CMPI Group Limited

Company Name	CMPI Group Limited
Company Status	Dissolved
Company Number	02439634
Category	Private Limited Company
Incorporation Date	3 November 1989(34 years, 6 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Carl Sheldon Adrian
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2013(23 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (closed 22 September 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	18 July 2003(13 years, 8 months after company formation)
Appointment Duration	17 years, 2 months (closed 22 September 2020)
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	08 August 2003(13 years, 9 months after company formation)
Appointment Duration	17 years, 1 month (closed 22 September 2020)
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	08 August 2003(13 years, 9 months after company formation)
Appointment Duration	17 years, 1 month (closed 22 September 2020)
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Jean-Regis De Menou
Date of Birth	July 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	03 November 1991(2 years after company formation)
Appointment Duration	7 years, 3 months (resigned 19 February 1999)
Role	Executive Vice President Finance
Correspondence Address	20 Avenue Hoche Paris 75008 Foreign

Director Name	Mr Christian Audie Freynet
Date of Birth	August 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	03 November 1991(2 years after company formation)
Appointment Duration	6 years, 2 months (resigned 05 January 1998)
Role	Chairman
Correspondence Address	12 Allee Des Pins Tomy-En-Josas Paris 78350 Foreign

Director Name	William Bramwell Griffin
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1994)
Role	Non Executive Director
Correspondence Address	10 Millers Wharf St Katharines Way London E1 9YU

Secretary Name	Leslie John Webber
Nationality	British
Status	Resigned
Appointed	03 November 1991(2 years after company formation)
Appointment Duration	5 years, 6 months (resigned 02 May 1997)
Role	Company Director
Correspondence Address	3 Station Road Wrabness Manningtree Essex CO11 2TJ

Secretary Name	Massimiliano Margaritelli
Nationality	British
Status	Resigned
Appointed	02 May 1997(7 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 July 2003)
Role	Financial Controller
Correspondence Address	185a Chelmsford Road Shenfield Essex CM15 8SA

Director Name	Christian Guy
Date of Birth	May 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	05 January 1998(8 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 July 2003)
Role	Company Director
Correspondence Address	68 Warwick Gardens London W14 8PP

Director Name	Jean Laurent Nabet
Date of Birth	January 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	19 February 1999(9 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 June 2002)
Role	Company Director
Correspondence Address	69 Boulevard De Beausejour Parise 75016 France

Director Name	Fabrice Fries
Date of Birth	March 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	28 June 2002(12 years, 7 months after company formation)
Appointment Duration	8 months (resigned 27 February 2003)
Role	Company Director
Correspondence Address	10 Rue Clauzel Paris 75010 Foreign

Director Name	Phillipe Santini
Date of Birth	December 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	26 February 2003(13 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 July 2003)
Role	Company Director
Correspondence Address	10 Rue Maitre Jacques 92100 Boulogne Billancourt France

Director Name	Ailsa Murray Ferguson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(13 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 23 December 2003)
Role	Company Director
Correspondence Address	18 Hosack Road London SW17 7QP

Director Name	Bernard Peter Gray
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(13 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 November 2004)
Role	Executive
Correspondence Address	Apartment 35 Blk B 3rd Floor 10 Wild Street London WC2B 4RL

Director Name	Mr Patrick David McAleenan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2003(14 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	78 Hazlewell Road Putney London SW15 6UR

Director Name	Shane Paul Naughton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2008(18 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 January 2010)
Role	Chartered Accountant
Correspondence Address	41 Neville House 19 Page Street, Westminster London SW1P 4JX

Director Name	Mr Patrick David McAleenan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(20 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 April 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	78 Hazlewell Road Putney London SW15 6UR

Contact

Website	ubm.com

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.7m at £1	Hire Corp LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£31,189,445
Current Liabilities	£359,213,536

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

28 June 2002	Delivered on: 11 July 2002 Satisfied on: 1 August 2003 Persons entitled: Urs (Luxembourg) S.A. as Security Agent for Itself and on Behalf of the Other Finance Parties Classification: Guarantee and debenture Secured details: All indebtedness and other liabilities whatsoever due or to become due from each obligor to the chargee and/or the finance parties and/or any receiver under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Including f/hold property at 4 cuba st,millwall,london E.14. 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. See the mortgage charge document for full details. Fully Satisfied
3 May 1990	Delivered on: 22 May 1990 Satisfied on: 11 July 2002 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of the account of the company with the bank designated trypoll PLC deposit account no: 50868663. Fully Satisfied
4 January 1990	Delivered on: 16 January 1990 Satisfied on: 11 July 2002 Persons entitled: Credit Commercial De France S.A. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All amounts from time to time standing to the credit of account no: 50868663 with barclays bank PLC. Fully Satisfied

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2020	First Gazette notice for voluntary strike-off (1 page)
21 January 2020	Application to strike the company off the register (2 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
1 August 2019	Confirmation statement made on 1 August 2019 with updates (5 pages)
7 December 2018	Director's details changed for Carl Sheldon Adrian on 7 December 2018 (2 pages)
6 December 2018	Director's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page)
6 December 2018	Secretary's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page)
6 December 2018	Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 5 Howick Place London SW1P 1WG on 6 December 2018 (1 page)
6 December 2018	Director's details changed for Unm Investments Limited on 4 December 2018 (1 page)
2 July 2018	Notification of Ubmg Holdings as a person with significant control on 21 December 2017 (2 pages)
2 July 2018	Cessation of Hirecorp Limited as a person with significant control on 21 December 2017 (1 page)
2 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
27 June 2018	Full accounts made up to 31 December 2017 (18 pages)
1 May 2018	Statement of capital following an allotment of shares on 19 December 2017 GBP 2,662,224 (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (19 pages)
29 September 2017	Full accounts made up to 31 December 2016 (19 pages)
5 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
8 October 2016	Full accounts made up to 31 December 2015 (18 pages)
8 October 2016	Full accounts made up to 31 December 2015 (18 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
15 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2,662,223 (5 pages)
15 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2,662,223 (5 pages)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
7 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2,662,223 (5 pages)
7 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2,662,223 (5 pages)
21 July 2014	Full accounts made up to 31 December 2013 (14 pages)
21 July 2014	Full accounts made up to 31 December 2013 (14 pages)
2 October 2013	Full accounts made up to 31 December 2012 (14 pages)
2 October 2013	Full accounts made up to 31 December 2012 (14 pages)
25 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
25 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
29 April 2013	Appointment of Carl Adrian as a director (3 pages)
29 April 2013	Appointment of Carl Adrian as a director (3 pages)
18 April 2013	Termination of appointment of Patrick Mcaleenan as a director (1 page)
18 April 2013	Termination of appointment of Patrick Mcaleenan as a director (1 page)
26 September 2012	Full accounts made up to 31 December 2011 (14 pages)
26 September 2012	Full accounts made up to 31 December 2011 (14 pages)
14 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (15 pages)
14 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (15 pages)
15 August 2011	Full accounts made up to 31 December 2010 (14 pages)
15 August 2011	Full accounts made up to 31 December 2010 (14 pages)
2 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
10 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir authorised power under sect 550 ca 2006 02/03/2011 (36 pages)
10 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir authorised power under sect 550 ca 2006 02/03/2011 (36 pages)
10 March 2011	Statement of company's objects (2 pages)
10 March 2011	Statement of company's objects (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
19 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
19 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
19 January 2010	Appointment of Patrick David Mcaleenan as a director (3 pages)
19 January 2010	Appointment of Patrick David Mcaleenan as a director (3 pages)
5 January 2010	Termination of appointment of Shane Naughton as a director (1 page)
5 January 2010	Termination of appointment of Shane Naughton as a director (1 page)
31 October 2009	Full accounts made up to 31 December 2008 (15 pages)
31 October 2009	Full accounts made up to 31 December 2008 (15 pages)
22 July 2009	Return made up to 18/07/09; full list of members (4 pages)
22 July 2009	Return made up to 18/07/09; full list of members (4 pages)
1 February 2009	Director appointed shane paul naughton (3 pages)
1 February 2009	Director appointed shane paul naughton (3 pages)
2 October 2008	Full accounts made up to 31 December 2007 (15 pages)
2 October 2008	Full accounts made up to 31 December 2007 (15 pages)
27 August 2008	Return made up to 18/07/08; full list of members (3 pages)
27 August 2008	Return made up to 18/07/08; full list of members (3 pages)
7 May 2008	Appointment terminated director patrick mcaleenan (1 page)
7 May 2008	Appointment terminated director patrick mcaleenan (1 page)
17 September 2007	Full accounts made up to 31 December 2006 (15 pages)
17 September 2007	Full accounts made up to 31 December 2006 (15 pages)
20 July 2007	Return made up to 18/07/07; full list of members (2 pages)
20 July 2007	Return made up to 18/07/07; full list of members (2 pages)
3 January 2007	Full accounts made up to 31 December 2005 (12 pages)
3 January 2007	Full accounts made up to 31 December 2005 (12 pages)
26 July 2006	Return made up to 18/07/06; full list of members (2 pages)
26 July 2006	Return made up to 18/07/06; full list of members (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (21 pages)
4 November 2005	Full accounts made up to 31 December 2004 (21 pages)
25 August 2005	Return made up to 18/07/05; full list of members (7 pages)
25 August 2005	Return made up to 18/07/05; full list of members (7 pages)
5 February 2005	Full accounts made up to 31 December 2003 (21 pages)
5 February 2005	Full accounts made up to 31 December 2003 (21 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
9 September 2004	Return made up to 18/07/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 September 2004	Return made up to 18/07/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	New director appointed (2 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	New director appointed (2 pages)
14 September 2003	New director appointed (10 pages)
14 September 2003	New director appointed (10 pages)
14 September 2003	New director appointed (10 pages)
14 September 2003	New director appointed (10 pages)
11 September 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
11 September 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New secretary appointed (1 page)
23 August 2003	Return made up to 18/07/03; full list of members (7 pages)
23 August 2003	New secretary appointed (1 page)
23 August 2003	Return made up to 18/07/03; full list of members (7 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
8 August 2003	Secretary resigned (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	Registered office changed on 08/08/03 from: floor 7 anchorage house east india dock 2 clove crescent london E14 2BE (1 page)
8 August 2003	Registered office changed on 08/08/03 from: floor 7 anchorage house east india dock 2 clove crescent london E14 2BE (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	Secretary resigned (1 page)
8 August 2003	Director resigned (1 page)
1 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2003	Company name changed aprovia (uk) LIMITED\certificate issued on 25/07/03 (2 pages)
25 July 2003	Company name changed aprovia (uk) LIMITED\certificate issued on 25/07/03 (2 pages)
24 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 June 2003	Nc inc already adjusted 13/06/03 (1 page)
24 June 2003	Ad 13/06/03--------- £ si 583486@1=583486 £ ic 2078737/2662223 (2 pages)
24 June 2003	Nc inc already adjusted 13/06/03 (1 page)
24 June 2003	Ad 13/06/03--------- Â£ si 583486@1=583486 Â£ ic 2078737/2662223 (2 pages)
24 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
8 March 2003	Director resigned (1 page)
8 March 2003	Director resigned (1 page)
17 December 2002	Auditor's resignation (1 page)
17 December 2002	Auditor's resignation (1 page)
13 August 2002	Return made up to 18/07/02; full list of members (7 pages)
13 August 2002	Return made up to 18/07/02; full list of members (7 pages)
10 August 2002	Auditor's resignation (1 page)
10 August 2002	Auditor's resignation (1 page)
26 July 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
26 July 2002	Declaration of assistance for shares acquisition (9 pages)
26 July 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
26 July 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
26 July 2002	Declaration of assistance for shares acquisition (9 pages)
26 July 2002	Declaration of assistance for shares acquisition (9 pages)
26 July 2002	Declaration of assistance for shares acquisition (9 pages)
26 July 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
26 July 2002	Declaration of assistance for shares acquisition (9 pages)
26 July 2002	Declaration of assistance for shares acquisition (9 pages)
17 July 2002	Declaration of assistance for shares acquisition (8 pages)
17 July 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
17 July 2002	Declaration of assistance for shares acquisition (8 pages)
17 July 2002	Declaration of assistance for shares acquisition (8 pages)
17 July 2002	Declaration of assistance for shares acquisition (8 pages)
17 July 2002	Declaration of assistance for shares acquisition (8 pages)
17 July 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
17 July 2002	Declaration of assistance for shares acquisition (8 pages)
14 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 July 2002	£ nc 1200000/2200000 28/06/02 (1 page)
14 July 2002	Ad 28/06/02--------- £ si 1000000@1=1000000 £ ic 1078737/2078737 (2 pages)
14 July 2002	Ad 28/06/02--------- Â£ si 1000000@1=1000000 Â£ ic 1078737/2078737 (2 pages)
14 July 2002	Â£ nc 1200000/2200000 28/06/02 (1 page)
11 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2002	Particulars of mortgage/charge (36 pages)
11 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2002	Particulars of mortgage/charge (36 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2002	New director appointed (2 pages)
1 July 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
1 July 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
27 June 2002	Re-registration of Memorandum and Articles (11 pages)
27 June 2002	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
27 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 June 2002	Application for reregistration from PLC to private (1 page)
27 June 2002	Application for reregistration from PLC to private (1 page)
27 June 2002	Re-registration of Memorandum and Articles (11 pages)
27 June 2002	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
27 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 February 2002	Registered office changed on 13/02/02 from: exchange tower 2 harbour exchange square london E14 9GE (1 page)
13 February 2002	Registered office changed on 13/02/02 from: exchange tower 2 harbour exchange square london E14 9GE (1 page)
24 December 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
24 December 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
22 October 2001	Director's particulars changed (1 page)
22 October 2001	Director's particulars changed (1 page)
27 July 2001	Return made up to 18/07/01; full list of members (6 pages)
27 July 2001	Return made up to 18/07/01; full list of members (6 pages)
9 January 2001	Company name changed havas (uk) PLC\certificate issued on 09/01/01 (2 pages)
9 January 2001	Company name changed havas (uk) PLC\certificate issued on 09/01/01 (2 pages)
20 September 2000	Full group accounts made up to 31 December 1999 (26 pages)
20 September 2000	Full group accounts made up to 31 December 1999 (26 pages)
3 August 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 November 1999	Auditor's resignation (1 page)
8 November 1999	Auditor's resignation (1 page)
27 July 1999	Return made up to 18/07/99; full list of members (6 pages)
27 July 1999	Return made up to 18/07/99; full list of members (6 pages)
6 June 1999	Full group accounts made up to 31 December 1998 (23 pages)
6 June 1999	Full group accounts made up to 31 December 1998 (23 pages)
18 March 1999	New director appointed (2 pages)
18 March 1999	New director appointed (2 pages)
11 March 1999	Company name changed C.E.p (uk) PLC\certificate issued on 11/03/99 (2 pages)
11 March 1999	Company name changed C.E.p (uk) PLC\certificate issued on 11/03/99 (2 pages)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
29 July 1998	Full group accounts made up to 31 December 1997 (23 pages)
29 July 1998	Full group accounts made up to 31 December 1997 (23 pages)
28 July 1998	Return made up to 18/07/98; no change of members (4 pages)
28 July 1998	Return made up to 18/07/98; no change of members (4 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	Director resigned (1 page)
24 July 1997	Full group accounts made up to 31 December 1996 (23 pages)
24 July 1997	Full group accounts made up to 31 December 1996 (23 pages)
21 July 1997	Return made up to 18/07/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 July 1997	Return made up to 18/07/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
22 May 1997	Secretary resigned (1 page)
22 May 1997	New secretary appointed (2 pages)
22 May 1997	Secretary resigned (1 page)
22 May 1997	New secretary appointed (2 pages)
12 February 1997	Registered office changed on 12/02/97 from: builder house 1 millharbour london E14 9RA (1 page)
12 February 1997	Registered office changed on 12/02/97 from: builder house 1 millharbour london E14 9RA (1 page)
5 August 1996	Full group accounts made up to 31 December 1995 (23 pages)
5 August 1996	Full group accounts made up to 31 December 1995 (23 pages)
29 July 1996	Return made up to 18/07/96; full list of members (6 pages)
29 July 1996	Return made up to 18/07/96; full list of members (6 pages)
1 August 1995	Full group accounts made up to 31 December 1994 (23 pages)
1 August 1995	Return made up to 18/07/95; no change of members 363(288) ‐ Director resigned (4 pages)
1 August 1995	Full group accounts made up to 31 December 1994 (23 pages)
1 August 1995	Return made up to 18/07/95; no change of members 363(288) ‐ Director resigned (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
29 July 1994	Full group accounts made up to 31 December 1993 (21 pages)
29 July 1994	Full group accounts made up to 31 December 1993 (21 pages)
21 October 1993	Ad 01/10/93--------- Â£ si 35000@1=35000 Â£ ic 1000000/1035000 (2 pages)
21 October 1993	Ad 01/10/93--------- £ si 35000@1=35000 £ ic 1000000/1035000 (2 pages)
4 August 1993	Full group accounts made up to 31 December 1992 (21 pages)
4 August 1993	Full group accounts made up to 31 December 1992 (21 pages)
10 August 1992	Full group accounts made up to 31 December 1991 (20 pages)
10 August 1992	Full group accounts made up to 31 December 1991 (20 pages)
5 February 1992	Full group accounts made up to 31 December 1990 (20 pages)
5 February 1992	Full group accounts made up to 31 December 1990 (20 pages)
30 March 1990	Ad 14/03/90--------- premium Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
30 March 1990	Ad 14/03/90--------- premium £ si 999998@1=999998 £ ic 2/1000000 (2 pages)
3 November 1989	Incorporation (9 pages)
3 November 1989	Incorporation (9 pages)

CMPI Group Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Charges

Filing History

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