CMP Marketing Limited

Company Name	CMP Marketing Limited
Company Status	Active
Company Number	00174648
Category	Private Limited Company
Incorporation Date	11 May 1921(101 years, 11 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Sally Lamb
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	28 February 1991(69 years, 10 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	11 Glasshouse Street St Peters Newcastle Upon Tyne NE6 1BS

Director Name	Mr Vincent Patterson
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 July 1999(78 years, 3 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Glasshouse Street St Peters Newcastle Upon Tyne NE6 1BS

Director Name	Mrs Leona Lamb
Date of Birth	October 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 January 2010(88 years, 8 months after company formation)
Appointment Duration	13 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Glasshouse Street St Peters Newcastle Upon Tyne NE6 1BS

Director Name	Mr Jonathan Charles Lamb
Date of Birth	September 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 April 2010(89 years after company formation)
Appointment Duration	12 years, 11 months
Role	Group Director
Country of Residence	United Kingdom
Correspondence Address	11 Glasshouse Street St Peters Newcastle Upon Tyne NE6 1BS

Director Name	Mr David Harold Wilson
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 August 2013(92 years, 3 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Penny Bun Barn Dilston Steading Corbridge Northumberland NE45 5RF

Secretary Name	Mrs Joanne Alicea Wilkes
Status	Current
Appointed	26 April 2018(97 years after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	11 Glasshouse Street St Peters Newcastle Upon Tyne NE6 1BS

Director Name	Mr Richard Dodd
Date of Birth	May 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 August 2018(97 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Glasshouse Street St Peters Newcastle Upon Tyne NE6 1BS

Director Name	Mr Ronald Dodd
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(69 years, 10 months after company formation)
Appointment Duration	16 years, 7 months (resigned 16 October 2007)
Role	Engineer
Country of Residence	England
Correspondence Address	19 Longdean Park Chester Le Street County Durham DH3 4DF

Director Name	Mr Andrew Raymond Wilson
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(69 years, 10 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 24 March 1991)
Role	Co Director
Correspondence Address	9 Brandling Park Jesmond Newcastle Upon Tyne Tyne & Wear NE2 4QA

Director Name	Mr Keith Wood
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(69 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 21 November 2002)
Role	Engineer
Correspondence Address	12 Picktree Lodge Chester Le Street County Durham DH3 4DJ

Director Name	Mrs Shirley Sylvia Wilson
Date of Birth	February 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(69 years, 10 months after company formation)
Appointment Duration	29 years, 11 months (resigned 28 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Glasshouse Street St Peters Newcastle-Upon-Tyne NE6 1BS

Secretary Name	Mr David Malcolm Winders
Nationality	British
Status	Resigned
Appointed	28 February 1991(69 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	41 Rokeby Drive Newcastle Upon Tyne Tyne & Wear NE3 4JY

Director Name	Mr Andrew Scott
Date of Birth	September 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(70 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 14 January 1999)
Role	Company Director
Correspondence Address	15 Whitwell Acres High Shincliffe Durham County Durham DH1 2PX

Director Name	Mr Alexander Harold Lamb
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(78 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 07 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Medburn Grange The Avenue Medburn Northumberland NE20 0JD

Director Name	Malcolm James Graham
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(79 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 July 2007)
Role	Technical Director
Correspondence Address	21 Hilda Park Chester Le Street County Durham DH2 2JP

Director Name	Marcus Edward Lamb
Date of Birth	July 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(81 years after company formation)
Appointment Duration	8 years, 1 month (resigned 15 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Glasshouse Street St Peters Newcastle-Upon-Tyne NE6 1BS

Director Name	Mr James William Bowe
Date of Birth	May 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2002(81 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 04 September 2003)
Role	Operations Director
Correspondence Address	45 Augustus Drive Bedlington Northumberland NE22 6LF

Secretary Name	Stephen Baharie
Nationality	British
Status	Resigned
Appointed	30 April 2003(82 years after company formation)
Appointment Duration	15 years (resigned 26 April 2018)
Role	Accountant
Correspondence Address	11 Glasshouse Street St Peters Newcastle-Upon-Tyne NE6 1BS

Director Name	Trevor Herron
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(82 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 October 2005)
Role	Operations Director
Correspondence Address	23 Whittingham Close Ashington Northumberland NE63 8XX

