CM

CMGRP MARKETING SERVICES LIMITED

Dissolved

Company number 01306069

Milton Keynes · Incorporated 31 March 1977

1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Advertising agencies · SIC 73110

Status
Dissolved
Company age
49 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FENDI (U.K. LEATHERWEAR) LIMITED · 31 March 1977 – 31 December 1981

PARAGON COMMUNICATIONS LIMITED · 31 December 1981 – 11 August 1998

PARAGON GOLIN/HARRIS LIMITED · 11 August 1998 – 24 February 2000

GOLIN/HARRIS INTERNATIONAL LIMITED · 24 February 2000 – 10 February 2004

WEBER EUROPE LIMITED · 10 February 2004 – 23 February 2015

Previous registered addresses

135 Bishopsgate London EC2M 3AN England · until 13 December 2021

135 Bishopsgate London EC2M 3AN England · until 8 December 2021

3 Grosvenor Gardens London SW1W 0BD England · until 26 May 2021

135 Bishopsgate London EC2N 3AN England · until 24 May 2021

135 Bishopsgate London EC2M 3TP England · until 24 May 2021

3 Grosvenor Gardens London SW1W 0BD · until 2 October 2020

3 Grosvenor Gardens London SW1W 0BD England · until 9 April 2014

Ground Floor, 84 Eccleston Square London SW1V 1PX England · until 9 April 2014

Ground Floor 84 Eccleston Square London SW1V 1PX · until 21 March 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CD
COLEMAN, Derek John
Director
26 October 2021
PA
PAGE, Andrew Cooper
Director
26 October 2021
BL
BEAN, Louise
Secretary
15 October 2007
NM
NEALE, Matthew Richard
Director · Resigned
16 January 2020
TS
TOPPING, Simon
Director · Resigned
16 January 2020
BB
BECK, Brian James
Director · Resigned
10 June 2019
HJ
HUGHES, Jonathan Paul Ashley
Director · Resigned
11 December 2018
ND
NICHOLS, Debra Susan
Director · Resigned
11 December 2018
NM
NEALE, Matthew Richard
Director · Resigned
19 February 2015
PC
PETERSON, Curtis Alan
Director · Resigned
6 September 2011
HM
HAMID, Mohamed Arif
Director · Resigned
21 September 2010
GK
GREENE, Kevin Michael
Secretary · Resigned
29 September 2003
GK
GREENE, Kevin Michael
Director · Resigned
29 September 2003
JL
JOY, Larissa
Director · Resigned
29 September 2003
BB
BECK, Brian James
Secretary · Resigned
15 July 2003
PP
PERRY, Philip James Erskine
Director · Resigned
4 December 2002
LB
LEGETTER, Barry
Director · Resigned
1 July 2002
RS
RUSSELL, Stephen John
Director · Resigned
1 July 2002
JS
JONES, Susan Lynne
Secretary · Resigned
26 January 2002
JS
JONES, Susan Lynne
Director · Resigned
26 January 2002
BC
BROWN, Christine
Director · Resigned
16 October 2001
EC
EVANS, Ceri Garfield
Director · Resigned
16 October 2001
SL
SMART, Louise
Director · Resigned
16 October 2001
GJ
GUERIN, Julia Maria
Secretary · Resigned
30 March 2001
FS
FARR, Susan Jane
Director · Resigned
6 February 2001
BJ
BONDY, Jessica
Director · Resigned
1 February 2001
SA
SUTHERDEN, Andy
Director · Resigned
1 February 2001
PR
POSTLETHWAITE, Rachel Marie
Director · Resigned
8 December 2000
GJ
GUERIN, Julia Maria
Director · Resigned
12 October 2000
TJ
THORN, Julia Denise
Secretary · Resigned
21 September 1998
FP
FEI, Peter Benedetto
Secretary · Resigned
1 July 1998
CQ
COWDRY, Quentin
Director · Resigned
1 July 1998
FP
FEI, Peter Benedetto
Director · Resigned
1 July 1998
ML
MILLS, Lorraine
Director · Resigned
1 July 1998
SJ
SALVONI, Janet Elaine
Director · Resigned
1 July 1998
BC
BLENKISOP, Charlotte Anne
Director · Resigned
1 June 1996
DM
DAVIS, Mark Beaumont
Director · Resigned
1 June 1996
WJ
WILSON, John Laurence Anthony Ashley
Director · Resigned
19 March 1996
LR
LUMSDEN, Richard
Director · Resigned
11 February 1994
KJ
KIRKCALDY, James Craig
Director · Resigned
29 September 1992
WJ
WILSON, John Laurence Anthony Ashley
Secretary · Resigned
—
KG
KNIGHT, Gordon John
Director · Resigned
—
PW
PATERSON, William Crawford
Director · Resigned
—
SJ
SALVONI, Janet Elaine
Director · Resigned
—
TJ
THORN, Julia Denise
Director · Resigned
—

Persons with significant control

PS
Golin Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 September 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 June 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 January 2023 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
10 January 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 December 2021 View
Resolution
Resolution
13 December 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 December 2021 View
Change Sail Address Company With Old Address New Address
Address
8 December 2021 View
Capital Allotment Shares
Capital
19 November 2021 View
Appoint Person Director Company With Name Date
Officers
28 October 2021 View
Appoint Person Director Company With Name Date
Officers
28 October 2021 View
Termination Director Company With Name Termination Date
Officers
28 October 2021 View
Termination Director Company With Name Termination Date
Officers
28 October 2021 View
Termination Director Company With Name Termination Date
Officers
28 October 2021 View
Termination Director Company With Name Termination Date
Officers
28 October 2021 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Change Sail Address Company With Old Address New Address
Address
26 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2020 View
Accounts With Accounts Type Full
Accounts
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Change Person Secretary Company With Change Date
Officers
10 March 2020 View
Appoint Person Director Company With Name Date
Officers
7 February 2020 View
Appoint Person Director Company With Name Date
Officers
20 January 2020 View
Termination Director Company With Name Termination Date
Officers
20 January 2020 View
Accounts With Accounts Type Full
Accounts
11 September 2019 View
Appoint Person Director Company With Name Date
Officers
13 June 2019 View
Termination Director Company With Name Termination Date
Officers
13 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2019 View
Appoint Person Director Company With Name Date
Officers
30 January 2019 View
Appoint Person Director Company With Name Date
Officers
14 December 2018 View
Termination Director Company With Name Termination Date
Officers
14 December 2018 View
Accounts With Accounts Type Full
Accounts
23 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2018 View
Change Person Director Company With Change Date
Officers
16 March 2018 View
Accounts With Accounts Type Full
Accounts
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Accounts With Accounts Type Full
Accounts
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2016 View
Accounts With Accounts Type Full
Accounts
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Appoint Person Director Company With Name Date
Officers
9 March 2015 View
Termination Director Company With Name Termination Date
Officers
23 February 2015 View
Certificate Change Of Name Company
Change Of Name
23 February 2015 View
Accounts With Accounts Type Full
Accounts
29 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Change Person Director Company With Change Date
Officers
15 April 2014 View
Change Person Director Company With Change Date
Officers
15 April 2014 View
Move Registers To Sail Company
Address
9 April 2014 View
Change Sail Address Company With Old Address
Address
9 April 2014 View
Move Registers To Sail Company
Address
9 April 2014 View
Change Sail Address Company With Old Address
Address
9 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 March 2014 View
Accounts With Accounts Type Full
Accounts
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Move Registers To Registered Office Company
Address
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Accounts With Accounts Type Full
Accounts
9 July 2012 View
Appoint Person Director Company With Name
Officers
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Termination Director Company With Name
Officers
19 July 2011 View
Accounts With Accounts Type Full
Accounts
13 July 2011 View
Resolution
Resolution
29 December 2010 View
Appoint Person Director Company With Name
