CMO Management (International) Limited

Company Name	CMO Management (International) Limited
Director	Christian Morrison
Company Status	Active
Company Number	01768322
Category	Private Limited Company
Incorporation Date	8 November 1983(40 years, 6 months ago)
Previous Name	Easefame Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Christian Morrison
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(8 years after company formation)
Appointment Duration	32 years, 5 months
Role	Artiste Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Eam London Ltd 215-221 Borough High Street London SE1 1JA

Secretary Name	Mr Brendan Coyle
Nationality	British
Status	Resigned
Appointed	30 September 1991(7 years, 10 months after company formation)
Appointment Duration	22 years, 9 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Bunhill Row London EC1Y 8UE

Director Name	Mr Brendan Coyle
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(10 years, 5 months after company formation)
Appointment Duration	20 years, 2 months (resigned 24 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Bruges Place London NW1 0TE

Director Name	Kate Hanson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(11 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 13 May 2005)
Role	Music Management
Correspondence Address	56c Linden Gardens Chiswick London W4 2EH

Director Name	Niamh Byrne
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 January 2002(18 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 April 2006)
Role	Artiste Manager
Correspondence Address	12 Palace Road Crouch End London N8 8QJ

Director Name	Mr Steve Heaver
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2002(18 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 May 2011)
Role	Artiste Manager
Country of Residence	England
Correspondence Address	55,Loudoun Road St.John's Wood London. NW8 0DL

Contact

Website	cmomanagement.co.uk

Location

Registered Address	C/O Eam London Ltd 215-221 Borough High Street London SE1 1JA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Cm Holdings LTD 99.00% Ordinary
1 at £1	Mr Christian Morrison 1.00% Ordinary

Financials

Year	2014
Net Worth	£116,944
Cash	£19,101
Current Liabilities	£395,006

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	30 May 2024 (3 weeks, 5 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 August

Returns

Latest Return	30 November 2023 (5 months ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Charges

18 January 2015	Delivered on: 3 February 2015 Satisfied on: 5 March 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All and whole torlochan gruline isle of mull t/no ARG13495. Fully Satisfied
7 February 2005	Delivered on: 9 February 2005 Satisfied on: 25 July 2013 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit 32 ransomes dock 35 and 37 parkgate road t/n SGL470030. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
9 July 2004	Delivered on: 13 July 2004 Satisfied on: 20 October 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 January 2004	Delivered on: 13 February 2004 Satisfied on: 2 July 2009 Persons entitled: Norwich and Peterborough Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h property known as unit 32, ransomes dock, 35-37 parkgate rd, battersea, london t/n sgl 470030. Fully Satisfied
12 April 1999	Delivered on: 22 April 1999 Satisfied on: 7 May 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as unit 32 ransomes dock 35-37 parkgate road london SW11; t/no SGL470030. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
23 January 1986	Delivered on: 12 February 1985 Satisfied on: 7 May 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h and l/h property and/or the proceeds of sale thereof. Fixed and floating charges over undertaking and all property and assets present and future including goodwill, book debts and the benefit of any licences. Fully Satisfied
18 January 2015	Delivered on: 21 January 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All and whole torlochan gruline isle of mull t/no ARG13495. Outstanding
3 December 2014	Delivered on: 18 December 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding

Filing History

28 May 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
14 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
30 August 2022	Total exemption full accounts made up to 30 August 2021 (8 pages)
31 May 2022	Previous accounting period shortened from 31 August 2021 to 30 August 2021 (1 page)
10 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
31 May 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
11 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
3 August 2020	Registered office address changed from C/O Eam London Limited 20 Bunhill Row London EC1Y 8UE to C/O Eam London Ltd 215-221 Borough High Street London SE1 1JA on 3 August 2020 (1 page)
29 May 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
11 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
24 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
12 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
27 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
17 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (3 pages)
17 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (3 pages)
17 June 2015	Amended total exemption small company accounts made up to 31 August 2014 (4 pages)
17 June 2015	Amended total exemption small company accounts made up to 31 August 2014 (4 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
5 March 2015	Satisfaction of charge 017683220008 in full (4 pages)
5 March 2015	Satisfaction of charge 017683220008 in full (4 pages)
3 February 2015	Registration of charge 017683220008, created on 18 January 2015 (7 pages)
3 February 2015	Registration of charge 017683220008, created on 18 January 2015 (7 pages)
21 January 2015	Registration of charge 017683220007, created on 18 January 2015 (7 pages)
21 January 2015	Registration of charge 017683220007, created on 18 January 2015 (7 pages)
18 December 2014	Registration of charge 017683220006, created on 3 December 2014 (22 pages)
18 December 2014	Registration of charge 017683220006, created on 3 December 2014 (22 pages)
18 December 2014	Registration of charge 017683220006, created on 3 December 2014 (22 pages)
5 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (3 pages)
5 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (3 pages)
1 December 2014	Termination of appointment of Brendan Coyle as a secretary on 30 June 2014 (1 page)
1 December 2014	Termination of appointment of Brendan Coyle as a secretary on 30 June 2014 (1 page)
20 October 2014	Satisfaction of charge 4 in full (1 page)
20 October 2014	Satisfaction of charge 4 in full (1 page)
24 July 2014	Termination of appointment of Brendan Coyle as a director on 24 July 2014 (1 page)
24 July 2014	Termination of appointment of Brendan Coyle as a director on 24 July 2014 (1 page)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
15 April 2014	Registered office address changed from 55,Loudoun Road, St.John's Wood, London. NW8 0DL on 15 April 2014 (1 page)
15 April 2014	Registered office address changed from 55,Loudoun Road, St.John's Wood, London. NW8 0DL on 15 April 2014 (1 page)
11 March 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (4 pages)
11 March 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (4 pages)
11 March 2014	Director's details changed for Christian Morrison on 11 March 2014 (2 pages)
11 March 2014	Director's details changed for Christian Morrison on 11 March 2014 (2 pages)
30 July 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
30 July 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
25 July 2013	Satisfaction of charge 5 in full (4 pages)
25 July 2013	Satisfaction of charge 5 in full (4 pages)
10 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
23 August 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
23 August 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
7 August 2012	Termination of appointment of Steve Heaver as a director (1 page)
7 August 2012	Termination of appointment of Steve Heaver as a director (1 page)
20 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
20 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
3 September 2011	Compulsory strike-off action has been discontinued (1 page)
3 September 2011	Compulsory strike-off action has been discontinued (1 page)
2 September 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
2 September 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
12 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
12 January 2011	Director's details changed for Christian Morrison on 11 January 2011 (2 pages)
12 January 2011	Director's details changed for Christian Morrison on 11 January 2011 (2 pages)
12 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
11 January 2011	Secretary's details changed for Mr Brendan Coyle on 11 January 2011 (1 page)
11 January 2011	Secretary's details changed for Mr Brendan Coyle on 11 January 2011 (1 page)
11 January 2011	Director's details changed for Steve Heaver on 11 January 2011 (2 pages)
11 January 2011	Director's details changed for Steve Heaver on 11 January 2011 (2 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
22 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
6 October 2009	Compulsory strike-off action has been discontinued (1 page)
6 October 2009	Compulsory strike-off action has been discontinued (1 page)
1 October 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
1 October 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
4 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
4 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
19 January 2009	Return made up to 30/11/08; full list of members (4 pages)
19 January 2009	Return made up to 30/11/08; full list of members (4 pages)
19 December 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
19 December 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
10 March 2008	Return made up to 30/11/07; no change of members (3 pages)
10 March 2008	Return made up to 30/11/07; no change of members (3 pages)
8 August 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
8 August 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
7 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
3 January 2007	Return made up to 30/11/06; full list of members (6 pages)
3 January 2007	Return made up to 30/11/06; full list of members (6 pages)
5 July 2006	Total exemption full accounts made up to 31 August 2005 (12 pages)
5 July 2006	Total exemption full accounts made up to 31 August 2005 (12 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
20 December 2005	Return made up to 30/11/05; full list of members (8 pages)
20 December 2005	Return made up to 30/11/05; full list of members (8 pages)
6 July 2005	Total exemption full accounts made up to 31 August 2004 (12 pages)
6 July 2005	Total exemption full accounts made up to 31 August 2004 (12 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
9 February 2005	Particulars of mortgage/charge (3 pages)
9 February 2005	Particulars of mortgage/charge (3 pages)
11 December 2004	Return made up to 30/11/04; full list of members (8 pages)
11 December 2004	Return made up to 30/11/04; full list of members (8 pages)
13 July 2004	Particulars of mortgage/charge (3 pages)
13 July 2004	Particulars of mortgage/charge (3 pages)
5 July 2004	Full accounts made up to 31 August 2003 (12 pages)
5 July 2004	Full accounts made up to 31 August 2003 (12 pages)
7 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Particulars of mortgage/charge (3 pages)
13 February 2004	Particulars of mortgage/charge (3 pages)
9 January 2004	Return made up to 30/11/03; full list of members (8 pages)
9 January 2004	Return made up to 30/11/03; full list of members (8 pages)
4 July 2003	Full accounts made up to 31 August 2002 (12 pages)
4 July 2003	Full accounts made up to 31 August 2002 (12 pages)
11 December 2002	Return made up to 30/11/02; full list of members (8 pages)
11 December 2002	Return made up to 30/11/02; full list of members (8 pages)
13 June 2002	Full accounts made up to 31 August 2001 (13 pages)
13 June 2002	Full accounts made up to 31 August 2001 (13 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
6 December 2001	Return made up to 30/11/01; full list of members (7 pages)
6 December 2001	Return made up to 30/11/01; full list of members (7 pages)
24 July 2001	Full accounts made up to 31 August 2000 (11 pages)
24 July 2001	Full accounts made up to 31 August 2000 (11 pages)
8 December 2000	Return made up to 30/11/00; full list of members (7 pages)
8 December 2000	Return made up to 30/11/00; full list of members (7 pages)
12 June 2000	Full accounts made up to 31 August 1999 (15 pages)
12 June 2000	Full accounts made up to 31 August 1999 (15 pages)
8 December 1999	Return made up to 30/11/99; full list of members (7 pages)
8 December 1999	Return made up to 30/11/99; full list of members (7 pages)
30 June 1999	Full accounts made up to 31 August 1998 (14 pages)
30 June 1999	Full accounts made up to 31 August 1998 (14 pages)
22 April 1999	Particulars of mortgage/charge (3 pages)
22 April 1999	Particulars of mortgage/charge (3 pages)
14 December 1998	Return made up to 30/11/98; no change of members (5 pages)
14 December 1998	Return made up to 30/11/98; no change of members (5 pages)
2 July 1998	Full accounts made up to 31 August 1997 (14 pages)
2 July 1998	Full accounts made up to 31 August 1997 (14 pages)
22 January 1998	Director's particulars changed (1 page)
22 January 1998	Director's particulars changed (1 page)
15 December 1997	Return made up to 30/11/97; full list of members (7 pages)
15 December 1997	Return made up to 30/11/97; full list of members (7 pages)
24 February 1997	Full accounts made up to 31 August 1996 (14 pages)
24 February 1997	Full accounts made up to 31 August 1996 (14 pages)
16 December 1996	Return made up to 30/11/96; no change of members (4 pages)
16 December 1996	Return made up to 30/11/96; no change of members (4 pages)
9 July 1996	Full accounts made up to 31 August 1995 (13 pages)
9 July 1996	Full accounts made up to 31 August 1995 (13 pages)
13 July 1995	Accounts for a small company made up to 31 August 1994 (13 pages)
13 July 1995	Accounts for a small company made up to 31 August 1994 (13 pages)
16 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
16 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
5 December 1994	Return made up to 30/11/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 December 1994	Return made up to 30/11/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 December 1991	Return made up to 30/11/91; full list of members (6 pages)
16 December 1991	Return made up to 30/11/91; full list of members (6 pages)
18 November 1986	Return made up to 31/12/85; full list of members (7 pages)
18 November 1986	Return made up to 31/12/85; full list of members (7 pages)
8 June 1985	Annual return made up to 31/12/84 (5 pages)
8 June 1985	Annual return made up to 31/12/84 (5 pages)
13 February 1985	Company name changed\certificate issued on 13/02/85 (2 pages)
13 February 1985	Company name changed\certificate issued on 13/02/85 (2 pages)
8 November 1983	Incorporation (17 pages)
8 November 1983	Incorporation (17 pages)

CMO Management (International) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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