Cnc-Communications & Network Consulting Limited

Active04131534 Private limited company
Incorporated
28 December 2000 (25 years)
Previously known as
Capital MSL Limited (until 5 January 2015)
Capital MS&L Limited (until 26 January 2011)
Capital Communications M S & L Limited (until 25 April 2003)
Industry
Advertising agencies (73110)
Directors
Philippe Bordet
Bernhard Otmar Meising
Richard Campbell
Owned by
Mslgroup London Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1st Floor 2 Television Centre
London
W12 7FR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Bordet, Philippe
Director · Appointed 24 August 2021
French
Born May 1970 (56)
Muwanga, Philippa
Secretary · Appointed 16 June 2020
Meising, Bernhard Otmar
Director · Appointed 18 November 2019
German
Born May 1968 (58)
Campbell, Richard
Director · Appointed 2 May 2001
British
Born March 1971 (55)
Officer history (26 former)
24 August 2021
Appointed Bordet, Philippe as Director
24 June 2021
Resigned Sampson, Graeham Stuart as Director
16 June 2020
Appointed Muwanga, Philippa as Secretary
16 June 2020
Resigned Munis, Joanne as Secretary
2 December 2019
Resigned Dumouchel, Patrick as Director
18 November 2019
Appointed Meising, Bernhard Otmar as Director
18 November 2019
Appointed Sampson, Graeham Stuart as Director
15 October 2019
Resigned Herbette, Guillaume Jean Daniel as Director
15 February 2019
Resigned Raj, Nicola as Secretary
7 June 2017
Appointed Raj, Nicola as Secretary
18 January 2017
Resigned Basran, Raj as Secretary
29 November 2016
Appointed Herbette, Guillaume Jean Daniel as Director
29 November 2016
Appointed Dumouchel, Patrick as Director
31 March 2016
Resigned Johansson, Robert as Director
11 January 2016
Resigned Kempe, Anders as Director
7 April 2015
Appointed Munis, Joanne as Secretary
2 April 2015
Resigned Bailey, Sarah Anne as Secretary
22 August 2014
Resigned Miller, Peter James as Director
13 January 2014
Appointed Bailey, Sarah Anne as Secretary
31 December 2013
Resigned Williams, Steffan Rhys as Director
29 November 2013
Resigned Walls Eckley, Gillian as Secretary
1 June 2012
Appointed Basran, Raj as Secretary
13 April 2011
Resigned Davis, Robert as Secretary
13 April 2011
Appointed Walls Eckley, Gillian as Secretary
3 November 2010
Appointed Davis, Robert as Secretary
2 November 2010
Resigned Gonzalez-Gomez, Minna Katariina as Secretary
1 December 2009
Appointed Miller, Peter James as Director
1 December 2009
Appointed Johansson, Robert as Director
16 November 2009
Resigned Ewing, Susanna as Secretary
21 April 2009
Resigned Styles, Michael Anthony as Secretary
21 April 2009
Resigned Styles, Michael Anthony as Director
6 March 2009
Resigned Hass, Mark as Director
15 September 2008
Resigned Capozzi, Louis as Director
9 September 2008
Appointed Kempe, Anders as Director
31 March 2008
Resigned Morley, Timothy John as Director
30 November 2007
Appointed Ewing, Susanna as Secretary
30 November 2007
Resigned Earl, Elizabeth Louise Kiernan as Secretary
14 February 2007
Appointed Hass, Mark as Director
6 October 2006
Resigned Wyllie, Alison as Secretary
6 October 2006
Appointed Earl, Elizabeth Louise Kiernan as Secretary
26 March 2006
Appointed Gonzalez-Gomez, Minna Katariina as Secretary
2 January 2006
Appointed Wyllie, Alison as Secretary
1 April 2005
Appointed Styles, Michael Anthony as Secretary
31 March 2005
Resigned Lockwood, Nicholas as Director
31 March 2005
Resigned Lockwood, Nicholas as Secretary
27 March 2002
Appointed Styles, Michael Anthony as Director
4 June 2001
Appointed Capozzi, Louis as Director
4 June 2001
Appointed Morley, Timothy John as Director
4 May 2001
Resigned Turner, Brian Richard as Secretary
4 May 2001
Resigned Gordon, James Douglas Strachan as Director
2 May 2001
Appointed Lockwood, Nicholas as Secretary
2 May 2001
Appointed Lockwood, Nicholas as Director
2 May 2001
Appointed Williams, Steffan Rhys as Director
2 May 2001
Appointed Campbell, Richard as Director
28 December 2000
Appointed Turner, Brian Richard as Secretary
28 December 2000
Appointed Gordon, James Douglas Strachan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mslgroup London Limited
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
22 October 2026Other filing
22 October 2026Accounts filing
22 October 2026Audit exemption subsidiary accounts31 December 2025
17 November 2025Confirmation statement with updates17 November 2025
Show all recent filings

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