CM Porter Novelli Ltd

About

Registered Number: 02459753

Date of Incorporation: 15/01/1990 (34 years and 3 months ago)

Company Status: Dissolved

Date of Dissolution: 22/10/2019 (4 years and 6 months ago)

Registered Address: 7th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7NJ

Cm Porter Novelli Ltd was founded on 15 January 1990 with its registered office in London, it's status is listed as "Dissolved". The companies directors are listed as Hirst, Michael William, Sir, Bramble, Jenna, Lansdell, Christopher Douglas, Mcmunn, Helen Anne in the Companies House registry. Currently we aren't aware of the number of employees at the this company. This business is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
LANSDELL, Christopher Douglas	N/A	20 December 2000	1
MCMUNN, Helen Anne	01 August 1995	23 April 2015	1

Secretary Name	Appointed	Resigned	Total Appointments
HIRST, Michael William, Sir	27 April 2015	-	1
BRAMBLE, Jenna	N/A	03 January 1995	1

Filing History

Document Type	Date
GAZ2(A) - Second notification of strike-off action in London Gazette	22 October 2019
GAZ1(A) - First notification of strike-off in London Gazette)	06 August 2019
DS01 - Striking off application by a company	29 July 2019
AA - Annual Accounts	29 August 2018
CS01 - N/A	24 August 2018
CS01 - N/A	07 September 2017
AA - Annual Accounts	23 August 2017
CS01 - N/A	20 September 2016
AA - Annual Accounts	16 September 2016
AR01 - Annual Return	11 November 2015
AP01 - Appointment of director	10 June 2015
AA - Annual Accounts	20 May 2015
AP03 - Appointment of secretary	13 May 2015
TM02 - Termination of appointment of secretary	13 May 2015
TM01 - Termination of appointment of director	28 April 2015
RESOLUTIONS - N/A	27 April 2015
SH19 - Statement of capital	27 April 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643	27 April 2015
CAP-SS - N/A	27 April 2015
MISC - Miscellaneous document	23 October 2014
AR01 - Annual Return	10 September 2014
AA - Annual Accounts	05 June 2014
AR01 - Annual Return	21 August 2013
AA - Annual Accounts	12 July 2013
AR01 - Annual Return	26 September 2012
AA - Annual Accounts	01 May 2012
AR01 - Annual Return	29 September 2011
AA - Annual Accounts	21 April 2011
AR01 - Annual Return	01 November 2010
CH04 - Change of particulars for corporate secretary	01 November 2010
AA - Annual Accounts	13 August 2010
AA - Annual Accounts	24 October 2009
363a - Annual Return	29 September 2009
363a - Annual Return	28 August 2008
AA - Annual Accounts	25 June 2008
AA - Annual Accounts	06 November 2007
363a - Annual Return	15 August 2007
287 - Change in situation or address of Registered Office	26 February 2007
363a - Annual Return	02 October 2006
288a - Notice of appointment of directors or secretaries	02 October 2006
288b - Notice of resignation of directors or secretaries	02 October 2006
288b - Notice of resignation of directors or secretaries	02 October 2006
288b - Notice of resignation of directors or secretaries	02 October 2006
AA - Annual Accounts	25 July 2006
288c - Notice of change of directors or secretaries or in their particulars	03 May 2006
AA - Annual Accounts	31 October 2005
363s - Annual Return	23 August 2005
288b - Notice of resignation of directors or secretaries	14 June 2005
288a - Notice of appointment of directors or secretaries	13 June 2005
AA - Annual Accounts	14 December 2004
363a - Annual Return	20 August 2004
288a - Notice of appointment of directors or secretaries	21 May 2004
CERTNM - Change of name certificate	17 May 2004
288b - Notice of resignation of directors or secretaries	23 April 2004
363a - Annual Return	29 August 2003
AA - Annual Accounts	24 June 2003
AA - Annual Accounts	21 November 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests	17 October 2002
363a - Annual Return	22 August 2002
288c - Notice of change of directors or secretaries or in their particulars	22 August 2002
288c - Notice of change of directors or secretaries or in their particulars	22 March 2002
AUD - Auditor's letter of resignation	19 March 2002
288a - Notice of appointment of directors or secretaries	28 October 2001
AA - Annual Accounts	27 October 2001
363a - Annual Return	17 August 2001
288b - Notice of resignation of directors or secretaries	05 April 2001
RESOLUTIONS - N/A	04 January 2001
RESOLUTIONS - N/A	04 January 2001
288a - Notice of appointment of directors or secretaries	04 January 2001
288b - Notice of resignation of directors or secretaries	04 January 2001
AA - Annual Accounts	02 November 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests	18 August 2000
363a - Annual Return	18 August 2000
RESOLUTIONS - N/A	21 April 2000
288b - Notice of resignation of directors or secretaries	06 April 2000
288a - Notice of appointment of directors or secretaries	06 April 2000
AA - Annual Accounts	05 January 2000
288c - Notice of change of directors or secretaries or in their particulars	21 October 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests	12 October 1999
363a - Annual Return	20 August 1999
AA - Annual Accounts	03 November 1998
363a - Annual Return	18 August 1998
288c - Notice of change of directors or secretaries or in their particulars	12 May 1998
288a - Notice of appointment of directors or secretaries	28 January 1998
AA - Annual Accounts	31 October 1997
363a - Annual Return	20 August 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge	20 June 1997
288 - N/A	22 August 1996
363a - Annual Return	20 August 1996
AA - Annual Accounts	04 July 1996
288 - N/A	25 February 1996
363x - Annual Return	16 August 1995
363(353) - N/A	16 August 1995
288 - N/A	14 August 1995
AA - Annual Accounts	18 July 1995
287 - Change in situation or address of Registered Office	28 March 1995
288 - N/A	09 January 1995
363s - Annual Return	26 August 1994
AA - Annual Accounts	19 May 1994
AA - Annual Accounts	10 November 1993
288 - N/A	23 September 1993
363s - Annual Return	02 September 1993
RESOLUTIONS - N/A	02 September 1993
288 - N/A	02 September 1993
AUD - Auditor's letter of resignation	31 August 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period	31 August 1993
288 - N/A	28 April 1993
AA - Annual Accounts	20 November 1992
363s - Annual Return	21 September 1992
AA - Annual Accounts	18 October 1991
363a - Annual Return	09 September 1991
288 - N/A	19 April 1991
RESOLUTIONS - N/A	28 March 1991
RESOLUTIONS - N/A	28 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	28 March 1991
123 - Notice of increase in nominal capital	28 March 1991
363a - Annual Return	12 February 1991
288 - N/A	24 January 1991
395 - Particulars of a mortgage or charge	30 July 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)	05 June 1990
288 - N/A	15 May 1990
288 - N/A	15 May 1990
CERTNM - Change of name certificate	30 April 1990
288 - N/A	19 April 1990
288 - N/A	19 April 1990
287 - Change in situation or address of Registered Office	19 April 1990
MEM/ARTS - N/A	06 April 1990
CERTNM - Change of name certificate	29 March 1990
NEWINC - New incorporation documents	15 January 1990

Mortgages & Charges

Description	Date	Status	Charge by
Debenture	10 July 1990	Fully Satisfied	N/A

Standard Industrial Classification (SIC)

No SIC found.

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