CMGRP MARKETING SERVICES LIMITED
LONDON WEBER EUROPE LIMITED GOLIN/HARRIS INTERNATIONAL LIMITED PARAGON GOLIN/HARRIS LIMITED PARAGON COMMUNICATIONS LIMITED

Hellopages » Greater London » Westminster » SW1W 0BD
Company number 01306069
Status Active
Incorporation Date 31 March 1977
Company Type Private Limited Company
Address 3 GROSVENOR GARDENS, LONDON, SW1W 0BD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration two hundred and twenty-one events have happened. The last three records are Confirmation statement made on 25 May 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 2,531,634.25 . The most likely internet sites of CMGRP MARKETING SERVICES LIMITED are www.cmgrpmarketingservices.co.uk, and www.cmgrp-marketing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eleven 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 Marketing Services Limited is a Private Limited Company. The company registration number is 01306069. Cmgrp Marketing Services Limited has been working since 31 March 1977. The present status of the company is Active. The registered address of Cmgrp Marketing Services 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. NEALE, Matthew Richard is a Director of the company. Secretary BECK, Brian James has been resigned. Secretary FEI, Peter Benedetto has been resigned. Secretary GREENE, Kevin has been resigned. Secretary GUERIN, Julia Maria has been resigned. Secretary JONES, Susan Lynne has been resigned. Secretary THORN, Julia Denise has been resigned. Secretary WILSON, John Laurence Anthony Ashley has been resigned. Director BLENKISOP, Charlotte Anne has been resigned. Director BONDY, Jessica has been resigned. Director BROWN, Christine has been resigned. Director COWDRY, Quentin has been resigned. Director DAVIS, Mark Beaumont has been resigned. Director EVANS, Ceri Garfield has been resigned. Director FARR, Susan Jane has been resigned. Director FEI, Peter Benedetto has been resigned. Director GREENE, Kevin has been resigned. Director GUERIN, Julia Maria has been resigned. Director JONES, Susan Lynne has been resigned. Director JOY, Larissa has been resigned. Director KIRKCALDY, James Craig has been resigned. Director KNIGHT, Gordon John has been resigned. Director LEGETTER, Barry has been resigned. Director LUMSDEN, Richard has been resigned. Director MILLS, Lorraine has been resigned. Director PATERSON, William Crawford has been resigned. Director PERRY, Philip James Erskine has been resigned. Director PETERSON, Curtis Alan has been resigned. Director POSTLETHWAITE, Rachel Marie has been resigned. Director RUSSELL, Stephen John has been resigned. Director SALVONI, Janet Elaine has been resigned. Director SALVONI, Janet Elaine has been resigned. Director SMART, Louise has been resigned. Director SUTHERDEN, Andy has been resigned. Director THORN, Julia Denise has been resigned. Director WILSON, John Laurence Anthony Ashley has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BEAN, Louise
Appointed Date: 15 October 2007
Director
HAMID, Mohamed Arif
Appointed Date: 21 September 2010
69 years old
Director
NEALE, Matthew Richard
Appointed Date: 19 February 2015
52 years old

