CORPORATE VISION LIMITED - LONDON


Company Profile Company Filings

Overview

CORPORATE VISION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CORPORATE VISION LIMITED was incorporated 36 years ago on 06/05/1987 and has the registered number: 02128352. The accounts status is DORMANT.

CORPORATE VISION LIMITED - LONDON

This company is listed in the following categories:
73120 - Media representation services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2020 14/02/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN TURNER Secretary 2017-10-12 CURRENT
RACHEL MACDONALD Feb 1980 British Director 2019-08-30 CURRENT
ROSS FRASER BLACKWELL May 1968 British Secretary 1998-08-10 UNTIL 1999-03-12 RESIGNED
THE HONOURABLE STEPHEN HARTWIG WILLOUGHBY WATSON Sep 1966 British Director RESIGNED
MR MARK LYNE Secretary 2016-02-12 UNTIL 2017-10-12 RESIGNED
MR ADRIAN ROBERT TALBOT Aug 1967 Other Secretary 2003-09-29 UNTIL 2009-03-12 RESIGNED
MISS SALLY TOWNSEND Apr 1967 British Secretary 2002-10-01 UNTIL 2003-03-27 RESIGNED
WILLIAM MICHAEL THOMPSON British Secretary 2009-03-12 UNTIL 2016-02-12 RESIGNED
MS JANE ELIZABETH WALKER Sep 1960 British Secretary 1994-08-04 UNTIL 1998-08-10 RESIGNED
MR PHILIP ASHLEY WILLIAM HOLDEN Oct 1968 British Secretary 1999-03-12 UNTIL 2001-10-31 RESIGNED
MR JAMES WILLIAM COOK Feb 1945 British Secretary RESIGNED
MR ALAN JOHN WATSON Feb 1941 British Director RESIGNED
DR MATTHEW JOHN CARTER Mar 1972 British Director 2010-02-10 UNTIL 2013-08-31 RESIGNED
MR CHRISTOPHER HOWARD JOHN CLAYDEN Dec 1961 British Director 2013-08-31 UNTIL 2019-08-06 RESIGNED
MR JAMES WILLIAM COOK Feb 1945 British Director RESIGNED
JONATHAN JORDAN Sep 1969 British Director 2007-05-01 UNTIL 2010-02-10 RESIGNED
MARK ANDREW LYNE Nov 1972 British Director 2016-02-12 UNTIL 2016-02-12 RESIGNED
MR ANGUS JOHN MAITLAND Aug 1946 British Director RESIGNED
MR JONATHAN TURNER May 1981 British Director 2017-10-12 UNTIL 2017-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
City And Corporate Counsel Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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