CPM Field Marketing Limited

Active01952132 Private limited company
Incorporated
2 October 1985 (41 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Traynor, John Devon
Secretary · Appointed 28 August 2025
Director · Appointed 1 January 2024
British
Born June 1980 (46)
Director · Appointed 5 December 2022
British
Born February 1970 (56)
Director · Appointed 18 February 2022
Irish
Born December 1976 (49)
Officer history (16 former)
28 August 2025
Resigned Bray, Sally Ann as Secretary
28 August 2025
Appointed Traynor, John Devon as Secretary
1 January 2024
Appointed Acton, Jonathan Henry as Director
31 December 2023
Resigned Buck, Andrew Peter as Director
5 December 2022
Appointed Worker, Richard as Director
5 December 2022
Resigned Ridler, Mark Charles as Director
22 February 2022
Resigned Vaughan, Paul Edward as Director
18 February 2022
Appointed Butler, Lorraine as Director
18 February 2022
Appointed Ridler, Mark Charles as Director
18 February 2022
Appointed Buck, Andrew Peter as Director
15 February 2022
Resigned Georgiou-Finch, Andrea as Director
22 December 2021
Resigned Jackson, Karen as Director
22 December 2021
Appointed Vaughan, Paul Edward as Director
19 September 2018
Resigned Clarkson, Jeffrey Robert as Director
19 September 2018
Appointed Georgiou-Finch, Andrea as Director
31 December 2013
Appointed Clarkson, Jeffrey Robert as Director
31 December 2013
Appointed Jackson, Karen as Director
31 December 2013
Resigned Preece, Thomas William as Director
31 December 2013
Resigned Stratton, Anthony John as Director
31 July 2010
Resigned Hughes, Michael John Wyllie as Director
15 February 2002
Appointed Hughes, Michael John Wyllie as Director
15 February 2002
Resigned Banks, Susan Lynn as Director
31 March 2000
Resigned Woolley, Diana Rosemary as Secretary
30 March 2000
Appointed Bray, Sally Ann as Secretary
31 December 1999
Appointed Preece, Thomas William as Director
31 December 1999
Appointed Banks, Susan Lynn as Director
31 December 1999
Resigned Phillips, Edwin John as Director
1 January 1998
Resigned Trotman, Brian Martin as Director
1 November 1996
Appointed Phillips, Edwin John as Director
30 September 1995
Resigned Madge, Christopher Alan as Director
30 June 1992
Resigned Morris Adams, Richard Egerton as Director
31 May 1991
Appointed Woolley, Diana Rosemary as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3097778

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Director's details changed
7 September 2026Director's details changed
4 June 2026Confirmation statement with no updates1 June 2026
24 April 2026Other filing
24 April 2026Other filing
Show all recent filings

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