| Company Name | CMG Promotions Limited |
|---|---|
| Director | Christopher Mark Grist |
| Company Status | Active |
| Company Number | 03231969 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1996(27 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Christopher Mark Grist |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1996(same day as company formation) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Secretary Name | Mr Stephen John Grist |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2004(7 years, 5 months after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Secretary Name | Mr Geoffrey Colton Grist |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 127 Waxwell Lane Pinner Middlesex HA5 3EP |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 35 Ballards Lane London N3 1XW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 2 at £1 | Christopher Mark Grist 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,138 |
| Cash | £57,171 |
| Current Liabilities | £32,704 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 29 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 July |
Returns
| Latest Return | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 3 weeks from now) |
Filing History
| 15 January 2024 | Micro company accounts made up to 31 July 2023 (5 pages) |
|---|---|
| 31 July 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
| 26 April 2023 | Micro company accounts made up to 31 July 2022 (5 pages) |
| 1 August 2022 | Confirmation statement made on 31 July 2022 with updates (5 pages) |
| 6 July 2022 | Director's details changed for Christopher Mark Grist on 1 July 2022 (2 pages) |
| 7 March 2022 | Micro company accounts made up to 31 July 2021 (4 pages) |
| 2 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 29 July 2021 | Director's details changed for Christopher Mark Grist on 29 July 2021 (2 pages) |
| 29 July 2021 | Change of details for Christopher Mark Grist as a person with significant control on 29 July 2021 (2 pages) |
| 24 September 2020 | Micro company accounts made up to 31 July 2020 (4 pages) |
| 31 July 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 18 March 2020 | Micro company accounts made up to 29 July 2019 (2 pages) |
| 31 July 2019 | Confirmation statement made on 31 July 2019 with updates (4 pages) |
| 26 April 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 31 July 2018 | Confirmation statement made on 31 July 2018 with updates (4 pages) |
| 27 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 29 July 2016 (4 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 29 July 2016 (4 pages) |
| 28 April 2017 | Previous accounting period shortened from 30 July 2016 to 29 July 2016 (1 page) |
| 28 April 2017 | Previous accounting period shortened from 30 July 2016 to 29 July 2016 (1 page) |
| 5 October 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 5 October 2016 | Director's details changed for Christopher Mark Grist on 30 July 2016 (2 pages) |
| 5 October 2016 | Secretary's details changed for Mr Stephen John Grist on 30 July 2016 (1 page) |
| 5 October 2016 | Director's details changed for Christopher Mark Grist on 30 July 2016 (2 pages) |
| 5 October 2016 | Secretary's details changed for Mr Stephen John Grist on 30 July 2016 (1 page) |
| 30 April 2016 | Total exemption small company accounts made up to 30 July 2015 (5 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 30 July 2015 (5 pages) |
| 4 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 26 May 2015 | Director's details changed for Christopher Mark Grist on 26 May 2015 (2 pages) |
| 26 May 2015 | Director's details changed for Christopher Mark Grist on 26 May 2015 (2 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 6 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 1 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 1 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 19 February 2013 | Director's details changed for Christopher Mark Grist on 6 February 2013 (2 pages) |
| 19 February 2013 | Director's details changed for Christopher Mark Grist on 6 February 2013 (2 pages) |
| 19 February 2013 | Director's details changed for Christopher Mark Grist on 6 February 2013 (2 pages) |
| 1 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 10 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 28 April 2011 | Previous accounting period shortened from 31 July 2010 to 30 July 2010 (1 page) |
| 28 April 2011 | Previous accounting period shortened from 31 July 2010 to 30 July 2010 (1 page) |
| 2 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 11 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 11 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 14 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 14 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 1 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 1 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 20 March 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 20 March 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 14 March 2007 | Registered office changed on 14/03/07 from: hillside hse 2-6 friern pk north finchley london N12 9BY (1 page) |
| 14 March 2007 | Registered office changed on 14/03/07 from: hillside hse 2-6 friern pk north finchley london N12 9BY (1 page) |
| 3 October 2006 | Director's particulars changed (1 page) |
| 3 October 2006 | Director's particulars changed (1 page) |
| 8 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 8 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 12 May 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 12 May 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 17 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 17 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 23 March 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 23 March 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 16 September 2004 | Return made up to 31/07/04; full list of members
|
| 16 September 2004 | Return made up to 31/07/04; full list of members
|
| 8 July 2004 | Director's particulars changed (1 page) |
| 8 July 2004 | Director's particulars changed (1 page) |
| 25 May 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 25 May 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 10 May 2004 | Secretary resigned (1 page) |
| 10 May 2004 | New secretary appointed (2 pages) |
| 10 May 2004 | New secretary appointed (2 pages) |
| 10 May 2004 | Secretary resigned (1 page) |
| 19 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 19 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 18 May 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 18 May 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 30 August 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 30 August 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 21 June 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 21 June 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 15 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 15 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 7 March 2001 | Full accounts made up to 31 July 2000 (9 pages) |
| 7 March 2001 | Full accounts made up to 31 July 2000 (9 pages) |
| 5 September 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 5 September 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 24 November 1999 | Full accounts made up to 31 July 1999 (9 pages) |
| 24 November 1999 | Full accounts made up to 31 July 1999 (9 pages) |
| 3 September 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 3 September 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 13 May 1999 | Full accounts made up to 31 July 1998 (11 pages) |
| 13 May 1999 | Full accounts made up to 31 July 1998 (11 pages) |
| 30 September 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 30 September 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 26 May 1998 | Full accounts made up to 31 July 1997 (8 pages) |
| 26 May 1998 | Full accounts made up to 31 July 1997 (8 pages) |
| 14 August 1997 | Return made up to 31/07/97; full list of members (6 pages) |
| 14 August 1997 | Return made up to 31/07/97; full list of members (6 pages) |
| 5 August 1996 | New director appointed (2 pages) |
| 5 August 1996 | Secretary resigned (1 page) |
| 5 August 1996 | New director appointed (2 pages) |
| 5 August 1996 | Secretary resigned (1 page) |
| 5 August 1996 | Director resigned (1 page) |
| 5 August 1996 | New secretary appointed (2 pages) |
| 5 August 1996 | Director resigned (1 page) |
| 5 August 1996 | New secretary appointed (2 pages) |
| 31 July 1996 | Incorporation (15 pages) |
| 31 July 1996 | Incorporation (15 pages) |