CMGRP MARKETING SERVICES LIMITED

Overview

Company Name	CMGRP MARKETING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01306069
Jurisdiction	England/Wales
Date of Creation	Mar 31, 1977
Date of Cessation	Sep 13, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CMGRP MARKETING SERVICES LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is CMGRP MARKETING SERVICES LIMITED located?

Registered Office Address	1 Radian Court Knowlhill MK5 8PJ Milton Keynes
Undeliverable Registered Office Address	No

What were the previous names of CMGRP MARKETING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
WEBER EUROPE LIMITED	Feb 10, 2004	Feb 10, 2004
GOLIN/HARRIS INTERNATIONAL LIMITED	Feb 24, 2000	Feb 24, 2000
PARAGON GOLIN/HARRIS LIMITED	Aug 11, 1998	Aug 11, 1998
PARAGON COMMUNICATIONS LIMITED	Dec 31, 1981	Dec 31, 1981
FENDI (U.K. LEATHERWEAR) LIMITED	Mar 31, 1977	Mar 31, 1977

What are the latest accounts for CMGRP MARKETING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for CMGRP MARKETING SERVICES LIMITED?

Filings

Date

Description

Document

Type

Sep 13, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 13, 2023

Return of final meeting in a members' voluntary winding up

18 pages

LIQ13

Jan 27, 2023

Liquidators' statement of receipts and payments to Nov 25, 2022

20 pages

LIQ03

Jan 10, 2023

Removal of liquidator by court order

10 pages

LIQ10

Jan 10, 2023

Appointment of a voluntary liquidator

3 pages

600

May 19, 2022

Change of details for Golin/Harris International Limited as a person with significant control on May 19, 2022

2 pages

PSC05

Dec 13, 2021

Registered office address changed from 135 Bishopsgate London EC2M 3AN England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on Dec 13, 2021

2 pages

AD01

Dec 13, 2021

Appointment of a voluntary liquidator

4 pages

600

Dec 13, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 26, 2021	LRESSP

Dec 09, 2021

Declaration of solvency

6 pages

LIQ01

Dec 08, 2021

Register inspection address has been changed from 135 Bishopsgate London EC2M 3AN England to 135 Bishopsgate London EC2M 3AN

2 pages

AD02

Nov 19, 2021

Statement of capital following an allotment of shares on Oct 26, 2021

Capital: GBP 2,531,635.25

3 pages

SH01

Oct 28, 2021

Appointment of Mr Andrew Cooper Page as a director on Oct 26, 2021

2 pages

AP01

Oct 28, 2021

Appointment of Derek John Coleman as a director on Oct 26, 2021

2 pages

AP01

Oct 28, 2021

Termination of appointment of Simon Topping as a director on Oct 26, 2021

1 pages

TM01

Oct 28, 2021

Termination of appointment of Matthew Richard Neale as a director on Oct 26, 2021

1 pages

TM01

Oct 28, 2021

Termination of appointment of Debra Susan Nichols as a director on Oct 26, 2021

1 pages

TM01

Oct 28, 2021

Termination of appointment of Brian James Beck as a director on Oct 26, 2021

1 pages

TM01

Sep 28, 2021

Full accounts made up to Dec 31, 2020

20 pages

May 27, 2021

Confirmation statement made on May 23, 2021 with no updates

3 pages

CS01

May 26, 2021

Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3AN

1 pages

AD02

May 24, 2021

Registered office address changed from 135 Bishopsgate London EC2N 3AN England to 135 Bishopsgate London EC2M 3AN on May 24, 2021

1 pages

AD01

May 24, 2021

Registered office address changed from 135 Bishopsgate London EC2M 3TP England to 135 Bishopsgate London EC2N 3AN on May 24, 2021

1 pages

AD01

Oct 02, 2020

Change of details for Golin/Harris International Limited as a person with significant control on Oct 02, 2020

2 pages

PSC05

Oct 02, 2020

Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD to 135 Bishopsgate London EC2M 3TP on Oct 02, 2020

