CMGL GROUP LIMITED
LONDON GEORGE (LONDON 2005) LIMITED

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Company number 05502652
Status Active
Incorporation Date 7 July 2005
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Registered office address changed from The Registry, 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on 3 May 2017; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Adrian Mark Norris as a director on 26 July 2016. The most likely internet sites of CMGL GROUP LIMITED are www.cmglgroup.co.uk, and www.cmgl-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cmgl Group Limited is a Private Limited Company. The company registration number is 05502652. Cmgl Group Limited has been working since 07 July 2005. The present status of the company is Active. The registered address of Cmgl Group Limited is 17 Rochester Row London United Kingdom Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. MONTAGUE-FULLER, Richard John is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary MORGAN, Richard Trevor Antony has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BEDFORD, Nicolas Norman has been resigned. Director CONBOY, Philip Richard has been resigned. Director COX, Timothy Michael has been resigned. Director HOLLAND, Richard Francis has been resigned. Director JENNINGS, Paul Russell has been resigned. Director KING, John Bryan has been resigned. Director MCARTHUR, Jeremy Hardman has been resigned. Director MORRIS, Keith William has been resigned. Director NORRIS, Adrian Mark has been resigned. Director SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr has been resigned. Director SHEARER, Richard John has been resigned. Director TAIT, Michael John has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 01 December 2008
Director
MONTAGUE-FULLER, Richard John
Appointed Date: 26 July 2016
55 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 11 March 2009

Resigned Directors

Secretary
MORGAN, Richard Trevor Antony
Resigned: 31 March 2007
Appointed Date: 07 July 2005
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2008
Appointed Date: 31 March 2007
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 07 July 2005
Appointed Date: 07 July 2005
Director
BEDFORD, Nicolas Norman
Resigned: 18 December 2007
Appointed Date: 31 March 2007
66 years old
Director
CONBOY, Philip Richard
Resigned: 31 March 2007
Appointed Date: 31 August 2005
57 years old
Director
COX, Timothy Michael
Resigned: 31 March 2007
Appointed Date: 07 July 2005
78 years old
Director
HOLLAND, Richard Francis
Resigned: 11 March 2009
Appointed Date: 31 March 2007
61 years old
Director
JENNINGS, Paul Russell
Resigned: 31 March 2007
Appointed Date: 18 April 2006
63 years old
Director
KING, John Bryan
Resigned: 11 March 2009
Appointed Date: 31 March 2007
61 years old
Director
MCARTHUR, Jeremy Hardman
Resigned: 20 June 2008
Appointed Date: 07 July 2005
70 years old
Director
MORRIS, Keith William
Resigned: 26 October 2006
Appointed Date: 12 April 2006
77 years old
Director
NORRIS, Adrian Mark
Resigned: 26 July 2016
Appointed Date: 13 October 2011
54 years old
Director
SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Resigned: 23 October 2006
Appointed Date: 31 August 2005
78 years old
Director
SHEARER, Richard John
Resigned: 13 October 2011
Appointed Date: 11 March 2009
61 years old
Director
TAIT, Michael John
Resigned: 31 March 2007
Appointed Date: 23 October 2006
77 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 07 July 2005
Appointed Date: 07 July 2005

Persons With Significant Control

Capita Insurance Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CMGL GROUP LIMITED Events

03 May 2017
Registered office address changed from The Registry, 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on 3 May 2017
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Jul 2016
Termination of appointment of Adrian Mark Norris as a director on 26 July 2016
27 Jul 2016
Appointment of Mr Richard John Montague-Fuller as a director on 26 July 2016
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 92 more events
04 Aug 2005
New secretary appointed
04 Aug 2005
New director appointed
04 Aug 2005
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Aug 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2005
Incorporation

CMGL GROUP LIMITED Charges

31 August 2005
Debenture
Delivered: 9 September 2005
Status: Satisfied on 20 July 2007
Persons entitled: Sovereign Capital Partners LLP 'the Trustee' Acting as Trustee and Agent for Itself and Thestockholders
Description: Fixed and floating charges over the undertaking and all…
31 August 2005
Debenture
Delivered: 8 September 2005
Status: Satisfied on 20 July 2007
Persons entitled: The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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