About

Registered Number: 03231969
Date of Incorporation: 31/07/1996 (27 years and 10 months ago)
Company Status: Active
Registered Address: 35 Ballards Lane, London, N3 1XW

 

Cmg Promotions Ltd was founded on 31 July 1996 and has its registered office in the United Kingdom, it's status at Companies House is "Active". We don't currently know the number of employees at the business. This business has 3 directors listed as Grist, Stephen John, Grist, Christopher Mark, Grist, Geoffrey Colton in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIST, Christopher Mark 31 July 1996 - 1
Secretary Name Appointed Resigned Total Appointments
GRIST, Stephen John 06 January 2004 - 1
GRIST, Geoffrey Colton 31 July 1996 06 January 2004 1

Filing History

Document Type Date
CS01 - N/A 31 July 2020
AA - Annual Accounts 18 March 2020
CS01 - N/A 31 July 2019
AA - Annual Accounts 26 April 2019
CS01 - N/A 31 July 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 31 July 2017
AA - Annual Accounts 28 July 2017
AA01 - Change of accounting reference date 28 April 2017
CS01 - N/A 05 October 2016
CH03 - Change of particulars for secretary 05 October 2016
CH01 - Change of particulars for director 05 October 2016
AA - Annual Accounts 30 April 2016
AR01 - Annual Return 04 August 2015
CH01 - Change of particulars for director 26 May 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 29 April 2013
CH01 - Change of particulars for director 19 February 2013
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 27 May 2011
AA01 - Change of accounting reference date 28 April 2011
AR01 - Annual Return 02 August 2010
AA - Annual Accounts 29 April 2010
363a - Annual Return 11 August 2009
AA - Annual Accounts 02 June 2009
363a - Annual Return 14 August 2008
AA - Annual Accounts 05 June 2008
363a - Annual Return 01 August 2007
AA - Annual Accounts 20 March 2007
287 - Change in situation or address of Registered Office 14 March 2007
288c - Notice of change of directors or secretaries or in their particulars 03 October 2006
363a - Annual Return 08 August 2006
AA - Annual Accounts 12 May 2006
363a - Annual Return 17 August 2005
AA - Annual Accounts 23 March 2005
363s - Annual Return 16 September 2004
288c - Notice of change of directors or secretaries or in their particulars 08 July 2004
AA - Annual Accounts 25 May 2004
288a - Notice of appointment of directors or secretaries 10 May 2004
288b - Notice of resignation of directors or secretaries 10 May 2004
363s - Annual Return 19 August 2003
AA - Annual Accounts 18 May 2003
363s - Annual Return 30 August 2002
AA - Annual Accounts 21 June 2002
363s - Annual Return 15 August 2001
AA - Annual Accounts 07 March 2001
363s - Annual Return 05 September 2000
AA - Annual Accounts 24 November 1999
363s - Annual Return 03 September 1999
AA - Annual Accounts 13 May 1999
363s - Annual Return 30 September 1998
AA - Annual Accounts 26 May 1998
288c - Notice of change of directors or secretaries or in their particulars 17 September 1997
363s - Annual Return 14 August 1997
288 - N/A 05 August 1996
288 - N/A 05 August 1996
288 - N/A 05 August 1996
288 - N/A 05 August 1996
NEWINC - New incorporation documents 31 July 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.