Company Information for

CPM UNITED KINGDOM LIMITED

BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW,

Company Registration Number

01757157

Private Limited Company

Active

About Cpm United Kingdom Ltd

CPM UNITED KINGDOM LIMITED was founded on 1983-09-29 and has its registered office in London. The organisation's status is listed as "Active". Cpm United Kingdom Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
CPM UNITED KINGDOM LIMITED
Legal Registered Office
BANKSIDE 3
90 - 100 SOUTHWARK STREET
LONDON
SE1 0SW
Other companies in NW1

Filing Information

Company Number01757157
Date formed1983-09-29
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return30/05/2016
Filing return next due27/06/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-01-09 01:18:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sally Ann Bray Company Secretary 2001-01-11 UNITED KINGDOM
Andrew Peter Buck Director COMMERCIAL DIRECTOR 2010-10-01 ENGLAND
Jeffrey Robert Clarkson Director FINANCE & OPERATIONS DIRECTOR 2011-06-01 ENGLAND
Andrea Georgiou-finch Director CLIENT OPERATIONS DIRECTOR 2014-01-01 ENGLAND
Karen Jackson Director COMMERCIAL DIRECTOR 2006-09-01 ENGLAND
Philip James Roberts Director SALES & MARKETING DIRECTOR 2006-09-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael John Wyllie Hughes Director 2014-01-01 2014-04-06
Brian William Curran Director 2008-05-31 2014-03-07
Martin Kevin Ryan Director 2010-01-01 2013-12-31
Jane Anne Cottrell Director 1998-08-03 2013-01-24
Jane Elizabeth Ingram Director 2008-05-31 2012-03-31
Stephen Bruce Bisset Director 2008-05-31 2010-08-06
Michael John Wyllie Hughes Director 1998-08-03 2010-07-31
Stephanie Rouse Director 2003-08-01 2010-03-31
Thomas William Preece Director 1999-12-31 2009-01-26
Jane Elizabeth Ingram Director 2004-01-01 2007-03-31
Nicholas Gary Jones Director 1998-08-03 2006-01-03
Martin Ryan Director 2004-01-01 2006-01-03
Karen Nicola Pile Director 1998-08-03 2004-12-31
Susan Lynn Banks Director 1999-01-04 2002-02-15
Diana Rosemary Woolley Company Secretary 1992-06-20 2001-01-11
Mark Richard Osman Director 1999-12-31 2000-05-31
Nicholas James Fennell Director 1998-01-01 1999-12-31
Edwin John Phillips Director 1998-01-01 1999-12-31
Christopher John Ive Director 1998-01-01 1998-02-19
Michael John Birkin Director 1996-05-15 1998-01-01
Richard Egerton Morris Adams Director 1992-06-20 1998-01-01
Nicholas James Fennell Director 1993-10-25 1997-05-20
Christopher John Ive Director 1996-03-19 1997-05-20
Edwin John Phillips Director 1992-06-20 1997-05-20
George Mattthew Rowlands Jone Director 1995-01-01 1997-05-20
Alan William Godwin Director 1992-06-20 1996-04-04
Thomas William Preece Director 1995-07-20 1996-02-14
Christopher Alan Madge Director 1992-06-20 1995-09-30
Caroline Vivien Lombardelli Director 1992-06-20 1995-09-06

Related Directorships for Sally Ann Bray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sally Ann Bray ADELPHI VALUES LIMITEDCompany Secretary 2009-06-24 CURRENT 1992-11-03 Active
Sally Ann Bray FISHBURN COMMUNICATIONS LIMITEDCompany Secretary 2008-12-15 CURRENT 1990-08-23 Dissolved 2017-01-17
Sally Ann Bray PROXIMITY LONDON LIMITEDCompany Secretary 2008-11-20 CURRENT 1991-06-05 Active - Proposal to Strike off
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Sally Ann Bray PHD MEDIA LIMITEDCompany Secretary 2008-10-20 CURRENT 1989-09-19 Active
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Sally Ann Bray DIVERSIFIED ENERGY COMMUNICATIONS LIMITEDCompany Secretary 2008-08-01 CURRENT 1985-02-13 Dissolved 2017-03-21
Sally Ann Bray DAGGERWING GROUP LIMITEDCompany Secretary 2008-08-01 CURRENT 1993-04-15 Active
Sally Ann Bray TRO GROUP LIMITEDCompany Secretary 2008-08-01 CURRENT 1989-03-15 Active
Sally Ann Bray AMCI EUROPE LIMITEDCompany Secretary 2008-02-12 CURRENT 2008-02-12 Active
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Sally Ann Bray CRITICAL MASS (UK) LIMITEDCompany Secretary 2007-05-04 CURRENT 2007-05-04 Active
Sally Ann Bray SIEGEL+GALE LIMITEDCompany Secretary 2007-03-12 CURRENT 2003-04-07 Active
Sally Ann Bray FLAMINGO RESEARCH LIMITEDCompany Secretary 2006-12-19 CURRENT 1992-07-30 Active
Sally Ann Bray WEAPON 7 LTDCompany Secretary 2006-11-02 CURRENT 2001-09-03 Dissolved 2016-01-26
Sally Ann Bray TBWA\MCR LIMITEDCompany Secretary 2006-02-17 CURRENT 1987-09-03 Active
Sally Ann Bray G PLUS LIMITEDCompany Secretary 2006-01-31 CURRENT 2000-10-06 Active
Sally Ann Bray PORTLAND PR EUROPE LIMITEDCompany Secretary 2006-01-31 CURRENT 2002-09-27 Active
Sally Ann Bray EXPERIENCE WORLDWIDE LIMITEDCompany Secretary 2005-12-19 CURRENT 1997-06-20 Dissolved 2016-05-10
Sally Ann Bray THE BEANSTALK GROUP UK LIMITEDCompany Secretary 2005-10-01 CURRENT 2001-02-14 Active
Sally Ann Bray THE CINNAMON AGENCY LIMITEDCompany Secretary 2005-09-07 CURRENT 2005-09-07 Liquidation
Sally Ann Bray OMNICOM INTERNATIONAL FINANCECompany Secretary 2005-06-27 CURRENT 2005-06-27 Active
Sally Ann Bray OMNICOM FINANCIAL SERVICES LIMITEDCompany Secretary 2005-03-03 CURRENT 2004-11-24 Active
Sally Ann Bray PROXIMITY WORLDWIDE LIMITEDCompany Secretary 2004-12-16 CURRENT 2000-07-04 Active - Proposal to Strike off
Sally Ann Bray OMNICOM MANAGEMENT EUROPECompany Secretary 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
Sally Ann Bray CDS EMEA LIMITEDCompany Secretary 2004-09-22 CURRENT 2004-07-08 Active - Proposal to Strike off
Sally Ann Bray EGPLUS WORLDWIDE LIMITEDCompany Secretary 2004-09-10 CURRENT 1971-11-04 Active
Sally Ann Bray BEING LONDON LIMITEDCompany Secretary 2004-07-26 CURRENT 1995-10-30 Active
Sally Ann Bray HALL & PARTNERS EUROPE LIMITEDCompany Secretary 2003-11-26 CURRENT 1992-07-23 Active
Sally Ann Bray METHODS+MASTERY LIMITEDCompany Secretary 2003-11-26 CURRENT 1999-03-12 Active
Sally Ann Bray REDWOOD PUBLISHING CHANNEL ISLANDS LIMITEDCompany Secretary 2003-07-31 CURRENT 1993-12-31 Converted / Closed
Sally Ann Bray CEDAR COMMUNICATIONS LIMITEDCompany Secretary 2003-07-31 CURRENT 1992-04-24 Active
Sally Ann Bray ABBOTT MEAD VICKERS GROUP LIMITEDCompany Secretary 2003-07-31 CURRENT 1977-10-31 Active
Sally Ann Bray ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITEDCompany Secretary 2003-07-31 CURRENT 1996-11-11 Active
Sally Ann Bray REDWOOD PUBLISHING LIMITEDCompany Secretary 2003-07-31 CURRENT 1998-06-17 Active
Sally Ann Bray OMNICOM EUROPE LIMITEDCompany Secretary 2003-07-01 CURRENT 2003-07-01 Active
Sally Ann Bray OMNICOM HOLDINGS LIMITEDCompany Secretary 2003-06-24 CURRENT 2003-06-24 Active - Proposal to Strike off
Sally Ann Bray DDB EUROPE LIMITEDCompany Secretary 2003-06-24 CURRENT 2003-06-24 Active
Sally Ann Bray E-GRAPHICS LIMITEDCompany Secretary 2003-03-05 CURRENT 2003-03-05 Dissolved 2016-09-27
Sally Ann Bray STANIFORTH LIMITEDCompany Secretary 2002-10-31 CURRENT 1989-07-12 Dissolved 2014-12-09
Sally Ann Bray APR MEDIA SERVICES LIMITEDCompany Secretary 2002-05-03 CURRENT 2002-05-03 Dissolved 2015-01-20
Sally Ann Bray OPTIMUM MEDIA BUYING LIMITEDCompany Secretary 2002-05-03 CURRENT 2002-05-03 Active
Sally Ann Bray OMNICOM MEDIA GROUP UK LIMITEDCompany Secretary 2002-05-03 CURRENT 2002-05-03 Active
Sally Ann Bray BEING HAKUHODO LIMITEDCompany Secretary 2001-12-14 CURRENT 2001-12-14 Dissolved 2014-05-13
Sally Ann Bray TBWA UK GROUP LIMITEDCompany Secretary 2001-11-30 CURRENT 2001-11-30 Active
Sally Ann Bray DESIGNORY UK LIMITEDCompany Secretary 2001-08-09 CURRENT 1978-05-09 Active
Sally Ann Bray WOLFF OLINS LIMITEDCompany Secretary 2001-06-01 CURRENT 1985-09-06 Active
Sally Ann Bray TBWA UKCompany Secretary 2001-05-17 CURRENT 1980-02-29 Dissolved 2014-02-04
Sally Ann Bray MEDIA DIRECTION CEE LIMITEDCompany Secretary 2001-04-11 CURRENT 1993-06-23 Dissolved 2014-07-01
Sally Ann Bray TEQUILA INTERNATIONAL HOLDINGS LIMITEDCompany Secretary 2001-02-21 CURRENT 1998-02-10 Active
Sally Ann Bray TRACK WORLDWIDE LIMITEDCompany Secretary 2001-01-24 CURRENT 2001-01-24 Active
Sally Ann Bray BBDO EUROPEAN HOLDINGS LIMITEDCompany Secretary 2000-12-14 CURRENT 2000-12-14 Active
Sally Ann Bray TEQUILA LONDON LIMITEDCompany Secretary 2000-11-03 CURRENT 1988-09-27 Active
Sally Ann Bray TEQUILA UKCompany Secretary 2000-11-03 CURRENT 1992-01-14 Active
Sally Ann Bray OMD EMEA LIMITEDCompany Secretary 2000-10-23 CURRENT 2000-10-23 Active
Sally Ann Bray OPTIMUM MEDIA CIS LIMITEDCompany Secretary 2000-07-10 CURRENT 2000-06-02 Active
Sally Ann Bray OPTIMUM MEDIA EURASIA LIMITEDCompany Secretary 2000-07-10 CURRENT 2000-06-02 Active
Sally Ann Bray OPTIMUM MEDIA LIMITEDCompany Secretary 2000-07-10 CURRENT 2000-06-02 Active
Sally Ann Bray OMELCompany Secretary 2000-03-30 CURRENT 1998-06-26 Dissolved 2014-06-10
