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CMP MARKETING LIMITED

Learn more about CMP MARKETING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 GLASSHOUSE STREET, ST PETERS, NEWCASTLE-UPON-TYNE, NE6 1BS

CMP MARKETING LIMITED on the map

Company type: Private Limited Company
Company number: 00174648
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.05.11
last member list: 2016.02.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.05.02
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.21
overdue: NO
last made update: 2016.02.21
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1981.11.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.13

List of company documents:

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21/02/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 26488
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FULL ACCOUNTS MADE UP TO 02/05/15
Form type: AA
Date: 2015.08.22
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21/02/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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FULL ACCOUNTS MADE UP TO 03/05/14
Form type: AA
Date: 2014.09.22
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21/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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DIRECTOR APPOINTED MR DAVID HAROLD WILSON
Form type: AP01
Date: 2014.02.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.12.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.12.19
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FULL ACCOUNTS MADE UP TO 04/05/13
Form type: AA
Date: 2013.07.26
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21/02/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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FULL ACCOUNTS MADE UP TO 28/04/12
Form type: AA
Date: 2012.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARC KEITH MCDERMOTT / 17/03/2012
Form type: CH01
Date: 2012.03.20
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21/02/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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DIRECTOR APPOINTED MR MARC KEITH MCDERMOTT
Form type: AP01
Date: 2012.02.01
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APPOINTMENT TERMINATED, DIRECTOR GEORGE SALVESEN
Form type: TM01
Date: 2011.09.30
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.07.20
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SECTION 190 CA 2006 11/04/2011
Form type: RES13
Date: 2011.04.15
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21/02/11 FULL LIST
Form type: AR01
Date: 2011.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES LAMB / 27/07/2010
Form type: CH01
Date: 2010.09.20
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FULL ACCOUNTS MADE UP TO 01/05/10
Form type: AA
Date: 2010.07.21
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APPOINTMENT TERMINATED, DIRECTOR MARCUS LAMB
Form type: TM01
Date: 2010.06.17
£2.95
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ADOPT ARTICLES 02/05/2010
Form type: RES01
Date: 2010.05.18
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COMPANY NAME CHANGED C M P PRODUCTS LIMITED, CERTIFICATE ISSUED ON 29/04/10
Form type: CERTNM
Date: 2010.04.29
Child documents:
Document type: ANNOTATION
Date: 2010.04.29
Form type: RES15
Document description: CHANGE OF NAME 28/04/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.04.29
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DIRECTOR APPOINTED MR JONATHAN CHARLES LAMB
Form type: AP01
Date: 2010.04.23
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY SYLVIA WILSON / 21/03/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS EDWARD LAMB / 21/03/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NEIL TURNBULL SALVESEN / 21/03/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / VINCENT PATTERSON / 21/03/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY LAMB / 21/03/2010
Form type: CH01
Date: 2010.03.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BAHARIE / 21/03/2010
Form type: CH03
Date: 2010.03.22
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DIRECTOR APPOINTED MRS LEONA LAMB
Form type: AP01
Date: 2010.01.07
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LAMB
Form type: TM01
Date: 2010.01.07
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FULL ACCOUNTS MADE UP TO 02/05/09
Form type: AA
Date: 2009.07.21
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.24
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REGISTERED OFFICE CHANGED ON 24/02/2009 FROM, GLASSHOUSE STREET,, ST. PETERS,, NEWCASTLE-UPON-TYNE, NE6 1BE
Form type: 287
Date: 2009.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LAMB / 24/06/2008
Form type: 288c
Date: 2008.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LAMB / 24/06/2008
Form type: 288c
Date: 2008.11.20
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FULL ACCOUNTS MADE UP TO 03/05/08
Form type: AA
Date: 2008.08.20
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
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FULL ACCOUNTS MADE UP TO 04/05/07
Form type: AA
Date: 2008.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 29/04/06
Form type: AA
Date: 2006.08.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.15
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 01/05/04
Form type: AA
Date: 2005.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.22
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
Child documents:
Document type: ANNOTATION
Date: 2004.04.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 03/05/03
Form type: AA
Date: 2003.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.11

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Company directors and board members:

STEPHEN BAHARIE (current)
Secretary, ACCOUNTANT, 2003.04.30
11 GLASSHOUSE STREET ST PETERS , NEWCASTLE-UPON-TYNE
NE6 1BS
JONATHAN CHARLES LAMB (current)
Director, GROUP DIRECTOR, 2010.04.22
11 GLASSHOUSE STREET ST PETERS , NEWCASTLE-UPON-TYNE
NE6 1BS
LEONA LAMB (current)
Director, CHARTERED ACCOUNTANT, 2010.01.07
11 GLASSHOUSE STREET ST PETERS , NEWCASTLE-UPON-TYNE
NE6 1BS
SALLY LAMB (current)
Director, 1991.02.28
11 GLASSHOUSE STREET ST PETERS , NEWCASTLE-UPON-TYNE
NE6 1BS
MARC KEITH MCDERMOTT (current)
Director, GROUP FINANCIAL DIRECTOR, 2012.02.01
11 GLASSHOUSE STREET ST PETERS , NEWCASTLE-UPON-TYNE
NE6 1BS
VINCENT PATTERSON (current)
Director, 1999.07.27
11 GLASSHOUSE STREET ST PETERS , NEWCASTLE-UPON-TYNE
NE6 1BS
DAVID HAROLD WILSON (current)
Director, 2013.08.02
PENNY BUN BARN DILSTON STEADING , CORBRIDGE
NE45 5RF, NORTHUMBERLAND
ENGLAND
SHIRLEY SYLVIA WILSON (current)
Director, 1991.02.28
11 GLASSHOUSE STREET ST PETERS , NEWCASTLE-UPON-TYNE
NE6 1BS
DAVID MALCOLM WINDERS (resigned)
Secretary, 1991.02.28 - 2003.04.30
41 ROKEBY DRIVE , NEWCASTLE UPON TYNE
NE3 4JY, TYNE & WEAR
JAMES WILLIAM BOWE (resigned)
Director, OPERATIONS DIRECTOR, 2002.12.23 - 2003.09.04
45 AUGUSTUS DRIVE , BEDLINGTON
NE22 6LF, NORTHUMBERLAND
RONALD DODD (resigned)
Director, ENGINEER, 1991.02.28 - 2007.10.16
19 LONGDEAN PARK , CHESTER LE STREET
DH3 4DF, COUNTY DURHAM
MALCOLM JAMES GRAHAM (resigned)
Director, TECHNICAL DIRECTOR, 2000.10.10 - 2007.07.12
21 HILDA PARK , CHESTER LE STREET
DH2 2JP, COUNTY DURHAM
TREVOR HERRON (resigned)
Director, OPERATIONS DIRECTOR, 2004.03.17 - 2005.10.25
23 WHITTINGHAM CLOSE , ASHINGTON
NE63 8XX, NORTHUMBERLAND
ALEXANDER HAROLD LAMB (resigned)
Director, COMPANY DIRECTOR, 1999.07.27 - 2010.01.07
MEDBURN GRANGE THE AVENUE , MEDBURN
NE20 0JD, NORTHUMBERLAND
MARCUS EDWARD LAMB (resigned)
Director, COMPANY DIRECTOR, 2002.05.03 - 2010.06.15
11 GLASSHOUSE STREET ST PETERS , NEWCASTLE-UPON-TYNE
NE6 1BS
GEORGE NEIL TURNBULL SALVESEN (resigned)
Director, GROUP FINANCIAL DIRECTOR, 2008.01.08 - 2011.09.30
11 GLASSHOUSE STREET ST PETERS , NEWCASTLE-UPON-TYNE
NE6 1BS
ANDREW SCOTT (resigned)
Director, COMPANY DIRECTOR, 1991.07.01 - 1999.01.14
15 WHITWELL ACRES HIGH SHINCLIFFE , DURHAM
DH1 2PX, COUNTY DURHAM
ANDREW RAYMOND WILSON (resigned)
Director, CO DIRECTOR, 1991.02.28 - 1991.03.24
9 BRANDLING PARK JESMOND , NEWCASTLE UPON TYNE
NE2 4QA, TYNE & WEAR
KEITH WOOD (resigned)
Director, ENGINEER, 1991.02.28 - 2002.11.21
12 PICKTREE LODGE , CHESTER LE STREET
DH3 4DJ, COUNTY DURHAM

Companies near to CMP MARKETING ltd.

Information about the Private Limited Company CMP MARKETING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data