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Company Information for

CMG LIMITED

250 BROOK DRIVE, GREEN PARK, GREEN PARK, READING, RG2 6UA,
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 Green Park. The organisation's status is listed as "Active". Cmg Limited is a Private Limited Company registered in 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
250 BROOK DRIVE
GREEN PARK
GREEN PARK
READING
RG2 6UA
Other companies in RG2
 
Filing Information
Company Number 00930965
Company ID Number 00930965
Date formed 1968-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-05-23
Return next due 2018-06-06
Type of accounts DORMANT
Last Datalog update: 2018-01-08 04:36:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CMG LIMITED
Companies with same name CMG LIMITED
The following companies were found which have the same name as CMG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CMG LIMITED Dissolved Company formed on the 2002-07-10

Company Officers of CMG LIMITED

Current Directors
Officer Role Date Appointed
FRANCOIS BOULANGER
Director 2014-09-30
FARIS MEHDI KADHIM MOHAMMED
Director 2012-09-19
STEPHEN MARK THORN
Director 2016-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY WALTER GREGORY
Director 2012-09-19 2016-10-01
LOGICA COSEC LIMITED
Company Secretary 2011-12-07 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
SEAMUS DECLAN KEATING
Director 2003-03-26 2011-12-07
LOGICA INTERNATIONAL LIMITED
Company Secretary 2003-09-22 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
CORNELIS JOHANNES MARIE STUTTERHEIM
Director 1991-05-23 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 ALCYANE (UK) LIMITED Director 2016-03-22 CURRENT 2010-10-25 Active - Proposal to Strike off
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 INTERNATIONAL HOLDINGS LIMITED Director 2014-09-30 CURRENT 1978-09-14 Liquidation
FRANCOIS BOULANGER IMRGLOBAL LIMITED Director 2014-09-30 CURRENT 1980-06-03 Active
FRANCOIS BOULANGER ADMIRAL LIMITED Director 2014-09-30 CURRENT 1979-12-13 Active
FRANCOIS BOULANGER CGI IT UK LIMITED Director 2014-09-30 CURRENT 1969-02-13 Active
FRANCOIS BOULANGER 1900 GROUP LIMITED Director 2014-09-30 CURRENT 1970-12-03 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 GROUP HOLDINGS EUROPE LIMITED Director 2014-09-30 CURRENT 1996-12-10 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 EUROFIN UK LIMITED Director 2014-09-30 CURRENT 2010-11-23 Active
FRANCOIS BOULANGER CGI NORDIC HOLDINGS LIMITED Director 2014-09-30 CURRENT 2011-08-18 Active
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 CGI GENERAL PARTNER LIMITED Director 2014-09-04 CURRENT 2014-09-04 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 Active - Proposal to Strike off
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 CGI INTERNATIONAL HOLDINGS LIMITED Director 2012-09-19 CURRENT 1978-09-14 Liquidation
FARIS MEHDI KADHIM MOHAMMED ADMIRAL LIMITED Director 2012-09-19 CURRENT 1979-12-13 Active
FARIS MEHDI KADHIM MOHAMMED CGI IT UK LIMITED Director 2012-09-19 CURRENT 1969-02-13 Active
FARIS MEHDI KADHIM MOHAMMED 1900 GROUP LIMITED Director 2012-09-19 CURRENT 1970-12-03 Active
FARIS MEHDI KADHIM MOHAMMED LOGICA INTERNATIONAL LIMITED Director 2012-09-19 CURRENT 1975-12-12 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 EUROFIN UK LIMITED Director 2012-09-19 CURRENT 2010-11-23 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
STEPHEN MARK THORN CGI INTERNATIONAL HOLDINGS LIMITED Director 2016-10-01 CURRENT 1978-09-14 Liquidation
STEPHEN MARK THORN ALCYANE (UK) LIMITED Director 2016-10-01 CURRENT 2010-10-25 Active - Proposal to Strike off
STEPHEN MARK THORN IMRGLOBAL LIMITED Director 2016-10-01 CURRENT 1980-06-03 Active
STEPHEN MARK THORN ADMIRAL LIMITED Director 2016-10-01 CURRENT 1979-12-13 Active
STEPHEN MARK THORN CGI IT UK LIMITED Director 2016-10-01 CURRENT 1969-02-13 Active
STEPHEN MARK THORN 1900 GROUP LIMITED Director 2016-10-01 CURRENT 1970-12-03 Active
STEPHEN MARK THORN LOGICA INTERNATIONAL LIMITED Director 2016-10-01 CURRENT 1975-12-12 Active
STEPHEN MARK THORN LOGICA LIMITED Director 2016-10-01 CURRENT 1982-04-27 Active
STEPHEN MARK THORN AMS MANAGEMENT SYSTEMS U.K. LTD. Director 2016-10-01 CURRENT 1989-07-19 Active
STEPHEN MARK THORN CGI GROUP HOLDINGS EUROPE LIMITED Director 2016-10-01 CURRENT 1996-12-10 Active
STEPHEN MARK THORN CGI CORPORATE HOLDINGS LIMITED Director 2016-10-01 CURRENT 2003-10-27 Active
STEPHEN MARK THORN CGI NORDIC INVESTMENTS LIMITED Director 2016-10-01 CURRENT 2005-05-10 Active
STEPHEN MARK THORN CGI EUROFIN UK LIMITED Director 2016-10-01 CURRENT 2010-11-23 Active
STEPHEN MARK THORN CGI NORDIC HOLDINGS LIMITED Director 2016-10-01 CURRENT 2011-08-18 Active
STEPHEN MARK THORN CGI FINANCE (UK) LIMITED Director 2016-10-01 CURRENT 2012-09-10 Active
STEPHEN MARK THORN CGI FINANCE HOLDCO TWO LIMITED Director 2016-10-01 CURRENT 2012-09-14 Active

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
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 £234,212 Homelessness
Brighton & Hove City Council 2016-8 GBP £247,799 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
Brighton & Hove City Council 2016-1 GBP £221,848 ASC Learning Disabilities
Brighton & Hove City Council 2015-12 GBP £261,230 ASC Learning Disabilities
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
Brighton & Hove City Council 2015-4 GBP £96,304 ASC Learning Disabilities
Brighton & Hove City Council 2015-3 GBP £204,198 ASC Learning Disabilities
Brighton & Hove City Council 2015-2 GBP £295,165 ASC Learning Disabilities
Brighton & Hove City Council 2015-1 GBP £312,916 ASC Learning Disabilities
Brighton & Hove City Council 2014-12 GBP £395,513 ASC Learning Disabilities
Brighton & Hove City Council 2014-11 GBP £396,794 ASC Learning Disabilities
Brighton & Hove City Council 2014-10 GBP £312,272 ASC Learning Disabilities
Brighton & Hove City Council 2014-9 GBP £350,234 ASC Learning Disabilities
Brighton & Hove City Council 2014-8 GBP £499,405 ASC Learning Disabilities
London Borough of Haringey 2014-7 GBP £417,665
London Borough of Newham 2014-6 GBP £496,171
London Borough of Newham 2014-5 GBP £379,063
London Borough of Newham 2014-4 GBP £420,445
London Borough of Newham 2014-3 GBP £430,054
London Borough of Newham 2014-2 GBP £416,227
London Borough of Newham 2014-1 GBP £360,675
London Borough of Newham 2013-12 GBP £320,560
London Borough of Newham 2013-11 GBP £314,078
London Borough of Newham 2013-10 GBP £375,363
London Borough of Newham 2013-9 GBP £397,700
Brighton & Hove City Council 2013-8 GBP £432,027 S Svcs - Learning Disability
Brighton & Hove City Council 2013-7 GBP £380,751 S Svcs - Learning Disability
Brighton & Hove City Council 2013-6 GBP £266,547 S Svcs - Learning Disability
Brighton & Hove City Council 2013-5 GBP £309,341 S Svcs - Learning Disability
Brighton & Hove City Council 2013-4 GBP £261,009 S Svcs - Learning Disability
Royal Borough of Windsor & Maidenhead 2013-3 GBP £269,238
Royal Borough of Windsor & Maidenhead 2013-2 GBP £289,902
Royal Borough of Windsor & Maidenhead 2013-1 GBP £292,435
Royal Borough of Windsor & Maidenhead 2012-12 GBP £233,308
Royal Borough of Windsor & Maidenhead 2012-11 GBP £278,809
Royal Borough of Windsor & Maidenhead 2012-10 GBP £268,392
Royal Borough of Windsor & Maidenhead 2012-9 GBP £248,973
Brighton & Hove City Council 2012-8 GBP £505,523 S Svcs - Learning Disability
Royal Borough of Windsor & Maidenhead 2012-7 GBP £23,378
Royal Borough of Windsor & Maidenhead 2012-6 GBP £259,420
Royal Borough of Windsor & Maidenhead 2012-5 GBP £285,120
Royal Borough of Windsor & Maidenhead 2012-4 GBP £22,947
Royal Borough of Windsor & Maidenhead 2012-3 GBP £19,788
Royal Borough of Windsor & Maidenhead 2012-2 GBP £30,454
Royal Borough of Windsor & Maidenhead 2011-12 GBP £18,600
Royal Borough of Windsor & Maidenhead 2011-11 GBP £37,589
Royal Borough of Windsor & Maidenhead 2011-10 GBP £47,767
Royal Borough of Windsor & Maidenhead 2011-9 GBP £55,080
Royal Borough of Windsor & Maidenhead 2011-8 GBP £19,788
Royal Borough of Windsor & Maidenhead 2011-7 GBP £37,589
Royal Borough of Windsor & Maidenhead 2011-6 GBP £46,556
Royal Borough of Windsor & Maidenhead 2011-5 GBP £59,420
Royal Borough of Windsor & Maidenhead 2011-4 GBP £24,748
London Borough of Havering 2011-3 GBP £80,643
Royal Borough of Windsor & Maidenhead 2011-2 GBP £80,463
Royal Borough of Windsor & Maidenhead 2011-1 GBP £84,278
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.

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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