CAMBRIDGE MULTIMEDIA GROUP LIMITED
CAMBRIDGE CAMBRIDGE MULTIMEDIA SYSTEMS PLC.

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 5AH

Company number 02605390
Status Active
Incorporation Date 26 April 1991
Company Type Private Limited Company
Address 1 GRANGE COURT COVENT GARDEN, WILLINGHAM, CAMBRIDGE, ENGLAND, CB24 5AH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 74,205 . The most likely internet sites of CAMBRIDGE MULTIMEDIA GROUP LIMITED are www.cambridgemultimediagroup.co.uk, and www.cambridge-multimedia-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Cambridge Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambridge Multimedia Group Limited is a Private Limited Company. The company registration number is 02605390. Cambridge Multimedia Group Limited has been working since 26 April 1991. The present status of the company is Active. The registered address of Cambridge Multimedia Group Limited is 1 Grange Court Covent Garden Willingham Cambridge England Cb24 5ah. . BLAKE, Anthony John is a Director of the company. Secretary BUTLER, Geoffrey Anthony has been resigned. Secretary BUTLER, Geoffrey Anthony has been resigned. Secretary CHEESE, Peter Jeffrey has been resigned. Secretary REEVE, Elizabeth Klingaman has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHEESE, Peter Jeffrey has been resigned. Director DILLEY, Matthew Richard has been resigned. Director LOOSE, Valerie Patricia has been resigned. Director MCCONKEY, Paul Edward has been resigned. Director MUIRY, Jennifer Anne Ross, Dr has been resigned. Director REA, Nigel Hugh Lawrance has been resigned. Director SEWELL, Norman Robin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BLAKE, Anthony John
Appointed Date: 01 November 1991
77 years old

Resigned Directors

Secretary
BUTLER, Geoffrey Anthony
Resigned: 07 March 2016
Appointed Date: 01 December 1995
Secretary
BUTLER, Geoffrey Anthony
Resigned: 01 June 1994
Appointed Date: 01 December 1992
Secretary
CHEESE, Peter Jeffrey
Resigned: 01 December 1992
Secretary
REEVE, Elizabeth Klingaman
Resigned: 13 November 1995
Appointed Date: 01 June 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 April 1991
Appointed Date: 26 April 1991
Director
CHEESE, Peter Jeffrey
Resigned: 14 July 1994
79 years old
Director
DILLEY, Matthew Richard
Resigned: 31 December 2002
Appointed Date: 25 September 2001
52 years old
Director
LOOSE, Valerie Patricia
Resigned: 19 December 2008
81 years old
Director
MCCONKEY, Paul Edward
Resigned: 19 December 2008
Appointed Date: 01 June 1994
62 years old
Director
MUIRY, Jennifer Anne Ross, Dr
Resigned: 23 October 2003
Appointed Date: 28 June 1999
62 years old
Director
REA, Nigel Hugh Lawrance
Resigned: 29 November 2002
Appointed Date: 01 November 1991
76 years old
Director
SEWELL, Norman Robin
Resigned: 19 December 2008
86 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 April 1993
Appointed Date: 26 April 1991

Persons With Significant Control

Mr Anthony John Blake
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

CAMBRIDGE MULTIMEDIA GROUP LIMITED Events

21 Apr 2017
Confirmation statement made on 11 April 2017 with updates
01 Mar 2017
Total exemption small company accounts made up to 31 May 2016
05 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 74,205
05 May 2016
Registered office address changed from Combs Tannery, Tannery Road Stowmarket Suffolk IP14 2EN to 1 Grange Court Covent Garden Willingham Cambridge CB24 5AH on 5 May 2016
07 Mar 2016
Termination of appointment of Geoffrey Anthony Butler as a secretary on 7 March 2016
...
... and 99 more events
06 Jun 1991
Accounting reference date notified as 31/05
31 May 1991
Certificate of authorisation to commence business and borrow
31 May 1991
Application to commence business
09 May 1991
Secretary resigned
26 Apr 1991
Incorporation

CAMBRIDGE MULTIMEDIA GROUP LIMITED Charges

3 October 2012
Mortgage deed
Delivered: 16 October 2012
Status: Satisfied on 5 August 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 29 frinton court the esplanade frinton on sea…
7 June 2000
Rent deposit deed
Delivered: 9 June 2000
Status: Satisfied on 4 August 2012
Persons entitled: George Gordon Fisher and Shirley Fisher
Description: All monies due from time to time in or withdrawn from the…
21 November 1997
Legal charge
Delivered: 28 November 1997
Status: Satisfied on 3 August 2001
Persons entitled: Barclays Bank PLC
Description: St andrews mission church north street burwell…
17 December 1991
Debenture
Delivered: 2 January 1992
Status: Satisfied on 1 June 1994
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures (see form 395 for full details)…

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