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 - LONDON

This company is listed in the following categories:
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

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