CM PORTER NOVELLI LIMITED - LONDON
Company Profile | Company Filings |
Overview
CM PORTER NOVELLI LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CM PORTER NOVELLI LIMITED was incorporated 34 years ago on 15/01/1990 and has the registered number: 02459753. The accounts status is DORMANT.
CM PORTER NOVELLI LIMITED was incorporated 34 years ago on 15/01/1990 and has the registered number: 02459753. The accounts status is DORMANT.
CM PORTER NOVELLI LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
7TH FLOOR BEAUFORT HOUSE
LONDON
EC3A 7NJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANGELA CHRISTIAN MARGARET CASEY | Nov 1961 | British | Director | 1998-01-19 | CURRENT |
SIR MICHAEL WILLIAM HIRST | Jan 1946 | British | Director | 2015-04-27 | CURRENT |
SIR MICHAEL WILLIAM HIRST | Secretary | 2015-04-27 | CURRENT | ||
JEREMY BROOKS | Nov 1960 | British | Director | 1993-08-18 UNTIL 1993-09-03 | RESIGNED |
IAN CHARLES CUMMINGS | May 1952 | British | Director | 2000-12-20 UNTIL 2005-05-01 | RESIGNED |
MR NEIL ALWYN BACKWITH | Oct 1952 | British | Director | 2001-10-15 UNTIL 2004-04-08 | RESIGNED |
MR PETER NOEL HEHIR | Dec 1944 | British | Director | RESIGNED | |
MR WAYNE GERARD MORETTO | Oct 1962 | United States Citizen | Director | 2005-05-01 UNTIL 2006-07-26 | RESIGNED |
HELEN ANNE MCMUNN | Dec 1954 | British | Director | 1995-08-01 UNTIL 2015-04-23 | RESIGNED |
ADA MARY MILLAR PARR | Aug 1956 | British | Director | 2004-04-08 UNTIL 2006-07-26 | RESIGNED |
MR CHRISTOPHER DOUGLAS LANSDELL | May 1949 | British | Director | RESIGNED | |
MRS SALLY ANN BRAY | May 1960 | British | Secretary | 2000-03-30 UNTIL 2006-07-26 | RESIGNED |
MISS JENNA BRAMBLE | Secretary | RESIGNED | |||
DIANA ROSEMARY WOOLLEY | Sep 1939 | Secretary | 1995-01-03 UNTIL 2000-03-31 | RESIGNED | |
QUEENSFERRY SECRETARIES LIMITED | Corporate Secretary | 2006-07-26 UNTIL 2015-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pagoda Public Relations Limited | 2016-08-01 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |