CMG VENTURES LIMITED

dissolved Company number 04940156

Private Limited by Shares · Incorporated on 22nd Oct 2003 · Closed on 7th Sep 2010

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SIC code: 7415
Registered office: 4 Great Portland Street, W1W 8QJ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CMG VENTURES LIMITED is a private limited by shares company based in 4 Great Portland Street. It was incorporated on 22nd Oct 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Holding Companies including Head Offices.

2 Directors View directors

5 Companies at address View all 19 Companies in postcode View postcode

SICs

View other companies in 4 Great Portland Street (W) with the same SIC code:

7415 — Holding Companies including Head Offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alan Perrin	Secretary	15th May 2008		British	View profile
Michael Rosenberg	Director	19th Dec 2006		British	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
FUTUREMAXX LTD	15446090	27th Jan 2024	active
MEDICAL CONSIGNMENT LTD	15303335	22nd Nov 2023	dissolved
SMR DAYS LIMITED	12427229	27th Jan 2020	active
3SCREENS LIMITED	10492656	23rd Nov 2016	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 22nd Oct 2003
Company type: Private Limited by Shares
SIC code: 7415
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2009
Accounting reference date: 31st Mar

Timeline

22nd Oct 2003 Company incorporated
22nd Oct 2003 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
22nd Oct 2003 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
4th Feb 2004 Paul Duffen appointed as Director
4th Feb 2004 Steven Smith appointed as Director
4th Feb 2004 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
4th Feb 2004 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
4th Feb 2004 David Wiseman appointed as Secretary
11th Mar 2005 Anna Prestwich appointed as Secretary
11th Mar 2005 David Wiseman resigned as Secretary
1st Jun 2005 Steven Smith resigned as Director
19th Dec 2006 Paul Duffen resigned as Director
19th Dec 2006 Michael Rosenberg appointed as Director
15th May 2008 Anna Prestwich resigned as Secretary
15th May 2008 Alan Perrin appointed as Secretary

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