Director Name	Mr George Neil Turnbull Salvesen
Date of Birth	October 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2008(86 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2011)
Role	Group Financial Director
Country of Residence	United Kingdom
Correspondence Address	11 Glasshouse Street St Peters Newcastle-Upon-Tyne NE6 1BS

Director Name	Mr Marc Keith McDermott
Date of Birth	November 1976 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(90 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2017)
Role	Group Financial Director
Country of Residence	United Kingdom
Correspondence Address	11 Glasshouse Street St Peters Newcastle-Upon-Tyne NE6 1BS

Contact

Website	cmp-products.com
Telephone	0191 2657411
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	11 Glasshouse Street St Peters Newcastle Upon Tyne NE6 1BS
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Byker
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

2k at £1	Mrs Sally Lamb 7.55% Ordinary
1.5k at £1	Alexander Harold Lamb 5.69% Ordinary
1.5k at £1	Marcus Edward Lamb 5.69% Ordinary
1.5k at £1	Mr Jonathan Charles Lamb 5.69% Ordinary
1.5k at £1	Nicholas Matthew Lamb 5.69% Ordinary
1.5k at £1	Edward Wilson 5.55% Ordinary
1.5k at £1	Mrs Charlotte Elizabeth Wilson 5.55% Ordinary
8.8k at £1	Mrs Sheila Claire Longo 33.35% Ordinary
803 at £1	Harold Graham Lamb 3.03% Ordinary
2.9k at £1	Mr David Harold Wilson 11.11% Ordinary
2.9k at £1	Mrs Jacqueline Mary Holmes 11.10% Ordinary

Financials

Year	2014
Turnover	£741,000
Net Worth	£2,107,000
Cash	£6,000
Current Liabilities	£174,000

Accounts

Latest Accounts	31 October 2021 (1 year, 4 months ago)
Next Accounts Due	31 July 2023 (4 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	21 February 2023 (1 month ago)
Next Return Due	6 March 2024 (11 months, 2 weeks from now)

Charges

9 August 1984	Delivered on: 13 August 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 2200 square yards of land lying to the west side of fisher street walker newcastle on tyne and or the proceeds of sale thereof. Outstanding
13 November 1981	Delivered on: 17 November 1981 Persons entitled: Midland Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including book debts. Uncalled capital. Outstanding

