CME DIGITAL LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 9AF

Company number 10373793
Status Active
Incorporation Date 13 September 2016
Company Type Private Limited Company
Address 4TH FLOOR, ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Current accounting period extended from 30 September 2017 to 31 December 2017; Appointment of Ms Sandra Ro as a director on 14 September 2016. The most likely internet sites of CME DIGITAL LIMITED are www.cmedigital.co.uk, and www.cme-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cme Digital Limited is a Private Limited Company. The company registration number is 10373793. Cme Digital Limited has been working since 13 September 2016. The present status of the company is Active. The registered address of Cme Digital Limited is 4th Floor One New Change London United Kingdom Ec4m 9af. . SEAMAN, Adrienne Hilary is a Secretary of the company. EVANS, William is a Director of the company. KNOTTENBELT, William Frederick is a Director of the company. RO, Sandra is a Director of the company. SEAMAN, Adrienne Hilary is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director WESTON, Clive has been resigned. The company operates in "Administration of financial markets".


Current Directors

Secretary
SEAMAN, Adrienne Hilary
Appointed Date: 14 September 2016

Director
EVANS, William
Appointed Date: 14 September 2016
59 years old

Director
KNOTTENBELT, William Frederick
Appointed Date: 14 September 2016
65 years old

Director
RO, Sandra
Appointed Date: 14 September 2016
51 years old

Director
SEAMAN, Adrienne Hilary
Appointed Date: 14 September 2016
55 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 14 September 2016
Appointed Date: 13 September 2016

Director
WESTON, Clive
Resigned: 14 September 2016
Appointed Date: 13 September 2016
53 years old

Persons With Significant Control

Cme Group Inc
Notified on: 14 September 2016
Nature of control: Ownership of shares – 75% or more

Norose Company Secretarial Services Limited
Notified on: 13 September 2016
Nature of control: Ownership of shares – 75% or more

Norose Company Secretarial Services Limited
Notified on: 13 September 2016
Nature of control: Ownership of shares – 75% or more

CME DIGITAL LIMITED Events

22 Sep 2016
Confirmation statement made on 20 September 2016 with updates
16 Sep 2016
Current accounting period extended from 30 September 2017 to 31 December 2017
16 Sep 2016
Appointment of Ms Sandra Ro as a director on 14 September 2016
16 Sep 2016
Appointment of Mr William Evans as a director on 14 September 2016
16 Sep 2016
Appointment of Adrienne Hilary Seaman as a secretary on 14 September 2016
...
... and 1 more events
16 Sep 2016
Termination of appointment of Clive Weston as a director on 14 September 2016
16 Sep 2016
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 14 September 2016
15 Sep 2016
Appointment of Mr William Frederick Knottenbelt as a director on 14 September 2016
15 Sep 2016
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 4th Floor One New Change London EC4M 9AF on 15 September 2016
13 Sep 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-13
  • GBP 1