CMG PROMOTIONS LIMITED

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Company number 03231969
Status Active
Incorporation Date 31 July 1996
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Previous accounting period shortened from 30 July 2016 to 29 July 2016; Confirmation statement made on 31 July 2016 with updates; Secretary's details changed for Mr Stephen John Grist on 30 July 2016. The most likely internet sites of CMG PROMOTIONS LIMITED are www.cmgpromotions.co.uk, and www.cmg-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cmg Promotions Limited is a Private Limited Company. The company registration number is 03231969. Cmg Promotions Limited has been working since 31 July 1996. The present status of the company is Active. The registered address of Cmg Promotions Limited is 35 Ballards Lane London N3 1xw. . GRIST, Stephen John is a Secretary of the company. GRIST, Christopher Mark is a Director of the company. Secretary GRIST, Geoffrey Colton has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
GRIST, Stephen John
Appointed Date: 06 January 2004

Director
GRIST, Christopher Mark
Appointed Date: 31 July 1996
53 years old

Resigned Directors

Secretary
GRIST, Geoffrey Colton
Resigned: 06 January 2004
Appointed Date: 31 July 1996

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 31 July 1996
Appointed Date: 31 July 1996

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 31 July 1996
Appointed Date: 31 July 1996

Persons With Significant Control

Christopher Mark Grist
Notified on: 4 June 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CMG PROMOTIONS LIMITED Events

28 Apr 2017
Previous accounting period shortened from 30 July 2016 to 29 July 2016
05 Oct 2016
Confirmation statement made on 31 July 2016 with updates
05 Oct 2016
Secretary's details changed for Mr Stephen John Grist on 30 July 2016
05 Oct 2016
Director's details changed for Christopher Mark Grist on 30 July 2016
30 Apr 2016
Total exemption small company accounts made up to 30 July 2015
...
... and 46 more events
05 Aug 1996
New director appointed
05 Aug 1996
New secretary appointed
05 Aug 1996
Director resigned
05 Aug 1996
Secretary resigned
31 Jul 1996
Incorporation