Register entry · No. 00930965
CMG LIMITED
Checks
2 warnings 7 clear · 5 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 30 Jun 2026 (126 days).
Companies House register · What this means
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Confirmation statement on time
Next due 6 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (2 paid off).
Companies House register -
Clear
Trading history
Incorporated 24 Apr 1968 (58 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
20 FENCHURCH STREET, 14TH FLOOR, LONDON, UNITED KINGDOM, EC3M 3BY
As filed with Companies House. -
Nature of business
- 99999 Dormant Company
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Accounts
- Next due
- 30 Jun 2026 · OVERDUE
- Last made up to
- 30 Sep 2024
- Type
- DORMANT
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Confirmation statement
- Next due
- 6 Jun 2027
- Last made up to
- 23 May 2026
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Charges
- Outstanding
- 0
- All time
- 2
-
Names
- CMG LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 43, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Tara McGeehan Businesswoman | Director | 19 Jan 2018 | — | March 1967 | British · United Kingdom |
| Darryl Eades Chief Finance Officer | Director | 23 Oct 2020 | — | October 1977 | British · United Kingdom |
| Steve Perron Executive Vice-President & Chief Financi | Director | 16 Jan 2023 | — | September 1970 | Canadian · Canada |
| Akiko Morioka | Secretary | 7 Jul 2025 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Cgi Corporate Holdings Limited company · 04944297 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CMG LIMITED still trading?
The register shows CMG LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does CMG LIMITED do?
It files the industry code 99999 (Dormant Company).
When was CMG LIMITED set up?
It was incorporated on 24 April 1968.
When are CMG LIMITED's accounts due?
They were due on 30 June 2026 and are overdue. The last accounts were made up to 30 September 2024.
When is CMG LIMITED's next confirmation statement due?
By 6 June 2027.
Who runs CMG LIMITED?
CMG LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House