Back to search

Porter Novelli Limited

01101649

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BANKSIDE 3, LONDON, SE1 0SW
Incorporated 13/03/1973

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70210
70210

Officers

Mr John Martin William Betts

director · Since 30/09/2018

LEGAL COUNSEL

BRITISH · ENGLAND · Age 55

Also on 39 other boards

Mr John Henry Wardle

director · Since 01/04/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 38 other boards

Miss Emily Rose Buckland

director · Since 01/06/2025

DIRECTOR, PEOPLE & TALENT EMEA

BRITISH · ENGLAND · Age 48

Also on 1 other board

Ms Cindy Murphy

director · Since 01/06/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Mrs Amber Tovey

director · Since 01/06/2025

PUBLIC RELATIONS STRATEGIC CONSULTANCY

BRITISH · ENGLAND · Age 46

Mr John Devon Traynor

secretary · Since 28/08/2025

Persons with Significant Control

Das Uk Investments Limited

75–100% shares
75–100% votes
Appoint directors

Bankside 3, 90-100 Southwark Street, London, SE1 0SW

Reg: 3097778 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 17/07/2007Registered 23/07/2007
charge
satisfied

CLOSE BROTHERS LIMITED

Created 06/05/1993Registered 14/05/1993Satisfied 27/09/2002
charge
satisfied

CLOSE BROTHERS LIMITED

Created 18/05/1992Registered 30/05/1992Satisfied 20/12/1993
charge
satisfied

CLOSE BROTHERS LIMITED

Created 23/05/1991Registered 29/05/1991Satisfied 20/12/1993
charge
satisfied

CLOSE BROTHERS LIMITED

Created 22/05/1990Registered 07/06/1990Satisfied 20/12/1993
charge
satisfied

PORTER NOVELLI INC

Created 17/07/1989Registered 19/07/1989Satisfied 16/04/1997
charge
satisfied

BARCLAYS BANK PLC

Created 07/03/1986Registered 21/03/1986
charge
satisfied

BARCLAYS BANK PLC

Created 12/11/1984Registered 23/11/1984Satisfied 20/06/1997
charge
satisfied

BARCLAYS BANK PLC

Created 15/07/1983Registered 21/07/1983Satisfied 20/12/1993
charge
satisfied

BARCLAYS BANK PLC

Created 07/10/1976Registered 18/10/1976Satisfied 20/12/1993