CMG LIMITED

00930965
Active London

Dormant Company

0 employees website.com
Dormant Company
C

CMG LIMITED

00930965

Dormant Company

Founded 24 Apr 1968 Active London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

CMG PLC 16 Nov 1995 — 28 Feb 2003
C.M.G. (COMPUTER MANAGEMENT GROUP) LIMITED 24 Apr 1968 — 1 Jun 1992
Accounts Submitted 9 Dec 2024 Next due 30 Jun 2026 10 days remaining
Confirmation Submitted 5 Jun 2026 Next due 6 Jun 2027 11 months remaining
Net assets £44 £0 2023 year on year
Total assets £44 £0 2023 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

20 Fenchurch Street 14th Floor London EC3M 3BY United Kingdom

Full company profile for CMG LIMITED (00930965), an active company based in London, United Kingdom. Incorporated 24 Apr 1968. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2023
Type dormant
Next accounts 30 Sept 2025
Due by 30 Jun 2026 10 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£44.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Sept Year End
2022
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Eades, DarrylDirectorBritishUnited Kingdom4823 Oct 2020Active
Mcgeehan, Tara, Ms.DirectorBritishUnited Kingdom5919 Jan 2018Active
Perron, SteveDirectorCanadianCanada5516 Jan 2023Active

Shareholders

Shareholders (1)

Cgi Corporate Holdings Limited
0.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CMG LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Second Floor, 3 Trinity Park, Solihull SOLIHULL
Leasehold-16 May 2008
Second Floor, 3 Trinity Park, Solihull
Leasehold
Added 16 May 2008
District SOLIHULL

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jun 2026Confirmation StatementConfirmation statement made on 23 May 2026 with no updates
20 May 2026DissolutionDissolution Voluntary Strike Off Suspended
10 Mar 2026GazetteGazette Notice Voluntary
25 Feb 2026DissolutionDissolution Application Strike Off Company
10 Jul 2025OfficersAppointment of Akiko Morioka as director on 7 Jul 2025
5 Jun 2026 Confirmation Statement

Confirmation statement made on 23 May 2026 with no updates

20 May 2026 Dissolution

Dissolution Voluntary Strike Off Suspended

10 Mar 2026 Gazette

Gazette Notice Voluntary

25 Feb 2026 Dissolution

Dissolution Application Strike Off Company

10 Jul 2025 Officers

Appointment of Akiko Morioka as director on 7 Jul 2025

Recent Activity

Latest Activity

Confirmation statement made on 23 May 2026 with no updates

2 weeks ago on 5 Jun 2026

Dissolution Voluntary Strike Off Suspended

1 months ago on 20 May 2026

Gazette Notice Voluntary

3 months ago on 10 Mar 2026

Dissolution Application Strike Off Company

3 months ago on 25 Feb 2026

Appointment of Akiko Morioka as director on 7 Jul 2025

11 months ago on 10 Jul 2025