Officers
9 December 2010 View
Accounts With Accounts Type Full
Accounts
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Change Sail Address Company
Address
19 July 2010 View
Move Registers To Sail Company
Address
19 July 2010 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Annual Return
17 July 2009 View
Legacy
Officers
18 May 2009 View
Accounts With Accounts Type Full
Accounts
9 October 2008 View
Legacy
Annual Return
23 July 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
23 October 2007 View
Accounts With Accounts Type Full
Accounts
19 October 2007 View
Legacy
Annual Return
31 July 2007 View
Legacy
Address
14 April 2007 View
Accounts With Accounts Type Full
Accounts
23 November 2006 View
Legacy
Annual Return
8 September 2006 View
Accounts With Accounts Type Full
Accounts
3 August 2006 View
Legacy
Accounts
7 November 2005 View
Legacy
Annual Return
22 August 2005 View
Accounts With Accounts Type Full
Accounts
15 October 2004 View
Legacy
Annual Return
16 July 2004 View
Legacy
Officers
24 May 2004 View
Legacy
Capital
20 April 2004 View
Legacy
Capital
20 April 2004 View
Resolution
Resolution
20 April 2004 View
Resolution
Resolution
20 April 2004 View
Accounts With Accounts Type Full
Accounts
27 March 2004 View
Legacy
Capital
12 March 2004 View
Legacy
Capital
12 March 2004 View
Resolution
Resolution
12 March 2004 View
Resolution
Resolution
12 March 2004 View
Certificate Change Of Name Company
Change Of Name
10 February 2004 View
Legacy
Officers
19 October 2003 View
Legacy
Officers
19 October 2003 View
Legacy
Officers
19 October 2003 View
Legacy
Officers
19 October 2003 View
Legacy
Annual Return
16 September 2003 View
Resolution
Resolution
22 August 2003 View
Resolution
Resolution
22 August 2003 View
Resolution
Resolution
22 August 2003 View
Legacy
Officers
5 August 2003 View
Legacy
Officers
5 August 2003 View
Legacy
Mortgage
25 July 2003 View
Legacy
Officers
17 June 2003 View
Auditors Resignation Company
Auditors
24 April 2003 View
Accounts With Accounts Type Full
Accounts
22 January 2003 View
Legacy
Annual Return
12 December 2002 View
Legacy
Accounts
4 November 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Annual Return
15 October 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Officers
29 August 2002 View
Legacy
Officers
18 August 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Officers
11 February 2002 View
Accounts With Accounts Type Full
Accounts
28 January 2002 View
Legacy
Officers
6 November 2001 View
Legacy
Officers
6 November 2001 View
Legacy
Officers
6 November 2001 View
Legacy
Officers
6 November 2001 View
Legacy
Accounts
15 October 2001 View
Legacy
Annual Return
16 August 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
21 February 2001 View
Accounts With Accounts Type Full
Accounts
2 February 2001 View
Legacy
Officers
15 December 2000 View
Legacy
Accounts
23 October 2000 View
Legacy
Officers
20 October 2000 View
Legacy
Officers
2 October 2000 View
Legacy
Annual Return
9 August 2000 View
Certificate Change Of Name Company
Change Of Name
23 February 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Officers
28 September 1999 View
Legacy
Annual Return
17 August 1999 View
Legacy
Address
2 July 1999 View
Legacy
Officers
12 May 1999 View
Accounts With Accounts Type Full
Accounts
20 November 1998 View
Legacy
Officers
29 September 1998 View
Legacy
Officers
29 September 1998 View
Legacy
Officers
27 August 1998 View
Legacy
Officers
27 August 1998 View
Legacy
Accounts
25 August 1998 View
Legacy
Accounts
25 August 1998 View
Legacy
Annual Return
19 August 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Officers
18 August 1998 View
Certificate Change Of Name Company
Change Of Name
10 August 1998 View
Legacy
Annual Return
22 July 1997 View
Accounts With Accounts Type Full
Accounts
4 June 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Mortgage
7 February 1997 View
Legacy
Mortgage
7 February 1997 View
Legacy
Officers
18 September 1996 View
Legacy
Officers
18 September 1996 View
Legacy
Annual Return
