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CNC-Communications & Network Consulting Ltd., London

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Name

CNC-Communications & Network Consulting Ltd.
Capital MSL Ltd.
Capital Communications M S & L Ltd.
Capital MS&L Ltd.

Identification

Chp
Companies House 04131534
Lei
213800ONX62LVXLC2A24

Address

1st Floor 2 Television Centre, London W12 7FR, United Kingdom

Corporate purpose

73.11
Advertising agencies

Financials

Employees

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History

Persons

Network

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Publications

17 Nov 2025 also 03/01/2017
Confirmation statement made with updates
6 Nov 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
6 Nov 2025 also 07/04/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
6 Nov 2025 also 07/04/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24 …
7 Apr 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
7 Jan 2025 also 15/01/2024, 10/01/2023, 01/02/2022, 01/02/2021, 08/01/2020, 09/01/2019, 29/12/2017
Confirmation statement made with no updates
14 Dec 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
3 Oct 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
27 Aug 2021
Director: Philippe Bordet
20 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
30 Jun 2021
Termination of appointment of Graeham Stuart Sampson as a director
25 Nov 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
24 Jun 2020
Secretary: Philippa Muwanga · No longer Secretary (1)
9 Dec 2019
Director: Bernhard O. Meising
6 Dec 2019
No longer Director: Patrick Dumouchel
2 Dec 2019
No longer Director: Guillaume Herbette
10 Sept 2019
Companies House - Filing
12 Jul 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
28 Feb 2019
No longer Secretary (1)
20 Feb 2019
Address
13 Jul 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
1 Aug 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
12 Jun 2017
Secretary (1)
26 Jan 2017
No longer Secretary (1)
1 Dec 2016
Director: Guillaume Herbette
30 Nov 2016
Director: Patrick Dumouchel
28 Sept 2016 also 02/07/2015, 05/06/2014, 29/05/2013, 08/06/2012, 16/05/2011, 27/05/2010, 15/07/2009, 25/04/2008, 13/12/2007, 16/10/2006, 10/05/2006, 04/02/2005
Full accounts made up to 2015-12-31
5 Jul 2016
No longer Director: Robert Johansson
17 Feb 2016
No longer Director (1)
29 Dec 2015
Capital: £1,736.00
13 Apr 2015
Secretary (1) · No longer Secretary (1)
14 Jan 2015
Capital: £1,736.00
5 Jan 2015
Name: CNC-Communications & Network Consulting Ltd
24 Sept 2014
Termination of appointment of N.N. as a director
12 Feb 2014
Secretary (1)
10 Jan 2014
No longer Director (1)
31 Dec 2013
Capital: £1,736.00
11 Dec 2013
Address
29 Nov 2013
Termination of appointment of N.N. as a secretary
18 Apr 2013
Statement of company's objects · Resolution of Memorandum and/or Articles of Association
14 Feb 2013 also 02/03/2012
Annual return made up to 2012-12-28 with full list of shareholders
25 Oct 2012
Statement of capital · Redemption of 1436 pref shrs 15/10/2012
18 Jun 2012
Secretary (1)
13 May 2011
No longer Secretary (1)
26 Jan 2011
Name: Capital MSL Ltd
24 Jan 2011
Address
5 Nov 2010
Secretary (1)
4 Nov 2010
No longer Secretary (1)
10 Feb 2010 also 27/03/2006
Auditor's resignation
25 Jan 2010
Address
22 Jan 2010
Director's details changed for N.N. · Director's details changed for N.N. …
30 Dec 2009
Director (2)
16 Nov 2009
No longer Secretary (1)
27 May 2009
No longer Director (1) · No longer Secretary (1)
22 May 2009
No longer Director (1)
22 Jan 2009
No longer Director (1)
25 Sept 2008
Director (1)
22 May 2008
Director's change of particulars / richard campbell / 24/03/2007
16 Apr 2008
No longer Director (1)
30 Jan 2008 also 25/01/2005
Return made up to 28/12/07; full list of members
13 Dec 2007 also 10/04/2007, 20/07/2006
New secretary appointed
30 Nov 2007
Secretary resigned
16 May 2007
Elective resolution
17 Apr 2007
New director appointed
23 Jan 2007
Return made up to 28/12/06; full list of members · Director's particulars changed
12 Oct 2006
Secretary resigned · New secretary appointed
17 Feb 2006
Address
27 Oct 2005
Delivery ext'd 3 mth 31/12/04
17 Jun 2005
New secretary appointed · Secretary resigned;director resigned
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