CMG LIMITED
READING

Hellopages » Berkshire » Reading » RG2 6UA
Company number 00930965
Status Active
Incorporation Date 24 April 1968
Company Type Private Limited Company
Address 250 BROOK DRIVE, GREEN PARK, READING, RG2 6UA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Stephen Mark Thorn as a director on 1 October 2016; Termination of appointment of Timothy Walter Gregory as a director on 1 October 2016; Termination of appointment of Logica Cosec Limited as a secretary on 1 October 2016. The most likely internet sites of CMG LIMITED are www.cmg.co.uk, and www.cmg.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and ten months. Cmg Limited is a Private Limited Company. The company registration number is 00930965. Cmg Limited has been working since 24 April 1968. The present status of the company is Active. The registered address of Cmg Limited is 250 Brook Drive Green Park Reading Rg2 6ua. . BOULANGER, Francois is a Director of the company. MOHAMMED, Faris Mehdi Kadhim is a Director of the company. THORN, Stephen Mark is a Director of the company. Secretary BANKS, Christopher John has been resigned. Secretary FRANCIS, Richard John has been resigned. Secretary LYLE, Kimberley has been resigned. Secretary YOUNG, Angus Graham Ferguson has been resigned. Secretary LOGICA COSEC LIMITED has been resigned. Secretary LOGICA INTERNATIONAL LIMITED has been resigned. Director ANDERSON, Robert David has been resigned. Director BANKS, Christopher John has been resigned. Director BOERNER, Wilko Hermann has been resigned. Director BRENDISH, Clayton Mark has been resigned. Director CRAWFORD, Alistair Stephen has been resigned. Director DIK, Wim, Professor has been resigned. Director FEILZER, Bernard Joseph Herman Saparoea has been resigned. Director FLOYDD, William James Spencer has been resigned. Director GORMAN, Douglas John has been resigned. Director GREGORY, Timothy Walter has been resigned. Director GRIGGS, Gavin Peter has been resigned. Director GROOM, David Benjamin has been resigned. Director KEATING, Seamus Declan has been resigned. Director LANTERMANN, Bernd has been resigned. Director LOUDON, George Ernest has been resigned. Director LUCASSEN, Gerard Hans has been resigned. Director MACKAY, Thomas Owen has been resigned. Director MATHER, John Douglas has been resigned. Director MCKENNA, James Anthony Patrick has been resigned. Director ROBBIE, David Andrew has been resigned. Director RUSTING, Tom has been resigned. Director SCHAAP, Hugo has been resigned. Director SCHOLFIELD, Nicholas John has been resigned. Director STUART, Charles Murray has been resigned. Director STUTTERHEIM, Cornelis Johannes Marie has been resigned. Director TAYLOR, Ian Colin has been resigned. Director WARD, Barbara Irene has been resigned. Director YOUNG, Angus Graham Ferguson has been resigned. Director LOGICACMG INTERNATIONAL HOLDINGS LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BOULANGER, Francois
Appointed Date: 30 September 2014
60 years old
Director
MOHAMMED, Faris Mehdi Kadhim
Appointed Date: 19 September 2012
65 years old
Director
THORN, Stephen Mark
Appointed Date: 01 October 2016
56 years old

Resigned Directors

Secretary
BANKS, Christopher John
Resigned: 23 May 1994
Appointed Date: 06 May 1992
Secretary
FRANCIS, Richard John
Resigned: 22 September 2003
Appointed Date: 21 August 2000
Secretary
LYLE, Kimberley
Resigned: 21 August 2000
Appointed Date: 07 December 1994
Secretary
YOUNG, Angus Graham Ferguson
Resigned: 07 December 1994
Secretary
LOGICA COSEC LIMITED
Resigned: 01 October 2016
Appointed Date: 07 December 2011
Secretary
LOGICA INTERNATIONAL LIMITED
Resigned: 07 December 2011
Appointed Date: 22 September 2003
Director
ANDERSON, Robert David
Resigned: 30 September 2014
Appointed Date: 21 August 2012
70 years old
Director
BANKS, Christopher John
Resigned: 30 December 2002
75 years old
Director
BOERNER, Wilko Hermann
Resigned: 28 May 2001
Appointed Date: 08 July 1997
88 years old
Director
BRENDISH, Clayton Mark
Resigned: 17 May 2001
Appointed Date: 01 June 2000
78 years old
Director
CRAWFORD, Alistair Stephen
Resigned: 07 May 2003
Appointed Date: 16 July 2001
73 years old
Director
DIK, Wim, Professor
Resigned: 19 February 2003
Appointed Date: 28 May 2001
87 years old
Director
FEILZER, Bernard Joseph Herman Saparoea
Resigned: 12 May 1998
Appointed Date: 01 July 1993
76 years old
Director
FLOYDD, William James Spencer
Resigned: 31 August 2012
Appointed Date: 07 December 2011
57 years old
Director
GORMAN, Douglas John
Resigned: 11 August 1995
89 years old
Director
GREGORY, Timothy Walter
Resigned: 01 October 2016
Appointed Date: 19 September 2012
72 years old
Director
GRIGGS, Gavin Peter
Resigned: 19 September 2012
Appointed Date: 25 September 2010
54 years old
Director
GROOM, David Benjamin
Resigned: 30 June 1992
82 years old
Director
KEATING, Seamus Declan
Resigned: 07 December 2011
Appointed Date: 26 March 2003
62 years old
Director
LANTERMANN, Bernd
Resigned: 25 February 2003
Appointed Date: 01 April 2000
81 years old
Director
LOUDON, George Ernest
Resigned: 19 February 2003
Appointed Date: 01 April 1998
83 years old
Director
LUCASSEN, Gerard Hans
Resigned: 31 December 1996
Appointed Date: 01 July 1993
78 years old
Director
MACKAY, Thomas Owen
Resigned: 25 September 2010
Appointed Date: 13 July 2009
50 years old
Director
MATHER, John Douglas
Resigned: 12 May 1998
Appointed Date: 01 July 1993
90 years old
Director
MCKENNA, James Anthony Patrick
Resigned: 30 September 2008
Appointed Date: 02 December 2003
70 years old
Director
ROBBIE, David Andrew
Resigned: 30 December 2002
Appointed Date: 19 June 2000
62 years old
Director
RUSTING, Tom
Resigned: 27 February 2002
Appointed Date: 01 September 1996
81 years old
Director
SCHAAP, Hugo
Resigned: 19 February 2003
Appointed Date: 01 April 2000
78 years old
Director
SCHOLFIELD, Nicholas John
Resigned: 05 July 1993
82 years old
Director
STUART, Charles Murray
Resigned: 30 December 2002
Appointed Date: 01 February 1998
92 years old
Director
STUTTERHEIM, Cornelis Johannes Marie
Resigned: 30 December 2002
79 years old
Director
TAYLOR, Ian Colin
Resigned: 30 June 2004
Appointed Date: 01 April 2000
80 years old
Director
WARD, Barbara Irene
Resigned: 30 June 2000
90 years old
Director
YOUNG, Angus Graham Ferguson
Resigned: 31 December 1998
Appointed Date: 01 July 1993
92 years old
Director
LOGICACMG INTERNATIONAL HOLDINGS LTD
Resigned: 19 September 2012
Appointed Date: 02 December 2003

CMG LIMITED Events

20 Oct 2016
Appointment of Mr Stephen Mark Thorn as a director on 1 October 2016
19 Oct 2016
Termination of appointment of Timothy Walter Gregory as a director on 1 October 2016
19 Oct 2016
Termination of appointment of Logica Cosec Limited as a secretary on 1 October 2016
01 Jul 2016
Accounts for a dormant company made up to 30 September 2015
22 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 44.075
...
... and 240 more events
14 Jul 1993
New director appointed
14 Jul 1993
New director appointed
14 Jul 1993
New director appointed
14 Jul 1993
New director appointed
13 Jul 1993
Director resigned

CMG LIMITED Charges

6 January 1993
Debenture
Delivered: 19 January 1993
Status: Satisfied on 1 June 1995
Persons entitled: Clydesdale Bank Public Limited Company
Description: Please see doc M81 for full details. Fixed and floating…
31 July 1984
Legal charge
Delivered: 9 August 1984
Status: Satisfied on 25 January 1997
Persons entitled: Clydesdale Bank Public Limited Company.
Description: Fixed and floating charges over the undertaking and all…

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