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CMGRP MARKETING SERVICES LIMITED - 135 Bishopsgate, London, EC2M 3AN, England, United Kingdom
Company Information
- Company registration number
- 01306069
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 135 Bishopsgate
- London
- EC2M 3AN
- England 135 Bishopsgate, London, EC2M 3AN, England UK
Management
- Managing Directors
- COLEMAN, Derek John
- PAGE, Andrew Cooper
- Company secretaries
- BEAN, Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-03-31
- Dissolved on
- 2023-09-13
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Golin/Harris International Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WEBER EUROPE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-07-17
- Annual Return
- Due Date: 2022-06-06
- Last Date: 2021-05-23
✓
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CMGRP MARKETING SERVICES LIMITED Company Description
- CMGRP MARKETING SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01306069. Its current trading status is "closed". It was registered 1977-03-31. It was previously called WEBER EUROPE LIMITED. It has declared SIC or NACE codes as "73110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-17.It can be contacted at 135 Bishopsgate .
Get CMGRP MARKETING SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01306069#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01306069#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-24) - AD01
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change-sail-address-company-with-old-address-new-address (2021-05-26) - AD02
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
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appoint-person-director-company-with-name-date (2020-01-20) - AP01
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appoint-person-director-company-with-name-date (2020-02-07) - AP01
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change-person-secretary-company-with-change-date (2020-03-10) - CH03
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change-to-a-person-with-significant-control (2020-10-02) - PSC05
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accounts-with-accounts-type-full (2020-09-22) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2020-10-02) - AD01
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-11) - AA
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appoint-person-director-company-with-name-date (2019-06-13) - AP01
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termination-director-company-with-name-termination-date (2019-06-13) - TM01
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confirmation-statement-with-no-updates (2019-05-23) - CS01
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appoint-person-director-company-with-name-date (2019-01-30) - AP01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-14) - AP01
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
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accounts-with-accounts-type-full (2018-08-23) - AA
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confirmation-statement-with-no-updates (2018-05-23) - CS01
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change-person-director-company-with-change-date (2018-03-16) - CH01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-25) - CS01
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accounts-with-accounts-type-full (2017-08-17) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01
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accounts-with-accounts-type-full (2016-08-03) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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appoint-person-director-company-with-name-date (2015-03-09) - AP01
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termination-director-company-with-name-termination-date (2015-02-23) - TM01
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certificate-change-of-name-company (2015-02-23) - CERTNM
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-03-21) - AD01
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change-sail-address-company-with-old-address (2014-04-09) - AD02
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move-registers-to-sail-company (2014-04-09) - AD03
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change-person-director-company-with-change-date (2014-04-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
-
accounts-with-accounts-type-full (2014-07-29) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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move-registers-to-registered-office-company (2013-07-17) - AD04
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keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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accounts-with-accounts-type-full (2012-07-09) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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termination-director-company-with-name (2011-07-19) - TM01
-
accounts-with-accounts-type-full (2011-07-13) - AA
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keyboard_arrow_right 2010
-
move-registers-to-sail-company (2010-07-19) - AD03
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change-sail-address-company (2010-07-19) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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resolution (2010-12-29) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-12-09) - AP01
-
accounts-with-accounts-type-full (2010-08-10) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-04) - AA
-
legacy (2009-07-17) - 363a
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legacy (2009-05-18) - 288b
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-09) - AA
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legacy (2008-07-23) - 363a
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legacy (2008-01-28) - 288b
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keyboard_arrow_right 2007
-
legacy (2007-04-14) - 287
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legacy (2007-07-31) - 363a
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legacy (2007-10-23) - 288a
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accounts-with-accounts-type-full (2007-10-19) - AA
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keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-23) - AA
-
legacy (2006-09-08) - 363s
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accounts-with-accounts-type-full (2006-08-03) - AA
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keyboard_arrow_right 2005
-
legacy (2005-11-07) - 244
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legacy (2005-08-22) - 363s
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keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-02-10) - CERTNM
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resolution (2004-03-12) - RESOLUTIONS
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legacy (2004-03-12) - 123
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legacy (2004-03-12) - 88(2)R
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accounts-with-accounts-type-full (2004-03-27) - AA
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resolution (2004-04-20) - RESOLUTIONS
-
legacy (2004-04-20) - 88(2)R
-
legacy (2004-04-20) - 123
-
legacy (2004-05-24) - 288b
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legacy (2004-07-16) - 363s
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accounts-with-accounts-type-full (2004-10-15) - AA
