| Company Name | CMG Digital Limited |
|---|---|
| Director | Julia Harmon Cook |
| Company Status | Active |
| Company Number | 05598206 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2005(18 years, 7 months ago) |
| Previous Names | The Writing School Limited and Digital Cmg Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Julia Harmon Cook |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Masons Yard London SW1Y 6BU |
| Secretary Name | Mr Jeremy Edward Cox |
|---|---|
| Status | Current |
| Appointed | 05 March 2010(4 years, 4 months after company formation) |
| Appointment Duration | 14 years, 2 months |
| Role | Company Director |
| Correspondence Address | 9 Masons Yard London SW1Y 6BU |
| Secretary Name | Brendon Knoetze |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 20 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Crossway Ealing Broadway London W13 0AX |
| Secretary Name | Mrs Karen Lesley Whinney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2006(5 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 August 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Church Street Great Gransden Sandy Bedfordshire SG19 3AF |
| Secretary Name | Mr Jonathan Jack Farrington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2007(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 05 March 2010) |
| Role | Accountant |
| Correspondence Address | 14 Woodstock Grove London W12 8LE |
Contact
| Website | www.cmg-change.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 88199459 |
| Telephone region | London |
Location
| Registered Address | 9 Masons Yard London SW1Y 6BU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 20 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 3 November 2024 (5 months, 3 weeks from now) |
Filing History
| 25 October 2023 | Confirmation statement made on 20 October 2023 with no updates (3 pages) |
|---|---|
| 3 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 21 October 2022 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
| 19 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 20 October 2021 | Confirmation statement made on 20 October 2021 with no updates (3 pages) |
| 13 July 2021 | Registered office address changed from Island Studios 22 st Peter's Square Hammersmith London W6 9NW to 9 Masons Yard London SW1Y 6BU on 13 July 2021 (1 page) |
| 23 June 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 1 December 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
| 2 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 21 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 26 June 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 26 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 23 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 25 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 5 July 2017 | Total exemption small company accounts made up to 31 October 2016 (2 pages) |
| 5 July 2017 | Total exemption small company accounts made up to 31 October 2016 (2 pages) |
| 4 March 2017 | Company name changed digital cmg LIMITED\certificate issued on 04/03/17
|
| 29 November 2016 | Resolutions
|
| 29 November 2016 | Resolutions
|
| 3 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 October 2015 (2 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 October 2015 (2 pages) |
| 2 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 14 July 2015 | Total exemption small company accounts made up to 31 October 2014 (2 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 31 October 2014 (2 pages) |
| 13 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 23 June 2014 | Total exemption small company accounts made up to 31 October 2013 (2 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 31 October 2013 (2 pages) |
| 10 December 2013 | Director's details changed for Julia Harmon Cook on 10 December 2013 (2 pages) |
| 10 December 2013 | Director's details changed for Julia Harmon Cook on 10 December 2013 (2 pages) |
| 12 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 10 June 2013 | Total exemption small company accounts made up to 31 October 2012 (2 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 31 October 2012 (2 pages) |
| 15 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
| 15 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
| 14 November 2012 | Director's details changed for Julia Harmon Cook on 14 November 2012 (2 pages) |
| 14 November 2012 | Director's details changed for Julia Harmon Cook on 14 November 2012 (2 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 31 October 2011 (2 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 31 October 2011 (2 pages) |
| 25 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
| 25 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (2 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (2 pages) |
| 12 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (3 pages) |
| 12 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (3 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 October 2009 (2 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 October 2009 (2 pages) |
| 9 March 2010 | Appointment of Mr Jeremy Edward Cox as a secretary (1 page) |
| 9 March 2010 | Termination of appointment of Jonathan Farrington as a secretary (1 page) |
| 9 March 2010 | Appointment of Mr Jeremy Edward Cox as a secretary (1 page) |
| 9 March 2010 | Termination of appointment of Jonathan Farrington as a secretary (1 page) |
| 18 February 2010 | Annual return made up to 20 October 2009 with a full list of shareholders (3 pages) |
| 18 February 2010 | Annual return made up to 20 October 2009 with a full list of shareholders (3 pages) |
| 8 February 2010 | Secretary's details changed for Jack Farrington on 20 December 2008 (2 pages) |
| 8 February 2010 | Secretary's details changed for Jack Farrington on 20 December 2008 (2 pages) |
| 30 October 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 30 October 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 21 January 2009 | Location of register of members (1 page) |
| 21 January 2009 | Registered office changed on 21/01/2009 from island studios, 22 st peters square, hammersmith london W6 9NW (1 page) |
| 21 January 2009 | Location of debenture register (1 page) |
| 21 January 2009 | Registered office changed on 21/01/2009 from island studios, 22 st peters square, hammersmith london W6 9NW (1 page) |
| 21 January 2009 | Return made up to 20/10/08; full list of members (3 pages) |
| 21 January 2009 | Return made up to 20/10/08; full list of members (3 pages) |
| 21 January 2009 | Location of debenture register (1 page) |
| 21 January 2009 | Location of register of members (1 page) |
| 12 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 12 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 8 January 2008 | Registered office changed on 08/01/08 from: 15-17 gresse street london W1T 1QL (1 page) |
| 8 January 2008 | Registered office changed on 08/01/08 from: island studios, 22 st peters square, hammersmith london W6 9NW (1 page) |
| 8 January 2008 | Registered office changed on 08/01/08 from: island studios, 22 st peters square, hammersmith london W6 9NW (1 page) |
| 8 January 2008 | Registered office changed on 08/01/08 from: 15-17 gresse street london W1T 1QL (1 page) |
| 16 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 16 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 16 November 2007 | Location of debenture register (1 page) |
| 16 November 2007 | Secretary's particulars changed (1 page) |
| 16 November 2007 | Secretary's particulars changed (1 page) |
| 16 November 2007 | Location of debenture register (1 page) |
| 16 November 2007 | Location of register of members (1 page) |
| 16 November 2007 | Registered office changed on 16/11/07 from: 22 church street great gransden sandy bedfordshire SG19 3AF (1 page) |
| 16 November 2007 | Location of register of members (1 page) |
| 16 November 2007 | Registered office changed on 16/11/07 from: 22 church street great gransden sandy bedfordshire SG19 3AF (1 page) |
| 8 November 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 8 November 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 9 August 2007 | New secretary appointed (2 pages) |
| 9 August 2007 | New secretary appointed (2 pages) |
| 8 August 2007 | Secretary resigned (1 page) |
| 8 August 2007 | Secretary resigned (1 page) |
| 13 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 13 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 10 April 2006 | Secretary resigned (1 page) |
| 10 April 2006 | Registered office changed on 10/04/06 from: 27 airedale avenue chiswick london W4 2NW (1 page) |
| 10 April 2006 | Registered office changed on 10/04/06 from: 27 airedale avenue chiswick london W4 2NW (1 page) |
| 10 April 2006 | Secretary resigned (1 page) |
| 10 April 2006 | New secretary appointed (2 pages) |
| 10 April 2006 | New secretary appointed (2 pages) |
| 20 October 2005 | Incorporation (10 pages) |
| 20 October 2005 | Incorporation (10 pages) |