CPM FIELD MARKETING LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 10/12/2410 December 2024 | |
| 10/12/2410 December 2024 | |
| 10/12/2410 December 2024 | |
| 10/12/2410 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 02/01/242 January 2024 | Appointment of Mr Jonathan Henry Acton as a director on 2024-01-01 |
| 02/01/242 January 2024 | Termination of appointment of Andrew Peter Buck as a director on 2023-12-31 |
| 30/12/2330 December 2023 | |
| 30/12/2330 December 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 30/12/2330 December 2023 | |
| 30/12/2330 December 2023 | |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 09/01/239 January 2023 | |
| 09/01/239 January 2023 | |
| 09/01/239 January 2023 | |
| 09/01/239 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 05/01/235 January 2023 | Termination of appointment of Mark Charles Ridler as a director on 2022-12-05 |
| 05/01/235 January 2023 | Appointment of Mr Richard Worker as a director on 2022-12-05 |
| 03/03/223 March 2022 | Termination of appointment of Andrea Georgiou-Finch as a director on 2022-02-15 |
| 03/03/223 March 2022 | Termination of appointment of Paul Edward Vaughan as a director on 2022-02-22 |
| 02/03/222 March 2022 | Appointment of Mr Mark Charles Ridler as a director on 2022-02-18 |
| 20/01/2220 January 2022 | Appointment of Mr Paul Edward Vaughan as a director on 2021-12-22 |
| 19/01/2219 January 2022 | Termination of appointment of Karen Jackson as a director on 2021-12-22 |
| 29/12/2129 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 29/12/2129 December 2021 | |
| 29/12/2129 December 2021 | |
| 29/12/2129 December 2021 | |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 15/05/1915 May 2019 | ADOPT ARTICLES 16/04/2019 |
| 06/12/186 December 2018 | PSC'S CHANGE OF PARTICULARS / DAS UK INVESTMENTS LIMITED / 03/09/2018 |
| 06/12/186 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 03/09/2018 |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MRS ANDREA GEORGIOU-FINCH |
| 07/10/187 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 07/10/187 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 07/10/187 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 07/10/187 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CLARKSON |
| 05/09/185 September 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 85 STRAND 5TH FLOOR LONDON WC2R 0DW ENGLAND |
| 05/09/185 September 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM BANKSIDE 3 90-100 SOUTHWARK STREET LONDON SE1 0SW ENGLAND |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 13/10/1713 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 13/10/1713 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 13/10/1713 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 13/10/1713 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 14/12/1614 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 14/12/1614 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 14/12/1614 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 14/12/1614 December 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 10/10/1610 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 10/10/2016 |
| 10/10/1610 October 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 239 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 08/06/168 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 18/02/1618 February 2016 | ADOPT FRS 102 11/01/2016 |
| 09/12/159 December 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 09/12/159 December 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 09/12/159 December 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 09/12/159 December 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 01/06/151 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 15/10/1415 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 15/10/1415 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 15/10/1415 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 15/10/1415 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 30/05/1430 May 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | DIRECTOR APPOINTED MS KAREN JACKSON |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PREECE |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STRATTON |
| 31/12/1331 December 2013 | DIRECTOR APPOINTED MR JEFFREY ROBERT CLARKSON |
| 16/12/1316 December 2013 | AUDITOR'S RESIGNATION |
| 14/06/1314 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/05/1330 May 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/05/1131 May 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/06/101 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM PREECE / 30/05/2010 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WYLLIE HUGHES / 01/10/2009 |
| 01/06/091 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/11/084 November 2008 | 175(5)(A) 30/09/2008 |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/06/059 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/07/045 July 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/06/038 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/029 August 2002 | AUD RES SECT 394 |
| 04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 21/02/0221 February 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/06/018 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/012 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/08/0018 August 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | NEW SECRETARY APPOINTED |
| 06/04/006 April 2000 | SECRETARY RESIGNED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/10/9921 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 11/06/9911 June 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/06/988 June 1998 | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/06/978 June 1997 | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS |
| 12/03/9712 March 1997 | ADOPT MEM AND ARTS 18/02/97 |
| 24/02/9724 February 1997 | ADOPT MEM AND ARTS 18/02/97 |
| 04/11/964 November 1996 | NEW DIRECTOR APPOINTED |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/06/966 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | DIRECTOR RESIGNED |
| 29/06/9529 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9514 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/06/957 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 16/01/9516 January 1995 | REGISTERED OFFICE CHANGED ON 16/01/95 FROM: 12 BISHOP'S BRIDGE ROAD LONDON W2 6AA |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/09/9423 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/06/949 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 06/05/946 May 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/05/94 |
| 06/05/946 May 1994 | COMPANY NAME CHANGED CPM FIELD MARKETING (OPERATIONS) LIMITED CERTIFICATE ISSUED ON 09/05/94 |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/06/936 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 28/09/9228 September 1992 | REGISTERED OFFICE CHANGED ON 28/09/92 FROM: 54 BAKER STREET LONDON W1M 1DJ |
| 10/09/9210 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9219 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9215 July 1992 | DIRECTOR RESIGNED |
| 01/07/921 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 10/06/9210 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 17/05/9117 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 17/05/9117 May 1991 | EXEMPTION FROM APPOINTING AUDITORS 10/05/91 |
| 10/02/9110 February 1991 | DIRECTOR RESIGNED |
| 21/09/9021 September 1990 | EXEMPTION FROM APPOINTING AUDITORS 10/07/90 |
| 21/09/9021 September 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 21/09/9021 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 11/01/9011 January 1990 | NEW DIRECTOR APPOINTED |
| 02/01/902 January 1990 | COMPANY NAME CHANGED PROMOTIONAL SUPPORT LIMITED CERTIFICATE ISSUED ON 01/01/90 |
| 02/01/902 January 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/01/90 |
| 16/10/8916 October 1989 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 16/10/8916 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 12/10/8912 October 1989 | REGISTERED OFFICE CHANGED ON 12/10/89 FROM: 12 BISHOPS BRIDGE ROAD LONDON W2 6AA |
| 26/09/8926 September 1989 | LOCATION OF REGISTER OF MEMBERS |
| 19/07/8919 July 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 26/09/8826 September 1988 | REGISTERED OFFICE CHANGED ON 26/09/88 FROM: 67 BROMPTON ROAD LONDON SW3 1EF |
| 26/09/8826 September 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 28/04/8828 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/8827 April 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 27/04/8827 April 1988 | RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | COMPANY NAME CHANGED BAY TREE STUDIO LIMITED CERTIFICATE ISSUED ON 26/04/88 |
| 25/04/8825 April 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/04/88 |
| 30/04/8730 April 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 30/04/8730 April 1987 | EXEMPTION FROM APPOINTING AUDITORS 190387 |
| 01/04/871 April 1987 | RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS |
| 10/06/8610 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/05/863 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company