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Company Information for

CMG (LDN) LIMITED

WILSON FIELD LIMITED, THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, SOUTH YORKSHIRE, S11 9PS,
Company Registration Number
08036435
Private Limited Company
Liquidation

Company Overview

About Cmg (ldn) Ltd
CMG (LDN) LIMITED was founded on 2012-04-18 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Cmg (ldn) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CMG (LDN) LIMITED
 
Legal Registered Office
WILSON FIELD LIMITED, THE MANOR HOUSE
260 ECCLESALL ROAD SOUTH
SHEFFIELD
SOUTH YORKSHIRE
S11 9PS
Other companies in LS12
 
Filing Information
Company Number 08036435
Company ID Number 08036435
Date formed 2012-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 13:37:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CMG (LDN) LIMITED
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Company Officers of CMG (LDN) LIMITED

Current Directors
Officer Role Date Appointed
MARK ANDREW BASTIN
Director 2013-05-17
ANDREW DAWSON-WATTS
Director 2012-04-18
DAVID CHRISTOPHER EVANS
Director 2013-05-17
ANTHONY EDWARD SEELEY
Director 2012-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHON CHARLES ROUND
Director 2012-04-18 2012-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAWSON-WATTS INTEGRATED COPY SERVICES LIMITED Director 2009-09-17 CURRENT 2005-07-26 Active
ANDREW DAWSON-WATTS COMMUNICATIONS FOR HOUSING LIMITED Director 2004-04-30 CURRENT 2004-04-30 Active
ANDREW DAWSON-WATTS THE NSG (HOUSING) LTD Director 2003-12-18 CURRENT 2003-12-18 Active
ANDREW DAWSON-WATTS CAST MEDIA GROUP LIMITED Director 1999-02-01 CURRENT 1994-12-23 Active
DAVID CHRISTOPHER EVANS ETL CREATIVE LIMITED Director 2017-03-09 CURRENT 2017-03-09 Active
ANTHONY EDWARD SEELEY CLAWS CONSULTANTS LTD Director 2015-04-23 CURRENT 2015-04-23 Active
ANTHONY EDWARD SEELEY INTEGRATED COPY SERVICES LIMITED Director 2009-09-17 CURRENT 2005-07-26 Active
ANTHONY EDWARD SEELEY SNEARERBOFF (38) LIMITED Director 2005-06-24 CURRENT 2005-06-24 Active - Proposal to Strike off
ANTHONY EDWARD SEELEY COMMUNICATIONS FOR HOUSING LIMITED Director 2004-04-30 CURRENT 2004-04-30 Active
ANTHONY EDWARD SEELEY THE NSG (HOUSING) LTD Director 2003-12-18 CURRENT 2003-12-18 Active
ANTHONY EDWARD SEELEY CAST MEDIA GROUP LIMITED Director 1996-03-01 CURRENT 1994-12-23 Active

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
2020-12-10LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-02
2019-11-29LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-02
2018-12-21LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-02
2017-10-25600Appointment of a voluntary liquidator
2017-10-03AM22Liquidation. Administration move to voluntary liquidation
2017-05-042.24BAdministrator's progress report to 2017-03-25
2017-04-192.40BNotice of vacation of appointment of replacement additional administrator
2017-04-192.39BNotice of vacation of office by administrator
2016-11-022.23BResult of meeting of creditors
2016-10-242.17BStatement of administrator's proposal
2016-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/16 FROM Hill House Whitehall Road Leeds West Yorkshire LS12 6HY
2016-10-062.12BAppointment of an administrator
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 96
2016-05-13AR0118/04/16 ANNUAL RETURN FULL LIST
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 96
2015-07-14AR0118/04/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 96
2014-05-06AR0118/04/14 ANNUAL RETURN FULL LIST
2014-01-17AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0118/04/13 ANNUAL RETURN FULL LIST
2013-06-11AP01DIRECTOR APPOINTED DAVID CHRISTOPHER EVANS
2013-06-11AP01DIRECTOR APPOINTED MARK ANDREW BASTIN
2013-04-26AA01Current accounting period extended from 30/04/13 TO 30/06/13
2012-06-21MEM/ARTSARTICLES OF ASSOCIATION
2012-06-08SH0118/04/12 STATEMENT OF CAPITAL GBP 98
2012-05-31RES01ADOPT ARTICLES 18/04/2012
2012-05-31RES12Resolution of varying share rights or name
2012-05-30SH08Change of share class name or designation
2012-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND
2012-05-24AP01DIRECTOR APPOINTED MR ANDREW DAWSON-WATTS
2012-05-24AP01DIRECTOR APPOINTED MR ANTHONY EDWARD SEELEY
2012-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2012 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM
2012-04-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-04-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation



Licences & Regulatory approval
We could not find any licences issued to CMG (LDN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-10-12
Appointment of Administrators2016-10-17
Meetings of Creditors2016-10-14
Fines / Sanctions
No fines or sanctions have been issued against CMG (LDN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CMG (LDN) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.409
MortgagesNumMortOutstanding0.819
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.589

This shows the max and average number of mortgages for companies with the same SIC code of 18129 - Printing n.e.c.

Creditors
Creditors Due Within One Year 2012-04-18 £ 280,998
Provisions For Liabilities Charges 2012-04-18 £ 118

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 CMG (LDN) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-18 £ 96
Cash Bank In Hand 2012-04-18 £ 49,498
Current Assets 2012-04-18 £ 283,327
Debtors 2012-04-18 £ 232,329
Fixed Assets 2012-04-18 £ 591
Shareholder Funds 2012-04-18 £ 2,802
Stocks Inventory 2012-04-18 £ 1,500
Tangible Fixed Assets 2012-04-18 £ 591

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CMG (LDN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CMG (LDN) LIMITED
Trademarks
We have not found any records of CMG (LDN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CMG (LDN) 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 (18129 - Printing n.e.c.) as CMG (LDN) LIMITED are:

SERVICE POINT UK LIMITED £ 666,831
REED LTD £ 194,609
CFH DOCMAIL LTD £ 188,019
LATCHAM DIRECT LIMITED £ 169,226
COMPUTASTAT GROUP LIMITED £ 141,137
ELANDERS LTD £ 123,447
HUDSON AND PEARSON LIMITED £ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED £ 73,901
PURBROOKS LIMITED £ 66,802
BLUE MUSHROOM LIMITED £ 53,867
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
Outgoings
Business Rates/Property Tax
No properties were found where CMG (LDN) 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.
Import/Export of Goods
Goods imported/exported by CMG (LDN) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-09-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCMG (LDN) LIMITEDEvent Date2017-10-12
Name of Company: CMG (LDN) LIMITED Company Number: 08036435 Trading Name: BE Creative Nature of Business: Printing not elsewhere classified Registered office: C/O Wilson Field Limited, The Manor Houseā€¦
 
Initiating party Event TypeMeetings of Creditors
Defending partyCMG (LDN) LIMITEDEvent Date2016-10-12
In the High Court of Justice, Chancery Division Leeds District Registry case number 862 Notice is hereby given by Kelly Burton , (IP No. 11750) and Joanne Wright , (IP No. 15550) both of Wilson Field Ltd , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS that a meeting of the creditors of the above-named Company will be held by correspondence pursuant to paragraph 58 of Schedule B1 to the Insolvency Act 1986. The meeting is an initial creditors meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986. Any creditor who has not received the requisite Form 2.25B to allow them to vote on the business of the meeting, can obtain a copy by contacting the Joint Administrators on 0114 235 6780. A return date for the lodgement of votes in respect of the proposals has been set for 12 noon on 21 October 2016 to Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. A creditor is entitled to vote only if he has delivered to the Joint Administrators details in writing of the debt claimed to be due from the Company and the claim is admitted under the relevant provision of the Insolvency Rules 1986 and then has been lodged with the Joint Administrators using the appropriate voting form. Date of Appointment: 26 September 2016. For further details contact: Blair Lomax, Tel: 0114 2356780.
 
Initiating party Event TypeAppointment of Administrators
Defending partyCMG (LDN) LIMITEDEvent Date2016-09-26
In the High Court of Justice, Chancery Division Leeds District Registry case number 862 Kelly Burton and Joanne Wright (IP Nos 11750 and 15550 ), both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS The Joint Administrators can be contacted by Tel: 0114 235 6780. Alternative contact: Blair Lomax. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CMG (LDN) 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 CMG (LDN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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