CMG VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

04940156

Incorporation date

21/10/2003

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 21/10/2003)

06/09/2010

Final Gazette dissolved via voluntary strike-off

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24/05/2010

First Gazette notice for voluntary strike-off

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16/05/2010

Application to strike the company off the register

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10/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

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10/11/2009

Director's details changed for Michael Samuel Rosenberg on 2009-11-11

View PDF (2 pages)

31/10/2009

Full accounts made up to 2009-03-31

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11/01/2009

Return made up to 12/10/08; full list of members

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11/01/2009

Secretary appointed mr alan jacob perrin

View PDF (1 pages)

11/01/2009

Appointment Terminated Secretary anna prestwich

View PDF (1 pages)

30/12/2008

Total exemption small company accounts made up to 2008-03-31

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24/04/2008

Certificate of change of name

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06/11/2007

Full accounts made up to 2007-03-31

View PDF (10 pages)

02/11/2007

Return made up to 12/10/07; full list of members

View PDF (6 pages)

22/01/2007

New director appointed

View PDF (4 pages)

22/01/2007

Director resigned

View PDF (1 pages)

25/10/2006

Return made up to 12/10/06; full list of members

View PDF (6 pages)

16/10/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

01/06/2006

Registered office changed on 02/06/06 from: 12 gough square london greater london EC4A 3DW

View PDF (1 pages)

19/10/2005

Return made up to 12/10/05; full list of members

View PDF (7 pages)

19/10/2005

Secretary's particulars changed

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19/10/2005

Director resigned

View PDF (1 pages)

05/10/2005

Full accounts made up to 2004-10-31

View PDF (11 pages)

11/09/2005

Accounting reference date extended from 31/10/05 to 31/03/06

View PDF (1 pages)

29/03/2005

New secretary appointed

View PDF (2 pages)

29/03/2005

Secretary resigned

View PDF (1 pages)

22/02/2005

Return made up to 22/10/04; full list of members

View PDF (7 pages)

22/02/2005

Secretary's particulars changed

View PDF (0 pages)

23/05/2004

Certificate of change of name

View PDF (2 pages)

15/03/2004

New director appointed

View PDF (2 pages)

15/03/2004

New director appointed

View PDF (2 pages)

11/03/2004

Certificate of change of name

View PDF (2 pages)

07/03/2004

Registered office changed on 08/03/04 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

07/03/2004

New secretary appointed

View PDF (2 pages)

01/03/2004

Secretary resigned

View PDF (1 pages)

01/03/2004

Director resigned

View PDF (1 pages)

21/10/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Steven Miles	Director	03/02/2004 - 31/05/2005	51
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/10/2003 - 03/02/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	21/10/2003 - 03/02/2004	43699
Duffen, Paul Jeremy	Director	03/02/2004 - 18/12/2006	32
Prestwich, Anna Marie	Secretary	10/03/2005 - 14/05/2008	5

Persons with Significant Control

No PSC data available.

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Description

About CMG VENTURES LIMITED

CMG VENTURES LIMITED is an(a) Dissolved company incorporated on 21/10/2003 with the registered office located at C/O Catalyst Media Group Plc, Portland House, 4 Great Portland Street, London W1W 8QJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CMG VENTURES LIMITED?

CMG VENTURES LIMITED is currently Dissolved. It was registered on 21/10/2003 and dissolved on 06/09/2010.

Where is CMG VENTURES LIMITED located?

CMG VENTURES LIMITED is registered at C/O Catalyst Media Group Plc, Portland House, 4 Great Portland Street, London W1W 8QJ.

What does CMG VENTURES LIMITED do?

CMG VENTURES LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CMG VENTURES LIMITED?

The latest filing was on 06/09/2010: Final Gazette dissolved via voluntary strike-off.