Filing History

1 March 2022	Registered office address changed from 11 Glasshouse Street St Peters Newcastle-upon-Tyne NE6 1BS to 11 Glasshouse Street St Peters Newcastle upon Tyne NE6 1BS on 1 March 2022 (1 page)
28 February 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
2 November 2021	Accounts for a small company made up to 31 October 2020 (15 pages)
24 February 2021	Confirmation statement made on 21 February 2021 with updates (6 pages)
23 February 2021	Termination of appointment of Shirley Sylvia Wilson as a director on 28 January 2021 (1 page)
22 October 2020	Current accounting period extended from 30 April 2020 to 31 October 2020 (1 page)
2 March 2020	Confirmation statement made on 21 February 2020 with updates (6 pages)
27 January 2020	Accounts for a small company made up to 30 April 2019 (15 pages)
25 April 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
20 December 2018	Accounts for a small company made up to 30 April 2018 (16 pages)
2 October 2018	Secretary's details changed for Mrs Joanne Alicea Wilkes on 2 October 2018 (1 page)
20 August 2018	Appointment of Mr Richard Dodd as a director (2 pages)
20 August 2018	Appointment of Mr Richard Dodd as a director on 20 August 2018 ANNOTATION Part Rectified The director's address on the AP01 was removed from the public register on 29/04/2019 as the information was invalid or ineffective. (3 pages)
26 April 2018	Appointment of Mrs Joanne Alicea Wilkes as a secretary on 26 April 2018 (2 pages)
26 April 2018	Termination of appointment of Stephen Baharie as a secretary on 26 April 2018 (1 page)
22 February 2018	Confirmation statement made on 21 February 2018 with updates (6 pages)
29 September 2017	Accounts for a small company made up to 30 April 2017 (15 pages)
29 September 2017	Accounts for a small company made up to 30 April 2017 (15 pages)
4 April 2017	Termination of appointment of Marc Keith Mcdermott as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Marc Keith Mcdermott as a director on 31 March 2017 (1 page)
23 February 2017	Confirmation statement made on 21 February 2017 with updates (7 pages)
23 February 2017	Confirmation statement made on 21 February 2017 with updates (7 pages)
19 October 2016	Full accounts made up to 30 April 2016 (19 pages)
19 October 2016	Full accounts made up to 30 April 2016 (19 pages)
2 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 26,488 (8 pages)
2 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 26,488 (8 pages)
22 August 2015	Full accounts made up to 2 May 2015 (13 pages)
22 August 2015	Full accounts made up to 2 May 2015 (13 pages)
22 August 2015	Full accounts made up to 2 May 2015 (13 pages)
25 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 26,488 (8 pages)
25 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 26,488 (8 pages)
22 September 2014	Full accounts made up to 3 May 2014 (13 pages)
22 September 2014	Full accounts made up to 3 May 2014 (13 pages)
22 September 2014	Full accounts made up to 3 May 2014 (13 pages)
28 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 26,488 (8 pages)
28 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 26,488 (8 pages)
18 February 2014	Appointment of Mr David Harold Wilson as a director (2 pages)
18 February 2014	Appointment of Mr David Harold Wilson as a director (2 pages)
19 December 2013	Register(s) moved to registered inspection location (1 page)
19 December 2013	Register inspection address has been changed (1 page)
19 December 2013	Register(s) moved to registered inspection location (1 page)
19 December 2013	Register inspection address has been changed (1 page)
26 July 2013	Full accounts made up to 4 May 2013 (11 pages)
26 July 2013	Full accounts made up to 4 May 2013 (11 pages)
26 July 2013	Full accounts made up to 4 May 2013 (11 pages)
25 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (7 pages)
25 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (7 pages)
12 July 2012	Full accounts made up to 28 April 2012 (12 pages)
12 July 2012	Full accounts made up to 28 April 2012 (12 pages)
20 March 2012	Director's details changed for Mr Marc Keith Mcdermott on 17 March 2012 (2 pages)
20 March 2012	Director's details changed for Mr Marc Keith Mcdermott on 17 March 2012 (2 pages)
5 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (7 pages)
5 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (7 pages)
1 February 2012	Appointment of Mr Marc Keith Mcdermott as a director (2 pages)
1 February 2012	Appointment of Mr Marc Keith Mcdermott as a director (2 pages)
30 September 2011	Termination of appointment of George Salvesen as a director (1 page)
30 September 2011	Termination of appointment of George Salvesen as a director (1 page)
20 July 2011	Full accounts made up to 30 April 2011 (12 pages)
20 July 2011	Full accounts made up to 30 April 2011 (12 pages)
15 April 2011	Resolutions RES13 ‐ Section 190 ca 2006 11/04/2011 (1 page)