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keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-01-22) - AA
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auditors-resignation-company (2003-04-24) - AUD
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legacy (2003-06-17) - 288b
-
legacy (2003-08-05) - 288a
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resolution (2003-08-22) - RESOLUTIONS
-
legacy (2003-07-25) - 403a
-
legacy (2003-09-16) - 363s
-
legacy (2003-10-19) - 288a
-
legacy (2003-10-19) - 288b
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keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-01-28) - AA
-
legacy (2002-02-11) - 288b
-
legacy (2002-02-11) - 288a
-
legacy (2002-07-30) - 288b
-
legacy (2002-08-29) - 288a
-
legacy (2002-10-15) - 288b
-
legacy (2002-10-15) - 363s
-
legacy (2002-10-15) - 288a
-
legacy (2002-11-04) - 244
-
legacy (2002-12-12) - 363s
-
legacy (2002-08-18) - 288a
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keyboard_arrow_right 2001
-
legacy (2001-04-13) - 288a
-
legacy (2001-05-25) - 288b
-
legacy (2001-08-16) - 363s
-
legacy (2001-10-15) - 244
-
legacy (2001-11-06) - 288a
-
legacy (2001-11-06) - 288b
-
legacy (2001-04-13) - 288b
-
legacy (2001-02-21) - 288a
-
accounts-with-accounts-type-full (2001-02-02) - AA
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keyboard_arrow_right 2000
-
legacy (2000-10-23) - 244
-
legacy (2000-10-20) - 288a
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legacy (2000-10-02) - 288b
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legacy (2000-08-09) - 363s
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certificate-change-of-name-company (2000-02-23) - CERTNM
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legacy (2000-12-15) - 288a
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keyboard_arrow_right 1999
-
legacy (1999-05-12) - 288b
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legacy (1999-08-17) - 363s
-
legacy (1999-07-02) - 287
-
legacy (1999-09-28) - 288b
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accounts-with-accounts-type-full (1999-11-02) - AA
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keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-08-10) - CERTNM
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legacy (1998-08-18) - 288a
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legacy (1998-08-18) - 288b
-
legacy (1998-08-19) - 363s
-
legacy (1998-08-25) - 225
-
legacy (1998-09-29) - 288a
-
legacy (1998-08-27) - 288a
-
legacy (1998-09-29) - 288b
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accounts-with-accounts-type-full (1998-11-20) - AA
-
legacy (1998-08-25) - 244
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keyboard_arrow_right 1997
-
legacy (1997-02-07) - 403a
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legacy (1997-05-06) - 288b
-
legacy (1997-07-22) - 363s
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accounts-with-accounts-type-full (1997-06-04) - AA
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keyboard_arrow_right 1996
-
legacy (1996-09-18) - 288
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resolution (1996-03-21) - RESOLUTIONS
-
legacy (1996-04-03) - 288
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accounts-with-accounts-type-full (1996-05-06) - AA
-
legacy (1996-03-28) - 288
-
legacy (1996-06-30) - 288
-
legacy (1996-09-18) - 363s
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keyboard_arrow_right 1995
-
legacy (1995-07-06) - 363s
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accounts-with-accounts-type-full (1995-07-06) - AA
-
legacy (1995-06-13) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
-
legacy (1994-03-30) - 288
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legacy (1994-08-05) - 288
-
legacy (1994-08-05) - 363s
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accounts-with-accounts-type-full (1994-08-16) - AA
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keyboard_arrow_right 1993
-
legacy (1993-09-07) - 363s
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accounts-with-accounts-type-full (1993-05-26) - AA
-
legacy (1993-03-15) - 155(6)b
-
legacy (1993-03-15) - 155(6)a
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resolution (1993-03-15) - RESOLUTIONS
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keyboard_arrow_right 1992
-
legacy (1992-06-08) - 288
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accounts-with-accounts-type-full (1992-07-09) - AA
-
legacy (1992-10-27) - 363b
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resolution (1992-12-01) - RESOLUTIONS
-
legacy (1992-12-01) - 53
-
re-registration-memorandum-articles (1992-12-01) - MAR
-
legacy (1992-12-02) - 123
-
resolution (1992-12-02) - RESOLUTIONS
-
legacy (1992-12-07) - 288
-
legacy (1992-12-18) - 395
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certificate-re-registration-public-limited-company-to-private (1992-12-01) - CERT10
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keyboard_arrow_right 1991
-
legacy (1991-10-01) - 363a
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legacy (1991-09-09) - 288
-
legacy (1991-08-02) - 225(1)
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accounts-with-accounts-type-full (1991-03-11) - AA
-
legacy (1991-01-11) - 288
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keyboard_arrow_right 1990
-
legacy (1990-07-20) - 363
-
legacy (1990-05-09) - 288
-
legacy (1990-07-23) - 225(1)
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accounts-with-accounts-type-full (1990-07-20) - AA
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keyboard_arrow_right 1989
-
legacy (1989-10-16) - 288
-
legacy (1989-10-13) - 403a
-
legacy (1989-07-17) - 288
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accounts-with-accounts-type-full-group (1989-06-20) - AA
-
legacy (1989-06-20) - 363
-
legacy (1989-02-18) - 288
-
legacy (1989-02-15) - 288
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keyboard_arrow_right 1988
-
legacy (1988-01-06) - PROSP
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resolution (1988-01-06) - RESOLUTIONS
-
legacy (1988-01-06) - 123
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legacy (1988-01-06) - 88(3)
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legacy (1988-01-06) - PUC 2
-
legacy (1988-01-25) - 122
-
legacy (1988-05-31) - 288
-
legacy (1988-06-09) - 363
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accounts-with-accounts-type-full (1988-10-20) - AA
-
legacy (1988-01-06) - 88(2)
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keyboard_arrow_right 1987
-
legacy (1987-03-13) - 288
-
legacy (1987-03-13) - 287
-
legacy (1987-04-07) - REREG(U)
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resolution (1987-04-08) - RESOLUTIONS
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miscellaneous (1987-04-08) - MISC
-
legacy (1987-08-18) - 363
-
accounts-with-accounts-type-full (1987-08-18) - AA
-
legacy (1987-08-18) - 288
-
auditors-resignation-company (1987-09-04) - AUD
-
legacy (1987-09-29) - 288
-
legacy (1987-11-18) - 403a
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keyboard_arrow_right 1986
-
accounts-with-accounts-type-small (1986-08-08) - AA
-
legacy (1986-08-08) - 363
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legacy (1986-06-20) - 288
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keyboard_arrow_right 1981
-
legacy (1981-11-13) - PUC 2
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legacy (1981-09-03) - PUC 2
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legacy (1981-04-07) - PUC 2
