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Company Information for

CMG LIMITED

20 FENCHURCH STREET, 14TH FLOOR, LONDON, EC3M 3BY,
Company Registration Number
00930965
Private Limited Company
Active

Company Overview

About Cmg Ltd
CMG LIMITED was founded on 1968-04-24 and has its registered office in London. The organisation's status is listed as "Active". Cmg Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CMG LIMITED
 
Legal Registered Office
20 FENCHURCH STREET
14TH FLOOR
LONDON
EC3M 3BY
Other companies in RG2
 
Filing Information
Company Number 00930965
Company ID Number 00930965
Date formed 1968-04-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-08 01:44:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CMG LIMITED
The accountancy firm based at this address is GRANT THORNTON INTERNATIONAL LIMITED

Company Officers of CMG LIMITED

Current Directors
Officer Role Date Appointed
SARAH LANDRY MALTAIS
Company Secretary 2018-04-25
FRANCOIS BOULANGER
Director 2014-09-30
TARA MCGEEHAN
Director 2018-01-19
FARIS MEHDI KADHIM MOHAMMED
Director 2012-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
LOGICA COSEC LIMITED
Company Secretary 2011-12-07 2016-10-01
TIMOTHY WALTER GREGORY
Director 2012-09-19 2016-10-01
ROBERT DAVID ANDERSON
Director 2012-08-21 2014-09-30
GAVIN PETER GRIGGS
Director 2010-09-25 2012-09-19
LOGICACMG INTERNATIONAL HOLDINGS LTD
Director 2003-12-02 2012-09-19
WILLIAM JAMES SPENCER FLOYDD
Director 2011-12-07 2012-08-31
LOGICA INTERNATIONAL LIMITED
Company Secretary 2003-09-22 2011-12-07
SEAMUS DECLAN KEATING
Director 2003-03-26 2011-12-07
THOMAS OWEN MACKAY
Director 2009-07-13 2010-09-25
JAMES ANTHONY PATRICK MCKENNA
Director 2003-12-02 2008-09-30
RICHARD JOHN FRANCIS
Company Secretary 2000-08-21 2003-09-22
ALISTAIR STEPHEN CRAWFORD
Director 2001-07-16 2003-05-07
BERND LANTERMANN
Director 2000-04-01 2003-02-25
WIM DIK
Director 2001-05-28 2003-02-19
GEORGE ERNEST LOUDON
Director 1998-04-01 2003-02-19
HUGO SCHAAP
Director 2000-04-01 2003-02-19
CHRISTOPHER JOHN BANKS
Director 1992-05-06 2002-12-30
DAVID ANDREW ROBBIE
Director 2000-06-19 2002-12-30
CHARLES MURRAY STUART
Director 1998-02-01 2002-12-30
TOM RUSTING
Director 1996-09-01 2002-02-27
WILKO HERMANN BOERNER
Director 1997-07-08 2001-05-28
CLAYTON MARK BRENDISH
Director 2000-06-01 2001-05-17
KIMBERLEY LYLE
Company Secretary 1994-12-07 2000-08-21
BERNARD JOSEPH HERMAN SAPAROEA FEILZER
Director 1993-07-01 1998-05-12
JOHN DOUGLAS MATHER
Director 1993-07-01 1998-05-12
GERARD HANS LUCASSEN
Director 1993-07-01 1996-12-31
DOUGLAS JOHN GORMAN
Director 1991-05-23 1995-08-11
ANGUS GRAHAM FERGUSON YOUNG
Company Secretary 1991-05-23 1994-12-07
CHRISTOPHER JOHN BANKS
Company Secretary 1992-05-06 1994-05-23
NICHOLAS JOHN SCHOLFIELD
Director 1991-05-23 1993-07-05
DAVID BENJAMIN GROOM
Director 1991-05-23 1992-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCOIS BOULANGER PARAGON SOLUTIONS BV Director 2017-12-07 CURRENT 2011-12-06 Converted / Closed
FRANCOIS BOULANGER ALCYANE (UK) LIMITED Director 2016-03-22 CURRENT 2010-10-25 Dissolved 2017-10-31
FRANCOIS BOULANGER LOGICA BUSINESS SERVICES UK LIMITED Director 2014-09-30 CURRENT 1981-01-29 Dissolved 2015-11-03
FRANCOIS BOULANGER LOGICA CYMRU LIMITED Director 2014-09-30 CURRENT 2002-10-10 Dissolved 2015-10-27
FRANCOIS BOULANGER CGI FINANCE HOLDCO ONE LIMITED Director 2014-09-30 CURRENT 2012-09-14 Dissolved 2015-10-27
FRANCOIS BOULANGER CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED Director 2014-09-30 CURRENT 1993-08-09 Dissolved 2015-11-03
FRANCOIS BOULANGER CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED Director 2014-09-30 CURRENT 1985-06-04 Dissolved 2016-08-23
FRANCOIS BOULANGER LOGICACMG (SOFTWARE) LIMITED Director 2014-09-30 CURRENT 1996-12-19 Dissolved 2016-08-23
FRANCOIS BOULANGER CGI FINANCE (UK) LIMITED Director 2014-09-30 CURRENT 2012-09-10 Active
FRANCOIS BOULANGER CGI FINANCE HOLDCO TWO LIMITED Director 2014-09-30 CURRENT 2012-09-14 Active
FRANCOIS BOULANGER 1900 GROUP LIMITED Director 2014-09-30 CURRENT 1970-12-03 Active
FRANCOIS BOULANGER CGI INTERNATIONAL HOLDINGS LIMITED Director 2014-09-30 CURRENT 1978-09-14 Liquidation
FRANCOIS BOULANGER CGI GROUP HOLDINGS EUROPE LIMITED Director 2014-09-30 CURRENT 1996-12-10 Active
FRANCOIS BOULANGER CGI EUROFIN UK LIMITED Director 2014-09-30 CURRENT 2010-11-23 Active
FRANCOIS BOULANGER IMRGLOBAL LIMITED Director 2014-09-30 CURRENT 1980-06-03 Active
FRANCOIS BOULANGER LOGICA INTERNATIONAL LIMITED Director 2014-09-30 CURRENT 1975-12-12 Active
FRANCOIS BOULANGER LOGICA LIMITED Director 2014-09-30 CURRENT 1982-04-27 Active
FRANCOIS BOULANGER CGI IT UK LIMITED Director 2014-09-30 CURRENT 1969-02-13 Active
FRANCOIS BOULANGER ADMIRAL LIMITED Director 2014-09-30 CURRENT 1979-12-13 Active
FRANCOIS BOULANGER CGI CORPORATE HOLDINGS LIMITED Director 2014-09-30 CURRENT 2003-10-27 Active
FRANCOIS BOULANGER CGI NORDIC INVESTMENTS LIMITED Director 2014-09-30 CURRENT 2005-05-10 Active
FRANCOIS BOULANGER CGI NORDIC HOLDINGS LIMITED Director 2014-09-30 CURRENT 2011-08-18 Active
FRANCOIS BOULANGER CGI GENERAL PARTNER LIMITED Director 2014-09-04 CURRENT 2014-09-04 Active
TARA MCGEEHAN CGI FINANCE (UK) LIMITED Director 2018-01-19 CURRENT 2012-09-10 Active
TARA MCGEEHAN CGI FINANCE HOLDCO TWO LIMITED Director 2018-01-19 CURRENT 2012-09-14 Active
TARA MCGEEHAN 1900 GROUP LIMITED Director 2018-01-19 CURRENT 1970-12-03 Active
TARA MCGEEHAN CGI GROUP HOLDINGS EUROPE LIMITED Director 2018-01-19 CURRENT 1996-12-10 Active
TARA MCGEEHAN CGI EUROFIN UK LIMITED Director 2018-01-19 CURRENT 2010-11-23 Active
TARA MCGEEHAN IMRGLOBAL LIMITED Director 2018-01-19 CURRENT 1980-06-03 Active
TARA MCGEEHAN LOGICA INTERNATIONAL LIMITED Director 2018-01-19 CURRENT 1975-12-12 Active
TARA MCGEEHAN LOGICA LIMITED Director 2018-01-19 CURRENT 1982-04-27 Active
TARA MCGEEHAN CGI IT UK LIMITED Director 2018-01-19 CURRENT 1969-02-13 Active
TARA MCGEEHAN ADMIRAL LIMITED Director 2018-01-19 CURRENT 1979-12-13 Active
TARA MCGEEHAN AMS MANAGEMENT SYSTEMS U.K. LTD. Director 2018-01-19 CURRENT 1989-07-19 Active
TARA MCGEEHAN CGI CORPORATE HOLDINGS LIMITED Director 2018-01-19 CURRENT 2003-10-27 Active
TARA MCGEEHAN CGI NORDIC INVESTMENTS LIMITED Director 2018-01-19 CURRENT 2005-05-10 Active
TARA MCGEEHAN CGI NORDIC HOLDINGS LIMITED Director 2018-01-19 CURRENT 2011-08-18 Active
FARIS MEHDI KADHIM MOHAMMED CMG PENSION TRUSTEES LIMITED Director 2017-05-22 CURRENT 1973-09-18 Active
FARIS MEHDI KADHIM MOHAMMED ALCYANE (UK) LIMITED Director 2016-03-22 CURRENT 2010-10-25 Dissolved 2017-10-31
FARIS MEHDI KADHIM MOHAMMED LOGICA SYSTEMS UK LIMITED Director 2013-01-21 CURRENT 2001-05-24 Dissolved 2014-12-02
FARIS MEHDI KADHIM MOHAMMED ADMIRAL TRUSTEES LIMITED Director 2013-01-21 CURRENT 1992-03-02 Dissolved 2013-12-24
FARIS MEHDI KADHIM MOHAMMED CGI NORDIC HOLDINGS LIMITED Director 2012-10-17 CURRENT 2011-08-18 Active
FARIS MEHDI KADHIM MOHAMMED LOGICA EPFAL (UK) LIMITED Director 2012-09-19 CURRENT 1989-11-17 Dissolved 2014-11-25
FARIS MEHDI KADHIM MOHAMMED LOGICA ESIS (UK) LIMITED Director 2012-09-19 CURRENT 1989-11-17 Dissolved 2014-10-21
FARIS MEHDI KADHIM MOHAMMED ITEC LIMITED Director 2012-09-19 CURRENT 1984-09-06 Dissolved 2014-02-04
FARIS MEHDI KADHIM MOHAMMED LOGICA CONSULTING LIMITED Director 2012-09-19 CURRENT 1990-03-08 Dissolved 2013-12-24
FARIS MEHDI KADHIM MOHAMMED LOGICA SERVICES UK LIMITED Director 2012-09-19 CURRENT 1996-11-22 Dissolved 2014-10-21
FARIS MEHDI KADHIM MOHAMMED LOGICA HOLDINGS LIMITED Director 2012-09-19 CURRENT 1978-06-30 Dissolved 2014-11-25
FARIS MEHDI KADHIM MOHAMMED STRATA BUSINESS SYSTEMS LIMITED Director 2012-09-19 CURRENT 1982-01-18 Dissolved 2014-02-04
FARIS MEHDI KADHIM MOHAMMED LOGICA GROUP HOLDINGS LIMITED Director 2012-09-19 CURRENT 1995-10-03 Dissolved 2014-11-25
FARIS MEHDI KADHIM MOHAMMED LOGICA IT SERVICES UK LIMITED Director 2012-09-19 CURRENT 1973-10-01 Dissolved 2014-10-21
FARIS MEHDI KADHIM MOHAMMED LOGICA INSURANCE SERVICES UK LIMITED Director 2012-09-19 CURRENT 2006-07-25 Dissolved 2013-12-24
FARIS MEHDI KADHIM MOHAMMED WORKSUITE LIMITED Director 2012-09-19 CURRENT 2003-06-05 Dissolved 2013-12-24
FARIS MEHDI KADHIM MOHAMMED LOGICACMG FINANCIAL SOFTWARE LIMITED Director 2012-09-19 CURRENT 1995-12-04 Dissolved 2014-02-04
FARIS MEHDI KADHIM MOHAMMED LOGICA INTERNATIONAL PROJECTS LIMITED Director 2012-09-19 CURRENT 1983-02-11 Dissolved 2014-02-04
FARIS MEHDI KADHIM MOHAMMED TEAM 121 HOLDINGS LIMITED Director 2012-09-19 CURRENT 1997-03-25 Dissolved 2013-12-24
FARIS MEHDI KADHIM MOHAMMED LOGICA CORPORATE SERVICES UK Director 2012-09-19 CURRENT 2008-04-02 Dissolved 2014-11-11
FARIS MEHDI KADHIM MOHAMMED COMPUTER ANSWERS GROUP LIMITED Director 2012-09-19 CURRENT 1998-11-12 Dissolved 2014-11-11
FARIS MEHDI KADHIM MOHAMMED ILEX GROUP LIMITED Director 2012-09-19 CURRENT 1996-07-11 Dissolved 2013-12-24
FARIS MEHDI KADHIM MOHAMMED LOGICA QUEST TRUSTEES LIMITED Director 2012-09-19 CURRENT 1996-12-06 Dissolved 2013-12-24
FARIS MEHDI KADHIM MOHAMMED CMG UK (HOLDINGS) LIMITED Director 2012-09-19 CURRENT 2000-11-09 Dissolved 2014-11-11
FARIS MEHDI KADHIM MOHAMMED LOGICA BUSINESS SERVICES UK LIMITED Director 2012-09-19 CURRENT 1981-01-29 Dissolved 2015-11-03
FARIS MEHDI KADHIM MOHAMMED LOGICA CYMRU LIMITED Director 2012-09-19 CURRENT 2002-10-10 Dissolved 2015-10-27
FARIS MEHDI KADHIM MOHAMMED 121 CORPORATE LIMITED Director 2012-09-19 CURRENT 1996-07-26 Dissolved 2013-12-24
FARIS MEHDI KADHIM MOHAMMED 121 HOLDINGS LIMITED Director 2012-09-19 CURRENT 1996-07-12 Dissolved 2013-12-24
FARIS MEHDI KADHIM MOHAMMED 121 LAND LIMITED Director 2012-09-19 CURRENT 1997-03-25 Dissolved 2014-02-04
FARIS MEHDI KADHIM MOHAMMED ADMIRAL LEGAL SYSTEMS LIMITED Director 2012-09-19 CURRENT 1990-08-09 Dissolved 2014-02-04
FARIS MEHDI KADHIM MOHAMMED ADMIRAL SYSTEMS AND NETWORKS LIMITED Director 2012-09-19 CURRENT 1979-07-18 Dissolved 2013-12-24
FARIS MEHDI KADHIM MOHAMMED ADMIRAL TRAINING CENTRES LIMITED Director 2012-09-19 CURRENT 1990-01-26 Dissolved 2014-02-04
FARIS MEHDI KADHIM MOHAMMED ADMIRAL TRAINING LIMITED Director 2012-09-19 CURRENT 1963-07-24 Dissolved 2013-12-24
FARIS MEHDI KADHIM MOHAMMED CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED Director 2012-09-19 CURRENT 1985-06-04 Dissolved 2016-08-23
FARIS MEHDI KADHIM MOHAMMED LOGICACMG (SOFTWARE) LIMITED Director 2012-09-19 CURRENT 1996-12-19 Dissolved 2016-08-23
FARIS MEHDI KADHIM MOHAMMED 1900 GROUP LIMITED Director 2012-09-19 CURRENT 1970-12-03 Active
FARIS MEHDI KADHIM MOHAMMED CGI INTERNATIONAL HOLDINGS LIMITED Director 2012-09-19 CURRENT 1978-09-14 Liquidation
FARIS MEHDI KADHIM MOHAMMED CGI EUROFIN UK LIMITED Director 2012-09-19 CURRENT 2010-11-23 Active
FARIS MEHDI KADHIM MOHAMMED LOGICA INTERNATIONAL LIMITED Director 2012-09-19 CURRENT 1975-12-12 Active
FARIS MEHDI KADHIM MOHAMMED CGI IT UK LIMITED Director 2012-09-19 CURRENT 1969-02-13 Active
FARIS MEHDI KADHIM MOHAMMED ADMIRAL LIMITED Director 2012-09-19 CURRENT 1979-12-13 Active
FARIS MEHDI KADHIM MOHAMMED CGI CORPORATE HOLDINGS LIMITED Director 2012-09-19 CURRENT 2003-10-27 Active
FARIS MEHDI KADHIM MOHAMMED CGI NORDIC INVESTMENTS LIMITED Director 2012-09-19 CURRENT 2005-05-10 Active
FARIS MEHDI KADHIM MOHAMMED CGI FINANCE HOLDCO ONE LIMITED Director 2012-09-14 CURRENT 2012-09-14 Dissolved 2015-10-27
FARIS MEHDI KADHIM MOHAMMED CGI FINANCE HOLDCO TWO LIMITED Director 2012-09-14 CURRENT 2012-09-14 Active
FARIS MEHDI KADHIM MOHAMMED CGI FINANCE (UK) LIMITED Director 2012-09-10 CURRENT 2012-09-10 Active
FARIS MEHDI KADHIM MOHAMMED LOGICA LIMITED Director 2012-08-21 CURRENT 1982-04-27 Active
FARIS MEHDI KADHIM MOHAMMED AMS MANAGEMENT SYSTEMS U.K. LTD. Director 2007-11-30 CURRENT 1989-07-19 Active
FARIS MEHDI KADHIM MOHAMMED CGI GROUP HOLDINGS EUROPE LIMITED Director 2007-11-01 CURRENT 1996-12-10 Active
FARIS MEHDI KADHIM MOHAMMED IMRGLOBAL LIMITED Director 2007-06-07 CURRENT 1980-06-03 Active
FARIS MEHDI KADHIM MOHAMMED CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED Director 2007-06-01 CURRENT 1993-08-09 Dissolved 2015-11-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2018-04-26AP03SECRETARY APPOINTED MS SARAH LANDRY MALTAIS
2018-04-12PSC05PSC'S CHANGE OF PARTICULARS / CGI CORPORATE HOLDINGS LIMITED / 28/02/2018
2018-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2018-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 250 BROOK DRIVE GREEN PARK READING RG2 6UA
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN THORN
2018-01-22AP01DIRECTOR APPOINTED MISS TARA MCGEEHAN
2017-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 44.075
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-10-20AP01DIRECTOR APPOINTED MR STEPHEN MARK THORN
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GREGORY
2016-10-19TM02APPOINTMENT TERMINATED, SECRETARY LOGICA COSEC LIMITED
2016-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 44.075
2016-06-22AR0123/05/16 FULL LIST
2016-06-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FARIS MEHDI KADHIM MOHAMMED / 23/05/2016
2016-06-22AD02SAIL ADDRESS CREATED
2016-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WALTER GREGORY / 23/05/2016
2016-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS BOULANGER / 23/05/2016
2015-07-01AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 44.075
2015-06-02AR0123/05/15 FULL LIST
2014-10-08AP01DIRECTOR APPOINTED FRANCOIS BOULANGER
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON
2014-07-30AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 44.075
2014-06-18AR0123/05/14 FULL LIST
2013-08-05AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY WALTER GREGORY / 24/07/2013
2013-06-14AR0123/05/13 FULL LIST
2013-04-02AA01PREVSHO FROM 31/12/2012 TO 30/09/2012
2012-12-18RES13RE DIVIDEND/RE DEED OF ASSIGNMENT 19/09/2012
2012-12-12SH20STATEMENT BY DIRECTORS
2012-12-12SH1912/12/12 STATEMENT OF CAPITAL GBP 44.075
2012-12-12CAP-SSSOLVENCY STATEMENT DATED 19/09/12
2012-12-12RES13SHARE PREMIUM ACCOUNT CANCELLED 19/09/2012
2012-12-12RES06REDUCE ISSUED CAPITAL 19/09/2012
2012-10-04AP01DIRECTOR APPOINTED MR. FARIS MEHDI KADHIM MOHAMMED
2012-10-04AP01DIRECTOR APPOINTED MR. TIMOTHY WALTER GREGORY
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR LOGICACMG INTERNATIONAL HOLDINGS LTD
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS
2012-09-24TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYDD
2012-09-06AP01DIRECTOR APPOINTED MR ROBERT DAVID ANDERSON
2012-09-06MISCSTATEMENT UNDER SECTION 519 COMPANIES ACT 2006
2012-07-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-15AR0123/05/12 FULL LIST
2011-12-20AP01DIRECTOR APPOINTED MR WILLIAM FLOYDD
2011-12-20AP04CORPORATE SECRETARY APPOINTED LOGICA COSEC LIMITED
2011-12-20TM01APPOINTMENT TERMINATED, DIRECTOR SEAMUS KEATING
2011-12-20TM02APPOINTMENT TERMINATED, SECRETARY LOGICA INTERNATIONAL LIMITED
2011-10-07RES01ADOPT ARTICLES 29/09/2011
2011-10-07CC04STATEMENT OF COMPANY'S OBJECTS
2011-10-07RES13AUTHORISE IN ACCORDANCE TO SECTION 175(5)(A) 29/09/2011
2011-10-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS KEATING / 04/07/2011
2011-07-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-27AR0123/05/11 FULL LIST
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKAY
2010-10-01AP01DIRECTOR APPOINTED GAVIN PETER GRIGGS
2010-07-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-09AR0123/05/10 FULL LIST
2010-06-09CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LOGICA CMG INTERNATIONAL HOLDINGS LTD / 01/10/2009
2010-06-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOGICA INTERNATIONAL LIMITED / 01/10/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS KEATING / 01/01/2010
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OWEN MACKAY / 12/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS KEATING / 11/10/2009
2009-07-29288aDIRECTOR APPOINTED THOMAS OWEN MACKAY
2009-06-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-04363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-06-03353LOCATION OF REGISTER OF MEMBERS
2008-10-10288bAPPOINTMENT TERMINATED DIRECTOR JAMES MCKENNA
2008-10-01288cSECRETARY'S CHANGE OF PARTICULARS / LOGICA INTERNATIONAL LIMITED / 01/10/2008
2008-10-01288cDIRECTOR'S CHANGE OF PARTICULARS / LOGICA CMG INTERNATIONAL HOLDINGS LTD / 01/10/2008
2008-09-30287REGISTERED OFFICE CHANGED ON 30/09/2008 FROM STEPHENSON HOUSE 75 HAMPSTEAD ROAD LONDON NW1 2PL
2008-09-12RES13RE CONFLICT OF INTEREST 05/09/2008
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-27363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2007-07-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-12363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2006-07-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-20363aRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2005-12-22288cDIRECTOR'S PARTICULARS CHANGED
2005-12-22288cDIRECTOR'S PARTICULARS CHANGED
2005-07-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-27363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CMG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CMG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of CMG LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CMG LIMITED

Intangible Assets
Patents
We have not found any records of CMG LIMITED registering or being granted any patents
Domain Names

CMG LIMITED owns 1 domain names.

managed-i.co.uk  

Trademarks
We have not found any records of CMG LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CMG LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2017-2 GBP £243,382 ASC Learning Disabilities
Brighton & Hove City Council 2017-1 GBP £232,704 ASC Learning Disabilities
Brighton & Hove City Council 2016-12 GBP £258,203 ASC Learning Disabilities
Brighton & Hove City Council 2016-10 GBP £229,122 ASC Learning Disabilities
Brighton & Hove City Council 2016-9 GBP £233,912 Homelessness
London Borough of Barking and Dagenham Council 2016-9 GBP £300 HOME CARE - PRIVATE CONTRACTORS PAYMENT
London Borough of Barking and Dagenham Council 2016-8 GBP £400 HOME CARE - PRIVATE CONTRACTORS PAYMENT
Brighton & Hove City Council 2016-8 GBP £247,399 ASC Learning Disabilities
Brighton & Hove City Council 2016-7 GBP £367,267 ASC Learning Disabilities
Brighton & Hove City Council 2016-6 GBP £301,638 ASC Learning Disabilities
Brighton & Hove City Council 2016-5 GBP £237,955 ASC Learning Disabilities
Brighton & Hove City Council 2016-4 GBP £230,229 ASC Learning Disabilities
London Borough of Barking and Dagenham Council 2016-1 GBP £520 PRIVATE CONTRACTORS PAYMENT - OTHER
Brighton & Hove City Council 2016-1 GBP £221,328 ASC Learning Disabilities
Brighton & Hove City Council 2015-12 GBP £259,850 ASC Learning Disabilities
London Borough of Barking and Dagenham Council 2015-12 GBP £1,380 CHILD WITH DISABILITIES SOCIAL CARE SERVICE PROVISION
Brighton & Hove City Council 2015-11 GBP £240,769 ASC Learning Disabilities
Brighton & Hove City Council 2015-10 GBP £219,688 ASC Learning Disabilities
Brighton & Hove City Council 2015-9 GBP £219,688 ASC Learning Disabilities
Brighton & Hove City Council 2015-8 GBP £223,400 ASC Learning Disabilities
Brighton & Hove City Council 2015-7 GBP £441,533 ASC Learning Disabilities
Brighton & Hove City Council 2015-5 GBP £228,679 ASC Learning Disabilities
London Borough of Barking and Dagenham Council 2015-4 GBP £1,017 PURCHASE - EQUIPMENT, FURNITURE AND MATERIALS
Brighton & Hove City Council 2015-4 GBP £95,287 ASC Learning Disabilities
Brighton & Hove City Council 2015-3 GBP £204,198 ASC Learning Disabilities
London Borough of Barking and Dagenham Council 2015-2 GBP £5,690 PURCHASE - EQUIPMENT, FURNITURE AND MATERIALS
West Sussex County Council 2015-2 GBP £8,256 Preserved Rights LT
Brighton & Hove City Council 2015-2 GBP £240,300 ASC Learning Disabilities
London Borough of Newham 2015-2 GBP £40,918 RESIDENTIAL CARE PLACEMENTS > RESIDENTIAL CARE PLACEMENTS
West Sussex County Council 2015-1 GBP £7,742 Preserved Rights LT
Brighton & Hove City Council 2015-1 GBP £245,380 ASC Learning Disabilities
Windsor and Maidenhead Council 2015-1 GBP £10,111
London Borough of Barking and Dagenham Council 2015-1 GBP £1,898 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Newham 2015-1 GBP £47,784 RESIDENTIAL CARE PLACEMENTS > RESIDENTIAL CARE PLACEMENTS
Brighton & Hove City Council 2014-12 GBP £249,756 ASC Learning Disabilities
London Borough of Barking and Dagenham Council 2014-12 GBP £3,306 PRIVATE CONTRACTORS PAYMENT - OTHER
Windsor and Maidenhead Council 2014-12 GBP £10,519
London Borough of Newham 2014-12 GBP £47,784 RESIDENTIAL CARE > RESIDENTIAL CARE
West Sussex County Council 2014-12 GBP £53,878 Preserved Rights LT
London Borough of Haringey 2014-12 GBP £30,270 Temporary Accommodation
London Borough of Croydon 2014-11 GBP £5,154 RESIDENTIAL PLACEMENTS - PRIVATE CONTRACTORS PAYMENT
London Borough of Newham 2014-11 GBP £47,784 RESIDENTIAL CARE PLACEMENTS > RESIDENTIAL CARE PLACEMENTS
Windsor and Maidenhead Council 2014-11 GBP £10,315
Brighton & Hove City Council 2014-11 GBP £302,261 ASC Learning Disabilities
London Borough of Haringey 2014-11 GBP £31,279 Temporary Accommodation
London Borough of Croydon 2014-10 GBP £5,154 RESIDENTIAL PLACEMENTS - PRIVATE CONTRACTORS PAYMENT
London Borough of Barking and Dagenham Council 2014-10 GBP £5,860 PRIVATE CONTRACTORS PAYMENT - OTHER
Brighton & Hove City Council 2014-10 GBP £243,091 ASC Learning Disabilities
London Borough of Newham 2014-10 GBP £47,784 RESIDENTIAL CARE > RESIDENTIAL CARE
Windsor and Maidenhead Council 2014-10 GBP £10,383
Brighton & Hove City Council 2014-9 GBP £248,933 ASC Learning Disabilities
London Borough of Newham 2014-9 GBP £45,328 RESIDENTIAL CARE > RESIDENTIAL CARE
Windsor and Maidenhead Council 2014-9 GBP £10,315
London Borough of Barking and Dagenham Council 2014-9 GBP £35,349 PAYMENTS TO VOLUNTARY SECTOR
London Borough of Croydon 2014-9 GBP £10,309
London Borough of Newham 2014-8 GBP £51,887 RESIDENTIAL CARE PLACEMENTS > RESIDENTIAL CARE PLACEMENTS
West Sussex County Council 2014-8 GBP £40,495
London Borough of Barking and Dagenham Council 2014-8 GBP £4,831 HOME CARE - PRIVATE CONTRACTORS PAYMENT
Windsor and Maidenhead Council 2014-8 GBP £20,902
Brighton & Hove City Council 2014-8 GBP £381,291 ASC Learning Disabilities
London Borough of Haringey 2014-7 GBP £32,471
London Borough of Newham 2014-7 GBP £47,784 RESIDENTIAL CARE PLACEMENTS > RESIDENTIAL CARE PLACEMENTS
London Borough of Barking and Dagenham Council 2014-7 GBP £2,084
Brighton & Hove City Council 2014-7 GBP £335,326 ASC Learning Disabilities
London Borough of Haringey 2014-6 GBP £30,634
Windsor and Maidenhead Council 2014-6 GBP £10,315
Brighton & Hove City Council 2014-6 GBP £244,312 ASC Learning Disabilities
London Borough of Newham 2014-6 GBP £191,136
London Borough of Barking and Dagenham Council 2014-6 GBP £19,774
London Borough of Haringey 2014-5 GBP £31,655
Windsor and Maidenhead Council 2014-5 GBP £10,383
Brighton & Hove City Council 2014-5 GBP £240,792 ASC Learning Disabilities
London Borough of Barking and Dagenham Council 2014-5 GBP £665
London Borough of Newham 2014-5 GBP £95,568
London Borough of Haringey 2014-4 GBP £30,634
London Borough of Bexley 2014-4 GBP £20,976
Brighton & Hove City Council 2014-4 GBP £242,128 ASC Learning Disabilities
London Borough of Barking and Dagenham Council 2014-4 GBP £11,878
Windsor and Maidenhead Council 2014-4 GBP £10,908
London Borough of Newham 2014-4 GBP £95,568
West Sussex County Council 2014-4 GBP £8,353 Preserved Rights LT
London Borough of Haringey 2014-3 GBP £31,660
London Borough of Bexley 2014-3 GBP £10,488
London Borough of Newham 2014-3 GBP £95,568
Windsor and Maidenhead Council 2014-3 GBP £10,956
Brighton & Hove City Council 2014-3 GBP £264,285 S Svcs - Learning Disability
London Borough of Barking and Dagenham Council 2014-3 GBP £17,097
London Borough of Haringey 2014-2 GBP £28,596
London Borough of Newham 2014-2 GBP £95,568
Brighton & Hove City Council 2014-2 GBP £249,643 S Svcs - Learning Disability
London Borough of Barking and Dagenham Council 2014-2 GBP £31,919
Windsor and Maidenhead Council 2014-2 GBP £10,501
London Borough of Haringey 2014-1 GBP £37,710
London Borough of Bexley 2014-1 GBP £10,488
London Borough of Newham 2014-1 GBP £47,784
Brighton & Hove City Council 2014-1 GBP £248,106 S Svcs - Learning Disability
Windsor and Maidenhead Council 2014-1 GBP £10,646
London Borough of Barking and Dagenham Council 2014-1 GBP £5,940
London Borough of Newham 2013-12 GBP £47,784
Brighton & Hove City Council 2013-12 GBP £229,669 S Svcs - Learning Disability
Windsor and Maidenhead Council 2013-12 GBP £11,111
London Borough of Barking and Dagenham Council 2013-12 GBP £532
London Borough of Bexley 2013-12 GBP £31,464
Brighton & Hove City Council 2013-11 GBP £239,397 S Svcs - Learning Disability
London Borough of Newham 2013-11 GBP £47,784
London Borough of Barking and Dagenham Council 2013-11 GBP £15,989
Windsor and Maidenhead Council 2013-11 GBP £10,908
Brighton & Hove City Council 2013-10 GBP £239,397 S Svcs - Learning Disability
London Borough of Newham 2013-10 GBP £89,941
London Borough of Barking and Dagenham Council 2013-10 GBP £4,637
Windsor and Maidenhead Council 2013-10 GBP £20,411
London Borough of Bexley 2013-10 GBP £20,976
Brighton & Hove City Council 2013-9 GBP £239,397 S Svcs - Learning Disability
London Borough of Newham 2013-9 GBP £42,584
London Borough of Barking and Dagenham Council 2013-9 GBP £13,315
Portsmouth City Council 2013-9 GBP £96,301 Other establishements
Windsor and Maidenhead Council 2013-9 GBP £6,103
London Borough of Bexley 2013-8 GBP £10,488
Brighton & Hove City Council 2013-8 GBP £381,073 S Svcs - Learning Disability
London Borough of Barking and Dagenham Council 2013-8 GBP £23,049
Windsor and Maidenhead Council 2013-8 GBP £17,418
London Borough of Barking and Dagenham Council 2013-7 GBP £23,285
Brighton & Hove City Council 2013-7 GBP £336,490 S Svcs - Learning Disability
London Borough of Bexley 2013-7 GBP £20,976
London Borough of Barking and Dagenham Council 2013-6 GBP £10,259
Windsor and Maidenhead Council 2013-6 GBP £15,994
Brighton & Hove City Council 2013-6 GBP £240,295 S Svcs - Learning Disability
Royal Borough of Kingston upon Thames 2013-5 GBP £29,417
London Borough of Bexley 2013-5 GBP £10,488
Windsor and Maidenhead Council 2013-5 GBP £4,650
London Borough of Barking and Dagenham Council 2013-5 GBP £24,496
Brighton & Hove City Council 2013-5 GBP £240,290 S Svcs - Learning Disability
London Borough of Bexley 2013-4 GBP £11,612
Windsor and Maidenhead Council 2013-4 GBP £4,805
London Borough of Barking and Dagenham Council 2013-4 GBP £4,252
Brighton & Hove City Council 2013-4 GBP £240,341 S Svcs - Learning Disability
Royal Borough of Kingston upon Thames 2013-3 GBP £14,326
London Borough of Barking and Dagenham Council 2013-3 GBP £5,153
Windsor and Maidenhead Council 2013-3 GBP £4,650
Brighton & Hove City Council 2013-3 GBP £240,459 S Svcs - Learning Disability
Royal Borough of Windsor & Maidenhead 2013-3 GBP £4,650
Windsor and Maidenhead Council 2013-2 GBP £4,805
Brighton & Hove City Council 2013-2 GBP £241,332 S Svcs - Learning Disability
London Borough of Barking and Dagenham Council 2013-2 GBP £38,961
Royal Borough of Windsor & Maidenhead 2013-2 GBP £4,805
London Borough of Barking and Dagenham Council 2013-1 GBP £44,952
Brighton & Hove City Council 2013-1 GBP £238,803 S Svcs - Learning Disability
Windsor and Maidenhead Council 2013-1 GBP £4,340
Royal Borough of Windsor & Maidenhead 2013-1 GBP £4,340
Brighton & Hove City Council 2012-12 GBP £199,441 S Svcs - Learning Disability
Royal Borough of Kingston upon Thames 2012-12 GBP £13,768
Windsor and Maidenhead Council 2012-12 GBP £4,805
London Borough of Bexley 2012-12 GBP £10,488
Royal Borough of Windsor & Maidenhead 2012-12 GBP £4,805
Brighton & Hove City Council 2012-11 GBP £269,199 S Svcs - Learning Disability
Windsor and Maidenhead Council 2012-11 GBP £4,805
Royal Borough of Windsor & Maidenhead 2012-11 GBP £4,805
London Borough of Bexley 2012-10 GBP £10,488
Brighton & Hove City Council 2012-10 GBP £248,604 S Svcs - Learning Disability
Royal Borough of Windsor & Maidenhead 2012-10 GBP £4,650
Windsor and Maidenhead Council 2012-10 GBP £4,650
London Borough of Bexley 2012-9 GBP £10,488
Brighton & Hove City Council 2012-9 GBP £215,262 S Svcs - Learning Disability
Royal Borough of Kingston upon Thames 2012-9 GBP £13,768
Royal Borough of Windsor & Maidenhead 2012-9 GBP £9,455
Windsor and Maidenhead Council 2012-8 GBP £9,455
London Borough of Bexley 2012-8 GBP £20,976
Royal Borough of Kingston upon Thames 2012-8 GBP £13,324
Brighton & Hove City Council 2012-8 GBP £461,768 S Svcs - Learning Disability
Royal Borough of Kingston upon Thames 2012-7 GBP £13,768
Windsor and Maidenhead Council 2012-7 GBP £4,805
Royal Borough of Windsor & Maidenhead 2012-7 GBP £4,805
London Borough of Bexley 2012-6 GBP £10,488
Windsor and Maidenhead Council 2012-6 GBP £4,805
Royal Borough of Windsor & Maidenhead 2012-6 GBP £4,805
Brighton & Hove City Council 2012-6 GBP £239,322 S Svcs - Learning Disability
Windsor and Maidenhead Council 2012-5 GBP £4,650
Brighton & Hove City Council 2012-5 GBP £254,844 S Svcs - Learning Disability
Royal Borough of Windsor & Maidenhead 2012-5 GBP £4,650
London Borough of Bexley 2012-5 GBP £20,976
Royal Borough of Kingston upon Thames 2012-4 GBP £13,337
Windsor and Maidenhead Council 2012-4 GBP £4,805
Royal Borough of Windsor & Maidenhead 2012-4 GBP £4,805
London Borough of Bexley 2012-3 GBP £10,488
Windsor and Maidenhead Council 2012-3 GBP £4,650
Royal Borough of Windsor & Maidenhead 2012-3 GBP £4,650
Royal Borough of Windsor & Maidenhead 2012-2 GBP £4,805
London Borough of Bexley 2012-2 GBP £20,844
Windsor and Maidenhead Council 2012-2 GBP £4,805
Windsor and Maidenhead Council 2011-12 GBP £9,300
Royal Borough of Windsor & Maidenhead 2011-12 GBP £9,300
London Borough of Bexley 2011-11 GBP £27,979
Windsor and Maidenhead Council 2011-11 GBP £4,805
Royal Borough of Windsor & Maidenhead 2011-11 GBP £4,805
Windsor and Maidenhead Council 2011-10 GBP £4,650
London Borough of Bexley 2011-10 GBP £38,467
Royal Borough of Windsor & Maidenhead 2011-10 GBP £4,650
London Borough of Bexley 2011-9 GBP £45,470
Royal Borough of Windsor & Maidenhead 2011-9 GBP £4,805
Windsor and Maidenhead Council 2011-9 GBP £4,805
London Borough of Bexley 2011-8 GBP £10,488
Windsor and Maidenhead Council 2011-8 GBP £4,650
Royal Borough of Windsor & Maidenhead 2011-8 GBP £4,650
London Borough of Bexley 2011-7 GBP £27,979
Windsor and Maidenhead Council 2011-7 GBP £4,805
Royal Borough of Windsor & Maidenhead 2011-7 GBP £4,805
London Borough of Havering 2011-6 GBP £8,967
London Borough of Bexley 2011-6 GBP £27,979
Royal Borough of Windsor & Maidenhead 2011-6 GBP £4,805
Windsor and Maidenhead Council 2011-6 GBP £4,805
Windsor and Maidenhead Council 2011-5 GBP £9,300
London Borough of Bexley 2011-5 GBP £45,470
Royal Borough of Windsor & Maidenhead 2011-5 GBP £4,650
London Borough of Bexley 2011-4 GBP £10,488
Windsor and Maidenhead Council 2011-4 GBP £4,805
Royal Borough of Windsor & Maidenhead 2011-4 GBP £9,455
Norfolk County Council 2011-3 GBP £4,814
London Borough of Havering 2011-3 GBP £75,828
London Borough of Havering 2011-2 GBP £70,328
Norfolk County Council 2011-2 GBP £5,330
Royal Borough of Windsor & Maidenhead 2011-2 GBP £4,805
London Borough of Havering 2011-1 GBP £74,608
Norfolk County Council 2011-1 GBP £5,330
Royal Borough of Windsor & Maidenhead 2011-1 GBP £4,340
London Borough of Havering 2010-12 GBP £144,415

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CMG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CMG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CMG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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