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CMG Limited

CMG Limited is a dormant company incorporated on 24 April 1968 with the registered office located in London, City of London. CMG Limited was registered 57 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
00930965
Private limited company
Age
57 years
Incorporated 24 April 1968
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
20 Fenchurch Street
14th Floor
London
EC3M 3BY
United Kingdom
Same address for the past 5 years
Telephone
02035567856
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Executive Vice-President & Chief Financi • Canadian • Lives in Canada • Born in Sep 1970
Director • Chief Finance Officer • British • Lives in UK • Born in Oct 1977
Director • Businesswoman • British • Lives in UK • Born in Mar 1967
Secretary
Shareholders, PSCs & Group Structure
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Cgi Nordic Investments Limited
Ms Tara McGeehan, Darryl Eades, and 1 more are mutual people.
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Cgi Eurofin UK Limited
Ms Tara McGeehan, Darryl Eades, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£44
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Akiko Morioka Appointed
3 Months Ago on 7 Jul 2025
Sarah Landry Maltais Resigned
3 Months Ago on 7 Jul 2025
Confirmation Submitted
4 Months Ago on 4 Jun 2025
Dormant Accounts Submitted
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 May 2023
Mr Steve Perron Appointed
2 Years 9 Months Ago on 16 Jan 2023
Francois Boulanger Resigned
2 Years 9 Months Ago on 16 Jan 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 11 Jan 2023
Get Credit Report
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Documents
Termination of appointment of Sarah Landry Maltais as a secretary on 7 July 2025
Submitted on 10 Jul 2025
Appointment of Akiko Morioka as a secretary on 7 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 4 Jun 2025
Resolutions
Submitted on 9 Dec 2024
Accounts for a dormant company made up to 30 September 2024
Submitted on 9 Dec 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 24 May 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 22 Dec 2023
Confirmation statement made on 23 May 2023 with no updates
Submitted on 23 May 2023
Termination of appointment of Francois Boulanger as a director on 16 January 2023
Submitted on 30 Jan 2023
Appointment of Mr Steve Perron as a director on 16 January 2023
Submitted on 30 Jan 2023
Repayment History
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