Cmg Holding LTD, United Kingdom
OCTAGON UK HOLDINGS LIMITED
CMG HOLDING LIMITED
Company type | Private Limited Company, Active |
Company Number | 15126930 |
Universal Entity Code | 9595-3888-9018-5080 |
Record last updated | Tuesday, September 12, 2023 7:08:36 AM UTC |
Official Address | 20 Wenlock Road London England N17gu Dawlish There are 87,963 companies registered at this street |
Postal Code | N17GU |
Sector | Activities of other holding companies n.e.c. |
Visits
Document Type | Publication date | Download link | |
Registry | Sep 10, 2023 | Appointment of a woman | |
Registry | Sep 26, 2017 | Notice of agreement to exemption from audit of accounts for period ending | |
Financials | Sep 26, 2017 | Annual accounts | |
Registry | Sep 26, 2017 | Consoli accounts of parent company for subsidiary company period ending | |
Registry | Sep 26, 2017 | Audit exemption statement of guarantee by parent company for period ending | |
Registry | May 12, 2017 | Confirmation statement made , with updates | |
Registry | Apr 5, 2017 | Appointment of a person as Director | |
Registry | Apr 4, 2017 | Resignation of one Director | |
Registry | Mar 31, 2017 | Appointment of a woman as Director | |
Registry | Mar 31, 2017 | Resignation of one Worldwide Chief Financial Controller and one Director (a man) | |
Registry | Feb 8, 2017 | Return of allotment of shares | |
Registry | Nov 24, 2016 | Second filed sh01 - statement of capital gbp 2229.2671 | |
Registry | Oct 6, 2016 | Return of allotment of shares | |
Financials | Oct 5, 2016 | Annual accounts | |
Registry | Oct 5, 2016 | Consoli accounts of parent company for subsidiary company period ending | |
Registry | Oct 5, 2016 | Audit exemption statement of guarantee by parent company for period ending | |
Registry | Oct 5, 2016 | Notice of agreement to exemption from audit of accounts for period ending | |
Registry | May 20, 2016 | Annual return | |
Registry | Nov 11, 2015 | Statement of capital | |
Registry | Nov 9, 2015 | Return of allotment of shares | |
Registry | Nov 9, 2015 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Nov 9, 2015 | Solvency statement | |
Registry | Nov 9, 2015 | Resolution | |
Registry | Oct 8, 2015 | Second filing with mud for form ar01 | |
Financials | Sep 29, 2015 | Annual accounts | |
Registry | Sep 28, 2015 | Consoli accounts of parent company for subsidiary company period ending | |
Registry | Sep 28, 2015 | Notice of agreement to exemption from audit of accounts for period ending | |
Registry | Sep 28, 2015 | Audit exemption statement of guarantee by parent company for period ending | |
Registry | Jul 9, 2015 | Annual return | |
Registry | Feb 23, 2015 | Company name change | |
Financials | Sep 23, 2014 | Annual accounts | |
Registry | Sep 23, 2014 | Consoli accounts of parent company for subsidiary company period ending | |
Registry | Sep 23, 2014 | Notice of agreement to exemption from audit of accounts for period ending | |
Registry | Sep 23, 2014 | Audit exemption statement of guarantee by parent company for period ending | |
Registry | Jul 16, 2014 | Annual return | |
Registry | Apr 15, 2014 | Change of particulars for director | |
Registry | Apr 9, 2014 | Change of location of company records to the single alternative inspection location | |
Registry | Apr 9, 2014 | Notification of single alternative inspection location | |
Registry | Mar 21, 2014 | Change of registered office address | |
Financials | Aug 2, 2013 | Annual accounts | |
Financials | Aug 2, 2013 | Annual accounts 7888248... | |
Registry | Jul 9, 2013 | Annual return | |
Registry | Jul 9, 2013 | Annual return 7887085... | |
Registry | Aug 3, 2012 | Appointment of a person as Director | |
Registry | Aug 3, 2012 | Appointment of a man as Director | |
Registry | Jul 30, 2012 | Appointment of a man as Director and Worldwide Chief Financial Officer | |
Financials | Jul 9, 2012 | Annual accounts | |
Financials | Jul 9, 2012 | Annual accounts 7865704... | |
Registry | Jul 4, 2012 | Annual return | |
Registry | Jul 4, 2012 | Annual return 2588947... | |
Registry | Apr 3, 2012 | Resignation of one Director | |
Registry | Apr 3, 2012 | Resignation of one Director 2588562... | |
Registry | Apr 1, 2012 | Resignation of one Senior Vice President and one Director (a man) | |
Registry | Sep 27, 2011 | Appointment of a person as Director | |
Registry | Sep 27, 2011 | Appointment of a man as Director | |
Registry | Sep 22, 2011 | Appointment of a man as Director 3389... | |
Registry | Jul 20, 2011 | Resignation of one Director | |
Registry | Jul 20, 2011 | Resignation of one Director 2605629... | |
Financials | Jul 13, 2011 | Annual accounts | |
Financials | Jul 13, 2011 | Annual accounts 2167231... | |
Registry | Jul 1, 2011 | Resignation of one Uk Finance Director and one Director (a man) | |
Registry | Jun 20, 2011 | Annual return | |
Registry | Jun 20, 2011 | Annual return 2660691... | |
Registry | Sep 25, 2010 | Resolution | |
Registry | Sep 25, 2010 | Alteration to memorandum and articles | |
Financials | Aug 24, 2010 | Annual accounts | |
Financials | Aug 24, 2010 | Annual accounts 8292318... | |
Registry | Jun 22, 2010 | Annual return | |
Registry | Jun 22, 2010 | Annual return 2653967... | |
Registry | Jun 22, 2010 | Change of location of company records to the single alternative inspection location | |
Registry | Jun 21, 2010 | Notification of single alternative inspection location | |
Registry | Jun 21, 2010 | Notification of single alternative inspection location 2653967... | |
Financials | Jan 3, 2010 | Annual accounts | |
Financials | Jan 3, 2010 | Annual accounts 1714537... | |
Registry | Sep 29, 2009 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | |
Registry | Sep 29, 2009 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 8510244... | |
Registry | Sep 29, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Sep 17, 2009 | Change in situation or address of registered office | |
Registry | Sep 17, 2009 | Change in situation or address of registered office 2613800... | |
Registry | Jun 29, 2009 | Annual return | |
Registry | Jun 29, 2009 | Annual return 2639348... | |
Registry | May 27, 2009 | Appointment of a person | |
Registry | May 27, 2009 | Appointment of a woman as Secretary | |
Registry | May 1, 2009 | Resignation of a person | |
Registry | May 1, 2009 | Resignation of a person 2609179... | |
Registry | May 1, 2009 | Resignation of a secretary | |
Registry | Apr 30, 2009 | Resignation of one Lawyer and one Secretary (a man) | |
Registry | Apr 30, 2009 | Appointment of a woman as Secretary | |
Registry | Apr 24, 2009 | Resignation of one Accountant and one Director (a man) | |
Financials | Apr 14, 2009 | Annual accounts | |
Financials | Apr 14, 2009 | Annual accounts 1662184... | |
Registry | Dec 24, 2008 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | |
Registry | Dec 24, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Dec 24, 2008 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | |
Registry | Dec 24, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Dec 24, 2008 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | |
Registry | Dec 24, 2008 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 1674104... | |
Registry | Dec 24, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Dec 24, 2008 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | |
Registry | Dec 24, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |