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 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
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)
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CMGL_HOLDINGS_LIMITED - Accounts | 2020-08-21 | 31-12-2019 |