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Company Information for

C.M COMMUNICATIONS AND MULTIMEDIA LIMITED

GERRARD STREET, LONDON, W1D 5QA,
Company Registration Number
05564167
Private Limited Company
Dissolved

Dissolved 2015-01-13

Company Overview

About C.m Communications And Multimedia Ltd
C.M COMMUNICATIONS AND MULTIMEDIA LIMITED was founded on 2005-09-14 and had its registered office in Gerrard Street. The company was dissolved on the 2015-01-13 and is no longer trading or active.

Key Data
Company Name
C.M COMMUNICATIONS AND MULTIMEDIA LIMITED
 
Legal Registered Office
GERRARD STREET
LONDON
W1D 5QA
Other companies in W1D
 
Previous Names
TOP OF THE WORLD LIMITED10/04/2013
S V MANAGEMENT LIMITED27/10/2005
Filing Information
Company Number 05564167
Date formed 2005-09-14
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-09-30
Date Dissolved 2015-01-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-17 15:54:49
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.M COMMUNICATIONS AND MULTIMEDIA LIMITED

Company Officers of C.M COMMUNICATIONS AND MULTIMEDIA LIMITED

Current Directors
Officer Role Date Appointed
ALBERTO GIUSEPPE VALMORI
Director 2012-06-13
ALBERTO GIUSEPPE VALMORI
Company Secretary 2008-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE FRANCOISE STORZ
Director 2006-10-16 2009-08-12
STRATEGIC SECRETARIES LIMITED
Company Secretary 2005-10-17 2008-01-10
SERGE JOSEPH VERLEYEN
Director 2005-09-26 2006-09-26
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-09-14 2005-09-15
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-09-14 2005-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBERTO GIUSEPPE VALMORI ROSA MARINE LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
ALBERTO GIUSEPPE VALMORI ROSA MARINE LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
ALBERTO GIUSEPPE VALMORI CDI LUXURY LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active
ALBERTO GIUSEPPE VALMORI TREBLESTAR EUROPE LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
ALBERTO GIUSEPPE VALMORI ETICONOMIA LTD Director 2015-03-28 CURRENT 2015-03-28 Active
ALBERTO GIUSEPPE VALMORI PALM TWO LIMITED Director 2015-03-14 CURRENT 2015-03-12 Active
ALBERTO GIUSEPPE VALMORI FIRST UNION (EUROPE) LTD Director 2014-11-20 CURRENT 2012-09-14 Active
ALBERTO GIUSEPPE VALMORI CORONET VICTORY LTD Director 2014-07-15 CURRENT 2012-06-06 Active
ALBERTO GIUSEPPE VALMORI PRO IN COMPANY LIMITED Director 2014-02-03 CURRENT 2014-02-03 Dissolved 2017-03-07
ALBERTO GIUSEPPE VALMORI EUROPE DREAMS LIMITED Director 2013-05-24 CURRENT 2013-05-24 Dissolved 2015-01-06
ALBERTO GIUSEPPE VALMORI GSI (EUROPE) LIMITED Director 2013-05-07 CURRENT 2013-05-07 Dissolved 2016-05-17
ALBERTO GIUSEPPE VALMORI PIZETA LICENCING & RESEARCH LIMITED Director 2013-04-30 CURRENT 2013-04-30 Active - Proposal to Strike off
ALBERTO GIUSEPPE VALMORI TOP VACATION CLUB LIMITED Director 2012-07-23 CURRENT 2008-07-23 Dissolved 2013-09-24
ALBERTO GIUSEPPE VALMORI NINFEA CO. LIMITED Director 2012-06-28 CURRENT 2012-06-28 Dissolved 2013-10-15
ALBERTO GIUSEPPE VALMORI VIBRATING SOUL LIMITED Director 2011-06-15 CURRENT 2011-06-15 Active
ALBERTO GIUSEPPE VALMORI RAVALLI LIMITED Director 2009-06-08 CURRENT 2009-06-08 Dissolved 2016-07-05
ALBERTO GIUSEPPE VALMORI META TRADING LIMITED Director 2009-03-13 CURRENT 2008-04-21 Dissolved 2014-10-21
ALBERTO GIUSEPPE VALMORI ESTABLISHED HOMES LIMITED Director 2009-01-15 CURRENT 2002-11-15 Dissolved 2016-08-30
ALBERTO GIUSEPPE VALMORI I.T.E.A. INTERNATIONAL LIMITED Director 2007-07-06 CURRENT 2002-06-13 Active
ALBERTO GIUSEPPE VALMORI SIROC LIMITED Director 2007-03-06 CURRENT 2007-03-06 Dissolved 2015-07-07
ALBERTO GIUSEPPE VALMORI ITEA SA LIMITED Director 2007-02-28 CURRENT 2007-02-28 Dissolved 2015-05-05
ALBERTO GIUSEPPE VALMORI MORE ONE LIMITED Director 2006-07-10 CURRENT 2006-07-10 Dissolved 2016-01-12
ALBERTO GIUSEPPE VALMORI HUMAN BUSINESS NETWORK (U.K) LIMITED Director 2005-03-03 CURRENT 2005-03-03 Dissolved 2013-10-15
ALBERTO GIUSEPPE VALMORI MERCATECH LIMITED Company Secretary 2009-06-16 CURRENT 2007-05-31 Dissolved 2014-02-18
ALBERTO GIUSEPPE VALMORI LS & PARTNERS U.K LIMITED Company Secretary 2009-03-23 CURRENT 2009-03-23 Active
ALBERTO GIUSEPPE VALMORI INNUENDO COMPANY LIMITED Company Secretary 2009-03-03 CURRENT 2009-03-03 Dissolved 2016-06-28
ALBERTO GIUSEPPE VALMORI LANDLON PROPERTY LIMITED Company Secretary 2009-02-24 CURRENT 2009-02-24 Dissolved 2016-04-19
ALBERTO GIUSEPPE VALMORI F.A.ARIES LIMITED Company Secretary 2009-01-23 CURRENT 2009-01-23 Dissolved 2016-06-28
ALBERTO GIUSEPPE VALMORI G.INVESTMENTS & CO. LIMITED Company Secretary 2008-12-24 CURRENT 2008-12-24 Active
ALBERTO GIUSEPPE VALMORI TITUS COMPANY LIMITED Company Secretary 2004-06-16 CURRENT 2004-06-16 Active
ALBERTO GIUSEPPE VALMORI CAESARS INTERNATIONAL COMPANY LIMITED Company Secretary 2004-03-18 CURRENT 2004-03-18 Active
ALBERTO GIUSEPPE VALMORI WORLD TRADE INVEST LIMITED Company Secretary 2004-03-16 CURRENT 2004-03-16 Dissolved 2016-08-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-01-13GAZ2STRUCK OFF AND DISSOLVED
2014-09-30GAZ1FIRST GAZETTE
2013-11-23AA30/09/12 TOTAL EXEMPTION SMALL
2013-10-29DISS40DISS40 (DISS40(SOAD))
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-28AR0114/09/13 FULL LIST
2013-10-01GAZ1FIRST GAZETTE
2013-04-10RES15CHANGE OF NAME 03/04/2013
2013-04-10CERTNMCOMPANY NAME CHANGED TOP OF THE WORLD LIMITED CERTIFICATE ISSUED ON 10/04/13
2013-03-06RES15CHANGE OF NAME 31/01/2013
2013-02-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-08GAZ1FIRST GAZETTE
2013-01-03AP01DIRECTOR APPOINTED DOCTOR ALBERTO GIUSEPPE VALMORI
2012-10-04AR0114/09/12 FULL LIST
2012-08-14TM01APPOINTMENT TERMINATED, DIRECTOR ANNE STORZ
2012-06-22AA30/09/11 TOTAL EXEMPTION SMALL
2012-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2012 FROM THIRD FLOOR 232-238 BISHOPSGATE LONDON EC2M 4QD
2011-09-15AR0114/09/11 FULL LIST
2011-09-08AA30/09/10 TOTAL EXEMPTION FULL
2010-12-25AR0114/09/10 FULL LIST
2010-12-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE FRANCOISE STORZ / 14/09/2010
2010-08-11AA30/09/09 TOTAL EXEMPTION FULL
2010-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2010 FROM THIRD FLOOR 232-238 BISHOPSGATE LONDON EC2M 4QD UNITED KINGDOM
2010-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2010 FROM SUITES 64-65 WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT
2009-11-17AR0114/09/09 FULL LIST
2009-07-29AA30/09/08 TOTAL EXEMPTION FULL
2009-02-10288cSECRETARY'S CHANGE OF PARTICULARS / ALBERTO VALMORI / 30/11/2008
2008-11-26363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-11-26287REGISTERED OFFICE CHANGED ON 26/11/2008 FROM SUITES 64-65 WARNFORD COURT 29 THROGMORTO STREET LONDON EC2N 2AT
2008-09-25363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2008-01-29288bSECRETARY RESIGNED
2008-01-29288aNEW SECRETARY APPOINTED
2008-01-29287REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 1 SAXON COURT HADLOW DOWN EAST SUSSEX TN22 4DT
2007-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2006-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-30363aRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-10-23288aNEW DIRECTOR APPOINTED
2006-09-26288bDIRECTOR RESIGNED
2005-10-27CERTNMCOMPANY NAME CHANGED S V MANAGEMENT LIMITED CERTIFICATE ISSUED ON 27/10/05
2005-10-24288aNEW SECRETARY APPOINTED
2005-10-14288aNEW DIRECTOR APPOINTED
2005-09-15288bDIRECTOR RESIGNED
2005-09-15288bSECRETARY RESIGNED
2005-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to C.M COMMUNICATIONS AND MULTIMEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-30
Proposal to Strike Off2013-10-01
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against C.M COMMUNICATIONS AND MULTIMEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.M COMMUNICATIONS AND MULTIMEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due After One Year 2011-10-01 £ 0
Creditors Due Within One Year 2011-10-01 £ 1,102
Provisions For Liabilities Charges 2011-10-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.M COMMUNICATIONS AND MULTIMEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 510
Current Assets 2011-10-01 £ 510
Fixed Assets 2011-10-01 £ 1,010
Shareholder Funds 2011-10-01 £ 420
Tangible Fixed Assets 2011-10-01 £ 1,010

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.M COMMUNICATIONS AND MULTIMEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.M COMMUNICATIONS AND MULTIMEDIA LIMITED
Trademarks
We have not found any records of C.M COMMUNICATIONS AND MULTIMEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.M COMMUNICATIONS AND MULTIMEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as C.M COMMUNICATIONS AND MULTIMEDIA LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where C.M COMMUNICATIONS AND MULTIMEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyC.M COMMUNICATIONS AND MULTIMEDIA LIMITEDEvent Date2014-09-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyC.M COMMUNICATIONS AND MULTIMEDIA LIMITEDEvent Date2013-10-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyC.M COMMUNICATIONS AND MULTIMEDIA LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.M COMMUNICATIONS AND MULTIMEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.M COMMUNICATIONS AND MULTIMEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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