CG

CMPI GROUP LIMITED

Dissolved

Company number 02439634

London, United Kingdom · Incorporated 3 November 1989

5 Howick Place, London, SW1P 1WG, United Kingdom

Last updated on 17 September 2026

Publishing of consumer and business journals and periodicals · SIC 58142

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 December 2017

Company history

Previous company names

TRYPOLL PUBLIC LIMITED COMPANY · 3 November 1989 – 31 July 1990

C.E.P (UK) PLC · 31 July 1990 – 11 March 1999

HAVAS (UK) PLC · 11 March 1999 – 9 January 2001

APROVIA (UK) LIMITED · 27 June 2002 – 25 July 2003

Company overview

CMPI Group Limited was a private limited company incorporated on 3 November 1989 and dissolved on 22 September 2020. The company was registered in England and Wales with its registered office at 5 Howick Place, London, SW1P 1WG. Its principal activity was publishing of consumer and business journals and periodicals (SIC 58142).

The company filed dormant accounts to 31 December 2018. It was voluntarily dissolved, as confirmed by the Gazette notices filed in January and September 2020. There is no insolvency history and the company was never liquidated.

At the time of dissolution, the directors were Carl Sheldon Adrian (appointed 2013) together with two corporate directors, UNM Investments Limited and Crosswall Nominees Limited (both appointed 2003). The ultimate parent entity, Ubmg Holdings, held 75–100% of the shares. The company had outstanding charges on its record.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ubmg Holdings
Ownership Of Shares 75 To 100 Percent
21 December 2017

Funding

1 funding round
19 December 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
22 September 2020 View
Gazette Notice Voluntary
Gazette
28 January 2020 View
Dissolution Application Strike Off Company
Dissolution
21 January 2020 View
Accounts With Accounts Type Dormant
Accounts
23 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2019 View
Change Person Director Company With Change Date
Officers
7 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2018 View
Change Corporate Director Company With Change Date
Officers
6 December 2018 View
Change Corporate Director Company With Change Date
Officers
6 December 2018 View
Change Corporate Secretary Company With Change Date
Officers
6 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2018 View
Accounts With Accounts Type Full
Accounts
27 June 2018 View
Capital Allotment Shares
Capital
1 May 2018 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2017 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Change Corporate Director Company With Change Date
Officers
17 April 2015 View
Change Person Director Company With Change Date
Officers
17 April 2015 View
Change Corporate Director Company With Change Date
Officers
17 April 2015 View
Change Corporate Secretary Company With Change Date
Officers
17 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Accounts With Accounts Type Full
Accounts
21 July 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Appoint Person Director Company With Name
Officers
29 April 2013 View
Termination Director Company With Name
Officers
18 April 2013 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Accounts With Accounts Type Full
Accounts
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Statement Of Companys Objects
Change Of Constitution
10 March 2011 View
Resolution
Resolution
10 March 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Appoint Person Director Company With Name
Officers
19 January 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Legacy
Annual Return
22 July 2009 View
Legacy
Officers
1 February 2009 View
Accounts With Accounts Type Full
Accounts
2 October 2008 View
Legacy
Annual Return
27 August 2008 View
Legacy
Officers
7 May 2008 View
Accounts With Accounts Type Full
Accounts
17 September 2007 View
Legacy
Annual Return
20 July 2007 View
Accounts With Accounts Type Full
Accounts
3 January 2007 View
Legacy
Annual Return
26 July 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Annual Return
25 August 2005 View
Accounts With Accounts Type Full
Accounts
5 February 2005 View
Legacy
Officers
2 December 2004 View
Legacy
Accounts
1 November 2004 View
Legacy
Annual Return
9 September 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 September 2003 View
Legacy
Officers
14 September 2003 View
Accounts With Accounts Type Group
Accounts
11 September 2003 View
Legacy
Annual Return
23 August 2003 View
Legacy
Officers
23 August 2003 View
Legacy
Officers
23 August 2003 View
Legacy
Officers
23 August 2003 View
Legacy
Officers
8 August 2003 View
Legacy
Officers
8 August 2003 View
Legacy
Officers
8 August 2003 View
Legacy
Address
8 August 2003 View
Legacy
Mortgage
1 August 2003 View
Certificate Change Of Name Company
Change Of Name
25 July 2003 View
Legacy
Capital
24 June 2003 View
Resolution
Resolution
24 June 2003 View
Legacy
Capital
24 June 2003 View
Resolution
Resolution
24 June 2003 View
Resolution
Resolution
24 June 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Officers
8 March 2003 View
Auditors Resignation Company
Auditors
17 December 2002 View
Legacy
Annual Return
13 August 2002 View
Auditors Resignation Company
Auditors
10 August 2002 View
Resolution
Resolution
26 July 2002 View
Legacy
Capital
26 July 2002 View
Resolution
Resolution
26 July 2002 View
Legacy
Capital
26 July 2002 View
Legacy
Capital
26 July 2002 View
Resolution
Resolution
17 July 2002 View
Legacy
Capital
17 July 2002 View
Legacy
Capital
17 July 2002 View
Legacy
Capital
17 July 2002 View
Resolution
Resolution
14 July 2002 View
Resolution
Resolution
14 July 2002 View
Legacy
Capital
14 July 2002 View
Legacy
Capital
14 July 2002 View
Resolution
Resolution
14 July 2002 View
Resolution
Resolution
14 July 2002 View
Legacy
Mortgage
11 July 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Mortgage
11 July 2002 View
Legacy
Mortgage
11 July 2002 View
Legacy
Officers
11 July 2002 View
Accounts With Accounts Type Group
Accounts
1 July 2002 View
Re Registration Memorandum Articles
Incorporation
27 June 2002 View
Resolution
Resolution
27 June 2002 View
Resolution
Resolution
27 June 2002 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
27 June 2002 View
Legacy
Reregistration
27 June 2002 View
Legacy
Address
13 February 2002 View
Accounts With Accounts Type Group
Accounts
24 December 2001 View
Legacy
Officers
22 October 2001 View
Legacy
Annual Return
27 July 2001 View
Certificate Change Of Name Company
Change Of Name
9 January 2001 View
Accounts With Accounts Type Full Group
Accounts
20 September 2000 View
Legacy
Annual Return
3 August 2000 View
Auditors Resignation Company
Auditors
8 November 1999 View
Legacy
Annual Return
27 July 1999 View
Accounts With Accounts Type Full Group
Accounts
6 June 1999 View
Legacy
Officers
18 March 1999 View
Certificate Change Of Name Company
Change Of Name
11 March 1999 View
Legacy
Officers
8 March 1999 View
Accounts With Accounts Type Full Group
Accounts
29 July 1998 View
Legacy
Annual Return
28 July 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
4 March 1998 View
Accounts With Accounts Type Full Group
Accounts
24 July 1997 View
Legacy
Annual Return
21 July 1997 View
Legacy
Officers
22 May 1997 View
Legacy
Officers
22 May 1997 View
Legacy
Address
12 February 1997 View
Accounts With Accounts Type Full Group
Accounts
5 August 1996 View
Legacy
Annual Return
29 July 1996 View
Legacy
Annual Return
1 August 1995 View
Accounts With Accounts Type Full Group
Accounts
1 August 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
29 July 1994 View
Accounts With Accounts Type Full Group
Accounts
29 July 1994 View
Legacy
Annual Return
26 January 1994 View
Legacy
Capital
21 October 1993 View
Accounts With Accounts Type Full Group
Accounts
4 August 1993 View
Legacy
Annual Return
11 December 1992 View
Accounts With Accounts Type Full Group
Accounts
10 August 1992 View
Accounts With Accounts Type Full Group
Accounts
5 February 1992 View
Legacy
Annual Return
2 December 1991 View
Legacy
Officers
26 November 1991 View
Legacy
Officers
18 December 1990 View
Legacy
Officers
18 December 1990 View
Legacy
Officers
18 December 1990 View
Legacy
Officers
18 December 1990 View
Legacy
Accounts
5 September 1990 View
Legacy
Address
31 August 1990 View
Legacy
Officers
31 July 1990 View
Certificate Change Of Name Company
Change Of Name
30 July 1990 View
Legacy
Mortgage
22 May 1990 View
Legacy
Capital
30 March 1990 View
Legacy
Capital
30 March 1990 View
Resolution
Resolution
30 March 1990 View
Legacy
Officers
1 February 1990 View
Legacy
Mortgage
16 January 1990 View
Application To Commence Business
Incorporation
19 December 1989 View
Certificate Authorisation To Commence Business Borrow
Incorporation
19 December 1989 View
Legacy
Officers
13 December 1989 View
Legacy
Address
13 December 1989 View
Legacy
Officers
13 December 1989 View
Incorporation Company
Incorporation
3 November 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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