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 - LONDON

This company is listed in the following categories:
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 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

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