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Dato Capital United Kingdom

Cmg Holding LTD, United Kingdom

OCTAGON UK HOLDINGS LIMITED
CMG HOLDING LIMITED

Details

Company type Private Limited Company, Active
Company Number 15126930
Universal Entity Code9595-3888-9018-5080
Record last updated Tuesday, September 12, 2023 7:08:36 AM UTC
Official Address 20 Wenlock Road London England N17gu Dawlish
There are 97,120 companies registered at this street
Locality Dawlish
Region City Of London, England
Postal Code N17GU
Sector Activities of other holding companies n.e.c.

Charts

Visits

CMG HOLDING LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-12024-92024-112025-22025-42025-5012345
Document Type Publication date Download link
Registry Sep 10, 2023 Appointment of a woman Appointment of a woman
Registry Sep 26, 2017 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Financials Sep 26, 2017 Annual accounts Annual accounts
Registry Sep 26, 2017 Consoli accounts of parent company for subsidiary company period ending 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 Audit exemption statement of guarantee by parent company for period ending
Registry May 12, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 5, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Apr 4, 2017 Resignation of one Director Resignation of one Director
Registry Mar 31, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 31, 2017 Resignation of one Worldwide Chief Financial Controller and one Director (a man) Resignation of one Worldwide Chief Financial Controller and one Director (a man)
Registry Feb 8, 2017 Return of allotment of shares Return of allotment of shares
Registry Nov 24, 2016 Second filed sh01 - statement of capital gbp 2229.2671 Second filed sh01 - statement of capital gbp 2229.2671
Registry Oct 6, 2016 Return of allotment of shares Return of allotment of shares
Financials Oct 5, 2016 Annual accounts Annual accounts
Registry Oct 5, 2016 Consoli accounts of parent company for subsidiary company period ending 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 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 Notice of agreement to exemption from audit of accounts for period ending
Registry May 20, 2016 Annual return Annual return
Registry Nov 11, 2015 Statement of capital Statement of capital
Registry Nov 9, 2015 Return of allotment of shares Return of allotment of shares
Registry Nov 9, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 9, 2015 Solvency statement Solvency statement
Registry Nov 9, 2015 Resolution Resolution
Registry Oct 8, 2015 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Sep 29, 2015 Annual accounts Annual accounts
Registry Sep 28, 2015 Consoli accounts of parent company for subsidiary company period ending 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 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 Audit exemption statement of guarantee by parent company for period ending
Registry Jul 9, 2015 Annual return Annual return
Registry Feb 23, 2015 Company name change Company name change
Financials Sep 23, 2014 Annual accounts Annual accounts
Registry Sep 23, 2014 Consoli accounts of parent company for subsidiary company period ending 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 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 Audit exemption statement of guarantee by parent company for period ending
Registry Jul 16, 2014 Annual return Annual return
Registry Apr 15, 2014 Change of particulars for director Change of particulars for director
Registry Apr 9, 2014 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 9, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 21, 2014 Change of registered office address Change of registered office address
Financials Aug 2, 2013 Annual accounts Annual accounts
Financials Aug 2, 2013 Annual accounts 7888248... Annual accounts 7888248...
Registry Jul 9, 2013 Annual return Annual return
Registry Jul 9, 2013 Annual return 7887085... Annual return 7887085...
Registry Aug 3, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2012 Appointment of a man as Director and Worldwide Chief Financial Officer Appointment of a man as Director and Worldwide Chief Financial Officer
Financials Jul 9, 2012 Annual accounts Annual accounts
Financials Jul 9, 2012 Annual accounts 7865704... Annual accounts 7865704...
Registry Jul 4, 2012 Annual return Annual return
Registry Jul 4, 2012 Annual return 2588947... Annual return 2588947...
Registry Apr 3, 2012 Resignation of one Director Resignation of one Director
Registry Apr 3, 2012 Resignation of one Director 2588562... Resignation of one Director 2588562...
Registry Apr 1, 2012 Resignation of one Senior Vice President and one Director (a man) Resignation of one Senior Vice President and one Director (a man)
Registry Sep 27, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2011 Appointment of a man as Director 3389... Appointment of a man as Director 3389...
Registry Jul 20, 2011 Resignation of one Director Resignation of one Director
Registry Jul 20, 2011 Resignation of one Director 2605629... Resignation of one Director 2605629...
Financials Jul 13, 2011 Annual accounts Annual accounts
Financials Jul 13, 2011 Annual accounts 2167231... Annual accounts 2167231...
Registry Jul 1, 2011 Resignation of one Uk Finance Director and one Director (a man) Resignation of one Uk Finance Director and one Director (a man)
Registry Jun 20, 2011 Annual return Annual return
Registry Jun 20, 2011 Annual return 2660691... Annual return 2660691...
Registry Sep 25, 2010 Resolution Resolution
Registry Sep 25, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 24, 2010 Annual accounts Annual accounts
Financials Aug 24, 2010 Annual accounts 8292318... Annual accounts 8292318...
Registry Jun 22, 2010 Annual return Annual return
Registry Jun 22, 2010 Annual return 2653967... Annual return 2653967...
Registry Jun 22, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 21, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 21, 2010 Notification of single alternative inspection location 2653967... Notification of single alternative inspection location 2653967...
Financials Jan 3, 2010 Annual accounts Annual accounts
Financials Jan 3, 2010 Annual accounts 1714537... 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 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... 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 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 Change in situation or address of registered office
Registry Sep 17, 2009 Change in situation or address of registered office 2613800... Change in situation or address of registered office 2613800...
Registry Jun 29, 2009 Annual return Annual return
Registry Jun 29, 2009 Annual return 2639348... Annual return 2639348...
Registry May 27, 2009 Appointment of a person Appointment of a person
Registry May 27, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 1, 2009 Resignation of a person Resignation of a person
Registry May 1, 2009 Resignation of a person 2609179... Resignation of a person 2609179...
Registry May 1, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 30, 2009 Resignation of one Lawyer and one Secretary (a man) Resignation of one Lawyer and one Secretary (a man)
Registry Apr 30, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 24, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Apr 14, 2009 Annual accounts Annual accounts
Financials Apr 14, 2009 Annual accounts 1662184... 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 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 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 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 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 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... 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 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 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 Return of allotment of shares issued for cash or by way of capitalisation of reserves
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