CMG Acorn Limited

Active04307434 Private limited company
Incorporated
19 October 2001 (25 years)
Previously known as
Adams & Cook Limited (until 11 December 2008)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Micro entity
Region
Greater London
Address
Suite 5B
Princes House
38 Jermyn Street
London
SW1Y 6DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2026
Last conf. stmt
19 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Cox, Jeremy Edward
Secretary · Appointed 1 March 2010
Director · Appointed 19 October 2001
British
Born August 1964 (62)
Officer history (5 former)
1 March 2010
Appointed Cox, Jeremy Edward as Secretary
1 March 2010
Resigned Farrington, Jonathan Jack as Secretary
1 August 2007
Appointed Farrington, Jonathan Jack as Secretary
1 August 2007
Resigned Whinney, Karen Lesley as Secretary
25 April 2006
Resigned Collyer Bristow Secretaries Limited as Corporate Secretary
23 March 2006
Appointed Collyer Bristow Secretaries Limited as Corporate Secretary
23 March 2006
Resigned Cook, Julia Harmon as Secretary
23 March 2006
Resigned Adams, Howard Antony as Director
22 March 2006
Appointed Whinney, Karen Lesley as Secretary
19 October 2001
Appointed Cook, Julia Harmon as Director
19 October 2001
Appointed Cook, Julia Harmon as Secretary
19 October 2001
Appointed Adams, Howard Antony as Director

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 Limited Company
Reg. no. 05598202

Group structure 3 companies

Ownership group derived from the Companies House PSC register

CMG Acorn Limited This company Owns 75–100% of shares
CMG Digital Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Current Assets£2£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Registered office address changed
10 July 2026Micro company accounts31 December 2025
24 June 2026Registered office address changed
4 November 2025Confirmation statement with no updates19 October 2025
8 September 2025Micro company accounts31 December 2024
Show all recent filings

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