1 pages

AD01

View All Filings

Who are the officers of CMGRP MARKETING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEAN, Louise Radian Court Knowlhill MK5 8PJ Milton Keynes 1	Oct 15, 2007		Secretary	Radian Court Knowlhill MK5 8PJ Milton Keynes 1		British		88994320002
COLEMAN, Derek John Radian Court Knowlhill MK5 8PJ Milton Keynes 1	Oct 26, 2021		Director	Radian Court Knowlhill MK5 8PJ Milton Keynes 1	England	British	1955-7	13627400011
PAGE, Andrew Cooper Radian Court Knowlhill MK5 8PJ Milton Keynes 1	Oct 26, 2021		Director	Radian Court Knowlhill MK5 8PJ Milton Keynes 1	England	British	1971-5	240246840001
BECK, Brian James 707 N Ottawa Avenue Park Ridge Illinois 60068 Usa	Jul 15, 2003	Sep 29, 2003	Secretary	707 N Ottawa Avenue Park Ridge Illinois 60068 Usa		British		91518680001
FEI, Peter Benedetto 29 Airedale Avenue W4 2NW London	Jul 01, 1998	Sep 21, 1998	Secretary	29 Airedale Avenue W4 2NW London		British		44197080001
GREENE, Kevin Michael 39 Tudor Drive KT2 5NW Kingston Upon Thames London	Sep 29, 2003	May 18, 2009	Secretary	39 Tudor Drive KT2 5NW Kingston Upon Thames London		Irish		63939720003
GUERIN, Julia Maria 21 Wadham Gardens UB6 0BP Greenford Middlesex	Mar 30, 2001	Jan 25, 2002	Secretary	21 Wadham Gardens UB6 0BP Greenford Middlesex		New Zealander		72542350001
JONES, Susan Lynne 14 West Park Avenue TW9 4AL Richmond Surrey	Jan 26, 2002	Mar 26, 2003	Secretary	14 West Park Avenue TW9 4AL Richmond Surrey		British		80241030002
THORN, Julia Denise 23 Manor Way Blackheath SE3 9EF London	Sep 21, 1998	Mar 30, 2001	Secretary	23 Manor Way Blackheath SE3 9EF London		British		29404560001
WILSON, John Laurence Anthony Ashley 20 Filigree Court Rotherhithe SE16 1HL London		Jul 01, 1998	Secretary	20 Filigree Court Rotherhithe SE16 1HL London		British		30891890001
BECK, Brian James Bishopsgate EC2M 3AN London 135 England	Jun 10, 2019	Oct 26, 2021	Director	Bishopsgate EC2M 3AN London 135 England	United States	American	1966-5	162507730001
BLENKISOP, Charlotte Anne 105 Cowley Road Mortlake SW14 8QD London	Jun 01, 1996	Apr 10, 1999	Director	105 Cowley Road Mortlake SW14 8QD London		British	1963-9	48409750001
BONDY, Jessica 42e Compayne Gardens NW6 3RY London	Feb 01, 2001	Dec 31, 2001	Director	42e Compayne Gardens NW6 3RY London		British	1963-8	74506580001
BROWN, Christine Barnaby Dickensian Close Upper Stoke ME3 9TB Rochester Kent	Oct 16, 2001	Dec 31, 2001	Director	Barnaby Dickensian Close Upper Stoke ME3 9TB Rochester Kent		British	1947-12	78771870001
COWDRY, Quentin Flat 3 9 Devonhurst Place Heathfield Terrace W4 4JB London	Jul 01, 1998	Sep 24, 1999	Director	Flat 3 9 Devonhurst Place Heathfield Terrace W4 4JB London		British	1956-2	94026670001
DAVIS, Mark Beaumont Dauntsey Cottage Dauntsey Drove Weyhill SP12 8EQ Andover	Jun 01, 1996	Apr 30, 1997	Director	Dauntsey Cottage Dauntsey Drove Weyhill SP12 8EQ Andover		British	1965-4	48409770001
EVANS, Ceri Garfield 110 Devonshire Road SE23 3SX London	Oct 16, 2001	Dec 31, 2001	Director	110 Devonshire Road SE23 3SX London		British	1961-5	60259730003
FARR, Susan Jane 6 The Gables 55 Netherhall Gardens NW3 5RH London	Feb 06, 2001	Aug 13, 2002	Director	6 The Gables 55 Netherhall Gardens NW3 5RH London		British	1956-2	94820780001
FEI, Peter Benedetto 29 Airedale Avenue W4 2NW London	Jul 01, 1998	Sep 21, 1998	Director	29 Airedale Avenue W4 2NW London	England	British	1954-12	44197080001
GREENE, Kevin Michael 39 Tudor Drive KT2 5NW Kingston Upon Thames London	Sep 29, 2003	Jul 01, 2011	Director	39 Tudor Drive KT2 5NW Kingston Upon Thames London	England	Irish	1966-2	63939720003
GUERIN, Julia Maria 21 Wadham Gardens UB6 0BP Greenford Middlesex	Oct 12, 2000	Jan 25, 2002	Director	21 Wadham Gardens UB6 0BP Greenford Middlesex		New Zealander	1967-4	72542350001
HAMID, Mohamed Arif Grosvenor Gardens SW1W 0BD London 3 England	Sep 21, 2010	Dec 11, 2018	Director	Grosvenor Gardens SW1W 0BD London 3 England	England	British	1956-5	51714150002
HUGHES, Jonathan Paul Ashley Grosvenor Gardens SW1W 0BD London 3	Dec 11, 2018	Dec 09, 2019	Director	Grosvenor Gardens SW1W 0BD London 3	England	British	1971-4	254803150001
JONES, Susan Lynne 14 West Park Avenue TW9 4AL Richmond Surrey	Jan 26, 2002	Mar 26, 2003	Director	14 West Park Avenue TW9 4AL Richmond Surrey		British	1965-2	80241030002
JOY, Larissa 20 Dorset Square NW1 6QB London	Sep 29, 2003	Apr 22, 2004	Director	20 Dorset Square NW1 6QB London		British	1968-9	58097930001
KIRKCALDY, James Craig 8 Cheltenham Avenue Ben Rhydding LS29 8BN Ilkley West Yorkshire	Sep 29, 1992	Oct 31, 1993	Director	8 Cheltenham Avenue Ben Rhydding LS29 8BN Ilkley West Yorkshire		British	1949-5	35689830001
KNIGHT, Gordon John 3 Ellenborough Place Roehampton SW15 5LZ London		Mar 19, 1996	Director	3 Ellenborough Place Roehampton SW15 5LZ London		British	1947-6	15528700001
LEGETTER, Barry 2 Ross Way SS16 6LX Langdon Hills Essex	Jul 01, 2002	Sep 29, 2003	Director	2 Ross Way SS16 6LX Langdon Hills Essex		British	1945-11	83796250001
LUMSDEN, Richard 26 Grange Road CO11 2ND Lawford Essex	Feb 11, 1994	Oct 13, 1995	Director	26 Grange Road CO11 2ND Lawford Essex	England	British	1956-1	89606090001
MILLS, Lorraine Cotehele Upper Farringdon GU34 3DT Alton Hampshire	Jul 01, 1998	Oct 16, 2001	Director	Cotehele Upper Farringdon GU34 3DT Alton Hampshire		British	1959-1	60040860002
NEALE, Matthew Richard Bishopsgate EC2M 3AN London 135 England	Jan 16, 2020	Oct 26, 2021	Director	Bishopsgate EC2M 3AN London 135 England	United States	British	1973-10	266944220001
NEALE, Matthew Richard Grosvenor Gardens SW1W 0BD London 3	Feb 19, 2015	Jun 10, 2019	Director	Grosvenor Gardens SW1W 0BD London 3	England	British	1973-10	179993110002
NICHOLS, Debra Susan Bishopsgate EC2M 3AN London 135 England	Dec 11, 2018	Oct 26, 2021	Director	Bishopsgate EC2M 3AN London 135 England	United States	American	1961-3	228643670001
PATERSON, William Crawford Hudnall Common Farm HP4 Little Gaddesden Hertfordshire		Jul 31, 1992	Director	Hudnall Common Farm HP4 Little Gaddesden Hertfordshire		British	1926-5	31054240001
PERRY, Philip James Erskine 15 Burgess Mead OX2 6XP Oxford Oxfordshire	Dec 04, 2002	Dec 22, 2007	Director	15 Burgess Mead OX2 6XP Oxford Oxfordshire		British	1949-1	31292620009

