-
CMGRP MARKETING SERVICES LIMITED - 135 Bishopsgate, London, EC2M 3AN, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01306069
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 135 Bishopsgate
- London
- EC2M 3AN
- England 135 Bishopsgate, London, EC2M 3AN, England UK
Management
- Geschäftsführung
- COLEMAN, Derek John
- PAGE, Andrew Cooper
- Prokuristen
- BEAN, Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.03.1977
- Gelöscht am:
- 2023-09-13
- SIC/NACE
- 73110
Eigentumsverhältnisse
- Beneficial Owners
- Golin/Harris International Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- WEBER EUROPE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-07-17
- Jahresmeldung
- Fälligkeit: 2022-06-06
- Letzte Einreichung: 2021-05-23
-
CMGRP MARKETING SERVICES LIMITED Firmenbeschreibung
- CMGRP MARKETING SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01306069. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 31.03.1977 registriert. CMGRP MARKETING SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WEBER EUROPE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73110" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.07.2012.Die Firma kann schriftlich über 135 Bishopsgate erreicht werden.
Jetzt sichern CMGRP MARKETING SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cmgrp Marketing Services Limited - 135 Bishopsgate, London, EC2M 3AN, England, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CMGRP MARKETING SERVICES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-05-27) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-05-24) - AD01
-
change-sail-address-company-with-old-address-new-address (2021-05-26) - AD02
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-01-20) - TM01
-
appoint-person-director-company-with-name-date (2020-01-20) - AP01
-
appoint-person-director-company-with-name-date (2020-02-07) - AP01
-
change-person-secretary-company-with-change-date (2020-03-10) - CH03
-
change-to-a-person-with-significant-control (2020-10-02) - PSC05
-
accounts-with-accounts-type-full (2020-09-22) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2020-10-02) - AD01
-
confirmation-statement-with-no-updates (2020-06-30) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-09-11) - AA
-
appoint-person-director-company-with-name-date (2019-06-13) - AP01
-
termination-director-company-with-name-termination-date (2019-06-13) - TM01
-
confirmation-statement-with-no-updates (2019-05-23) - CS01
-
appoint-person-director-company-with-name-date (2019-01-30) - AP01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-12-14) - AP01
-
termination-director-company-with-name-termination-date (2018-12-14) - TM01
-
accounts-with-accounts-type-full (2018-08-23) - AA
-
confirmation-statement-with-no-updates (2018-05-23) - CS01
-
change-person-director-company-with-change-date (2018-03-16) - CH01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-25) - CS01
-
accounts-with-accounts-type-full (2017-08-17) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01
-
accounts-with-accounts-type-full (2016-08-03) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-08-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
-
appoint-person-director-company-with-name-date (2015-03-09) - AP01
-
termination-director-company-with-name-termination-date (2015-02-23) - TM01
-
certificate-change-of-name-company (2015-02-23) - CERTNM
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address (2014-03-21) - AD01
-
change-sail-address-company-with-old-address (2014-04-09) - AD02
-
move-registers-to-sail-company (2014-04-09) - AD03
-
change-person-director-company-with-change-date (2014-04-15) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
-
accounts-with-accounts-type-full (2014-07-29) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-08-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
-
move-registers-to-registered-office-company (2013-07-17) - AD04
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
-
accounts-with-accounts-type-full (2012-07-09) - AA
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-09-23) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
-
termination-director-company-with-name (2011-07-19) - TM01
-
accounts-with-accounts-type-full (2011-07-13) - AA
keyboard_arrow_right 2010
-
move-registers-to-sail-company (2010-07-19) - AD03
-
change-sail-address-company (2010-07-19) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
-
resolution (2010-12-29) - RESOLUTIONS
-
appoint-person-director-company-with-name (2010-12-09) - AP01
-
accounts-with-accounts-type-full (2010-08-10) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-11-04) - AA
-
legacy (2009-07-17) - 363a
-
legacy (2009-05-18) - 288b
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-09) - AA
-
legacy (2008-07-23) - 363a
-
legacy (2008-01-28) - 288b
keyboard_arrow_right 2007
-
legacy (2007-04-14) - 287
-
legacy (2007-07-31) - 363a
-
legacy (2007-10-23) - 288a
-
accounts-with-accounts-type-full (2007-10-19) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-23) - AA
-
legacy (2006-09-08) - 363s
-
accounts-with-accounts-type-full (2006-08-03) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-07) - 244
-
legacy (2005-08-22) - 363s
keyboard_arrow_right 2004
-
certificate-change-of-name-company (2004-02-10) - CERTNM
-
resolution (2004-03-12) - RESOLUTIONS
-
legacy (2004-03-12) - 123
-
legacy (2004-03-12) - 88(2)R
-
accounts-with-accounts-type-full (2004-03-27) - AA
-
resolution (2004-04-20) - RESOLUTIONS
-
legacy (2004-04-20) - 88(2)R
-
legacy (2004-04-20) - 123
-
legacy (2004-05-24) - 288b
-
legacy (2004-07-16) - 363s
-
accounts-with-accounts-type-full (2004-10-15) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-01-22) - AA
-
auditors-resignation-company (2003-04-24) - AUD
-
legacy (2003-06-17) - 288b
-
legacy (2003-08-05) - 288a
-
resolution (2003-08-22) - RESOLUTIONS
-
legacy (2003-07-25) - 403a
-
legacy (2003-09-16) - 363s
-
legacy (2003-10-19) - 288a
-
legacy (2003-10-19) - 288b
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-01-28) - AA
-
legacy (2002-02-11) - 288b
-
legacy (2002-02-11) - 288a
-
legacy (2002-07-30) - 288b
-
legacy (2002-08-29) - 288a
-
legacy (2002-10-15) - 288b
-
legacy (2002-10-15) - 363s
-
legacy (2002-10-15) - 288a
-
legacy (2002-11-04) - 244
-
legacy (2002-12-12) - 363s
-
legacy (2002-08-18) - 288a
keyboard_arrow_right 2001
-
legacy (2001-04-13) - 288a
-
legacy (2001-05-25) - 288b
-
legacy (2001-08-16) - 363s
-
legacy (2001-10-15) - 244
-
legacy (2001-11-06) - 288a
-
legacy (2001-11-06) - 288b
-
legacy (2001-04-13) - 288b
-
legacy (2001-02-21) - 288a
-
accounts-with-accounts-type-full (2001-02-02) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-23) - 244
-
legacy (2000-10-20) - 288a
-
legacy (2000-10-02) - 288b
-
legacy (2000-08-09) - 363s
-
certificate-change-of-name-company (2000-02-23) - CERTNM
-
legacy (2000-12-15) - 288a
keyboard_arrow_right 1999
-
legacy (1999-05-12) - 288b
-
legacy (1999-08-17) - 363s
-
legacy (1999-07-02) - 287
-
legacy (1999-09-28) - 288b
-
accounts-with-accounts-type-full (1999-11-02) - AA
keyboard_arrow_right 1998
-
certificate-change-of-name-company (1998-08-10) - CERTNM
-
legacy (1998-08-18) - 288a
-
legacy (1998-08-18) - 288b
-
legacy (1998-08-19) - 363s
-
legacy (1998-08-25) - 225
-
legacy (1998-09-29) - 288a
-
legacy (1998-08-27) - 288a
-
legacy (1998-09-29) - 288b
-
accounts-with-accounts-type-full (1998-11-20) - AA
-
legacy (1998-08-25) - 244
keyboard_arrow_right 1997
-
legacy (1997-02-07) - 403a
-
legacy (1997-05-06) - 288b
-
legacy (1997-07-22) - 363s
-
accounts-with-accounts-type-full (1997-06-04) - AA
keyboard_arrow_right 1996
-
legacy (1996-09-18) - 288
-
resolution (1996-03-21) - RESOLUTIONS
-
legacy (1996-04-03) - 288
-
accounts-with-accounts-type-full (1996-05-06) - AA
-
legacy (1996-03-28) - 288
-
legacy (1996-06-30) - 288
-
legacy (1996-09-18) - 363s
keyboard_arrow_right 1995
-
legacy (1995-07-06) - 363s
-
accounts-with-accounts-type-full (1995-07-06) - AA
-
legacy (1995-06-13) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-03-30) - 288
-
legacy (1994-08-05) - 288
-
legacy (1994-08-05) - 363s
-
accounts-with-accounts-type-full (1994-08-16) - AA
keyboard_arrow_right 1993
-
legacy (1993-09-07) - 363s
-
accounts-with-accounts-type-full (1993-05-26) - AA
-
legacy (1993-03-15) - 155(6)b
-
legacy (1993-03-15) - 155(6)a
-
resolution (1993-03-15) - RESOLUTIONS
keyboard_arrow_right 1992
-
legacy (1992-06-08) - 288
-
accounts-with-accounts-type-full (1992-07-09) - AA
-
legacy (1992-10-27) - 363b
-
resolution (1992-12-01) - RESOLUTIONS
-
legacy (1992-12-01) - 53
-
re-registration-memorandum-articles (1992-12-01) - MAR
-
legacy (1992-12-02) - 123
-
resolution (1992-12-02) - RESOLUTIONS
-
legacy (1992-12-07) - 288
-
legacy (1992-12-18) - 395
-
certificate-re-registration-public-limited-company-to-private (1992-12-01) - CERT10
keyboard_arrow_right 1991
-
legacy (1991-10-01) - 363a
-
legacy (1991-09-09) - 288
-
legacy (1991-08-02) - 225(1)
-
accounts-with-accounts-type-full (1991-03-11) - AA
-
legacy (1991-01-11) - 288
keyboard_arrow_right 1990
-
legacy (1990-07-20) - 363
-
legacy (1990-05-09) - 288
-
legacy (1990-07-23) - 225(1)
-
accounts-with-accounts-type-full (1990-07-20) - AA
keyboard_arrow_right 1989
-
legacy (1989-10-16) - 288
-
legacy (1989-10-13) - 403a
-
legacy (1989-07-17) - 288
-
accounts-with-accounts-type-full-group (1989-06-20) - AA
-
legacy (1989-06-20) - 363
-
legacy (1989-02-18) - 288
-
legacy (1989-02-15) - 288
keyboard_arrow_right 1988
-
legacy (1988-01-06) - PROSP
-
resolution (1988-01-06) - RESOLUTIONS
-
legacy (1988-01-06) - 123
-
legacy (1988-01-06) - 88(3)
-
legacy (1988-01-06) - PUC 2
-
legacy (1988-01-25) - 122
-
legacy (1988-05-31) - 288
-
legacy (1988-06-09) - 363
-
accounts-with-accounts-type-full (1988-10-20) - AA
-
legacy (1988-01-06) - 88(2)
keyboard_arrow_right 1987
-
legacy (1987-03-13) - 288
-
legacy (1987-03-13) - 287
-
legacy (1987-04-07) - REREG(U)
-
resolution (1987-04-08) - RESOLUTIONS
-
miscellaneous (1987-04-08) - MISC
-
legacy (1987-08-18) - 363
-
accounts-with-accounts-type-full (1987-08-18) - AA
-
legacy (1987-08-18) - 288
-
auditors-resignation-company (1987-09-04) - AUD
-
legacy (1987-09-29) - 288
-
legacy (1987-11-18) - 403a
keyboard_arrow_right 1986
-
accounts-with-accounts-type-small (1986-08-08) - AA
-
legacy (1986-08-08) - 363
-
legacy (1986-06-20) - 288
keyboard_arrow_right 1981
-
legacy (1981-11-13) - PUC 2
-
legacy (1981-09-03) - PUC 2
-
legacy (1981-04-07) - PUC 2