Mccutcheon Norveil Consultancy Limited. Head office in London. Check Director.

Mccutcheon Norveil Consultancy Limited, London

Mccutcheon Norveil Consultancy Limited is a private limited company. Located at 10 Queen Street Place, London EC4R 1AG, the above-mentioned 26 years old firm was incorporated on 1997-10-01 and is officially classified as "advertising agencies" (SIC: 73110).
1 director can be found in the business: Andrew M. (appointed on 01 October 1997). Moving on to the secretaries (1 in total), we can name: Sara M. (appointed on 18 December 2001).

About
Name: Mccutcheon Norveil Consultancy Limited
Number: 03443010
Incorporation date: 1997-10-01
End of financial year: 31 December


Address:	10 Queen Street Place London EC4R 1AG
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Lousin Holdings Limited

6 April 2016

Address	Millhouse 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08298795
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Mccutcheon Norveil Consultancy Limited confirmation statement filing is 2024-01-15. The last one was sent on 2023-01-01. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary company Lousin Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 32-38 East Street, SS4 1DB Rochford, Essex.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (25 pages)

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AA	Full accounts data made up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 31st, August 2022 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 7th, September 2021 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 18th, December 2020 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 20th, November 2019 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 4th, July 2019 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 26th, July 2018 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 8th, September 2017 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 12th, October 2016 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2016 filed on: 13th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 13, 2016: 5000.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 7th, September 2015 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2015 filed on: 30th, January 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 17th, September 2014 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2014 filed on: 9th, January 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, September 2013 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2013 filed on: 15th, January 2013 \| annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on December 31, 2011 filed on: 24th, August 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2012 filed on: 18th, January 2012 \| annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on December 31, 2010 filed on: 26th, August 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2011 filed on: 14th, January 2011 \| annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on December 31, 2009 filed on: 10th, September 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2010 filed on: 22nd, April 2010 \| annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on December 31, 2008 filed on: 25th, November 2009 \| accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on December 31, 2007 filed on: 11th, February 2009 \| accounts	Free Download (15 pages)
363a	Period up to January 20, 2009 - Annual return with full member list filed on: 20th, January 2009 \| annual return	Free Download (3 pages)
363s	Period up to February 19, 2008 - Annual return with full member list filed on: 19th, February 2008 \| annual return	Free Download (6 pages)
363s	Period up to February 19, 2008 - Annual return with full member list filed on: 19th, February 2008 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 3rd, February 2008 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 3rd, February 2008 \| accounts	Free Download (11 pages)
363s	Period up to April 1, 2007 - Annual return with full member list filed on: 1st, April 2007 \| annual return	Free Download (6 pages)
363s	Period up to April 1, 2007 - Annual return with full member list filed on: 1st, April 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 25th, October 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 25th, October 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 1st, February 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 1st, February 2006 \| accounts	Free Download (10 pages)
363s	Period up to January 12, 2006 - Annual return with full member list filed on: 12th, January 2006 \| annual return	Free Download (6 pages)
363s	Period up to January 12, 2006 - Annual return with full member list filed on: 12th, January 2006 \| annual return	Free Download (6 pages)
363s	Period up to February 5, 2005 - Annual return with full member list filed on: 5th, February 2005 \| annual return	Free Download (6 pages)
363s	Period up to February 5, 2005 - Annual return with full member list filed on: 5th, February 2005 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 11th, October 2004 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 11th, October 2004 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 28th, January 2004 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 28th, January 2004 \| accounts	Free Download (11 pages)
363s	Period up to January 24, 2004 - Annual return with full member list filed on: 24th, January 2004 \| annual return	Free Download (6 pages)
363s	Period up to January 24, 2004 - Annual return with full member list filed on: 24th, January 2004 \| annual return	Free Download (6 pages)
363s	Period up to June 16, 2003 - Annual return with full member list filed on: 16th, June 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 16, 2003 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to June 16, 2003 - Annual return with full member list filed on: 16th, June 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 16, 2003 (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts data made up to December 31, 2001 filed on: 26th, July 2002 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 26th, July 2002 \| accounts	Free Download (10 pages)
363s	Period up to January 26, 2002 - Annual return with full member list filed on: 26th, January 2002 \| annual return	Free Download (6 pages)
363s	Period up to January 26, 2002 - Annual return with full member list filed on: 26th, January 2002 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 31st, July 2001 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 31st, July 2001 \| accounts	Free Download (6 pages)
363s	Period up to January 11, 2001 - Annual return with full member list filed on: 11th, January 2001 \| annual return	Free Download (6 pages)
363s	Period up to January 11, 2001 - Annual return with full member list filed on: 11th, January 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 1st, November 2000 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 1st, November 2000 \| accounts	Free Download (11 pages)
363s	Period up to January 11, 2000 - Annual return with full member list filed on: 11th, January 2000 \| annual return	Free Download (6 pages)
363s	Period up to January 11, 2000 - Annual return with full member list filed on: 11th, January 2000 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/01/00 annual return
AA	Small company accounts for the period up to December 31, 1998 filed on: 18th, June 1999 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 18th, June 1999 \| accounts	Free Download (7 pages)
363s	Period up to January 25, 1999 - Annual return with full member list filed on: 25th, January 1999 \| annual return	Free Download (4 pages)
363s	Period up to January 25, 1999 - Annual return with full member list filed on: 25th, January 1999 \| annual return	Free Download (4 pages)
363s	Period up to October 8, 1998 - Annual return with full member list filed on: 8th, October 1998 \| annual return	Free Download (6 pages)
363s	Period up to October 8, 1998 - Annual return with full member list filed on: 8th, October 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 8th, January 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 8th, January 1998 \| accounts	Free Download (1 page)

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