CNC-COMMUNICATIONS & NETWORK CONSULTING LIMITED

Company summary

Company number: 04131534
Status: ACTIVE
Incorporated / age: 28 December 200025 years
Registered office: 1st Floor 2 Television Centre, London, England And Wales, W12 7FR, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 1 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 21:22 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
1st Floor 2 Television Centre, London, England And Wales, W12 7FR, United Kingdom
Nature of business
Advertising agencies
Previous company names
CAPITAL MSL LIMITED
CAPITAL MS&L LIMITED
CAPITAL COMMUNICATIONS M S & L LIMITED

Officer details

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

MUWANGA, Philippa ACTIVE
Role: Secretary
Appointed on: 16 Jun 2020
Address: 1st Floor, 2 Television Centre, London, England And Wales, W12 7FR, United Kingdom

BORDET, Philippe ACTIVE
Role: Director
Appointed on: 24 Aug 2021
Country of Residence: England
Date of birth: May 1970
Address: 1st Floor 2 Television Centre, 101 Wood Lane, London, England

CAMPBELL, Richard ACTIVE
Role: Director
Appointed on: 02 May 2001
Country of Residence: England
Date of birth: March 1971
Address: 1st Floor, 2 Television Centre, London, England And Wales, W12 7FR, United Kingdom

MEISING, Bernhard Otmar ACTIVE
Role: Director
Appointed on: 18 Nov 2019
Country of Residence: Germany
Date of birth: May 1968
Address: 1st Floor, 2 Television Centre, London, England And Wales, W12 7FR, United Kingdom

BAILEY, Sarah Anne RESIGNED
Role: Secretary
Appointed on: 13 Jan 2014
Resigned on: 02 Apr 2015
Address: Pembroke Building Kensington Village, Avonmore Road, London, W14 8DG

BASRAN, Raj RESIGNED
Role: Secretary
Appointed on: 01 Jun 2012
Resigned on: 18 Jan 2017
Address: Pembroke Building Kensington Village, Avonmore Road, London, W14 8DG, England

DAVIS, Robert RESIGNED
Role: Secretary
Appointed on: 03 Nov 2010
Resigned on: 13 Apr 2011
Address: Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG

EARL, Elizabeth Louise Kiernan RESIGNED
Role: Secretary
Appointed on: 06 Oct 2006
Resigned on: 30 Nov 2007
Address: 9 Helena Road, Windsor, Berkshire, SL4 1JN

EWING, Susanna RESIGNED
Role: Secretary
Appointed on: 30 Nov 2007
Resigned on: 16 Nov 2009
Address: 72f Sinclair Road, London, W14 0NJ

GONZALEZ-GOMEZ, Minna Katariina RESIGNED
Role: Secretary
Appointed on: 26 Mar 2006
Resigned on: 02 Nov 2010
Address: Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG, England

LOCKWOOD, Nicholas RESIGNED
Role: Secretary
Appointed on: 02 May 2001
Resigned on: 31 Mar 2005
Address: 83 Abingdon Road, London, W8 6AW

MUNIS, Joanne RESIGNED
Role: Secretary
Appointed on: 07 Apr 2015
Resigned on: 16 Jun 2020
Address: 1st Floor, 2 Television Centre, London, England And Wales, W12 7FR, United Kingdom

RAJ, Nicola RESIGNED
Role: Secretary
Appointed on: 07 Jun 2017
Resigned on: 15 Feb 2019
Address: Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG, United Kingdom

STYLES, Michael Anthony RESIGNED
Role: Secretary
Appointed on: 01 Apr 2005
Resigned on: 21 Apr 2009
Address: 29, Festing Road, Putney, London, SW15 1LW

TURNER, Brian Richard RESIGNED
Role: Secretary
Appointed on: 28 Dec 2000
Resigned on: 04 May 2001
Address: 206a Camberwell New Road, London, SE5 0TH

WALLS ECKLEY, Gillian RESIGNED
Role: Secretary
Appointed on: 13 Apr 2011
Resigned on: 29 Nov 2013
Address: 22 Great James Street, London, WC1N 3ES

WYLLIE, Alison RESIGNED
Role: Secretary
Appointed on: 02 Jan 2006
Resigned on: 06 Oct 2006
Address: Flat 2, 186 Ladbroke Grove, London, W10 5LZ

CAPOZZI, Louis RESIGNED
Role: Director
Appointed on: 04 Jun 2001
Resigned on: 15 Sep 2008
Date of birth: August 1947
Address: 47 East 88th Street, New York, 10128, U S A

DUMOUCHEL, Patrick RESIGNED
Role: Director
Appointed on: 29 Nov 2016
Resigned on: 02 Dec 2019
Country of Residence: France
Date of birth: November 1956
Address: 1st Floor, 2 Television Centre, London, England And Wales, W12 7FR, United Kingdom

GORDON, James Douglas Strachan RESIGNED
Role: Director
Appointed on: 28 Dec 2000
Resigned on: 04 May 2001
Country of Residence: England
Date of birth: July 1961
Address: Flat 5, 67 Harley Street,, London, W1N 1DE

HASS, Mark RESIGNED
Role: Director
Appointed on: 14 Feb 2007
Resigned on: 06 Mar 2009
Date of birth: December 1953
Address: One Union Square South, New York, New York10003, Usa

HERBETTE, Guillaume Jean Daniel RESIGNED
Role: Director
Appointed on: 29 Nov 2016
Resigned on: 15 Oct 2019
Country of Residence: France
Date of birth: October 1966
Address: 1st Floor, 2 Television Centre, London, England And Wales, W12 7FR, United Kingdom

JOHANSSON, Robert RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 31 Mar 2016
Country of Residence: Sweden
Date of birth: September 1974
Address: Pembroke Building, Avonmore Road, Kensington Village, London, W14 8DG

KEMPE, Anders RESIGNED
Role: Director
Appointed on: 09 Sep 2008
Resigned on: 11 Jan 2016
Country of Residence: Sweden
Date of birth: February 1960
Address: Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG, England

LOCKWOOD, Nicholas RESIGNED
Role: Director
Appointed on: 02 May 2001
Resigned on: 31 Mar 2005
Date of birth: October 1967
Address: 83 Abingdon Road, London, W8 6AW

MILLER, Peter James RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 22 Aug 2014
Country of Residence: Usa
Date of birth: October 1959
Address: Pembroke Building, Avonmore Road, Kensington Village, London, W14 8DG

MORLEY, Timothy John RESIGNED
Role: Director
Appointed on: 04 Jun 2001
Resigned on: 31 Mar 2008
Date of birth: April 1964
Address: 5 Lonsdale Road, Barnes, London, SW13 9ED

SAMPSON, Graeham Stuart RESIGNED
Role: Director
Appointed on: 18 Nov 2019
Resigned on: 24 Jun 2021
Country of Residence: England
Date of birth: May 1975
Address: 1st Floor, 2 Television Centre, London, England And Wales, W12 7FR, United Kingdom

STYLES, Michael Anthony RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 21 Apr 2009
Country of Residence: England
Date of birth: January 1953
Address: 29, Festing Road, Putney, London, SW15 1LW

WILLIAMS, Steffan Rhys RESIGNED
Role: Director
Appointed on: 02 May 2001
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: December 1967
Address: Pembroke Building Kensington Village, Avonmore Road, London, W14 8DG, England

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