb 1941 | British | Director | RESIGNED | |
DR MATTHEW JOHN CARTER | Mar 1972 | British | Director | 2010-02-10 UNTIL 2013-08-31 | RESIGNED |
MR CHRISTOPHER HOWARD JOHN CLAYDEN | Dec 1961 | British | Director | 2013-08-31 UNTIL 2019-08-06 | RESIGNED |
MR JAMES WILLIAM COOK | British | Director | RESIGNED | ||
JONATHAN JORDAN | Sep 1969 | British | Director | 2007-05-01 UNTIL 2010-02-10 | RESIGNED |
MARK ANDREW LYNE | Nov 1972 | British | Director | 2016-02-12 UNTIL 2016-02-12 | RESIGNED |
MR ANGUS JOHN MAITLAND | Aug 1946 | British | Director | RESIGNED | |
MR JONATHAN TURNER | May 1981 | British | Director | 2017-10-12 UNTIL 2017-10-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
City And Corporate Counsel Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |