CMPI GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
CMPI GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CMPI GROUP LIMITED was incorporated 34 years ago on 03/11/1989 and has the registered number: 02439634. The accounts status is DORMANT.
CMPI GROUP LIMITED was incorporated 34 years ago on 03/11/1989 and has the registered number: 02439634. The accounts status is DORMANT.
CMPI GROUP LIMITED - LONDON
This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58142 - Publishing of consumer and business journals and periodicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
5 HOWICK PLACE
LONDON
SW1P 1WG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
UNM INVESTMENTS LIMITED | Corporate Director | 2003-08-08 | CURRENT | ||
CROSSWALL NOMINEES LIMITED | Corporate Secretary | 2003-07-18 | CURRENT | ||
CROSSWALL NOMINEES LIMITED | Corporate Director | 2003-08-08 | CURRENT | ||
CARL ADRIAN | Feb 1972 | British | Director | 2013-03-25 | CURRENT |
LESLIE JOHN WEBBER | Mar 1948 | British | Secretary | RESIGNED | |
PHILLIPE SANTINI | Dec 1943 | French | Director | 2003-02-26 UNTIL 2003-07-18 | RESIGNED |
WILLIAM BRIAN GRIFFIN | Jan 1933 | British | Director | RESIGNED | |
MASSIMILIANO MARGARITELLI | Jan 1950 | Secretary | 1997-05-02 UNTIL 2003-07-18 | RESIGNED | |
SHANE PAUL NAUGHTON | Jan 1967 | Irish | Director | 2008-01-01 UNTIL 2010-01-01 | RESIGNED |
JEAN LAURENT NABET | Jan 1964 | French | Director | 1999-02-19 UNTIL 2002-06-28 | RESIGNED |
MR PATRICK DAVID MCALEENAN | Dec 1949 | British | Director | 2003-12-23 UNTIL 2007-03-01 | RESIGNED |
MR PATRICK DAVID MCALEENAN | Dec 1949 | British | Director | 2010-01-01 UNTIL 2013-04-08 | RESIGNED |
CHRISTIAN GUY | May 1954 | French | Director | 1998-01-05 UNTIL 2003-07-18 | RESIGNED |
FABRICE FRIES | Mar 1960 | French | Director | 2002-06-28 UNTIL 2003-02-27 | RESIGNED |
MR BERNARD PETER GRAY | Sep 1960 | British | Director | 2003-07-18 UNTIL 2004-11-25 | RESIGNED |
MR CHRISTIAN AUDIE FREYNET | Aug 1941 | French | Director | RESIGNED | |
AILSA MURRAY FERGUSON | Jan 1967 | British | Director | 2003-07-18 UNTIL 2003-12-23 | RESIGNED |
MR JEAN-REGIS DE MENOU | Jul 1947 | French | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ubmg Holdings | 2017-12-21 | London | Ownership of shares 75 to 100 percent | |
Hirecorp Limited | 2016-04-06 - 2017-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |