CMGL GROUP LIMITED

dissolved Company number 05502652

Private Limited by Shares · Incorporated on 7th Jul 2005 · Closed on 13th Oct 2022

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SIC code: 70100
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CMGL GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 7th Jul 2005 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITA GROUP SECRETARY LIMITED	Corporate secretary	1st Dec 2008	This company	Not recorded	—
CAPITA CORPORATE DIRECTOR LIMITED	Corporate director	11th Mar 2009	This company	Not recorded	—
Francesca Todd	Director	23rd Jun 2021	This company	British	—

Other companies at this address

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MARI UK OVERTURE ACQUIRECO LIMITED	17348074	20th Jul 2026	active
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MARI SERVICECO LIMITED	16692292	3rd Sep 2025	active
CONSUNET LTD	16672500	26th Aug 2025	active

Showing the latest 5 of 2,348 companies at this address.

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: 7th Jul 2005
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

7th Jul 2005 Company incorporated
7th Jul 2005 LUCIENE JAMES LIMITED appointed as Corporate nominee director
7th Jul 2005 LUCIENE JAMES LIMITED resigned as Corporate nominee director
7th Jul 2005 THE COMPANY REGISTRATION AGENTS LIMITED appointed as Corporate nominee secretary
7th Jul 2005 THE COMPANY REGISTRATION AGENTS LIMITED resigned as Corporate nominee secretary
7th Jul 2005 Timothy Cox appointed as Director
7th Jul 2005 Jeremy McArthur appointed as Director
7th Jul 2005 Richard Morgan appointed as Secretary
31st Aug 2005 Cornelis Schrauwers appointed as Director
31st Aug 2005 Philip Conboy appointed as Director
12th Apr 2006 Keith Morris appointed as Director
18th Apr 2006 Paul Jennings appointed as Director
23rd Oct 2006 Cornelis Schrauwers resigned as Director
23rd Oct 2006 Michael Tait appointed as Director
26th Oct 2006 Keith Morris resigned as Director
31st Mar 2007 CAPITA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
31st Mar 2007 Philip Conboy resigned as Director
31st Mar 2007 Timothy Cox resigned as Director
31st Mar 2007 Paul Jennings resigned as Director
31st Mar 2007 Michael Tait resigned as Director
31st Mar 2007 Nicolas Bedford appointed as Director
31st Mar 2007 Richard Holland appointed as Director
31st Mar 2007 John King appointed as Director
31st Mar 2007 Richard Morgan resigned as Secretary
18th Dec 2007 Nicolas Bedford resigned as Director
20th Jun 2008 Jeremy McArthur resigned as Director
1st Dec 2008 CAPITA GROUP SECRETARY LIMITED appointed as Corporate secretary
1st Dec 2008 CAPITA COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
11th Mar 2009 CAPITA CORPORATE DIRECTOR LIMITED appointed as Corporate director
11th Mar 2009 Richard Holland resigned as Director
11th Mar 2009 John King resigned as Director
11th Mar 2009 Richard Shearer appointed as Director
13th Oct 2011 Richard Shearer resigned as Director
13th Oct 2011 Adrian Norris appointed as Director
26th Jul 2016 Adrian Norris resigned as Director
26th Jul 2016 Richard Montague-Fuller appointed as Director
7th Sep 2020 Richard Montague-Fuller resigned as Director
7th Sep 2020 James Vincent appointed as Director
7th Sep 2020 Christopher Ashburn appointed as Director
23rd Jun 2021 Francesca Todd appointed as Director
23rd Jun 2021 James Vincent resigned as Director
23rd Jun 2021 Christopher Ashburn resigned as Director

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