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 86,902 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