CMGL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CMGL HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CMGL HOLDINGS LIMITED was incorporated 18 years ago on 14/07/2005 and has the registered number: 05509018. The accounts status is DORMANT.

CMGL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
GEORGE (LONDON 2005) NUMBER 2 LIMITED (until 09/11/2005)

Confirmation Statements

Last Statement Next Statement Due
30/06/2020 14/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2008-12-01 CURRENT
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2009-03-11 CURRENT
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2021-06-23 CURRENT
RICHARD TREVOR ANTONY MORGAN Jul 1951 British Secretary 2005-07-15 UNTIL 2007-03-31 RESIGNED
MARK FARMILOE Secretary 2005-07-14 UNTIL 2005-07-15 RESIGNED
MR JAMES D'ARCY VINCENT Jul 1966 British Director 2020-09-07 UNTIL 2021-06-23 RESIGNED
MR PAUL RUSSELL JENNINGS Feb 1962 British Director 2006-04-18 UNTIL 2007-03-31 RESIGNED
MR RICHARD JOHN SHEARER Feb 1964 British Director 2009-03-11 UNTIL 2011-10-13 RESIGNED
DR CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS Feb 1947 Dutch Director 2005-09-29 UNTIL 2006-10-23 RESIGNED
MR MICHAEL JOHN TAIT Sep 1948 British Director 2006-10-23 UNTIL 2007-03-31 RESIGNED
MR ADRIAN MARK NORRIS Apr 1971 British Director 2015-07-09 UNTIL 2016-07-26 RESIGNED
MR ADRIAN MARK NORRIS Apr 1971 British Director 2011-10-13 UNTIL 2013-11-15 RESIGNED
MR RICHARD JOHN MONTAGUE-FULLER Mar 1970 British Director 2016-07-26 UNTIL 2020-09-07 RESIGNED
MR KEITH WILLIAM MORRIS Aug 1948 English Director 2006-04-12 UNTIL 2006-10-26 RESIGNED
MR JEREMY HARDMAN MCARTHUR Feb 1955 United Kingdom Director 2005-07-15 UNTIL 2008-06-20 RESIGNED
MR JOHN BRYAN KING May 1964 British Director 2007-03-31 UNTIL 2009-03-11 RESIGNED
JONATHON ADAM CHARLES STUTTARD GREAVES Jul 1958 British Director 2005-07-14 UNTIL 2005-07-15 RESIGNED
MR RICHARD FRANCIS HOLLAND Sep 1964 British Director 2007-03-31 UNTIL 2009-03-11 RESIGNED
MR ANTHONY NICHOLAS GREATOREX Aug 1968 British Director 2013-11-15 UNTIL 2014-09-03 RESIGNED
TIMOTHY MICHAEL COX Jan 1947 British Director 2005-07-15 UNTIL 2007-03-31 RESIGNED
PHILIP RICHARD CONBOY Jun 1968 Irish Director 2005-09-29 UNTIL 2007-03-31 RESIGNED
MS KAREN SUZANNE CLEMENTS May 1963 British Director 2014-09-03 UNTIL 2015-07-09 RESIGNED
MR NICOLAS NORMAN BEDFORD Apr 1959 British Director 2007-03-31 UNTIL 2007-12-18 RESIGNED
CHRISTOPHER STUART ASHBURN Mar 1968 British Director 2020-09-07 UNTIL 2021-06-23 RESIGNED
LINK COMPANY MATTERS LIMITED Corporate Secretary 2007-03-31 UNTIL 2008-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cmgl Group 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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Free Reports Available

Report Date Filed Date of Report Assets
CMGL_HOLDINGS_LIMITED - Accounts 2020-08-21 31-12-2019

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