CMG DIGITAL LIMITED
LONDON DIGITAL CMG LIMITED THE WRITING SCHOOL LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9NW

Company number 05598206
Status Active
Incorporation Date 20 October 2005
Company Type Private Limited Company
Address ISLAND STUDIOS 22 ST PETER'S SQUARE, HAMMERSMITH, LONDON, W6 9NW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-28 ; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CMG DIGITAL LIMITED are www.cmgdigital.co.uk, and www.cmg-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Brentford Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.7 miles; to Battersea Park Rail Station is 4.3 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cmg Digital Limited is a Private Limited Company. The company registration number is 05598206. Cmg Digital Limited has been working since 20 October 2005. The present status of the company is Active. The registered address of Cmg Digital Limited is Island Studios 22 St Peter S Square Hammersmith London W6 9nw. . COX, Jeremy Edward is a Secretary of the company. COOK, Julia Harmon is a Director of the company. Secretary FARRINGTON, Jonathan Jack has been resigned. Secretary KNOETZE, Brendon has been resigned. Secretary WHINNEY, Karen Lesley has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COX, Jeremy Edward
Appointed Date: 05 March 2010

Director
COOK, Julia Harmon
Appointed Date: 20 October 2005
61 years old

Resigned Directors

Secretary
FARRINGTON, Jonathan Jack
Resigned: 05 March 2010
Appointed Date: 01 August 2007

Secretary
KNOETZE, Brendon
Resigned: 22 March 2006
Appointed Date: 20 October 2005

Secretary
WHINNEY, Karen Lesley
Resigned: 01 August 2007
Appointed Date: 22 March 2006

Persons With Significant Control

Change Management Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CMG DIGITAL LIMITED Events

29 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-28

03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2

14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 15 more events
08 Feb 2010
Secretary's details changed for Jack Farrington on 20 December 2008
30 Oct 2009
Accounts for a dormant company made up to 31 October 2008
21 Jan 2009
Return made up to 20/10/08; full list of members
21 Jan 2009
Location of debenture register
21 Jan 2009
Registered office changed on 21/01/2009 from island studios, 22 st peters square, hammersmith london W6 9NW