CMPI GROUP LIMITED
Company is dissolved
General Information
NAME
CMPI GROUP LIMITED
COMPANY NUMBER
02439634
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58142 -
Publishing of consumer and business journals and periodicals
INCORPORATION DATE
03/11/1989
(35 years and 1 months old)
WEBSITE
www.ubm.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
09/01/2001
25/07/2003
APROVIA (UK) LIMITED
View all previous names
LONDON
SW1P 1WG
5 Howick Place
LONDON
SW1P 1WG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Company Secretary CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 18/04/2024 | New Board Member Carl Sheldon Adrian (913400686) Appointed |
| 23/11/2023 | New Board Member Carl Sheldon Adrian (913400686) Appointed |
Credit Risk Overview
Want to learn more about CMPI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CMPI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CMPI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/11/1991 - 19/02/1999 (7 years and 3 months) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/11/1991 - 31/12/1994 (3 years and 1 months) Born in Jan 1933 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
03/11/1991 - 02/05/1997 (5 years and 5 months) Born in Mar 1948 |
Resigned | Secretary |
Current: 1 Past: 23 |
View Report |
|
03/11/1991 - 05/01/1998 (6 years and 2 months) Born in Aug 1941 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
02/05/1997 - 18/07/2003 (6 years and 2 months) Born in Jan 1950 |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Company Secretary CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 18/04/2024 | New Board Member Carl Sheldon Adrian (913400686) Appointed |
| 23/11/2023 | New Board Member Carl Sheldon Adrian (913400686) Appointed |
| 12/10/2023 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 12/10/2023 | New Company Secretary CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 12/10/2023 | New Board Member Carl Sheldon Adrian (913400686) Appointed |
| 26/09/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 10/12/2018 | Change in Reg. Office |
| 05/07/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 10/10/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 24/07/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 19/07/2015 | New Confirmation Statement filed |
| 21/04/2015 | Change in Reg. Office |
| 13/08/2014 | New Confirmation Statement filed |
| 25/07/2014 | New Accounts filed |
| 08/10/2013 | New Accounts filed |
| 30/07/2013 | New Confirmation Statement filed |
| 01/05/2013 | New Board Member Carl Adrian (913400686) Appointed |
| 22/04/2013 | Change in Reg. Office |
| 22/04/2013 | Patrick David McAleenan (901422651) has left the board |
| 01/10/2012 | New Accounts filed |
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