CMGRP HOLDINGS LIMITED
LONDON CMG HOLDING LIMITED OCTAGON UK HOLDINGS LIMITED OCTAGON WORLDWIDE LIMITED ABSONAL LIMITED

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Company number 03389561
Status Active
Incorporation Date 20 June 1997
Company Type Private Limited Company
Address 3 GROSVENOR GARDENS, LONDON, SW1W 0BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Appointment of Debra Susan Nichols as a director on 31 March 2017; Termination of appointment of Martin Philip Franken as a director on 31 March 2017. The most likely internet sites of CMGRP HOLDINGS LIMITED are www.cmgrpholdings.co.uk, and www.cmgrp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cmgrp Holdings Limited is a Private Limited Company. The company registration number is 03389561. Cmgrp Holdings Limited has been working since 20 June 1997. The present status of the company is Active. The registered address of Cmgrp Holdings Limited is 3 Grosvenor Gardens London Sw1w 0bd. . BEAN, Louise is a Secretary of the company. HAMID, Mohamed Arif is a Director of the company. NICHOLS, Debra Susan is a Director of the company. Secretary COLEMAN, Derek John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BERGMAN, Hermanus Franciscus has been resigned. Director BUCKS, Michael has been resigned. Director CAMERA, Nicholas Joseph has been resigned. Director COLEMAN, Derek John has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FRANKEN, Martin Philip has been resigned. Director GREENE, Kevin has been resigned. Director IRVINE, Mark James has been resigned. Director MASSEY, Nicholas James Andrew has been resigned. Director RYAN, Paul Gerard has been resigned. Director SNEEDER, Richard P has been resigned. Director TANG, Yuen Po has been resigned. Director THOMAS, Martin Kenneth has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BEAN, Louise
Appointed Date: 30 April 2009
Director
HAMID, Mohamed Arif
Appointed Date: 22 September 2011
69 years old
Director
NICHOLS, Debra Susan
Appointed Date: 31 March 2017
64 years old

Resigned Directors

Secretary
COLEMAN, Derek John
Resigned: 30 April 2009
Appointed Date: 19 December 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 December 1997
Appointed Date: 20 June 1997
Director
BERGMAN, Hermanus Franciscus
Resigned: 21 December 2000
Appointed Date: 19 December 1997
75 years old
Director
BUCKS, Michael
Resigned: 31 May 2004
Appointed Date: 29 April 2004
62 years old
Director
CAMERA, Nicholas Joseph
Resigned: 01 April 2012
Appointed Date: 03 September 2008
78 years old
Director
COLEMAN, Derek John
Resigned: 24 October 2007
Appointed Date: 19 December 1997
70 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 December 1997
Appointed Date: 20 June 1997
35 years old
Director
FRANKEN, Martin Philip
Resigned: 31 March 2017
Appointed Date: 30 July 2012
75 years old
Director
GREENE, Kevin
Resigned: 01 July 2011
Appointed Date: 03 September 2008
59 years old
Director
IRVINE, Mark James
Resigned: 06 April 2006
Appointed Date: 01 November 2002
58 years old
Director
MASSEY, Nicholas James Andrew
Resigned: 03 September 2008
Appointed Date: 06 February 2008
63 years old
Director
RYAN, Paul Gerard
Resigned: 01 November 2002
Appointed Date: 01 August 2000
65 years old
Director
SNEEDER, Richard P
Resigned: 03 September 2008
Appointed Date: 06 April 2006
76 years old
Director
TANG, Yuen Po
Resigned: 07 February 2003
Appointed Date: 24 January 2001
63 years old
Director
THOMAS, Martin Kenneth
Resigned: 24 April 2009
Appointed Date: 06 February 2008
65 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 December 1997
Appointed Date: 20 June 1997

Persons With Significant Control

Ipg Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CMGRP HOLDINGS LIMITED Events

12 May 2017
Confirmation statement made on 12 May 2017 with updates
05 Apr 2017
Appointment of Debra Susan Nichols as a director on 31 March 2017
04 Apr 2017
Termination of appointment of Martin Philip Franken as a director on 31 March 2017
08 Feb 2017
Statement of capital following an allotment of shares on 2 February 2017
  • GBP 35,798,610
24 Nov 2016
Second filing of a statement of capital following an allotment of shares on 30 September 2016
  • GBP 27,154,392
...
... and 119 more events
31 Dec 1997
Director resigned
31 Dec 1997
Secretary resigned;director resigned
31 Dec 1997
Registered office changed on 31/12/97 from: crwys house 33 crwys road, cardiff, CF2 4YF
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Dec 1997
Registered office changed on 31/12/97 from: crwys house 33 crwys road cardiff CF2 4YF
20 Jun 1997
Incorporation

CMGRP HOLDINGS LIMITED Charges

5 October 2000
Deposit agreement to secure own liabilities
Delivered: 12 October 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The deposit and all such rights to the repayment of the…

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