CMGRP MARKETING SERVICES LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
CMGRP MARKETING SERVICES LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Dissolved - no longer trading.
CMGRP MARKETING SERVICES LIMITED was incorporated 47 years ago on 31/03/1977 and has the registered number: 01306069. The accounts status is FULL.
CMGRP MARKETING SERVICES LIMITED was incorporated 47 years ago on 31/03/1977 and has the registered number: 01306069. The accounts status is FULL.
CMGRP MARKETING SERVICES LIMITED - MILTON KEYNES
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
1 RADIAN COURT
MILTON KEYNES
MK5 8PJ
This Company Originates in : United Kingdom
Previous trading names include:
WEBER EUROPE LIMITED (until 23/02/2015)
WEBER EUROPE LIMITED (until 23/02/2015)
GOLIN/HARRIS INTERNATIONAL LIMITED (until 10/02/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2021 | 06/06/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LOUISE BEAN | British | Secretary | 2007-10-15 | CURRENT | |
DEREK JOHN COLEMAN | Jul 1955 | British | Director | 2021-10-26 | CURRENT |
MR ANDREW COOPER PAGE | May 1971 | British | Director | 2021-10-26 | CURRENT |
MATTHEW RICHARD NEALE | Oct 1973 | British | Director | 2020-01-16 UNTIL 2021-10-26 | RESIGNED |
BARRY LEGETTER | Nov 1945 | British | Director | 2002-07-01 UNTIL 2003-09-29 | RESIGNED |
MISS JANET ELAINE SALVONI | Jun 1955 | British | Director | RESIGNED | |
MS JANET ELAINE SALVONI | Jun 1955 | British | Director | 1998-07-01 UNTIL 2000-09-15 | RESIGNED |
STEPHEN JOHN RUSSELL | Sep 1962 | Australian | Director | 2002-07-01 UNTIL 2003-03-03 | RESIGNED |
RACHEL MARIE POSTLETHWAITE | May 1966 | British | Director | 2000-12-08 UNTIL 2001-05-21 | RESIGNED |
LOUISE SMART | Jun 1965 | British | Director | 2001-10-16 UNTIL 2001-12-31 | RESIGNED |
DEBRA SUSAN NICHOLS | Mar 1961 | American | Director | 2018-12-11 UNTIL 2021-10-26 | RESIGNED |
MR WILLIAM CRAWFORD PATERSON | May 1926 | British | Director | RESIGNED | |
PHILIP JAMES ERSKINE PERRY | Jan 1949 | British | Director | 2002-12-04 UNTIL 2007-12-22 | RESIGNED |
MATTHEW RICHARD NEALE | Oct 1973 | British | Director | 2015-02-19 UNTIL 2019-06-10 | RESIGNED |
MRS JULIA DENISE THORN | Oct 1950 | British | Director | RESIGNED | |
LORRAINE MILLS | Jan 1959 | British | Director | 1998-07-01 UNTIL 2001-10-16 | RESIGNED |
CURTIS ALAN PETERSON | Sep 1954 | American | Director | 2011-09-06 UNTIL 2015-02-19 | RESIGNED |
MR JOHN LAURENCE ANTHONY ASHLEY WILSON | Mar 1962 | United Kingdom | Secretary | RESIGNED | |
MRS JULIA DENISE THORN | Oct 1950 | British | Secretary | 1998-09-21 UNTIL 2001-03-30 | RESIGNED |
MS SUSAN LYNNE JONES | Feb 1965 | Secretary | 2002-01-26 UNTIL 2003-03-26 | RESIGNED | |
JULIA MARIA GUERIN | Apr 1967 | Secretary | 2001-03-30 UNTIL 2002-01-25 | RESIGNED | |
KEVIN GREENE | Feb 1966 | Irish | Secretary | 2003-09-29 UNTIL 2009-05-18 | RESIGNED |
PETER BENEDETTO FEI | Dec 1954 | British | Secretary | 1998-07-01 UNTIL 1998-09-21 | RESIGNED |
BRIAN JAMES BECK | Secretary | 2003-07-15 UNTIL 2003-09-29 | RESIGNED | ||
CHRISTINE BROWN | Dec 1947 | British | Director | 2001-10-16 UNTIL 2001-12-31 | RESIGNED |
LARISSA JOY | Sep 1968 | British | Director | 2003-09-29 UNTIL 2004-04-22 | RESIGNED |
MS SUSAN LYNNE JONES | Feb 1965 | Director | 2002-01-26 UNTIL 2003-03-26 | RESIGNED | |
MOHAMED ARIF HAMID | May 1956 | British | Director | 2010-09-21 UNTIL 2018-12-11 | RESIGNED |
JULIA MARIA GUERIN | Apr 1967 | Director | 2000-10-12 UNTIL 2002-01-25 | RESIGNED | |
KEVIN GREENE | Feb 1966 | Irish | Director | 2003-09-29 UNTIL 2011-07-01 | RESIGNED |
PETER BENEDETTO FEI | Dec 1954 | British | Director | 1998-07-01 UNTIL 1998-09-21 | RESIGNED |
JAMES CRAIG KIRKCALDY | May 1949 | British | Director | 1992-09-29 UNTIL 1993-10-31 | RESIGNED |
SUSAN JANE FARR | Feb 1956 | British | Director | 2001-02-06 UNTIL 2002-08-13 | RESIGNED |
MARK BEAUMONT DAVIS | Apr 1965 | British | Director | 1996-06-01 UNTIL 1997-04-30 | RESIGNED |
QUENTIN COWDRY | Feb 1956 | British | Director | 1998-07-01 UNTIL 1999-09-24 | RESIGNED |
ANDY SUTHERDEN | Sep 1967 | British | Director | 2001-02-01 UNTIL 2001-12-31 | RESIGNED |
JESSICA BONDY | Aug 1963 | British | Director | 2001-02-01 UNTIL 2001-12-31 | RESIGNED |
CHARLOTTE ANNE BLENKISOP | Sep 1963 | British | Director | 1996-06-01 UNTIL 1999-04-10 | RESIGNED |
BRIAN JAMES BECK | May 1966 | American | Director | 2019-06-10 UNTIL 2021-10-26 | RESIGNED |
CERI GARFIELD EVANS | May 1961 | British | Director | 2001-10-16 UNTIL 2001-12-31 | RESIGNED |
MR GORDON JOHN KNIGHT | Jun 1947 | British | Director | RESIGNED | |
MR JONATHAN PAUL ASHLEY HUGHES | Apr 1971 | British | Director | 2018-12-11 UNTIL 2019-12-09 | RESIGNED |
MR RICHARD LUMSDEN | Jan 1956 | British | Director | 1994-02-11 UNTIL 1995-10-13 | RESIGNED |
SIMON TOPPING | Dec 1973 | British | Director | 2020-01-16 UNTIL 2021-10-26 | RESIGNED |
MR JOHN LAURENCE ANTHONY ASHLEY WILSON | Mar 1962 | United Kingdom | Director | 1996-03-19 UNTIL 1998-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Golin Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |