Active
Company Information for CNC-COMMUNICATIONS & NETWORK CONSULTING LIMITED
1ST FLOOR, 2 TELEVISION CENTRE, LONDON, ENGLAND AND WALES, W12 7FR,
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Company Registration Number
![]() Private Limited Company
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Company Name | ||||
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CNC-COMMUNICATIONS & NETWORK CONSULTING LIMITED | ||||
Legal Registered Office | ||||
1ST FLOOR 2 TELEVISION CENTRE LONDON ENGLAND AND WALES W12 7FR Other companies in W14 | ||||
Previous Names | ||||
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Company Number | 04131534 | |
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Company ID Number | 04131534 | |
Date formed | 2000-12-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/12/2015 | |
Return next due | 25/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-07 01:16:47 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNE MUNIS |
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NICOLA RAJ |
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RICHARD CAMPBELL |
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PATRICK DUMOUCHEL |
||
GUILLAUME JEAN DANIEL HERBETTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAJ BASRAN |
Company Secretary | ||
ROBERT JOHANSSON |
Director | ||
ANDERS KEMPE |
Director | ||
SARAH ANNE BAILEY |
Company Secretary | ||
PETER JAMES MILLER |
Director | ||
STEFFAN RHYS WILLIAMS |
Director | ||
GILLIAN WALLS ECKLEY |
Company Secretary | ||
ROBERT DAVIS |
Company Secretary | ||
MINNA KATARIINA GONZALEZ-GOMEZ |
Company Secretary | ||
SUSANNA EWING |
Company Secretary | ||
MICHAEL ANTHONY STYLES |
Company Secretary | ||
MICHAEL ANTHONY STYLES |
Director | ||
MARK HASS |
Director | ||
LOUIS CAPOZZI |
Director | ||
TIMOTHY JOHN MORLEY |
Director | ||
ELIZABETH LOUISE KIERNAN EARL |
Company Secretary | ||
ALISON WYLLIE |
Company Secretary | ||
NICHOLAS LOCKWOOD |
Company Secretary | ||
NICHOLAS LOCKWOOD |
Director | ||
BRIAN RICHARD TURNER |
Company Secretary | ||
JAMES DOUGLAS STRACHAN GORDON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CNC - COMMUNICATIONS & NETWORK CONSULTING (UK) LIMITED | Director | 2018-02-08 | CURRENT | 2001-11-13 | Active | |
AUGUST MEDIA LIMITED | Director | 2017-11-20 | CURRENT | 2005-06-02 | Active | |
TRANSLATE PLUS LIMITED | Director | 2017-07-27 | CURRENT | 2008-08-15 | Active | |
POKE LONDON LIMITED | Director | 2017-03-31 | CURRENT | 2001-12-06 | Active - Proposal to Strike off | |
PUBLICIS LIMITED | Director | 2016-11-24 | CURRENT | 1972-03-14 | Active | |
PLAYERS TOP TWENTY LIMITED | Director | 2016-04-25 | CURRENT | 2004-07-22 | Active - Proposal to Strike off | |
LEAP MASTERS LIMITED | Director | 2016-04-25 | CURRENT | 1995-06-28 | Active - Proposal to Strike off | |
THE MOST RADICALIST BLACK SHEEP MUSIC LIMITED | Director | 2016-04-25 | CURRENT | 2000-08-17 | Active - Proposal to Strike off | |
BARTLE BOGLE HEGARTY LIMITED | Director | 2016-04-25 | CURRENT | 1982-03-16 | Active | |
BBH COMMUNICATIONS LIMITED | Director | 2016-04-25 | CURRENT | 1989-02-24 | Active | |
LEAP MUSIC LIMITED | Director | 2016-04-25 | CURRENT | 2002-05-22 | Active - Proposal to Strike off | |
BBH SPORT LIMITED | Director | 2016-04-25 | CURRENT | 2015-04-10 | Active | |
SEVEN SECONDS LIMITED | Director | 2016-03-01 | CURRENT | 2013-01-28 | Active | |
CNC - COMMUNICATIONS & NETWORK CONSULTING (UK) LIMITED | Director | 2018-02-08 | CURRENT | 2001-11-13 | Active | |
SALTER BAXTER COMMUNICATIONS LIMITED | Director | 2017-04-21 | CURRENT | 1998-07-07 | Active | |
PG MEDIA SERVICES LIMITED | Director | 2017-04-21 | CURRENT | 1968-01-30 | Active | |
MSLGROUP LONDON LIMITED | Director | 2017-04-21 | CURRENT | 1987-03-06 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIPPE BORDET | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEHAM STUART SAMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Philippa Muwanga as company secretary on 2020-06-16 | |
