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Name

Cmpi Group Limited

Address
5 Howick Place
London
SW1P 1WG
VAT ID no VAT ID available
Company No. 02439634 Show on Companies House
Company Register StatusDissolved
Incorporation Date3 November 1989
AccountsDORMANT
last accounts made up to 31 December 2018
Sector (SIC)58142 - Publishing of journals and periodicals
Previous Names
  • Aprovia (UK) Limited
  • Havas (UK) PLC
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ubmg Holdings Status: Active Notified: 21/12/2017 Companies House Number: 00152298 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Hirecorp Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2017 Companies House Number: 04790559 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Adrian, Carl Sheldon London, United Kingdom Status: Active Notified: 25/03/2013 Date of Birth: 02/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Crosswall Nominees Limited, London, United Kingdom Status: Active Notified: 08/08/2003 Occupation: Director Role: Director Nationality: British
    Unm Investments Limited, London, United Kingdom Status: Active Notified: 08/08/2003 Occupation: Director Role: Director Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Informa Markets (UK) Limited Status: Ceased Notified: 30/06/2016 Ceased: 21/12/2017 Companies House Number: 00370721 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Builder Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2017 Companies House Number: 00118651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors