CMG OFFICE SERVICES LTD - MILL HILL


Company Profile Company Filings

Overview

CMG OFFICE SERVICES LTD is a Private Limited Company from MILL HILL and has the status: Dissolved - no longer trading.
CMG OFFICE SERVICES LTD was incorporated 19 years ago on 23/12/2004 and has the registered number: 05320320. The accounts status is TOTAL EXEMPTION FULL.

CMG OFFICE SERVICES LTD - MILL HILL

This company is listed in the following categories:
73110 - Advertising agencies
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2018

Registered Office

C/O B&C ASSOCIATES LIMITED CONCORDE HOUSE
MILL HILL
LONDON
NW7 3SA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS HOWARD MANN Mar 1958 British Director 2005-07-27 CURRENT
MR GARY JOHN GRANT Apr 1969 British Director 2015-08-10 CURRENT
MR MICHAEL LASCELLES CARR Jul 1966 British Director 2005-07-27 CURRENT
GOWER NOMINEES LIMITED Corporate Director 2004-12-23 UNTIL 2005-07-27 RESIGNED
GOWER SECRETARIES LIMITED Corporate Secretary 2004-12-23 UNTIL 2005-07-27 RESIGNED
MR CHRISTOPHER RONALD NUTBROWN Dec 1943 British Director 2005-07-27 UNTIL 2011-09-01 RESIGNED
STEVEN PAUL HUSBAND Jul 1968 British Director 2012-06-01 UNTIL 2015-04-30 RESIGNED
MR KIRK HOATSON Sep 1957 British Director 2005-07-27 UNTIL 2017-06-30 RESIGNED
PHILLIP CLARK Dec 1968 British Director 2013-08-01 UNTIL 2016-02-12 RESIGNED
MR CHRISTOPHER RONALD NUTBROWN Dec 1943 British Secretary 2005-07-27 UNTIL 2011-09-01 RESIGNED
MS LINDA HEATH Secretary 2015-07-30 UNTIL 2015-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Complete Holdings Ltd 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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