CMG LIMITED - LONDON
Company Profile | Company Filings |
Overview
CMG LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CMG LIMITED was incorporated 55 years ago on 24/04/1968 and has the registered number: 00930965. The accounts status is DORMANT and accounts are next due on 30/06/2025.
CMG LIMITED was incorporated 55 years ago on 24/04/1968 and has the registered number: 00930965. The accounts status is DORMANT and accounts are next due on 30/06/2025.
CMG LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
20 FENCHURCH STREET
LONDON
EC3M 3BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARRYL EADES | Oct 1977 | British | Director | 2020-10-23 | CURRENT |
MS SARAH LANDRY MALTAIS | Secretary | 2018-04-25 | CURRENT | ||
MISS TARA MCGEEHAN | Mar 1967 | British | Director | 2018-01-19 | CURRENT |
MR STEVE PERRON | Sep 1970 | Canadian | Director | 2023-01-16 | CURRENT |
JOHN DOUGLAS MATHER | Jan 1936 | British | Director | 1993-07-01 UNTIL 1998-05-12 | RESIGNED |
IAN COLIN TAYLOR | Oct 1945 | British | Director | 2000-04-01 UNTIL 2004-06-30 | RESIGNED |
CORNELIS JOHANNES MARIE STUTTERHEIM | Jul 1946 | Dutch | Director | RESIGNED | |
BERND LANTERMANN | Jan 1945 | Germany | Director | 2000-04-01 UNTIL 2003-02-25 | RESIGNED |
NICHOLAS JOHN SCHOLFIELD | Jun 1943 | British | Director | RESIGNED | |
MR JAMES ANTHONY PATRICK MCKENNA | Mar 1955 | British | Director | 2003-12-02 UNTIL 2008-09-30 | RESIGNED |
MR FARIS MEHDI KADHIM MOHAMMED | Feb 1961 | British | Director | 2012-09-19 UNTIL 2020-10-23 | RESIGNED |
MR DAVID ANDREW ROBBIE | Jun 1963 | British | Director | 2000-06-19 UNTIL 2002-12-30 | RESIGNED |
HUGO SCHAAP | Jun 1947 | Dutch | Director | 2000-04-01 UNTIL 2003-02-19 | RESIGNED |
CHARLES MURRAY STUART | Jul 1933 | British | Director | 1998-02-01 UNTIL 2002-12-30 | RESIGNED |
BARBARA IRENE WARD | Jun 1935 | British | Director | RESIGNED | |
THOMAS OWEN MACKAY | Mar 1975 | British | Director | 2009-07-13 UNTIL 2010-09-25 | RESIGNED |
GERARD HANS LUCASSEN | Aug 1947 | Dutch | Director | 1993-07-01 UNTIL 1996-12-31 | RESIGNED |
TOM RUSTING | Apr 1944 | Dutch | Director | 1996-09-01 UNTIL 2002-02-27 | RESIGNED |
ANGUS GRAHAM FERGUSON YOUNG | Jul 1933 | British | Secretary | RESIGNED | |
KIMBERLEY LYLE | Oct 1961 | British | Secretary | 1994-12-07 UNTIL 2000-08-21 | RESIGNED |
RICHARD JOHN FRANCIS | Aug 1951 | British | Secretary | 2000-08-21 UNTIL 2003-09-22 | RESIGNED |
JOHN CHRISTOPHER BANKS | Mar 1950 | British | Secretary | 1992-05-06 UNTIL 1994-05-23 | RESIGNED |
LOGICACMG INTERNATIONAL HOLDINGS LTD | Corporate Director | 2003-12-02 UNTIL 2012-09-19 | RESIGNED | ||
WILKO HERMANN BOERNER | Oct 1937 | German | Director | 1997-07-08 UNTIL 2001-05-28 | RESIGNED |
LOGICA INTERNATIONAL LIMITED | Corporate Secretary | 2003-09-22 UNTIL 2011-12-07 | RESIGNED | ||
MR TIMOTHY WALTER GREGORY | Apr 1953 | British | Director | 2012-09-19 UNTIL 2016-10-01 | RESIGNED |
DOUGLAS JOHN GORMAN | May 1936 | British | Director | RESIGNED | |
MR WILLIAM JAMES SPENCER FLOYDD | Feb 1969 | British | Director | 2011-12-07 UNTIL 2012-08-31 | RESIGNED |
MR BERNARD JOSEPH HERMAN SAPAROEA FEILZER | Jun 1949 | Dutch | Director | 1993-07-01 UNTIL 1998-05-12 | RESIGNED |
PROFESSOR WIM DIK | Jan 1939 | Dutch | Director | 2001-05-28 UNTIL 2003-02-19 | RESIGNED |
MR ALISTAIR STEPHEN CRAWFORD | Jan 1953 | British | Director | 2001-07-16 UNTIL 2003-05-07 | RESIGNED |
MR CLAYTON MARK BRENDISH | Mar 1947 | British | Director | 2000-06-01 UNTIL 2001-05-17 | RESIGNED |
MR FRANCOIS BOULANGER | Oct 1965 | Canadian | Director | 2014-09-30 UNTIL 2023-01-16 | RESIGNED |
MR STEPHEN MARK THORN | Apr 1969 | British | Director | 2016-10-01 UNTIL 2018-01-09 | RESIGNED |
JOHN CHRISTOPHER BANKS | Mar 1950 | British | Director | RESIGNED | |
MR. ROBERT DAVID ANDERSON | Aug 1955 | Canadian | Director | 2012-08-21 UNTIL 2014-09-30 | RESIGNED |
DAVID BENJAMIN GROOM | Apr 1943 | British | Director | RESIGNED | |
MR SEAMUS DECLAN KEATING | Jul 1963 | Irish | Director | 2003-03-26 UNTIL 2011-12-07 | RESIGNED |
MR GAVIN PETER GRIGGS | Apr 1971 | British | Director | 2010-09-25 UNTIL 2012-09-19 | RESIGNED |
MR GEORGE ERNEST LOUDON | Nov 1942 | Dutch | Director | 1998-04-01 UNTIL 2003-02-19 | RESIGNED |
ANGUS GRAHAM FERGUSON YOUNG | Jul 1933 | British | Director | 1993-07-01 UNTIL 1998-12-31 | RESIGNED |
LOGICA COSEC LIMITED | Corporate Secretary | 2011-12-07 UNTIL 2016-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cgi Corporate Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |