CMGRP MARKETING SERVICES LIMITED
Company is dissolved
General Information
NAME
CMGRP MARKETING SERVICES LIMITED
COMPANY NUMBER
01306069
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
31/03/1977
(47 years and 8 months old)
WEBSITE
GOLIN.COM
CONFIRMATION STATEMENT MADE UP TO
23/05/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
10/02/2004
23/02/2015
WEBER EUROPE LIMITED
View all previous names
MILTON KEYNES
MK5 8PJ
1 Radian Court
Knowlhill
MILTON KEYNES
MK5 8PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOLIN/HARRIS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CMGRP MARKETING SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Company Secretary Louise Bean (908899432) Appointed |
| 01/08/2024 | New Board Member Derek John Coleman (901362740) Appointed |
| 01/08/2024 | New Board Member Andrew Cooper Page (924024684) Appointed |
Credit Risk Overview
Want to learn more about CMGRP MARKETING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CMGRP MARKETING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CMGRP MARKETING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/1988 - 11/05/1988 (0 months) Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/05/1988 - 11/05/1988 (0 months) Born in May 1950 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in May 1926 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Company Secretary Louise Bean (908899432) Appointed |
| 01/08/2024 | New Board Member Derek John Coleman (901362740) Appointed |
| 01/08/2024 | New Board Member Andrew Cooper Page (924024684) Appointed |
| 22/12/2023 | New Company Secretary Louise Bean (908899432) Appointed |
| 22/12/2023 | New Board Member Derek John Coleman (901362740) Appointed |
| 22/12/2023 | New Board Member Andrew Cooper Page (924024684) Appointed |
| 21/12/2023 | New Board Member Derek John Coleman (901362740) Appointed |
| 21/12/2023 | New Board Member Andrew Cooper Page (924024684) Appointed |
| 11/12/2023 | New Board Member Andrew Cooper Page (924024684) Appointed |
| 11/12/2023 | New Board Member Derek John Coleman (901362740) Appointed |
| 16/10/2023 | New Board Member Andrew Cooper Page (924024684) Appointed |
| 16/10/2023 | New Board Member Derek John Coleman (901362740) Appointed |
| 13/10/2023 | New Board Member Derek John Coleman (901362740) Appointed |
| 13/10/2023 | New Board Member Andrew Cooper Page (924024684) Appointed |
| 04/11/2021 | Simon Topping (912573978) has left the board |
| 04/11/2021 | New Board Member Andrew Cooper Page (924024684) Appointed |
| 04/11/2021 | New Board Member Derek John Coleman (901362740) Appointed |
| 04/11/2021 | Debra Susan Nichols (922864367) has left the board |
| 04/11/2021 | Simon Topping (912573978) has left the board |
| 04/11/2021 | Brian James Beck (916250773) has left the board |
| 04/11/2021 | Matthew Richard Neale (926694422) has left the board |
| 04/11/2021 | Brian James Beck (916250773) has left the board |
| 04/11/2021 | New Board Member Derek John Coleman (901362740) Appointed |
| 04/11/2021 | Debra Susan Nichols (922864367) has left the board |
| 04/11/2021 | Matthew Richard Neale (926694422) has left the board |
| 04/11/2021 | New Board Member Andrew Cooper Page (924024684) Appointed |
| 02/10/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 26/05/2021 | Change in Reg. Office |
| 06/10/2020 | Change in Reg. Office |
| 26/09/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 18/02/2020 | Matthew Richard Neale (926694405) has left the board |
| 18/02/2020 | New Board Member Matthew Richard Neale (926694422) Appointed |
| 11/02/2020 | New Board Member Matthew Richard Neale (926694405) Appointed |
| 22/01/2020 | New Board Member Simon Topping (912573978) Appointed |
| 22/01/2020 | Jonathan Paul Ashley Hughes (925480315) has left the board |
| 15/09/2019 | New Accounts filed |
| 24/06/2019 | Brian James Beck (925945109) has left the board |
| 24/06/2019 | New Board Member Brian James Beck (916250773) Appointed |
| 17/06/2019 | Matthew Richard Neale (917999311) has left the board |
| 17/06/2019 | New Board Member Brian James Beck (925945109) Appointed |
| 28/05/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Board Member Jonathan Paul Ashley Hughes (925480315) Appointed |
| 25/12/2018 | Debra Susan Nichols (925348031) has left the board |
| 25/12/2018 | New Board Member Debra Susan Nichols (922864367) Appointed |
| 18/12/2018 | New Board Member Debra Susan Nichols (925348031) Appointed |
| 18/12/2018 | Mohamed Arif Hamid (905171415) has left the board |
| 28/08/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
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