TM02 | Termination of appointment of Joanne Munis on 2020-06-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BERNHARD OTMAR MEISING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DUMOUCHEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME JEAN DANIEL HERBETTE | |
PSC06 | Change of details for Mslgroup London Limited as a person with significant control on 2019-02-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Nicola Raj on 2019-02-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/19 FROM Pembroke Building Kensington Village Avonmore Road London W14 8DG | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Ms Nicola Raj as company secretary on 2017-06-07 | |
TM02 | Termination of appointment of Raj Basran on 2017-01-18 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 1736 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GUILLAUME JEAN DANIEL HERBETTE | |
AP01 | DIRECTOR APPOINTED MR PATRICK DUMOUCHEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHANSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDERS KEMPE | |
LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 1736 | |
AR01 | 28/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Miss Joanne Munis as company secretary on 2015-04-07 | |
TM02 | Termination of appointment of Sarah Anne Bailey on 2015-04-02 | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 1736 | |
AR01 | 28/12/14 FULL LIST | |
AR01 | 28/12/14 FULL LIST | |
RES15 | CHANGE OF NAME 22/12/2014 | |
CERTNM | Company name changed capital msl LIMITED\certificate issued on 05/01/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES MILLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | Appointment of Mrs Sarah Anne Bailey as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFFAN WILLIAMS | |
LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 1736 | |
AR01 | 28/12/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM 22 GREAT JAMES STREET LONDON WC1N 3ES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM, 22 GREAT JAMES STREET, LONDON, WC1N 3ES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS ECKLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 10/04/2013 | |
AR01 | 28/12/12 FULL LIST | |
SH02 | 15/10/12 STATEMENT OF CAPITAL GBP 1736 | |
RES13 | REDEMPTION OF 1436 PREF SHRS 15/10/2012 | |
AP03 | SECRETARY APPOINTED RAJ BASRAN | |
AP03 | SECRETARY APPOINTED RAJ BASRAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MS GILLIAN WALLS ECKLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIS | |
RES15 | CHANGE OF NAME 24/01/2011 | |
CERTNM | COMPANY NAME CHANGED CAPITAL MS&L LIMITED CERTIFICATE ISSUED ON 26/01/11 | |
AR01 | 28/12/10 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB | |
AP03 | SECRETARY APPOINTED ROBERT DAVIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MINNA GONZALEZ-GOMEZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 28/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEFFAN WILLIAMS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS KEMPE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CAMPBELL / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS MINNA KATARIINA GONZALEZ-GOMEZ / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED ROBERT JOHANSSON | |
AP01 | DIRECTOR APPOINTED PETER MILLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSANNA EWING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL STYLES | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL STYLES | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK HASS | |
363a | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STYLES / 15/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR LOUIS CAPOZZI | |
288a | DIRECTOR APPOINTED ANDERS KEMPE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CAMPBELL / 24/03/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY MORLEY | |
363a | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
ELRES | S369(4) SHT NOTICE MEET 02/05/07 | |
ELRES | S366A DISP HOLDING AGM 02/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.28 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as CNC-COMMUNICATIONS & NETWORK CONSULTING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |