CMB GROUP LTD
OXFORD CONCISE MEDIA BRANDING LTD CONCISE OFFICE LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX33 1AG

Company number 07397424

Status Active

Incorporation Date 5 October 2010

Company Type Private Limited Company

Address THE HANGER HORTON ROAD, STANTON ST. JOHN, OXFORD, OX33 1AG

Home Country United Kingdom

Nature of Business 73110 - Advertising agencies

Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Company name changed concise media branding LTD\certificate issued on 12/12/16 CONNOT ‐ Change of name notice ; Confirmation statement made on 5 October 2016 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of CMB GROUP LTD are www.cmbgroup.co.uk, and www.cmb-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Bicester Town Rail Station is 7.4 miles; to Radley Rail Station is 7.6 miles; to Bicester North Rail Station is 8.1 miles; to Tackley Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cmb Group Ltd is a Private Limited Company. The company registration number is 07397424. Cmb Group Ltd has been working since 05 October 2010. The present status of the company is Active. The registered address of Cmb Group Ltd is The Hanger Horton Road Stanton St John Oxford Ox33 1ag. . BESWICK, Paul William is a Secretary of the company. BESWICK, Paul William is a Director of the company. The company operates in "Advertising agencies".

Current Directors

Secretary

BESWICK, Paul William

Appointed Date: 05 October 2010

Director

BESWICK, Paul William

Appointed Date: 05 October 2010
61 years old

Persons With Significant Control

Mr Paul William Beswick

Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

CMB GROUP LTD Events

12 Dec 2016

Company name changed concise media branding LTD\certificate issued on 12/12/16

CONNOT ‐ Change of name notice

19 Oct 2016

Confirmation statement made on 5 October 2016 with updates

28 Apr 2016

Micro company accounts made up to 31 March 2016

19 Nov 2015

Micro company accounts made up to 31 March 2015

08 Oct 2015

Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-08

GBP 1

...

... and 14 more events

24 Oct 2011

Current accounting period extended from 31 October 2011 to 31 March 2012

20 Oct 2011

Company name changed concise office LIMITED\certificate issued on 20/10/11

RES15 ‐ Change company name resolution on 2011-10-17

20 Oct 2011

Change of name notice

22 Jan 2011

Particulars of a mortgage or charge / charge no: 1

05 Oct 2010

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CMB GROUP LTD Charges

30 July 2013

Charge code 0739 7424 0003
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: Hitachi Campital (UK) PLC
Description: Debenture. Notification of addition to or amendment of…

26 September 2012

All assets debenture
Delivered: 28 September 2012
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…

21 January 2011

Debenture
Delivered: 22 January 2011
Status: Satisfied on 30 May 2012
Persons entitled: Aldermore Invoice Finance,a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies