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Cpm Field Marketing Limited

01952132

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW
Incorporated 02/10/1985

Previously known as

Cpm Field Marketing (Operations) Limited · until 09/05/1994
Promotional Support Limited · until 01/01/1990
Bay Tree Studio Limited · until 26/04/1988
A.T. Artefact Limited · until 17/04/1986
Dikappa (Number 371) Limited · until 18/12/1985

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

96090
Other personal service activities

Officers

Miss Lorraine Butler

director · Since 18/02/2022

CEO

IRISH · IRELAND · Age 49

Also on 2 other boards

Mr Richard Worker

director · Since 05/12/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Jonathan Henry Acton

director · Since 01/01/2024

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr John Devon Traynor

secretary · Since 28/08/2025

Lorraine Butler

director · Since 18/02/2022

Irish · Ireland · Age 49

Richard Worker

director · Since 05/12/2022

British · England · Age 56

Jonathan Henry Acton

director · Since 01/01/2024

British · England · Age 46

John Devon Traynor

secretary · Since 28/08/2025

Former

Richard Egerton Morris Adams

director · Resigned 30/06/1992

Christopher Alan Madge

director · Resigned 30/09/1995

Brian Martin Trotman

director · Resigned 01/01/1998

Edwin John Phillips

director · Resigned 31/12/1999

Diana Rosemary Woolley

secretary · Resigned 31/03/2000

Susan Lynn Banks

director · Resigned 15/02/2002

Michael John Wyllie Hughes

director · Resigned 31/07/2010

Anthony John Stratton

director · Resigned 31/12/2013

Thomas William Preece

director · Resigned 31/12/2013

Jeffrey Robert Clarkson

director · Resigned 19/09/2018

Karen Jackson

director · Resigned 22/12/2021

Andrea Georgiou-Finch

director · Resigned 15/02/2022

Paul Edward Vaughan

director · Resigned 22/02/2022

Mark Charles Ridler

director · Resigned 05/12/2022

Andrew Peter Buck

director · Resigned 31/12/2023

Sally Ann Bray

secretary · Resigned 28/08/2025

Persons with Significant Control

Das Uk Investments Limited

75–100% shares
75–100% votes
Appoint directors

Bankside 3, 90-100 Southwark Street, London, SE1 0SW

Reg: 3097778 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedTRAYNOR, John Devon
2026-07-21
officer appointedACTON, Jonathan Henry
2026-07-21
officer appointedBUTLER, Lorraine
2026-07-21
officer appointedWORKER, Richard
2026-07-21
statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Bankside 3
2026-07-21

BANKSIDE 3

post townLondon
2026-07-21

LONDON