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 - LONDON

This company is listed in the following categories:
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

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