Resigned Directors

Secretary
BECK, Brian James
Resigned: 29 September 2003
Appointed Date: 15 July 2003
Secretary
FEI, Peter Benedetto
Resigned: 21 September 1998
Appointed Date: 01 July 1998
Secretary
GREENE, Kevin
Resigned: 18 May 2009
Appointed Date: 29 September 2003
Secretary
GUERIN, Julia Maria
Resigned: 25 January 2002
Appointed Date: 30 March 2001
Secretary
JONES, Susan Lynne
Resigned: 26 March 2003
Appointed Date: 26 January 2002
Secretary
THORN, Julia Denise
Resigned: 30 March 2001
Appointed Date: 21 September 1998
Secretary
WILSON, John Laurence Anthony Ashley
Resigned: 01 July 1998
Director
BLENKISOP, Charlotte Anne
Resigned: 10 April 1999
Appointed Date: 01 June 1996
62 years old
Director
BONDY, Jessica
Resigned: 31 December 2001
Appointed Date: 01 February 2001
62 years old
Director
BROWN, Christine
Resigned: 31 December 2001
Appointed Date: 16 October 2001
78 years old
Director
COWDRY, Quentin
Resigned: 24 September 1999
Appointed Date: 01 July 1998
70 years old
Director
DAVIS, Mark Beaumont
Resigned: 30 April 1997
Appointed Date: 01 June 1996
60 years old
Director
EVANS, Ceri Garfield
Resigned: 31 December 2001
Appointed Date: 16 October 2001
64 years old
Director
FARR, Susan Jane
Resigned: 13 August 2002
Appointed Date: 06 February 2001
70 years old
Director
FEI, Peter Benedetto
Resigned: 21 September 1998
Appointed Date: 01 July 1998
71 years old
Director
GREENE, Kevin
Resigned: 01 July 2011
Appointed Date: 29 September 2003
60 years old
Director
GUERIN, Julia Maria
Resigned: 25 January 2002
Appointed Date: 12 October 2000
58 years old
Director
JONES, Susan Lynne
Resigned: 26 March 2003
Appointed Date: 26 January 2002
61 years old
Director
JOY, Larissa
Resigned: 22 April 2004
Appointed Date: 29 September 2003
57 years old
Director
KIRKCALDY, James Craig
Resigned: 31 October 1993
Appointed Date: 29 September 1992
76 years old
Director
KNIGHT, Gordon John
Resigned: 19 March 1996
78 years old
Director
LEGETTER, Barry
Resigned: 29 September 2003
Appointed Date: 01 July 2002
80 years old
Director
LUMSDEN, Richard
Resigned: 13 October 1995
Appointed Date: 11 February 1994
70 years old
Director
MILLS, Lorraine
Resigned: 16 October 2001
Appointed Date: 01 July 1998
67 years old
Director
PATERSON, William Crawford
Resigned: 31 July 1992
99 years old
Director
PERRY, Philip James Erskine
Resigned: 22 December 2007
Appointed Date: 04 December 2002
77 years old
Director
PETERSON, Curtis Alan
Resigned: 19 February 2015
Appointed Date: 06 September 2011
71 years old
Director
POSTLETHWAITE, Rachel Marie
Resigned: 21 May 2001
Appointed Date: 08 December 2000
59 years old
Director
RUSSELL, Stephen John
Resigned: 03 March 2003
Appointed Date: 01 July 2002
63 years old
Director
SALVONI, Janet Elaine
Resigned: 15 September 2000
Appointed Date: 01 July 1998
70 years old
Director
SALVONI, Janet Elaine
Resigned: 12 May 1995
70 years old
Director
SMART, Louise
Resigned: 31 December 2001
Appointed Date: 16 October 2001
60 years old
Director
SUTHERDEN, Andy
Resigned: 31 December 2001
Appointed Date: 01 February 2001
58 years old
Director
THORN, Julia Denise
Resigned: 30 March 2001
75 years old
Director
WILSON, John Laurence Anthony Ashley
Resigned: 01 July 1998
Appointed Date: 19 March 1996
63 years old

Persons With Significant Control

Golin/Harris International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CMGRP MARKETING SERVICES LIMITED Events

25 May 2017
Confirmation statement made on 25 May 2017 with updates
03 Aug 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2,531,634.25
25 Aug 2015
Full accounts made up to 31 December 2014
28 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2,531,634.25
...
... and 211 more events
08 Aug 1986
Return made up to 17/04/86; full list of members
20 Jun 1986
Secretary resigned;new secretary appointed
13 Nov 1981
Allotment of shares
03 Sep 1981
Allotment of shares
07 Apr 1981
Allotment of shares

CMGRP MARKETING SERVICES LIMITED Charges

15 December 1992
Deed of admission
Delivered: 18 December 1992
Status: Satisfied on 7 February 1997
Persons entitled: Lloyds Bank PLC(For Itself and as Agent and Trustee for the Banks as So Defined)
Description: See doc ref M536C for full details. Fixed and floating…
15 December 1992
Deed of admission
Delivered: 18 December 1992
Status: Satisfied on 7 February 1997
Persons entitled: Shandwick Plcor Any Other Ultimate Holding Company as So Defined
Description: Floating charge over all revenues. Undertaking and all…
23 March 1983
Charge
Delivered: 28 March 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on undertaking and all property and…
18 May 1981
Series of debentures
Delivered: 2 June 1981
Status: Satisfied on 25 July 2003

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