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PORTER NOVELLI LIMITED

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Company details

239 OLD MARYLEBONE ROAD, LONDON, NW1 5QT

PORTER NOVELLI LIMITED on the map

Company type: Private Limited Company
Company number: 01101649
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.13
last member list: 2016.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2017.06.29
overdue: NO
last made update: 2016.06.15
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
RENT DEPOSIT DEED - Outstanding on 2007.07.23

List of company documents:

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15/06/16 FULL LIST
Form type: AR01
Date: 2016.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.15
Form type: LATEST SOC
Document description: 15/06/16 STATEMENT OF CAPITAL;GBP 555883.7
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ADOPT FRS 11/01/2016
Form type: RES13
Date: 2016.03.01
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APPOINTMENT TERMINATED, DIRECTOR SALLY WARD
Form type: TM01
Date: 2016.01.26
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.10
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.12.10
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.12.10
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.12.10
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.14
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.16
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.10.16
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.10.16
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.10.16
£2.95
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK RESK / 14/08/2014
Form type: CH01
Date: 2014.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY NAOMI FIONA WARD / 14/08/2014
Form type: CH01
Date: 2014.08.14
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DIRECTOR APPOINTED MR PATRICK RESK
Form type: AP01
Date: 2014.04.28
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DIRECTOR APPOINTED MR PETER DOUGLAS TRUEMAN
Form type: AP01
Date: 2014.01.20
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SECTION 519
Form type: MISC
Date: 2014.01.06
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SECTION 519
Form type: MISC
Date: 2013.12.13
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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APPOINTMENT TERMINATED, DIRECTOR WAYNE MORETTO
Form type: TM01
Date: 2013.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.14
£2.95
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.13
£2.95
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.27
£2.95
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / WAYNE GERARD MORETTO / 14/08/2010
Form type: CH01
Date: 2010.08.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
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DIRECTOR APPOINTED MRS SALLY NAOMI FIONA WARD
Form type: AP01
Date: 2010.01.29
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APPOINTMENT TERMINATED, DIRECTOR JEAN WYLLIE
Form type: TM01
Date: 2009.11.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009
Form type: CH03
Date: 2009.10.12
£2.95
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.14
£2.95
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SECTION 175 30/09/2008
Form type: RES13
Date: 2009.02.18
Child documents:
Document type: ANNOTATION
Date: 2009.02.18
Form type: RES01
Document description: ADOPT ARTICLES 30/09/2008
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.19
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.29

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Company directors and board members:

SALLY ANN BRAY (current)
Secretary, 2000.03.30
239 OLD MARYLEBONE ROAD LONDON ,
NW1 5QT
PATRICK RESK (current)
Director, FINANCE DIRECTOR, 2014.04.17
250 HUDSON STREET , NEW YORK
USA
PETER DOUGLAS TRUEMAN (current)
Director, CHARTERED ACCOUNTANT, 2014.01.20
239 OLD MARYLEBONE ROAD LONDON ,
NW1 5QT
JEREMY BROOKS (resigned)
Secretary, 1991.08.14 - 1994.03.10
42 WEST END LAUNTON , BICESTER
OX6 0DG, OXFORDSHIRE
DIANA ROSEMARY WOOLLEY (resigned)
Secretary, 1994.03.10 - 2000.03.31
HUMPHRIES BAR NAUNTON , CHELTENHAM
GL54 3AS, GLOUCESTERSHIRE
NEIL ALWYN BACKWITH (resigned)
Director, 1995.01.27 - 2004.04.08
CHELWORTH LOWER LEMINGTON , MORETON IN MARSH
GL56 9NP, GLOUCESTERSHIRE
NEIL ALWYN BACKWITH (resigned)
Director, COMPANY DIRECTOR, 1991.08.14 - 1994.02.14
BRAMBLES COTTAGE POST OFFICE LANE , LIGHTHORNE
CV35 0AP, WARWICKSHIRE
MICHAEL JOHN BIRKIN (resigned)
Director, 1995.06.01 - 1999.10.01
FERRY BARN SMUGGLERS LANE, BOSHAM , CHICHESTER
PO18 8QW, WEST SUSSEX
LESLIE BISHOP (resigned)
Director, PUBLIC RELATIONS CONSULTANT, 1992.02.17 - 1992.12.08
1B ELM PLACE , LONDON
SW7 3QH
JEREMY BROOKS (resigned)
Director, FINANCE DIRECTOR, 1991.08.14 - 1999.07.02
42 WEST END LAUNTON , BICESTER
OX6 0DG, OXFORDSHIRE
IAN CHARLES CUMMINGS (resigned)
Director, CHARTERED ACCOUNTANT, 1993.08.19 - 2004.12.31
9 PARKLAND DRIVE , ST ALBANS
AL3 4AH, HERTFORDSHIRE
BRIAN WILLIAM CURRAN (resigned)
Director, GROUP FINANCIAL DIRECTOR, 1998.08.01 - 2001.01.26
23 THE CROSSPATH , RADLETT
WD7 8HR, HERTFORDSHIRE
TERESA-ANNE DUNLEAVY (resigned)
Director, PR CONSULTANT, 2001.01.26 - 2006.04.07
OAK COTTAGE HATHAWAY LANE , STRATFORD-UPON-AVON
CV37 9BJ, WARWICKSHIRE
PETER NOEL HEHIR (resigned)
Director, COMPANY DIRECTOR, 1991.08.14 - 2001.03.01
NEW BARN FARM , SEER GREEN
HP9 2QZ, BUCKINGHAMSHIRE
PETER IVAN JONES (resigned)
Director, COMPANY DIRECTOR, 1993.08.19 - 1995.05.31
MELPLASH FARMHOUSE MELPLASH , BRIDPORT
DT6, DORSET
FIONA ETHEL JOYCE (resigned)
Director, PR CONSULTANT, 2001.01.26 - 2005.03.31
53 ST JAMES'S DRIVE , LONDON
SW17 7RN
DAVID JOHN LAKE (resigned)
Director, COMPANY DIRECTOR, 1991.08.14 - 1994.02.14
THE MALTHOUSE QUEENS STREET , BLOXHAM
OX15 4QQ, OXON
DAVID JOHN LAKE (resigned)
Director, PUBLIC RELATIONS CONSULTANT, 1997.05.16 - 2001.01.26
THE MALTHOUSE QUEENS STREET , BLOXHAM
OX15 4QQ, OXON
GEOFFREY BRIAN LYE (resigned)
Director, COMPANY DIRECTOR, 1991.08.14 - 1996.12.31
THE LODGE NORTH PARADE AVENUE , OXFORD
OX2 6LX, OXFORDSHIRE
PAUL WILLIAM MILLER (resigned)
Director, 1997.01.01 - 2005.04.08
YEW TREE HOUSE PARK LANE NORTH NEWINGTON , BANBURY
OX15 6AD, OXFORDSHIRE
WAYNE GERARD MORETTO (resigned)
Director, FINANCE DIRECTOR, 2005.05.01 - 2013.04.19
18 PRINCES MEWS , LONDON
W2 4NX
JOHN PORTER (resigned)
Director, PUBLIC RELATIONS EXECUTIVE, 1991.08.14 - 1994.05.25
163 CLAPBOARD RIDGE ROAD GREENWICH ,
FOREIGN, CT
USA
SALLY NAOMI FIONA WARD (resigned)
Director, PR CONSULTANT, 2010.01.19 - 2016.01.01
IVY HOUSE HIGH STREET CULWORTH , BANBURY
OX17 2AZ, OXFORDSHIRE
ENGLAND
SALLY ANN WILLIAMS (resigned)
Director, PR CONSULTANT, 2001.01.26 - 2007.05.11
FENTON HOUSE 8 THE OLD SAW MILL LONG MILL LANE PLATT , SEVENOAKS
TN15 8QJ, KENT
BARRY CLIVE WINTER (resigned)
Director, HR CONSULTANT, 2001.01.26 - 2005.03.04
442 WESTWOOD HEATH ROAD , COVENTRY
CV4 8AA, WEST MIDLANDS
ANTHONY WILLIAM WREFORD (resigned)
Director, CEO EUROPE, 1999.10.01 - 2001.01.26
55 CHEYNE COURT FLOOD STREET , LONDON
SW3 5TS
JOHN DOUGLAS WREN III (resigned)
Director, ADVERTISING EXECUTIVE, 1993.08.19 - 1996.02.26
120 PACIFIC STREET BROOKLYN , NEW YORK 11201
USA
JEAN ELIZABETH WYLLIE (resigned)
Director, MARKETING CONSULTANT, 2005.01.01 - 2009.11.11
YEW TREE COTTAGE KILN LANE , HEDGERLEY
SL2 3UU, BUCKINGHAMSHIRE

Companies near to PORTER NOVELLI ltd.

Information about the Private Limited Company PORTER NOVELLI LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data