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CMPI GROUP LIMITED (02439634)

CMPI GROUP LIMITED (02439634) is a dissolved UK company. incorporated on 3 November 1989. with registered office in London. The company operates in the Information and Communication sector, engaged in publishing of consumer and business journals and periodicals. CMPI GROUP LIMITED has been registered for 36 years. Current directors include ADRIAN, Carl Sheldon, UNM INVESTMENTS LIMITED, CROSSWALL NOMINEES LIMITED.

Company Number
02439634
Status
dissolved
Type
ltd
Incorporated
3 November 1989
Age
36 years
Address
5 Howick Place, London, SW1P 1WG
Industry Sector
Information and Communication
Business Activity
Publishing of consumer and business journals and periodicals
Directors
ADRIAN, Carl Sheldon, UNM INVESTMENTS LIMITED, CROSSWALL NOMINEES LIMITED
SIC Codes
58142

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Introduction
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Updated On: 21/07/2026
C

CMPI GROUP LIMITED

CMPI GROUP LIMITED is an dissolved company incorporated on 3 November 1989 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in publishing of consumer and business journals and periodicals. CMPI GROUP LIMITED was registered 36 years ago.(SIC: 58142)

Status

dissolved

Active since 36 years ago

Company No

02439634

LTD Company

Age

36 Years

Incorporated 3 November 1989

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2018 (7 years ago)
Submitted on 23 September 2019 (6 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 1 August 2019 (7 years ago)

Next Due

Due by N/A

Previous Company Names

APROVIA (UK) LIMITED
From: 27 June 2002To: 25 July 2003
HAVAS (UK) PLC
From: 11 March 1999To: 9 January 2001
C.E.P (UK) PLC
From: 31 July 1990To: 11 March 1999
TRYPOLL PUBLIC LIMITED COMPANY
From: 3 November 1989To: 31 July 1990
Contact
Address

5 Howick Place London, SW1P 1WG,

Timeline

7 key events • 1989 - 2018

Funding Officers Ownership
Company Founded
Nov 89
Director Left
Jan 10
Director Joined
Jan 10
Director Left
Apr 13
Director Joined
Apr 13
Funding Round
Apr 18
Owner Exit
Jul 18
1
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

16

3 Active
13 Resigned

GRAY, Bernard Peter

Resigned
Apartment 35 Blk B, LondonWC2B 4RL
Born September 1960
Director
Appointed 18 Jul 2003
Resigned 25 Nov 2004

NAUGHTON, Shane Paul

Resigned
41 Neville House, LondonSW1P 4JX
Born January 1967
Director
Appointed 01 Jan 2008
Resigned 01 Jan 2010

ADRIAN, Carl Sheldon

Active
Howick Place, LondonSW1P 1WG
Born February 1972
Director
Appointed 25 Mar 2013

MCALEENAN, Patrick David

Resigned
78 Hazlewell Road, LondonSW15 6UR
Born December 1949
Director
Appointed 23 Dec 2003
Resigned 01 Mar 2007

DE MENOU, Jean-Regis

Resigned
20 Avenue HocheFOREIGN
Born July 1947
Director
Appointed N/A
Resigned 19 Feb 1999

FREYNET, Christian Audie

Resigned
12 Allee Des Pins, Paris 78350FOREIGN
Born August 1941
Director
Appointed N/A
Resigned 05 Jan 1998

GUY, Christian

Resigned
68 Warwick Gardens, LondonW14 8PP
Born May 1954
Director
Appointed 05 Jan 1998
Resigned 18 Jul 2003

WEBBER, Leslie John

Resigned
3 Station Road, ManningtreeCO11 2TJ
Secretary
Appointed N/A
Resigned 02 May 1997

GRIFFIN, William Bramwell

Resigned
10 Millers Wharf, LondonE1 9YU
Born January 1933
Director
Appointed N/A
Resigned 31 Dec 1994

UNM INVESTMENTS LIMITED

Active
Howick Place, LondonSW1P 1WG
Corporate director
Appointed 08 Aug 2003

MARGARITELLI, Massimiliano

Resigned
185a Chelmsford Road, ShenfieldCM15 8SA
Secretary
Appointed 02 May 1997
Resigned 18 Jul 2003

NABET, Jean Laurent

Resigned
69 Boulevard De Beausejour, Parise
Born January 1964
Director
Appointed 19 Feb 1999
Resigned 28 Jun 2002

FERGUSON, Ailsa Murray

Resigned
18 Hosack Road, LondonSW17 7QP
Born January 1967
Director
Appointed 18 Jul 2003
Resigned 23 Dec 2003

FRIES, Fabrice

Resigned
10 Rue Clauzel, ParisFOREIGN
Born March 1960
Director
Appointed 28 Jun 2002
Resigned 27 Feb 2003