18 September 1996 View
Legacy
Officers
30 June 1996 View
Legacy
Officers
30 June 1996 View
Accounts With Accounts Type Full
Accounts
6 May 1996 View
Legacy
Officers
3 April 1996 View
Legacy
Officers
28 March 1996 View
Resolution
Resolution
21 March 1996 View
Legacy
Annual Return
6 July 1995 View
Accounts With Accounts Type Full
Accounts
6 July 1995 View
Legacy
Officers
13 June 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
16 August 1994 View
Legacy
Annual Return
5 August 1994 View
Legacy
Officers
5 August 1994 View
Legacy
Officers
30 March 1994 View
Legacy
Annual Return
7 September 1993 View
Accounts With Accounts Type Full
Accounts
26 May 1993 View
Legacy
Capital
15 March 1993 View
Legacy
Capital
15 March 1993 View
Legacy
Capital
15 March 1993 View
Resolution
Resolution
15 March 1993 View
Legacy
Mortgage
18 December 1992 View
Legacy
Mortgage
18 December 1992 View
Legacy
Officers
7 December 1992 View
Legacy
Officers
7 December 1992 View
Resolution
Resolution
2 December 1992 View
Legacy
Capital
2 December 1992 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
1 December 1992 View
Re Registration Memorandum Articles
Incorporation
1 December 1992 View
Legacy
Reregistration
1 December 1992 View
Resolution
Resolution
1 December 1992 View
Resolution
Resolution
1 December 1992 View
Legacy
Annual Return
27 October 1992 View
Accounts With Accounts Type Full
Accounts
9 July 1992 View
Legacy
Officers
8 June 1992 View
Legacy
Annual Return
1 October 1991 View
Legacy
Officers
9 September 1991 View
Legacy
Accounts
2 August 1991 View
Accounts With Accounts Type Full
Accounts
11 March 1991 View
Legacy
Officers
11 January 1991 View
Legacy
Accounts
23 July 1990 View
Accounts With Accounts Type Full
Accounts
20 July 1990 View
Legacy
Annual Return
20 July 1990 View
Legacy
Officers
9 May 1990 View
Legacy
Officers
16 October 1989 View
Legacy
Mortgage
13 October 1989 View
Legacy
Officers
17 July 1989 View
Accounts With Accounts Type Full Group
Accounts
20 June 1989 View
Legacy
Annual Return
20 June 1989 View
Legacy
Officers
18 February 1989 View
Legacy
Officers
15 February 1989 View
Accounts With Accounts Type Full
Accounts
20 October 1988 View
Legacy
Annual Return
9 June 1988 View
Legacy
Officers
31 May 1988 View
Legacy
Capital
25 January 1988 View
Legacy
Capital
6 January 1988 View
Legacy
Capital
6 January 1988 View
Legacy
Capital
6 January 1988 View
Legacy
Capital
6 January 1988 View
Resolution
Resolution
6 January 1988 View
Resolution
Resolution
6 January 1988 View
Resolution
Resolution
6 January 1988 View
Resolution
Resolution
6 January 1988 View
Resolution
Resolution
6 January 1988 View
Resolution
Resolution
6 January 1988 View
Legacy
Capital
6 January 1988 View
Legacy
Mortgage
18 November 1987 View
Legacy
Mortgage
18 November 1987 View
Legacy
Mortgage
18 November 1987 View
Legacy
Mortgage
18 November 1987 View
Legacy
Officers
29 September 1987 View
Auditors Resignation Company
Auditors
4 September 1987 View
Legacy
Officers
18 August 1987 View
Legacy
Officers
18 August 1987 View
Accounts With Accounts Type Full
Accounts
18 August 1987 View
Legacy
Annual Return
18 August 1987 View
Miscellaneous
Miscellaneous
8 April 1987 View
Miscellaneous
Miscellaneous
8 April 1987 View
Miscellaneous
Miscellaneous
8 April 1987 View
Resolution
Resolution
8 April 1987 View
Legacy
Reregistration
7 April 1987 View
Legacy
Address
13 March 1987 View
Legacy
Officers
13 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
8 August 1986 View
Legacy
Annual Return
8 August 1986 View
Legacy
Officers
20 June 1986 View
Legacy
Capital
13 November 1981 View
Legacy
Capital
3 September 1981 View
Legacy
Capital
7 April 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

MK5 8PJ

LONDON SOUTHERN & WESTERN DEVELOPMENTS LIMITED
#01375842
dissolved
AXIS CLEANING AND SUPPORT SERVICES LIMITED
#01888801
liquidation
ENERGY AUDITING AGENCY LIMITED
#01916768
active
GOAL GROUP LIMITED
#02438530
administration
CHL 2022 LIMITED
#02836732
liquidation
See all companies at MK5 8PJ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.