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Cpm Field Marketing LTD

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Reports

Extended Company Report with Annual Accounts CPM FIELD MARKETING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 14, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01952132
Record last updated Wednesday, January 3, 2024 11:20:33 AM UTC
Official Address 239 Old Marylebone Road Bryanston And Dorset Square
There are 870 companies registered at this street
Postal Code NW15QT
Sector Other service activities n.e.c.

Charts

Visits

CPM FIELD MARKETING LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 1, 2024 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 5, 2022 Resignation of one Director (a man) 1952... Resignation of one Director (a man) 1952...
Registry Dec 5, 2022 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Feb 22, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 18, 2022 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Feb 15, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 22, 2021 Appointment of a man as Chief Financial Officer, Cpm Group and Director Appointment of a man as Chief Financial Officer, Cpm Group and Director
Registry Dec 22, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 19, 2018 Appointment of a woman Appointment of a woman
Registry Sep 19, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 31, 2013 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Jun 14, 2013 Annual accounts Annual accounts
Registry May 30, 2013 Annual return Annual return
Financials Aug 14, 2012 Annual accounts Annual accounts
Registry May 30, 2012 Annual return Annual return
Financials Jun 6, 2011 Annual accounts Annual accounts
Registry May 31, 2011 Annual return Annual return
Registry Jan 21, 2011 Resignation of one Director Resignation of one Director
Registry Jul 31, 2010 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Financials Jun 28, 2010 Annual accounts Annual accounts
Registry Jun 1, 2010 Annual return Annual return
Registry Jun 1, 2010 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Jun 1, 2009 Annual return Annual return
Financials May 21, 2009 Annual accounts Annual accounts
Registry Nov 4, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry May 30, 2008 Annual return Annual return
Financials Aug 24, 2007 Annual accounts Annual accounts
Registry May 30, 2007 Annual return Annual return
Financials Aug 18, 2006 Annual accounts Annual accounts
Registry May 30, 2006 Annual return Annual return
Registry Apr 24, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 19, 2005 Annual accounts Annual accounts
Registry Jun 9, 2005 Annual return Annual return
Financials Sep 3, 2004 Annual accounts Annual accounts
Registry Jul 5, 2004 Annual return Annual return
Financials Jul 31, 2003 Annual accounts Annual accounts
Registry Jun 8, 2003 Annual return Annual return
Registry Oct 15, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 9, 2002 Miscellaneous document Miscellaneous document
Financials Aug 4, 2002 Annual accounts Annual accounts
Registry Jun 18, 2002 Annual return Annual return
Registry Mar 22, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 21, 2002 Resignation of a director Resignation of a director
Registry Feb 15, 2002 Resignation of a woman Resignation of a woman
Registry Feb 15, 2002 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Feb 12, 2002 Appointment of a director Appointment of a director
Financials Oct 10, 2001 Annual accounts Annual accounts
Registry Jun 8, 2001 Annual return Annual return
Registry Jan 18, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 2, 2001 Annual accounts Annual accounts
Registry Aug 18, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 14, 2000 Annual return Annual return
Registry Apr 6, 2000 Appointment of a secretary Appointment of a secretary
Registry Apr 6, 2000 Resignation of a secretary Resignation of a secretary
Registry Mar 31, 2000 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 30, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 12, 2000 Appointment of a director Appointment of a director
Registry Jan 12, 2000 Resignation of a director Resignation of a director
Registry Jan 12, 2000 Appointment of a director Appointment of a director
Registry Dec 31, 1999 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Dec 31, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 17, 1999 Annual accounts Annual accounts
Registry Oct 21, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 11, 1999 Annual return Annual return
Financials Nov 3, 1998 Annual accounts Annual accounts
Registry Jun 8, 1998 Annual return Annual return
Registry Jan 6, 1998 Resignation of a director Resignation of a director
Registry Jan 1, 1998 Resignation of a woman Resignation of a woman
Financials Oct 7, 1997 Annual accounts Annual accounts
Registry Jun 8, 1997 Annual return Annual return
Registry Mar 12, 1997 Alter mem and arts Alter mem and arts
Registry Feb 24, 1997 Alter mem and arts 1952... Alter mem and arts 1952...
Registry Nov 4, 1996 Appointment of a director Appointment of a director
Financials Nov 3, 1996 Annual accounts Annual accounts
Registry Nov 1, 1996 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 1996 Annual return Annual return
Registry Oct 24, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 30, 1995 Resignation of one Marketing Executive and one Director (a man) Resignation of one Marketing Executive and one Director (a man)
Registry Jun 29, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 14, 1995 Annual accounts Annual accounts
Registry Jun 7, 1995 Annual return Annual return
Registry Jan 16, 1995 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 23, 1994 Annual accounts Annual accounts
Registry Jun 9, 1994 Annual return Annual return
Registry May 9, 1994 Company name change Company name change
Registry May 6, 1994 Change of name certificate Change of name certificate
Financials Nov 8, 1993 Annual accounts Annual accounts
Registry Jun 6, 1993 Annual return Annual return
Registry Sep 28, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 10, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 19, 1992 Director resigned, new director appointed 1952... Director resigned, new director appointed 1952...
Registry Jul 15, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 1, 1992 Annual accounts Annual accounts
Registry Jun 30, 1992 Resignation of one Marketing Executive and one Director (a man) Resignation of one Marketing Executive and one Director (a man)
Registry Jun 10, 1992 Annual return Annual return

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