CNC-COMMUNICATIONS & NETWORK CONSULTING LIMITED

Overview

Company Name	CNC-COMMUNICATIONS & NETWORK CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04131534
Jurisdiction	England/Wales
Date of Creation	Dec 28, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CNC-COMMUNICATIONS & NETWORK CONSULTING LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is CNC-COMMUNICATIONS & NETWORK CONSULTING LIMITED located?

Registered Office Address	1st Floor 2 Television Centre W12 7FR London England And Wales United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CNC-COMMUNICATIONS & NETWORK CONSULTING LIMITED?

Previous Company Names
Company Name	From	Until
CAPITAL MSL LIMITED	Jan 26, 2011	Jan 26, 2011
CAPITAL MS&L LIMITED	Apr 25, 2003	Apr 25, 2003
CAPITAL COMMUNICATIONS M S & L LIMITED	Dec 28, 2000	Dec 28, 2000

What are the latest accounts for CNC-COMMUNICATIONS & NETWORK CONSULTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CNC-COMMUNICATIONS & NETWORK CONSULTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2026
Next Confirmation Statement Due	Dec 01, 2026
Next Confirmation Statement Made Up To	Nov 17, 2025
Overdue	No

What are the latest filings for CNC-COMMUNICATIONS & NETWORK CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Confirmation statement made on Nov 17, 2025 with updates	5 pages	CS01

Nov 06, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	27 pages	AA

Nov 06, 2025	legacy	112 pages	PARENT_ACC

Nov 06, 2025	legacy	3 pages	GUARANTEE2

Nov 06, 2025	legacy	2 pages	AGREEMENT2

Apr 07, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	29 pages	AA

Apr 07, 2025	legacy	114 pages	PARENT_ACC

Apr 07, 2025	legacy	3 pages	GUARANTEE2

Apr 07, 2025	legacy	2 pages	AGREEMENT2

Jan 07, 2025	Confirmation statement made on Dec 28, 2024 with no updates	3 pages	CS01

Jan 15, 2024	Confirmation statement made on Dec 28, 2023 with no updates	3 pages	CS01

Dec 14, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

Jan 10, 2023	Confirmation statement made on Dec 28, 2022 with no updates	3 pages	CS01

Oct 03, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

Feb 01, 2022	Confirmation statement made on Dec 28, 2021 with no updates	3 pages	CS01

Aug 27, 2021	Appointment of Mr Philippe Bordet as a director on Aug 24, 2021	2 pages	AP01

Jul 20, 2021	Full accounts made up to Dec 31, 2020	29 pages	AA

Jun 30, 2021	Termination of appointment of Graeham Stuart Sampson as a director on Jun 24, 2021	1 pages	TM01

Feb 01, 2021	Confirmation statement made on Dec 28, 2020 with no updates	3 pages	CS01

Nov 25, 2020	Full accounts made up to Dec 31, 2019	29 pages	AA

Jun 24, 2020	Appointment of Philippa Muwanga as a secretary on Jun 16, 2020	2 pages	AP03

Jun 24, 2020	Termination of appointment of Joanne Munis as a secretary on Jun 16, 2020	1 pages	TM02

Jan 08, 2020	Confirmation statement made on Dec 28, 2019 with no updates	3 pages	CS01

Dec 09, 2019	Appointment of Mr Graeham Stuart Sampson as a director on Nov 18, 2019	2 pages	AP01

Dec 09, 2019	Appointment of Mr Bernhard Otmar Meising as a director on Nov 18, 2019	2 pages	AP01

