CNC-COMMUNICATIONS & NETWORK CONSULTING LIMITED - LONDON
Company Profile | Company Filings |
Overview
CNC-COMMUNICATIONS & NETWORK CONSULTING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CNC-COMMUNICATIONS & NETWORK CONSULTING LIMITED was incorporated 23 years ago on 28/12/2000 and has the registered number: 04131534. The accounts status is FULL and accounts are next due on 30/09/2024.
CNC-COMMUNICATIONS & NETWORK CONSULTING LIMITED was incorporated 23 years ago on 28/12/2000 and has the registered number: 04131534. The accounts status is FULL and accounts are next due on 30/09/2024.
CNC-COMMUNICATIONS & NETWORK CONSULTING LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR
LONDON
ENGLAND AND WALES
W12 7FR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CAPITAL MSL LIMITED (until 05/01/2015)
CAPITAL MSL LIMITED (until 05/01/2015)
CAPITAL MS&L LIMITED (until 26/01/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/12/2023 | 11/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BERNHARD OTMAR MEISING | May 1968 | German | Director | 2019-11-18 | CURRENT |
PHILIPPA MUWANGA | Secretary | 2020-06-16 | CURRENT | ||
RICHARD CAMPBELL | Mar 1971 | British | Director | 2001-05-02 | CURRENT |
MR PHILIPPE BORDET | May 1970 | French | Director | 2021-08-24 | CURRENT |
ELIZABETH LOUISE KIERNAN EARL | Dec 1971 | British | Secretary | 2006-10-06 UNTIL 2007-11-30 | RESIGNED |
MR STEFFAN RHYS WILLIAMS | Dec 1967 | Welsh | Director | 2001-05-02 UNTIL 2013-12-31 | RESIGNED |
MS MINNA KATARIINA GONZALEZ-GOMEZ | Finnish | Secretary | 2006-03-26 UNTIL 2010-11-02 | RESIGNED | |
ALISON WYLLIE | British | Secretary | 2006-01-02 UNTIL 2006-10-06 | RESIGNED | |
BRIAN RICHARD TURNER | Aug 1955 | British | Secretary | 2000-12-28 UNTIL 2001-05-04 | RESIGNED |
MR MICHAEL ANTHONY STYLES | Jan 1953 | British | Secretary | 2005-04-01 UNTIL 2009-04-21 | RESIGNED |
MS NICOLA RAJ | Secretary | 2017-06-07 UNTIL 2019-02-15 | RESIGNED | ||
MISS JOANNE MUNIS | Secretary | 2015-04-07 UNTIL 2020-06-16 | RESIGNED | ||
NICHOLAS LOCKWOOD | Oct 1967 | Secretary | 2001-05-02 UNTIL 2005-03-31 | RESIGNED | |
MS GILLIAN WALLS ECKLEY | Secretary | 2011-04-13 UNTIL 2013-11-29 | RESIGNED | ||
SUSANNA EWING | Apr 1977 | British | Secretary | 2007-11-30 UNTIL 2009-11-16 | RESIGNED |
ROBERT DAVIS | Secretary | 2010-11-03 UNTIL 2011-04-13 | RESIGNED | ||
RAJ BASRAN | Secretary | 2012-06-01 UNTIL 2017-01-18 | RESIGNED | ||
MRS SARAH ANNE BAILEY | Secretary | 2014-01-13 UNTIL 2015-04-02 | RESIGNED | ||
MR ROBERT JOHANSSON | Sep 1974 | Swedish | Director | 2009-12-01 UNTIL 2016-03-31 | RESIGNED |
MR MICHAEL ANTHONY STYLES | Jan 1953 | British | Director | 2002-03-27 UNTIL 2009-04-21 | RESIGNED |
MR GRAEHAM STUART SAMPSON | May 1975 | British | Director | 2019-11-18 UNTIL 2021-06-24 | RESIGNED |
TIMOTHY JOHN MORLEY | Apr 1964 | British | Director | 2001-06-04 UNTIL 2008-03-31 | RESIGNED |
MR PETER JAMES MILLER | Oct 1959 | American | Director | 2009-12-01 UNTIL 2014-08-22 | RESIGNED |
NICHOLAS LOCKWOOD | Oct 1967 | Director | 2001-05-02 UNTIL 2005-03-31 | RESIGNED | |
ANDERS KEMPE | Feb 1960 | Swedish | Director | 2008-09-09 UNTIL 2016-01-11 | RESIGNED |
MR JAMES DOUGLAS STRACHAN GORDON | Jul 1961 | English | Director | 2000-12-28 UNTIL 2001-05-04 | RESIGNED |
MR GUILLAUME JEAN DANIEL HERBETTE | Oct 1966 | French | Director | 2016-11-29 UNTIL 2019-10-15 | RESIGNED |
MARK HASS | Dec 1953 | American | Director | 2007-02-14 UNTIL 2009-03-06 | RESIGNED |
MR PATRICK DUMOUCHEL | Nov 1956 | French | Director | 2016-11-29 UNTIL 2019-12-02 | RESIGNED |
LOUIS CAPOZZI | Aug 1947 | American | Director | 2001-06-04 UNTIL 2008-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mslgroup London Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |