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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

Legal Registered Office
Company Name
CMG (LDN) LIMITED

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

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Legal action
Goods imported
Filing history
Outgoings

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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 Status	Incorporation date	Company Status
ANDREW DAWSON-WATTS	INTEGRATED COPY SERVICES LIMITED	Director	2009-09-17	CURRENT	2005-07-26	Active
ANDREW DAWSON-WATTS	AS-P NORTHERN LTD	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	AS-P NORTHERN LTD	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.

Date	Document Type	Document Description
2020-12-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-10-02
2019-11-29	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-10-02
2018-12-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-10-02
2017-10-25	600	Appointment of a voluntary liquidator
2017-10-03	AM22	Liquidation. Administration move to voluntary liquidation
2017-05-04	2.24B	Administrator's progress report to 2017-03-25
2017-04-19	2.40B	Notice of vacation of appointment of replacement additional administrator
2017-04-19	2.39B	Notice of vacation of office by administrator
2016-11-02	2.23B	Result of meeting of creditors
2016-10-24	2.17B	Statement of administrator's proposal
2016-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/16 FROM Hill House Whitehall Road Leeds West Yorkshire LS12 6HY
2016-10-06	2.12B	Appointment of an administrator
2016-05-13	LATEST SOC	13/05/16 STATEMENT OF CAPITAL;GBP 96
2016-05-13	AR01	18/04/16 ANNUAL RETURN FULL LIST
2016-03-24	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14	LATEST SOC	14/07/15 STATEMENT OF CAPITAL;GBP 96
2015-07-14	AR01	18/04/15 ANNUAL RETURN FULL LIST
2015-03-30	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06	LATEST SOC	06/05/14 STATEMENT OF CAPITAL;GBP 96
2014-05-06	AR01	18/04/14 ANNUAL RETURN FULL LIST
2014-01-17	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11	AR01	18/04/13 ANNUAL RETURN FULL LIST
2013-06-11	AP01	DIRECTOR APPOINTED DAVID CHRISTOPHER EVANS
2013-06-11	AP01	DIRECTOR APPOINTED MARK ANDREW BASTIN
2013-04-26	AA01	Current accounting period extended from 30/04/13 TO 30/06/13
2012-06-21	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-06-08	SH01	18/04/12 STATEMENT OF CAPITAL GBP 98
2012-05-31	RES01	ADOPT ARTICLES 18/04/2012
2012-05-31	RES12	Resolution of varying share rights or name
2012-05-30	SH08	Change of share class name or designation
2012-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND
2012-05-24	AP01	DIRECTOR APPOINTED MR ANDREW DAWSON-WATTS
2012-05-24	AP01	DIRECTOR APPOINTED MR ANTHONY EDWARD SEELEY
2012-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/2012 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM
2012-04-18	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-04-18	NEWINC	CERTIFICATE 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

Appointmen	2017-10-12
Appointment of Administrators	2016-10-17
Meetings of Creditors	2016-10-14

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
MortgagesNumMortCharges	1.40	9
MortgagesNumMortOutstanding	0.81	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.58	9

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

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-09-01	90230080	Instruments, 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 Type	Appointmen
Defending party	CMG (LDN) LIMITED	Event Date	2017-10-12
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 House…

Initiating party		Event Type	Meetings of Creditors
Defending party	CMG (LDN) LIMITED	Event Date	2016-10-12
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 Type	Appointment of Administrators
Defending party	CMG (LDN) LIMITED	Event Date	2016-09-26
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

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