SANTINI, Phillipe

Resigned
10 Rue Maitre Jacques, Billancourt
Born December 1943
Director
Appointed 26 Feb 2003
Resigned 18 Jul 2003

CROSSWALL NOMINEES LIMITED

Active
Howick Place, LondonSW1P 1WG
Corporate director
Appointed 08 Aug 2003

Persons with significant control

2

1 Active
1 Ceased

Ubmg Holdings

Active
Blackfriars Road, LondonSE1 8BF

Nature of Control

Ownership of shares 75 to 100 percent
Notified 21 Dec 2017

Hirecorp Limited

Ceased
Blackfriars Road, LondonSE1 8BF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

167

Gazette Dissolved Voluntary
22 September 2020
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
28 January 2020
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
21 January 2020
DS01DS01
Accounts With Accounts Type Dormant
23 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
1 August 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
7 December 2018
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
6 December 2018
AD01Change of Registered Office Address
Change Corporate Director Company With Change Date
6 December 2018
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
6 December 2018
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
6 December 2018
CH04Change of Corporate Secretary Details
Confirmation Statement With Updates
2 July 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
2 July 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
27 June 2018
AAAnnual Accounts
Capital Allotment Shares
1 May 2018
SH01Allotment of Shares
Accounts With Accounts Type Full
29 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
14 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 July 2015
AR01AR01
Change Corporate Director Company With Change Date
17 April 2015
CH02Change of Corporate Director Details
Change Person Director Company With Change Date
17 April 2015
CH01Change of Director Details
Change Corporate Director Company With Change Date
17 April 2015
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
17 April 2015
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
17 April 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
7 August 2014
AR01AR01
Accounts With Accounts Type Full
21 July 2014
AAAnnual Accounts
Accounts With Accounts Type Full
2 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 July 2013
AR01AR01
Appoint Person Director Company With Name
29 April 2013
AP01Appointment of Director
Termination Director Company With Name
18 April 2013
TM01Termination of Director
Accounts With Accounts Type Full
26 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 August 2012
AR01AR01
Accounts With Accounts Type Full
15 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 August 2011
AR01AR01
Statement Of Companys Objects
10 March 2011
CC04CC04
Resolution
10 March 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 July 2010
AR01AR01
Appoint Person Director Company With Name
19 January 2010
AP01Appointment of Director
Termination Director Company With Name
5 January 2010
TM01Termination of Director
Accounts With Accounts Type Full
31 October 2009
AAAnnual Accounts
Legacy
22 July 2009
363aAnnual Return
Legacy
1 February 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 October 2008
AAAnnual Accounts
Legacy
27 August 2008
363aAnnual Return
Legacy
7 May 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
17 September 2007
AAAnnual Accounts
Legacy
20 July 2007
363aAnnual Return
Accounts With Accounts Type Full
3 January 2007
AAAnnual Accounts
Legacy
26 July 2006
363aAnnual Return
Accounts With Accounts Type Full
4 November 2005
AAAnnual Accounts
Legacy
25 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 February 2005
AAAnnual Accounts
Legacy
2 December 2004
288bResignation of Director or Secretary
Legacy
1 November 2004
244244
Legacy
9 September 2004
363sAnnual Return (shuttle)
Legacy
14 January 2004
288aAppointment of Director or Secretary
Legacy
14 January 2004
288bResignation of Director or Secretary
Legacy
14 September 2003
288aAppointment of Director or Secretary
Legacy
14 September 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
11 September 2003
AAAnnual Accounts
Legacy
23 August 2003
363sAnnual Return (shuttle)
Legacy
23 August 2003
288aAppointment of Director or Secretary
Legacy
23 August 2003
288aAppointment of Director or Secretary
Legacy
23 August 2003
288aAppointment of Director or Secretary
Legacy
8 August 2003
288bResignation of Director or Secretary
Legacy
8 August 2003
288bResignation of Director or Secretary
Legacy
8 August 2003
288bResignation of Director or Secretary
Legacy
8 August 2003
287Change of Registered Office
Legacy
1 August 2003
403aParticulars of Charge Subject to s859A
Certificate Change Of Name Company