15 April 2011	Resolutions RES13 ‐ Section 190 ca 2006 11/04/2011 (1 page)
22 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (7 pages)
22 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (7 pages)
20 September 2010	Director's details changed for Mr Jonathan Charles Lamb on 27 July 2010 (2 pages)
20 September 2010	Director's details changed for Mr Jonathan Charles Lamb on 27 July 2010 (2 pages)
21 July 2010	Full accounts made up to 1 May 2010 (14 pages)
21 July 2010	Full accounts made up to 1 May 2010 (14 pages)
21 July 2010	Full accounts made up to 1 May 2010 (14 pages)
17 June 2010	Termination of appointment of Marcus Lamb as a director (1 page)
17 June 2010	Termination of appointment of Marcus Lamb as a director (1 page)
18 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
18 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
29 April 2010	Company name changed c m p products LIMITED\certificate issued on 29/04/10 RES15 ‐ Change company name resolution on 2010-04-28 (2 pages)
29 April 2010	Change of name notice (2 pages)
29 April 2010	Company name changed c m p products LIMITED\certificate issued on 29/04/10 RES15 ‐ Change company name resolution on 2010-04-28 (2 pages)
29 April 2010	Change of name notice (2 pages)
23 April 2010	Appointment of Mr Jonathan Charles Lamb as a director (2 pages)
23 April 2010	Appointment of Mr Jonathan Charles Lamb as a director (2 pages)
22 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (9 pages)
22 March 2010	Director's details changed for Marcus Edward Lamb on 21 March 2010 (2 pages)
22 March 2010	Director's details changed for Mrs Shirley Sylvia Wilson on 21 March 2010 (2 pages)
22 March 2010	Director's details changed for Vincent Patterson on 21 March 2010 (2 pages)
22 March 2010	Director's details changed for Mrs Sally Lamb on 21 March 2010 (2 pages)
22 March 2010	Secretary's details changed for Stephen Baharie on 21 March 2010 (1 page)
22 March 2010	Director's details changed for George Neil Turnbull Salvesen on 21 March 2010 (2 pages)
22 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (9 pages)
22 March 2010	Director's details changed for Marcus Edward Lamb on 21 March 2010 (2 pages)
22 March 2010	Director's details changed for Mrs Shirley Sylvia Wilson on 21 March 2010 (2 pages)
22 March 2010	Director's details changed for Vincent Patterson on 21 March 2010 (2 pages)
22 March 2010	Director's details changed for Mrs Sally Lamb on 21 March 2010 (2 pages)
22 March 2010	Secretary's details changed for Stephen Baharie on 21 March 2010 (1 page)
22 March 2010	Director's details changed for George Neil Turnbull Salvesen on 21 March 2010 (2 pages)
7 January 2010	Appointment of Mrs Leona Lamb as a director (2 pages)
7 January 2010	Termination of appointment of Alexander Lamb as a director (1 page)
7 January 2010	Appointment of Mrs Leona Lamb as a director (2 pages)
7 January 2010	Termination of appointment of Alexander Lamb as a director (1 page)
21 July 2009	Full accounts made up to 2 May 2009 (14 pages)
21 July 2009	Full accounts made up to 2 May 2009 (14 pages)
21 July 2009	Full accounts made up to 2 May 2009 (14 pages)
24 February 2009	Return made up to 22/02/09; full list of members (8 pages)
24 February 2009	Location of register of members (1 page)
24 February 2009	Registered office changed on 24/02/2009 from glasshouse street, st. Peters, newcastle-upon-tyne NE6 1BE (1 page)
24 February 2009	Return made up to 22/02/09; full list of members (8 pages)
24 February 2009	Location of register of members (1 page)
24 February 2009	Registered office changed on 24/02/2009 from glasshouse street, st. Peters, newcastle-upon-tyne NE6 1BE (1 page)
20 November 2008	Director's change of particulars / alexander lamb / 24/06/2008 (2 pages)
20 November 2008	Director's change of particulars / alexander lamb / 24/06/2008 (1 page)
20 November 2008	Director's change of particulars / alexander lamb / 24/06/2008 (2 pages)
20 November 2008	Director's change of particulars / alexander lamb / 24/06/2008 (1 page)
20 August 2008	Full accounts made up to 3 May 2008 (13 pages)
20 August 2008	Full accounts made up to 3 May 2008 (13 pages)
20 August 2008	Full accounts made up to 3 May 2008 (13 pages)
19 March 2008	Return made up to 22/02/08; full list of members (8 pages)
19 March 2008	Return made up to 22/02/08; full list of members (8 pages)
26 February 2008	Full accounts made up to 4 May 2007 (13 pages)
26 February 2008	Full accounts made up to 4 May 2007 (13 pages)
26 February 2008	Full accounts made up to 4 May 2007 (13 pages)
10 January 2008	New director appointed (2 pages)
10 January 2008	New director appointed (2 pages)
10 January 2008	New director appointed (2 pages)
10 January 2008	New director appointed (2 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
22 March 2007	Return made up to 22/02/07; full list of members (5 pages)
22 March 2007	Return made up to 22/02/07; full list of members (5 pages)