Sally Ann Bray SPECIALIST PUBLICATIONS (UK) LIMITEDCompany Secretary 2000-03-30 CURRENT 1969-10-16 Active - Proposal to Strike off
Sally Ann Bray DIVERSIFIED AGENCY SERVICES LIMITEDCompany Secretary 2000-03-30 CURRENT 1989-02-06 Active
Sally Ann Bray DDB UK LIMITEDCompany Secretary 2000-03-30 CURRENT 1968-06-11 Active
Sally Ann Bray DAS EUROPE LIMITEDCompany Secretary 2000-03-30 CURRENT 1979-12-24 Active
Sally Ann Bray DOREMUS & COMPANY LIMITEDCompany Secretary 2000-03-30 CURRENT 1986-06-30 Active - Proposal to Strike off
Sally Ann Bray DAS FRANCE LIMITEDCompany Secretary 2000-03-30 CURRENT 1988-11-23 Active - Proposal to Strike off
Sally Ann Bray TRKKN UK LIMITEDCompany Secretary 2000-03-30 CURRENT 1999-07-08 Active
Sally Ann Bray OMNICOM FINANCE LIMITEDCompany Secretary 2000-03-30 CURRENT 1972-08-03 Active
Sally Ann Bray INTERBRAND GROUPCompany Secretary 2000-03-30 CURRENT 1986-11-06 Active
Sally Ann Bray BBDO EMEA LIMITEDCompany Secretary 2000-03-30 CURRENT 1985-04-01 Active
Sally Ann Bray PORTER NOVELLI LIMITEDCompany Secretary 2000-03-30 CURRENT 1973-03-13 Active
Sally Ann Bray AMV BBDO INVESTMENTS LIMITEDCompany Secretary 2000-03-30 CURRENT 1983-02-14 Active
Sally Ann Bray CPM FIELD MARKETING LIMITEDCompany Secretary 2000-03-30 CURRENT 1985-10-02 Active
Sally Ann Bray ADELPHI GROUP LIMITEDCompany Secretary 2000-03-30 CURRENT 1986-01-07 Active
Sally Ann Bray 2THENTH LIMITEDCompany Secretary 2000-03-30 CURRENT 1986-11-11 Active
Sally Ann Bray ADELPHI INTERNATIONAL RESEARCH LIMITEDCompany Secretary 2000-03-30 CURRENT 1989-09-04 Active
Sally Ann Bray ADELPHI COMMUNICATIONS LIMITEDCompany Secretary 2000-03-30 CURRENT 1992-11-03 Active
Sally Ann Bray DAS UK INVESTMENTS LIMITEDCompany Secretary 2000-03-30 CURRENT 1995-09-04 Active
Sally Ann Bray TARGETBASE CLAYDON HEELEY LIMITEDCompany Secretary 2000-03-30 CURRENT 1989-09-11 Active - Proposal to Strike off
Sally Ann Bray OMNICOM MEDIA GROUP EUROPE LIMITEDCompany Secretary 2000-03-30 CURRENT 1982-09-08 Active
Sally Ann Bray INTERBRAND U.K. LIMITEDCompany Secretary 2000-03-30 CURRENT 1983-03-02 Active
Sally Ann Bray OMD GROUP LIMITEDCompany Secretary 2000-03-30 CURRENT 1986-12-01 Active
Sally Ann Bray TBWAWORLDHEALTH LONDON LIMITEDCompany Secretary 2000-03-30 CURRENT 1980-04-18 Active
Sally Ann Bray KETCHUM LIMITEDCompany Secretary 2000-03-30 CURRENT 1983-06-20 Active
Sally Ann Bray COSINE UK LIMITEDCompany Secretary 2000-03-30 CURRENT 1984-04-26 Active
Sally Ann Bray CDM EUROPE LIMITEDCompany Secretary 2000-03-30 CURRENT 1972-10-18 Active
Sally Ann Bray NAVIGATOR DDB LIMITEDCompany Secretary 1999-10-19 CURRENT 1999-10-01 Active
Sally Ann Bray TDCL GROUP LIMITEDCompany Secretary 1999-10-19 CURRENT 1999-10-01 Active
Sally Ann Bray FLEISHMAN-HILLARD GROUP LIMITEDCompany Secretary 1997-08-18 CURRENT 1980-10-10 Active
Sally Ann Bray 239 OMR LIMITEDCompany Secretary 1997-03-01 CURRENT 1984-07-23 Dissolved 2017-02-21