CME MEDIA SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7RD

Company number 06847543
Status Active
Incorporation Date 16 March 2009
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of CME MEDIA SERVICES LIMITED are www.cmemediaservices.co.uk, and www.cme-media-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cme Media Services Limited is a Private Limited Company. The company registration number is 06847543. Cme Media Services Limited has been working since 16 March 2009. The present status of the company is Active. The registered address of Cme Media Services Limited is 5 Fleet Place London Ec4m 7rd. . PENN, Daniel Patrick is a Director of the company. STURGEON, David Andrew is a Director of the company. Director MEISTER, Oliver Martin has been resigned. Director MORTIMER, Jonathan Charles has been resigned. Director PENN, Daniel has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
PENN, Daniel Patrick
Appointed Date: 04 June 2014
60 years old
Director
STURGEON, David Andrew
Appointed Date: 16 March 2009
56 years old

Resigned Directors

Director
MEISTER, Oliver Martin
Resigned: 24 April 2012
Appointed Date: 26 July 2010
53 years old
Director
MORTIMER, Jonathan Charles
Resigned: 30 June 2014
Appointed Date: 24 April 2012
57 years old
Director
PENN, Daniel
Resigned: 26 July 2010
Appointed Date: 16 March 2009
60 years old

Persons With Significant Control

Central European Media Enterprises Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CME MEDIA SERVICES LIMITED Events

27 Mar 2017
Confirmation statement made on 16 March 2017 with updates
25 Jul 2016
Full accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
13 Aug 2015
Full accounts made up to 31 December 2014
16 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 21 more events
09 Oct 2009
Director's details changed
09 Oct 2009
Director's details changed for David Andrew Sturgeon on 1 October 2009
22 May 2009
Accounting reference date shortened from 31/03/2010 to 31/12/2009
13 May 2009
Director's change of particulars / daniel penn / 24/04/2009
16 Mar 2009
Incorporation

CME MEDIA SERVICES LIMITED Charges

1 March 2012
Rent deposit deed
Delivered: 9 March 2012
Status: Satisfied on 1 June 2012
Persons entitled: Berkeley Square Holdings Limited
Description: A first fixed equitable charge over the deposit balance see…

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