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CMG LIMITED

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

Company details

250 BROOK DRIVE, GREEN PARK, READING, RG2 6UA

CMG LIMITED on the map

Company type: Private Limited Company
Company number: 00930965
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.04.24
last member list: 2015.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.20
overdue: NO
last made update: 2015.05.23
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.01
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 44.075
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DIRECTOR APPOINTED FRANCOIS BOULANGER
Form type: AP01
Date: 2014.10.08
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON
Form type: TM01
Date: 2014.10.07
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.30
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY WALTER GREGORY / 24/07/2013
Form type: CH01
Date: 2013.08.02
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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PREVSHO FROM 31/12/2012 TO 30/09/2012
Form type: AA01
Date: 2013.04.02
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RE DIVIDEND/RE DEED OF ASSIGNMENT 19/09/2012
Form type: RES13
Date: 2012.12.18
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.12.12
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12/12/12 STATEMENT OF CAPITAL GBP 44.075
Form type: SH19
Date: 2012.12.12
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SOLVENCY STATEMENT DATED 19/09/12
Form type: CAP-SS
Date: 2012.12.12
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REDUCE ISSUED CAPITAL 19/09/2012
Form type: RES06
Date: 2012.12.12
Child documents:
Document type: ANNOTATION
Date: 2012.12.12
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT CANCELLED 19/09/2012
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DIRECTOR APPOINTED MR. FARIS MEHDI KADHIM MOHAMMED
Form type: AP01
Date: 2012.10.04
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DIRECTOR APPOINTED MR. TIMOTHY WALTER GREGORY
Form type: AP01
Date: 2012.10.04
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APPOINTMENT TERMINATED, DIRECTOR LOGICACMG INTERNATIONAL HOLDINGS LTD
Form type: TM01
Date: 2012.10.04
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APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS
Form type: TM01
Date: 2012.10.04
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYDD
Form type: TM01
Date: 2012.09.24
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DIRECTOR APPOINTED MR ROBERT DAVID ANDERSON
Form type: AP01
Date: 2012.09.06
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STATEMENT UNDER SECTION 519 COMPANIES ACT 2006
Form type: MISC
Date: 2012.09.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.31
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.06.15
£2.95
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DIRECTOR APPOINTED MR WILLIAM FLOYDD
Form type: AP01
Date: 2011.12.20
£2.95
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CORPORATE SECRETARY APPOINTED LOGICA COSEC LIMITED
Form type: AP04
Date: 2011.12.20
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APPOINTMENT TERMINATED, DIRECTOR SEAMUS KEATING
Form type: TM01
Date: 2011.12.20
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APPOINTMENT TERMINATED, SECRETARY LOGICA INTERNATIONAL LIMITED
Form type: TM02
Date: 2011.12.20
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ADOPT ARTICLES 29/09/2011
Form type: RES01
Date: 2011.10.07
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.10.07
Order cannot be placed (digitalisation not planned)
AUTHORISE IN ACCORDANCE TO SECTION 175(5)(A) 29/09/2011
Form type: RES13
Date: 2011.10.07
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS KEATING / 04/07/2011
Form type: CH01
Date: 2011.07.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
£2.95
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKAY
Form type: TM01
Date: 2010.10.01
£2.95
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DIRECTOR APPOINTED GAVIN PETER GRIGGS
Form type: AP01
Date: 2010.10.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.02
£2.95
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LOGICA CMG INTERNATIONAL HOLDINGS LTD / 01/10/2009
Form type: CH02
Date: 2010.06.09
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOGICA INTERNATIONAL LIMITED / 01/10/2009
Form type: CH04
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS KEATING / 01/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OWEN MACKAY / 12/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS KEATING / 11/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR APPOINTED THOMAS OWEN MACKAY
Form type: 288a
Date: 2009.07.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.29
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES MCKENNA
Form type: 288b
Date: 2008.10.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LOGICA INTERNATIONAL LIMITED / 01/10/2008
Form type: 288c
Date: 2008.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / LOGICA CMG INTERNATIONAL HOLDINGS LTD / 01/10/2008
Form type: 288c
Date: 2008.10.01
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REGISTERED OFFICE CHANGED ON 30/09/2008 FROM, STEPHENSON HOUSE, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL
Form type: 287
Date: 2008.09.30
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RE CONFLICT OF INTEREST 05/09/2008
Form type: RES13
Date: 2008.09.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.02
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.09
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20