View All Filings

Who are the officers of CNC-COMMUNICATIONS & NETWORK CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MUWANGA, Philippa 2 Television Centre W12 7FR London 1st Floor England And Wales United Kingdom	Jun 16, 2020		Secretary	2 Television Centre W12 7FR London 1st Floor England And Wales United Kingdom				271149080001
BORDET, Philippe 101 Wood Lane London 1st Floor 2 Television Centre England	Aug 24, 2021		Director	101 Wood Lane London 1st Floor 2 Television Centre England	England	French	1970-5	286704600001
CAMPBELL, Richard 2 Television Centre W12 7FR London 1st Floor England And Wales United Kingdom	May 02, 2001		Director	2 Television Centre W12 7FR London 1st Floor England And Wales United Kingdom	England	British	1971-3	75792690003
MEISING, Bernhard Otmar 2 Television Centre W12 7FR London 1st Floor England And Wales United Kingdom	Nov 18, 2019		Director	2 Television Centre W12 7FR London 1st Floor England And Wales United Kingdom	Germany	German	1968-5	265163080001
BAILEY, Sarah Anne Avonmore Road W14 8DG London Pembroke Building Kensington Village	Jan 13, 2014	Apr 02, 2015	Secretary	Avonmore Road W14 8DG London Pembroke Building Kensington Village				185056590001
BASRAN, Raj Avonmore Road W14 8DG London Pembroke Building Kensington Village England	Jun 01, 2012	Jan 18, 2017	Secretary	Avonmore Road W14 8DG London Pembroke Building Kensington Village England				169960620001
DAVIS, Robert Kensington Village Avonmore Road W14 8DG London Pembroke Building	Nov 03, 2010	Apr 13, 2011	Secretary	Kensington Village Avonmore Road W14 8DG London Pembroke Building		British		155457580001
EARL, Elizabeth Louise Kiernan 9 Helena Road SL4 1JN Windsor Berkshire	Oct 06, 2006	Nov 30, 2007	Secretary	9 Helena Road SL4 1JN Windsor Berkshire		British		105197540001
EWING, Susanna 72f Sinclair Road W14 0NJ London	Nov 30, 2007	Nov 16, 2009	Secretary	72f Sinclair Road W14 0NJ London		British		122102410001
GONZALEZ-GOMEZ, Minna Katariina Kensington Village Avonmore Road W14 8DG London Pembroke Building England	Mar 26, 2006	Nov 02, 2010	Secretary	Kensington Village Avonmore Road W14 8DG London Pembroke Building England		Finnish		119965730001
LOCKWOOD, Nicholas 83 Abingdon Road W8 6AW London	May 02, 2001	Mar 31, 2005	Secretary	83 Abingdon Road W8 6AW London		British		75792580002
MUNIS, Joanne 2 Television Centre W12 7FR London 1st Floor England And Wales United Kingdom	Apr 07, 2015	Jun 16, 2020	Secretary	2 Television Centre W12 7FR London 1st Floor England And Wales United Kingdom				196727810001
RAJ, Nicola Kensington Village Avonmore Road W14 8DG London Pembroke Building United Kingdom	Jun 07, 2017	Feb 15, 2019	Secretary	Kensington Village Avonmore Road W14 8DG London Pembroke Building United Kingdom				233357860001
STYLES, Michael Anthony Festing Road Putney SW15 1LW London 29	Apr 01, 2005	Apr 21, 2009	Secretary	Festing Road Putney SW15 1LW London 29		British		4188740001
TURNER, Brian Richard 206a Camberwell New Road SE5 0TH London	Dec 28, 2000	May 04, 2001	Secretary	206a Camberwell New Road SE5 0TH London		British		45956260001
WALLS ECKLEY, Gillian 22 Great James Street London WC1N 3ES	Apr 13, 2011	Nov 29, 2013	Secretary	22 Great James Street London WC1N 3ES				160045540001
WYLLIE, Alison Flat 2 186 Ladbroke Grove W10 5LZ London	Jan 02, 2006	Oct 06, 2006	Secretary	Flat 2 186 Ladbroke Grove W10 5LZ London		British		107811220001
CAPOZZI, Louis 47 East 88th Street New York 10128 U S A	Jun 04, 2001	Sep 15, 2008	Director	47 East 88th Street New York 10128 U S A		American	1947-8	76531400001
DUMOUCHEL, Patrick 2 Television Centre W12 7FR London 1st Floor England And Wales United Kingdom	Nov 29, 2016	Dec 02, 2019	Director	2 Television Centre W12 7FR London 1st Floor England And Wales United Kingdom	France	French	1956-11	207485640001
GORDON, James Douglas Strachan Flat 5 67 Harley Street, W1N 1DE London	Dec 28, 2000	May 04, 2001	Director	Flat 5 67 Harley Street, W1N 1DE London	England	English	1961-7	32624810001
HASS, Mark One Union Square South New York New York10003 Usa	Feb 14, 2007	Mar 06, 2009	Director	One Union Square South New York New York10003 Usa		American	1953-12	120651070001
HERBETTE, Guillaume Jean Daniel 2 Television Centre W12 7FR London 1st Floor England And Wales United Kingdom	Nov 29, 2016	Oct 15, 2019	Director	2 Television Centre W12 7FR London 1st Floor England And Wales United Kingdom	France	French	1966-10	219719310001
JOHANSSON, Robert Avonmore Road Kensington Village W14 8DG London Pembroke Building	Dec 01, 2009	Mar 31, 2016	Director	Avonmore Road Kensington Village W14 8DG London Pembroke Building	Sweden	Swedish	1974-9	147887960001
KEMPE, Anders c/o Company Secretary Kensington Village Avonmore Road W14 8DG London Pembroke Building England	Sep 09, 2008	Jan 11, 2016	Director	c/o Company Secretary Kensington Village Avonmore Road W14 8DG London Pembroke Building England	Sweden	Swedish	1960-2	133545270001
LOCKWOOD, Nicholas 83 Abingdon Road W8 6AW London	May 02, 2001	Mar 31, 2005	Director	83 Abingdon Road W8 6AW London		British	1967-10	75792580002
MILLER, Peter James Avonmore Road Kensington Village W14 8DG London Pembroke Building	Dec 01, 2009	Aug 22, 2014	Director	Avonmore Road Kensington Village W14 8DG London Pembroke Building	Usa	American	1959-10	129883640002
MORLEY, Timothy John 5 Lonsdale Road Barnes SW13 9ED London	Jun 04, 2001	Mar 31, 2008	Director	5 Lonsdale Road Barnes SW13 9ED London		British	1964-4	46563160002
SAMPSON, Graeham Stuart 2 Television Centre W12 7FR London 1st Floor England And Wales United Kingdom	Nov 18, 2019	Jun 24, 2021	Director	2 Television Centre W12 7FR London 1st Floor England And Wales United Kingdom	England	British	1975-5	221613210001
STYLES, Michael Anthony Festing Road Putney SW15 1LW London 29	Mar 27, 2002	Apr 21, 2009	Director	Festing Road Putney SW15 1LW London 29	England	British	1953-1	4188740001
WILLIAMS, Steffan Rhys Avonmore Road W14 8DG London Pembroke Building Kensington Village England	May 02, 2001	Dec 31, 2013	Director	Avonmore Road W14 8DG London Pembroke Building Kensington Village England	England	British	1967-12	75792750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CNC-COMMUNICATIONS & NETWORK CONSULTING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mslgroup London Limited

Apr 06, 2016

2 Television Centre

101 Wood Lane

W12 7FR London

1st Floor

United Kingdom

Legal Form	Private Company Limited By Shares
Legal Authority	United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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