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Cmg Limited (No: 00930965)

Address: 20 FENCHURCH STREET, 14TH FLOOR, LONDON, EC3M 3BY, UNITED KINGDOM

Status: Active

Incorporated: 24-Apr-1968

Accounts Next Due: 30-Jun-2025

Next Confirmation Statement Due: 06-Jun-2024

Industry Class: 99999 - Dormant Company

Current Director: DARRYL EADES ( DOB: Oct-1977   From: Oct-2020  )

Current Director: TARA MCGEEHAN ( DOB: Mar-1967   From: Jan-2018  )

Current Director: FARIS MEHDI KADHIM MOHAMMED ( DOB: Feb-1961   From: Sep-2012  )

Current Director: STEVE PERRON ( DOB: Sep-1970   From: Jan-2023  )

Current Secretary: SARAH LANDRY MALTAIS (   From: Apr-2018  )

Resigned Director: ROBERT DAVID ANDERSON ( DOB: Aug-1955   From: Aug-2012   To: Sep-2014  )

Resigned Director: CHRISTOPHER JOHN BANKS ( DOB: Mar-1950   From: May-1992   To: Dec-2002  )

Resigned Director: WILKO HERMANN BOERNER ( DOB: Oct-1937   From: Jul-1997   To: May-2001  )

Resigned Director: FRANCOIS BOULANGER ( DOB: Oct-1965   From: Sep-2014   To: Jan-2023  )

Resigned Director: CLAYTON MARK BRENDISH ( DOB: Mar-1947   From: Jun-2000   To: May-2001  )

Resigned Director: ALISTAIR STEPHEN CRAWFORD ( DOB: Jan-1953   From: Jul-2001   To: May-2003  )

Resigned Director: WIM DIK ( DOB: Jan-1939   From: May-2001   To: Feb-2003  )

Resigned Director: BERNARD JOSEPH HERMAN SAPAROEA FEILZER ( DOB: Jun-1949   From: Jul-1993   To: May-1998  )

Resigned Director: WILLIAM JAMES SPENCER FLOYDD ( DOB: Feb-1969   From: Dec-2011   To: Aug-2012  )

Resigned Director: DOUGLAS JOHN GORMAN ( DOB: May-1936   From: May-1991   To: Aug-1995  )

Resigned Director: TIMOTHY WALTER GREGORY ( DOB: Apr-1953   From: Sep-2012   To: Oct-2016  )

Resigned Director: GAVIN PETER GRIGGS ( DOB: Apr-1971   From: Sep-2010   To: Sep-2012  )

Resigned Director: DAVID BENJAMIN GROOM ( DOB: Apr-1943   From: May-1991   To: Jun-1992  )

Resigned Director: SEAMUS DECLAN KEATING ( DOB: Jul-1963   From: Mar-2003   To: Dec-2011  )

Resigned Director: BERND LANTERMANN ( DOB: Jan-1945   From: Apr-2000   To: Feb-2003  )

Resigned Director: LOGICACMG INTERNATIONAL HOLDINGS LTD (   From: Dec-2003   To: Sep-2012  )

Resigned Director: GEORGE ERNEST LOUDON ( DOB: Nov-1942   From: Apr-1998   To: Feb-2003  )

Resigned Director: GERARD HANS LUCASSEN ( DOB: Aug-1947   From: Jul-1993   To: Dec-1996  )

Resigned Director: THOMAS OWEN MACKAY ( DOB: Mar-1975   From: Jul-2009   To: Sep-2010  )

Resigned Director: JOHN DOUGLAS MATHER ( DOB: Jan-1936   From: Jul-1993   To: May-1998  )

Resigned Director: JAMES ANTHONY PATRICK MCKENNA ( DOB: Mar-1955   From: Dec-2003   To: Sep-2008  )

Resigned Director: DAVID ANDREW ROBBIE ( DOB: Jun-1963   From: Jun-2000   To: Dec-2002  )

Resigned Director: TOM RUSTING ( DOB: Apr-1944   From: Sep-1996   To: Feb-2002  )

Resigned Director: HUGO SCHAAP ( DOB: Jun-1947   From: Apr-2000   To: Feb-2003  )

Resigned Director: NICHOLAS JOHN SCHOLFIELD ( DOB: Jun-1943   From: May-1991   To: Jul-1993  )

Resigned Director: CHARLES MURRAY STUART ( DOB: Jul-1933   From: Feb-1998   To: Dec-2002  )

Resigned Director: CORNELIS JOHANNES MARIE STUTTERHEIM ( DOB: Jul-1946   From: May-1991   To: Dec-2002  )

Resigned Director: IAN COLIN TAYLOR ( DOB: Oct-1945   From: Apr-2000   To: Jun-2004  )

Resigned Director: STEPHEN MARK THORN ( DOB: Apr-1969   From: Oct-2016   To: Jan-2018  )

Resigned Director: BARBARA IRENE WARD ( DOB: Jun-1935   From: May-1991   To: Jun-2000  )

Resigned Director: ANGUS GRAHAM FERGUSON YOUNG ( DOB: Jul-1933   From: Jul-1993   To: Dec-1998  )

Resigned Secretary: CHRISTOPHER JOHN BANKS ( DOB: Mar-1950   From: May-1992   To: May-1994  )

Resigned Secretary: RICHARD JOHN FRANCIS ( DOB: Aug-1951   From: Aug-2000   To: Sep-2003  )

Resigned Secretary: LOGICA COSEC LIMITED (   From: Dec-2011   To: Oct-2016  )

Resigned Secretary: LOGICA INTERNATIONAL LIMITED (   From: Sep-2003   To: Dec-2011  )

Resigned Secretary: KIMBERLEY LYLE ( DOB: Oct-1961   From: Dec-1994   To: Aug-2000  )

Resigned Secretary: ANGUS GRAHAM FERGUSON YOUNG ( DOB: Jul-1933   From: May-1991   To: Dec-1994  )

Persons of Significant Control:

Cgi Corporate Holdings Limited, 20 Fenchurch Street, 14th Floor, London, EC3M 3BY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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