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Company directors and board members:

LOGICA COSEC LIMITED (current)
Secretary, 2011.12.07
250 BROOK DRIVE GREEN PARK , READING
RG2 6UA
FRANCOIS BOULANGER (current)
Director, EVP AND CFO, 2014.09.30
250 BROOK DRIVE GREEN PARK , READING
RG2 6UA
TIMOTHY WALTER GREGORY (current)
Director, PRESIDENT, EUROPE AND AUSTRALIA OPERATIONS, 2012.09.19
250 BROOK DRIVE GREEN PARK , READING
RG2 6UA
FARIS MEHDI KADHIM MOHAMMED (current)
Director, VICE PRESIDENT & CONTROLLER - EUROPE, 2012.09.19
250 BROOK DRIVE GREEN PARK , READING
RG2 6UA
CHRISTOPHER JOHN BANKS (resigned)
Secretary, ACCOUNTANT, 1992.05.06 - 1994.05.23
COPYHOLD LOCK LANE , PARTRIDGE GREEN
RH13 8EF, WEST SUSSEX
RICHARD JOHN FRANCIS (resigned)
Secretary, SOLICITOR, 2000.08.21 - 2003.09.22
7 KINDERSCOUT , HEMEL HEMPSTEAD
HP3 8HW, HERTFORDSHIRE
LOGICA INTERNATIONAL LIMITED (resigned)
Secretary, 2003.09.22 - 2011.12.07
250 BROOK DRIVE GREEN PARK , READING
RG2 6UA
KIMBERLEY LYLE (resigned)
Secretary, COMPANY DIRECTOR, 1994.12.07 - 2000.08.21
THE BELL HOUSE FIRE BELL ALLEY , SURBITON
KT6 6JB, SURREY
ANGUS GRAHAM FERGUSON YOUNG (resigned)
Secretary, 1991.05.23 - 1994.12.07
8 STONEHILL ROAD , LONDON
SW14 8RW
ROBERT DAVID ANDERSON (resigned)
Director, COMPANY DIRECTOR, 2012.08.21 - 2014.09.30
250 BROOK DRIVE GREEN PARK , READING
RG2 6UA
CHRISTOPHER JOHN BANKS (resigned)
Director, COMPANY DIRECTOR, 1992.05.06 - 2002.12.30
COPYHOLD LOCK LANE , PARTRIDGE GREEN
RH13 8EF, WEST SUSSEX
WILKO HERMANN BOERNER (resigned)
Director, 1997.07.08 - 2001.05.28
WALDSTRASSE 14 REINBEK , HAMBURG
D21465
GERMANY
CLAYTON MARK BRENDISH (resigned)
Director, 2000.06.01 - 2001.05.17
HORSESHOE HOUSE COWORTH PARK, LONDON ROAD SUNNINGHILL , ASCOT
SL5 7SE, BERKSHIRE
ALISTAIR STEPHEN CRAWFORD (resigned)
Director, 2001.07.16 - 2003.05.07
32 WELLINGTON SQUARE , LONDON
SW3 4NR
WIM DIK (resigned)
Director, 2001.05.28 - 2003.02.19
ANTWERPSEBAAN 10 HELVOIRT , 5268 KB
NETHERLANDS
BERNARD JOSEPH HERMAN SAPAROEA FEILZER (resigned)
Director, VICE CHAIRMAN FORTIS AMEV N V, 1993.07.01 - 1998.05.12
BODEGRAAFSESTRAATWEG 119 2805 GM , GOUDA
2805 GM
NETHERLANDS
WILLIAM JAMES SPENCER FLOYDD (resigned)
Director, ACCOUNTANT, 2011.12.07 - 2012.08.31
250 BROOK DRIVE GREEN PARK , READING
RG2 6UA
DOUGLAS JOHN GORMAN (resigned)
Director, COMPANY DIRECTOR, 1991.05.23 - 1995.08.11
POORTLAAN 23 2242 , GN WASSENAAR
HOLLAND
GAVIN PETER GRIGGS (resigned)
Director, ACCOUNTANT, 2010.09.25 - 2012.09.19
250 BROOK DRIVE GREEN PARK , READING
RG2 6UA
DAVID BENJAMIN GROOM (resigned)
Director, COMPANY DIRECTOR, 1991.05.23 - 1992.06.30
GREENSIDE COTTAGE SWISSLAND HILL DORMANS PARK , EAST GRINSTEAD
RH19 2NH, WEST SUSSEX
SEAMUS DECLAN KEATING (resigned)
Director, CHIEF EXECUTIVE OFFICER & OPS, 2003.03.26 - 2011.12.07
250 BROOK DRIVE GREEN PARK , READING
RG2 6UA
BERND LANTERMANN (resigned)
Director, COMPANY DIRECTOR, 2000.04.01 - 2003.02.25
BIRKENWEG 14 , EGLING DEINING
82544
GERMAN
LOGICACMG INTERNATIONAL HOLDINGS LTD (resigned)
Director, 2003.12.02 - 2012.09.19
250 BROOK DRIVE GREEN PARK , READING
RG2 6UA
GEORGE ERNEST LOUDON (resigned)
Director, BANKER, 1998.04.01 - 2003.02.19
11 PHILLIMORE PLACE , LONDON
W8 7BU
GERARD HANS LUCASSEN (resigned)
Director, COMPANY DIRECTOR, 1993.07.01 - 1996.12.31
DIEPEN DAALSEDRIFT 35 1213 CN HILVERSUM ,
FOREIGN
HOLLAND
THOMAS OWEN MACKAY (resigned)
Director, ACCOUNTANT, 2009.07.13 - 2010.09.25
250 BROOK DRIVE GREEN PARK , READING
RG2 6UA
JOHN DOUGLAS MATHER (resigned)
Director, COMPANY DIRECTOR, 1993.07.01 - 1998.05.12
ROUND HALE LOVE LANE , KINGS LANGLEY
WD4 9HW, HERTFORDSHIRE
JAMES ANTHONY PATRICK MCKENNA (resigned)
Director, CHIEF OPERATING OFFICER, 2003.12.02 - 2008.09.30
PETERSFIELD 86 MONKTON FARLEIGH , BRADFORD-ON-AVON
BA15 2QJ, WILTSHIRE
DAVID ANDREW ROBBIE (resigned)
Director, 2000.06.19 - 2002.12.30
4 ST JOHNS HOUSE 30 SMITH SQUARE , LONDON
SW1P 3HF
TOM RUSTING (resigned)
Director, 1996.09.01 - 2002.02.27
NIEUEWS GRAVELANDSEWEG 73 1406 NC BUSSUM , NETHERLADS
HUGO SCHAAP (resigned)
Director, COMPANY DIRECTOR, 2000.04.01 - 2003.02.19
ORANJE NASSAULAAN 12A WARMOND, 2361 LC , THE NETHERLANDS
NICHOLAS JOHN SCHOLFIELD (resigned)
Director, COMPANY DIRECTOR, 1991.05.23 - 1993.07.05
13 BRAMLEY AVENUE , COULSDON
CR5 2DR, SURREY
CHARLES MURRAY STUART (resigned)
Director, COMPANY DIRECTOR, 1998.02.01 - 2002.12.30
LONGACRE GUILDFORD ROAD CHOBHAM , WOKING
GU24 8EA, SURREY
CORNELIS JOHANNES MARIE STUTTERHEIM (resigned)
Director, COMPANY DIRECTOR, 1991.05.23 - 2002.12.30
DE ZONNEBLOEM STRAATWEG 232 3621 BZ BREUKELEN , NETHERLANDS
FOREIGN
IAN COLIN TAYLOR (resigned)
Director, COMPANY DIRECTOR, 2000.04.01 - 2004.06.30
HOUSE OF COMMONS , LONDON
SW1A 0AA

Companies near to CMG ltd.

Information about the Private Limited Company CMG 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: 2016.06.18. Reload the data