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CMGRP MARKETING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Golin Limited

Apr 06, 2016

Bishopsgate

EC2M 3TP London

135

England

Legal Form	Private Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	2713976

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CMGRP MARKETING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission	Created On Dec 15, 1992 Delivered On Dec 18, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars See doc ref M536C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC(For Itself and as Agent and Trustee for the Banks as So Defined)
	Transactions Dec 18, 1992Registration of a charge (395) Feb 07, 1997Statement of satisfaction of a charge in full or part (403a)
Deed of admission	Created On Dec 15, 1992 Delivered On Dec 18, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Floating charge over all revenues. Undertaking and all property and assets.
	Persons Entitled Shandwick Plcor Any Other Ultimate Holding Company as So Defined
	Transactions Dec 18, 1992Registration of a charge (395) Feb 07, 1997Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Mar 23, 1983 Delivered On Mar 28, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge on undertaking and all property and assets present and future including bookdebts & uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Mar 28, 1983Registration of a charge
Series of debentures	Created On May 18, 1981 Delivered On Jun 02, 1981	Satisfied

	Transactions Jun 02, 1981Registration of a charge Jul 25, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CMGRP MARKETING SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 26, 2021	Commencement of winding up
Sep 13, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Birne 1 Radian Court Knowlhill MK5 8PJ Milton Keynes	practitioner	1 Radian Court Knowlhill MK5 8PJ Milton Keynes	Nov 26, 2021	Dec 05, 2022
Gareth David Wilcox 1 Radian Court Knowlhill MK5 8PJ Milton Keynes Buckinghamshire	practitioner	1 Radian Court Knowlhill MK5 8PJ Milton Keynes Buckinghamshire	Nov 26, 2021
Steven John Parker 322 High Holborn WC1V 7PB London	practitioner	322 High Holborn WC1V 7PB London	Dec 05, 2022

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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