25 July 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 June 2003
123Notice of Increase in Nominal Capital
Legacy
24 June 2003
88(2)R88(2)R
Resolution
24 June 2003
RESOLUTIONSResolutions
Resolution
24 June 2003
RESOLUTIONSResolutions
Resolution
24 June 2003
RESOLUTIONSResolutions
Legacy
11 March 2003
288aAppointment of Director or Secretary
Legacy
8 March 2003
288bResignation of Director or Secretary
Auditors Resignation Company
17 December 2002
AUDAUD
Legacy
13 August 2002
363sAnnual Return (shuttle)
Auditors Resignation Company
10 August 2002
AUDAUD
Legacy
26 July 2002
155(6)b155(6)b
Legacy
26 July 2002
155(6)b155(6)b
Legacy
26 July 2002
155(6)a155(6)a
Resolution
26 July 2002
RESOLUTIONSResolutions
Resolution
26 July 2002
RESOLUTIONSResolutions
Legacy
17 July 2002
155(6)b155(6)b
Legacy
17 July 2002
155(6)a155(6)a
Resolution
17 July 2002
RESOLUTIONSResolutions
Legacy
17 July 2002
155(6)b155(6)b
Legacy
14 July 2002
88(2)R88(2)R
Resolution
14 July 2002
RESOLUTIONSResolutions
Resolution
14 July 2002
RESOLUTIONSResolutions
Resolution
14 July 2002
RESOLUTIONSResolutions
Resolution
14 July 2002
RESOLUTIONSResolutions
Legacy
14 July 2002
123Notice of Increase in Nominal Capital
Legacy
11 July 2002
403aParticulars of Charge Subject to s859A
Legacy
11 July 2002
403aParticulars of Charge Subject to s859A
Legacy
11 July 2002
395Particulars of Mortgage or Charge
Legacy
11 July 2002
288bResignation of Director or Secretary
Legacy
11 July 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
1 July 2002
AAAnnual Accounts
Certificate Change Of Name Re Registration Public Limited Company To Private
27 June 2002
CERT11CERT11
Re Registration Memorandum Articles
27 June 2002
MARMAR
Legacy
27 June 2002
5353
Resolution
27 June 2002
RESOLUTIONSResolutions
Resolution
27 June 2002
RESOLUTIONSResolutions
Legacy
13 February 2002
287Change of Registered Office
Accounts With Accounts Type Group
24 December 2001
AAAnnual Accounts
Legacy
22 October 2001
288cChange of Particulars
Legacy
27 July 2001
363sAnnual Return (shuttle)
Certificate Change Of Name Company
9 January 2001
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full Group
20 September 2000
AAAnnual Accounts
Legacy
3 August 2000
363sAnnual Return (shuttle)
Auditors Resignation Company
8 November 1999
AUDAUD
Legacy
27 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
6 June 1999
AAAnnual Accounts
Legacy
18 March 1999
288aAppointment of Director or Secretary
Certificate Change Of Name Company
11 March 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 March 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
29 July 1998
AAAnnual Accounts
Legacy
28 July 1998
363sAnnual Return (shuttle)
Legacy
4 March 1998
288bResignation of Director or Secretary
Legacy
4 March 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
24 July 1997
AAAnnual Accounts
Legacy
21 July 1997
363sAnnual Return (shuttle)
Legacy
22 May 1997
288bResignation of Director or Secretary
Legacy
22 May 1997
288aAppointment of Director or Secretary
Legacy
12 February 1997
287Change of Registered Office
Accounts With Accounts Type Full Group
5 August 1996
AAAnnual Accounts
Legacy
29 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
1 August 1995
AAAnnual Accounts
Legacy
1 August 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
29 July 1994
AAAnnual Accounts
Legacy
29 July 1994
363sAnnual Return (shuttle)
Legacy
26 January 1994
363sAnnual Return (shuttle)
Legacy
21 October 1993
88(2)R88(2)R
Accounts With Accounts Type Full Group
4 August 1993
AAAnnual Accounts
Legacy
11 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
10 August 1992
AAAnnual Accounts
Accounts With Accounts Type Full Group
5 February 1992
AAAnnual Accounts
Legacy
2 December 1991
363b363b
Legacy
26 November 1991
288288
Legacy
18 December 1990
288288
Legacy
18 December 1990
288288
Legacy
18 December 1990
288288
Legacy
18 December 1990
288288
Legacy
5 September 1990
225(1)225(1)
Legacy
31 August 1990
287Change of Registered Office
Legacy
31 July 1990
288288
Certificate Change Of Name Company
30 July 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 May 1990
395Particulars of Mortgage or Charge
Legacy
30 March 1990
88(2)R88(2)R
Resolution
30 March 1990
RESOLUTIONSResolutions
Legacy
30 March 1990
123Notice of Increase in Nominal Capital
Legacy
1 February 1990
288288
Legacy
16 January 1990
395Particulars of Mortgage or Charge
Certificate Authorisation To Commence Business Borrow
19 December 1989
CERT8CERT8
Application To Commence Business
19 December 1989
117117
Legacy
13 December 1989
288288
Legacy
13 December 1989
288288
Legacy
13 December 1989
287Change of Registered Office
Incorporation Company
3 November 1989
NEWINCIncorporation