Porter Novelli Limited

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Porter Novelli Limited

01101649Private Limited With Share Capital

Bankside 3, 90 - 100 Southwark Street, London, SE10SW
Incorporated

13/03/1973

Company Age

53 years

Directors

7

Employees

68

SIC Code

70210

Risk

not scored

Company Overview

Registration, classification & business activity

Porter Novelli Limited (01101649) is a private limited with share capital incorporated on 13/03/1973 (53 years old) and registered in london, SE10SW. The company operates under SIC code 70210 and is classified as Medium.

Private Limited With Share Capital
SIC: 70210
Medium
Incorporated 13/03/1973
SE10SW
68 employees

Financial Overview

Total Assets

£5.83M

Liabilities

£2.41M

Net Assets

£3.43M

Turnover

£11.36M

Cash

£0

Key Metrics

68

Employees

7

Directors

1

Shareholders

Board of Directors

5

Charges

10

Registered

1

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-12-2024
Legacy
Category:Accounts
Date:11-12-2024
Legacy
Category:Other
Date:11-12-2024
Legacy
Category:Other
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2023
Legacy
Category:Accounts
Date:30-12-2023
Legacy
Category:Other
Date:30-12-2023
Legacy
Category:Other
Date:30-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2023
Legacy
Category:Accounts
Date:10-01-2023
Legacy
Category:Other
Date:10-01-2023
Legacy
Category:Other
Date:10-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-12-2021
Legacy
Category:Accounts
Date:29-12-2021
Legacy
Category:Other
Date:29-12-2021
Legacy
Category:Other
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-04-2021
Legacy
Category:Accounts
Date:20-04-2021
Legacy
Category:Other
Date:20-04-2021
Legacy
Category:Other
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2019
Legacy
Category:Accounts
Date:17-10-2019
Legacy
Category:Other
Date:17-10-2019
Legacy
Category:Other
Date:17-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2019
Resolution
Category:Resolution
Date:09-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Legacy
Category:Capital
Date:07-11-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-11-2018
Legacy
Category:Insolvency
Date:07-11-2018
Resolution
Category:Resolution
Date:07-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2018
Legacy
Category:Accounts
Date:06-10-2018
Legacy
Category:Other
Date:06-10-2018
Legacy
Category:Other
Date:06-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:05-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2017
Legacy
Category:Accounts
Date:13-10-2017
Legacy
Category:Other
Date:13-10-2017
Legacy
Category:Other
Date:13-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-12-2016
Legacy
Category:Accounts
Date:13-12-2016
Legacy
Category:Other
Date:13-12-2016
Legacy
Category:Other
Date:13-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Resolution
Category:Resolution
Date:01-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-12-2015
Legacy
Category:Accounts
Date:10-12-2015
Legacy
Category:Other
Date:10-12-2015
Legacy
Category:Other
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2014
Legacy
Category:Other
Date:16-10-2014
Legacy
Category:Other
Date:16-10-2014
Legacy
Category:Other
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2014
Miscellaneous
Category:Miscellaneous
Date:06-01-2014
Miscellaneous
Category:Miscellaneous
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Termination Director Company With Name
Category:Officers
Date:22-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2025
Filing Date04/12/2024
Latest Accounts31/12/2023

Trading Addresses

45 Hanover Street, Edinburgh, Midlothian, EH22PJ
Bankside 3, 90 - 100 Southwark Street, London, Se1 0Sw, SE10SWRegistered

Contact

02078532222
Bankside 3, 90 - 100 Southwark Street, London, SE10SW