22 August 2006	Full accounts made up to 29 April 2006 (13 pages)
22 August 2006	Full accounts made up to 29 April 2006 (13 pages)
17 March 2006	Return made up to 22/02/06; full list of members (6 pages)
17 March 2006	Director's particulars changed (1 page)
17 March 2006	Return made up to 22/02/06; full list of members (6 pages)
17 March 2006	Director's particulars changed (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
27 October 2005	Full accounts made up to 30 April 2005 (16 pages)
27 October 2005	Full accounts made up to 30 April 2005 (16 pages)
23 March 2005	Return made up to 22/02/05; full list of members (13 pages)
23 March 2005	Return made up to 22/02/05; full list of members (13 pages)
8 February 2005	Full accounts made up to 1 May 2004 (12 pages)
8 February 2005	Full accounts made up to 1 May 2004 (12 pages)
8 February 2005	Full accounts made up to 1 May 2004 (12 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	New director appointed (2 pages)
6 April 2004	Return made up to 22/02/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
6 April 2004	Return made up to 22/02/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
10 December 2003	Full accounts made up to 3 May 2003 (12 pages)
10 December 2003	Full accounts made up to 3 May 2003 (12 pages)
10 December 2003	Full accounts made up to 3 May 2003 (12 pages)
26 November 2003	Director resigned (2 pages)
26 November 2003	Director resigned (2 pages)
11 July 2003	New secretary appointed (1 page)
11 July 2003	Secretary resigned (1 page)
11 July 2003	New secretary appointed (1 page)
11 July 2003	Secretary resigned (1 page)
26 March 2003	Return made up to 22/02/03; full list of members (13 pages)
26 March 2003	Return made up to 22/02/03; full list of members (13 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
2 January 2003	Director resigned (1 page)
2 January 2003	Director resigned (1 page)
26 September 2002	Full accounts made up to 27 April 2002 (12 pages)
26 September 2002	Full accounts made up to 27 April 2002 (12 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
26 March 2002	Return made up to 22/02/02; full list of members (11 pages)
26 March 2002	Return made up to 22/02/02; full list of members (11 pages)
31 October 2001	Full accounts made up to 28 April 2001 (11 pages)
31 October 2001	Full accounts made up to 28 April 2001 (11 pages)
21 March 2001	Full accounts made up to 29 April 2000 (11 pages)
21 March 2001	Full accounts made up to 29 April 2000 (11 pages)
14 March 2001	Return made up to 22/02/01; full list of members (11 pages)
14 March 2001	Return made up to 22/02/01; full list of members (11 pages)
7 March 2001	Return made up to 22/02/00; full list of members; amend (14 pages)
7 March 2001	Return made up to 22/02/00; full list of members; amend (14 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
23 March 2000	Return made up to 22/02/00; full list of members (10 pages)
23 March 2000	Return made up to 22/02/00; full list of members (10 pages)
3 March 2000	Full accounts made up to 24 April 1999 (9 pages)
3 March 2000	Full accounts made up to 24 April 1999 (9 pages)
13 December 1999	Company name changed cmp (U.K.) LIMITED\certificate issued on 14/12/99 (2 pages)
13 December 1999	Company name changed cmp (U.K.) LIMITED\certificate issued on 14/12/99 (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
4 August 1999	Auditor's resignation (1 page)
4 August 1999	Auditor's resignation (1 page)
26 February 1999	Full accounts made up to 25 April 1998 (9 pages)
26 February 1999	Full accounts made up to 25 April 1998 (9 pages)
25 February 1999	Return made up to 22/02/99; no change of members (6 pages)
25 February 1999	Return made up to 22/02/99; no change of members (6 pages)
19 February 1999	Director resigned (1 page)
19 February 1999	Director resigned (1 page)
9 March 1998	Return made up to 22/02/98; no change of members (6 pages)
9 March 1998	Return made up to 22/02/98; no change of members (6 pages)
5 March 1998	Full accounts made up to 27 April 1997 (9 pages)
5 March 1998	Full accounts made up to 27 April 1997 (9 pages)
25 March 1997	Return made up to 22/02/97; full list of members (8 pages)
25 March 1997	Return made up to 22/02/97; full list of members (8 pages)
3 March 1997	Full accounts made up to 27 April 1996 (10 pages)
3 March 1997	Full accounts made up to 27 April 1996 (10 pages)
28 March 1996	Return made up to 22/02/96; no change of members (6 pages)
28 March 1996	Return made up to 22/02/96; no change of members (6 pages)
4 March 1996	Full accounts made up to 29 April 1995 (10 pages)
4 March 1996	Full accounts made up to 29 April 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (77 pages)
2 December 1959	Alter mem and arts (15 pages)
2 December 1959	Alter mem and arts (15 pages)
11 May 1921	Incorporation (25 pages)
11 May 1921	Incorporation (25 pages)

CMP Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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