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CM PORTER NOVELLI LIMITED

Company summary

0 outstanding charges

Company number: 02459753
Status: DISSOLVED
Incorporated / age: 15 January 199029 years
Registered office: 7th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7NJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 November 2026 at 05:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7NJ
Nature of business
Other business support service activities n.e.c.
Previous company names
COUNTRYWIDE COMMUNICATIONS (SCOTLAND) LIMITED
BMP COUNTRYWIDE LIMITED
TODAYPLAN LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HIRST, Michael William, Sir ACTIVE	Secretary	27 Apr 2015				7th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7NJ
CASEY, Angela Christian Margaret ACTIVE	Director	19 Jan 1998		Scotland	November 1961	77 Kirk Brae, Edinburgh, EH16 6JN
HIRST, Michael William, Sir ACTIVE	Director	27 Apr 2015		Scotland	January 1946	7th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7NJ
BRAMBLE, Jenna RESIGNED	Secretary		03 Jan 1995			58 Wood End, Cherwell Heights, Banbury, Oxfordshire, OX16 9SU
BRAY, Sally Ann RESIGNED	Secretary	30 Mar 2000	26 Jul 2006			Inglewood, Gibson Road, Tangmere, West Sussex, PO20 6JA
WOOLLEY, Diana Rosemary RESIGNED	Secretary	03 Jan 1995	31 Mar 2000			Humphries Bar, Naunton, Cheltenham, Gloucestershire, GL54 3AS
QUEENSFERRY SECRETARIES LIMITED RESIGNED Registration number SC145858	Secretary	26 Jul 2006	27 Apr 2015			Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, United Kingdom
BACKWITH, Neil Alwyn RESIGNED	Director	15 Oct 2001	08 Apr 2004		October 1952	Chelworth, Lower Lemington, Moreton In Marsh, Gloucestershire, GL56 9NP
BROOKS, Jeremy RESIGNED	Director	18 Aug 1993	03 Sep 1993	England	November 1960	42 West End, Launton, Bicester, Oxfordshire, OX6 0DG
CUMMINGS, Ian Charles RESIGNED	Director	20 Dec 2000	01 May 2005		May 1952	9 Parkland Drive, St Albans, Hertfordshire, AL3 4AH
HEHIR, Peter Noel RESIGNED	Director		01 Mar 2001		December 1944	New Barn Farm, Seer Green, Buckinghamshire, HP9 2QZ
LANSDELL, Christopher Douglas RESIGNED	Director		20 Dec 2000		May 1949	30 Highburgh Road, Glasgow, G12 9DZ
MCMUNN, Helen Anne RESIGNED	Director	01 Aug 1995	23 Apr 2015	Scotland	December 1954	477 Queensferry Road, Edinburgh, EH4 7ND
MORETTO, Wayne Gerard RESIGNED	Director	01 May 2005	26 Jul 2006	United Kingdom	October 1962	18 Princes Mews, London, W2 4NX
PARR, Ada Mary Millar RESIGNED	Director	08 Apr 2004	26 Jul 2006		August 1956	March House, Church Street, Helmdon, Northamptonshire, NN13 5QJ

HIRST, Michael William, Sir ACTIVE
Role: Secretary
Appointed on: 27 Apr 2015
Address: 7th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7NJ