CMP INFORMATION (2004) LIMITED
LONDON CMP INFORMATION LIMITED UNITED BUSINESS MEDIA INTERNATIONAL LIMITED UNITED BUSINESS MEDIA LIMITED MILLER FREEMAN UK LIMITED UNITED BUSINESS MEDIA LIMITED MFTRADITIONALCO. LIMITED. ALNERY NO. 2024 LIMITED

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Company number 04002606
Status Active
Incorporation Date 26 May 2000
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 3 . The most likely internet sites of CMP INFORMATION (2004) LIMITED are www.cmpinformation2004.co.uk, and www.cmp-information-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Cmp Information 2004 Limited is a Private Limited Company. The company registration number is 04002606. Cmp Information 2004 Limited has been working since 26 May 2000. The present status of the company is Active. The registered address of Cmp Information 2004 Limited is 240 Blackfriars Road London England Se1 8bf. . CROSSWALL NOMINEES LIMITED is a Secretary of the company. ADRIAN, Carl Sheldon is a Director of the company. CROSSWALL NOMINEES LIMITED is a Director of the company. UNM INVESTMENTS LIMITED is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary PURSER, Jean Dorothy Anne has been resigned. Secretary CROSSWALL NOMINEES LIMITED has been resigned. Director ALLEN, Jane has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director CAMPBELL, James Milne has been resigned. Director ELTON, Graham Clive has been resigned. Director FERGUSON, Ailsa Murray has been resigned. Director GRAY, Bernard Peter has been resigned. Director LEVY, Rupert James has been resigned. Director LLOYD, Julian Stuart has been resigned. Director LOMAX, Diana has been resigned. Director MCALEENAN, Patrick David has been resigned. Director MELVILLE, Iain Boyd has been resigned. Director NUGEE, Andrew has been resigned. Director PEGLER, Richard Anthony has been resigned. Director READ, Nicholas Jonathan has been resigned. Director SHUARD, Douglas George has been resigned. Director STERN, Charles Roger has been resigned. Director STOCK, Ethan Charles has been resigned. Director WALL, Malcolm Robert has been resigned. Director CROSSWALL NOMINEES LIMITED has been resigned. Director UNM INVESTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CROSSWALL NOMINEES LIMITED
Appointed Date: 01 January 2003
Director
ADRIAN, Carl Sheldon
Appointed Date: 01 April 2012
53 years old
Director
CROSSWALL NOMINEES LIMITED
Appointed Date: 17 November 2000
Director
UNM INVESTMENTS LIMITED
Appointed Date: 17 November 2000

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 16 June 2000
Appointed Date: 26 May 2000
Secretary
PURSER, Jean Dorothy Anne
Resigned: 31 December 2002
Appointed Date: 09 August 2000
Secretary
CROSSWALL NOMINEES LIMITED
Resigned: 09 August 2000
Appointed Date: 16 June 2000
Director
ALLEN, Jane
Resigned: 31 March 2012
Appointed Date: 14 June 2010
63 years old
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 16 June 2000
Appointed Date: 26 May 2000
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 16 June 2000
Appointed Date: 26 May 2000
Director
CAMPBELL, James Milne
Resigned: 17 October 2001
Appointed Date: 16 June 2000
62 years old
Director
ELTON, Graham Clive
Resigned: 31 December 2000
Appointed Date: 12 July 2000
62 years old
Director
FERGUSON, Ailsa Murray
Resigned: 23 December 2003
Appointed Date: 02 July 2001
58 years old
Director
GRAY, Bernard Peter
Resigned: 30 September 2005
Appointed Date: 06 August 2001
65 years old
Director
LEVY, Rupert James
Resigned: 24 November 2000
Appointed Date: 12 July 2000
58 years old
Director
LLOYD, Julian Stuart
Resigned: 30 April 2001
Appointed Date: 12 July 2000
65 years old
Director
LOMAX, Diana
Resigned: 31 July 2005
Appointed Date: 12 July 2000
69 years old
Director
MCALEENAN, Patrick David
Resigned: 01 March 2007
Appointed Date: 23 December 2003
75 years old
Director
MELVILLE, Iain Boyd
Resigned: 30 June 2001
Appointed Date: 12 July 2000
67 years old
Director
NUGEE, Andrew
Resigned: 30 June 2001
Appointed Date: 16 June 2000
64 years old
Director
PEGLER, Richard Anthony
Resigned: 31 December 2000
Appointed Date: 12 July 2000
61 years old
Director
READ, Nicholas Jonathan
Resigned: 31 March 2001
Appointed Date: 01 January 2001
61 years old
Director
SHUARD, Douglas George
Resigned: 09 July 2001
Appointed Date: 12 July 2000
80 years old
Director
STERN, Charles Roger
Resigned: 26 February 2001
Appointed Date: 12 July 2000
75 years old
Director
STOCK, Ethan Charles
Resigned: 08 June 2001
Appointed Date: 12 July 2000
54 years old
Director
WALL, Malcolm Robert
Resigned: 31 March 2005
Appointed Date: 01 March 2001
69 years old
Director
CROSSWALL NOMINEES LIMITED
Resigned: 09 August 2000
Appointed Date: 16 June 2000
Director
UNM INVESTMENTS LIMITED
Resigned: 09 August 2000
Appointed Date: 16 June 2000

Persons With Significant Control

Ubmg Holdings
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CMP INFORMATION (2004) LIMITED Events

18 Apr 2017
Confirmation statement made on 31 March 2017 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 3
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
30 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 3
...
... and 100 more events
29 Jun 2000
Registered office changed on 29/06/00 from: 9 cheapside london EC2V 6AB
28 Jun 2000
Company name changed united business media LIMITED\certificate issued on 28/06/00
19 Jun 2000
Company name changed mftraditionalco. LIMITED.\certificate issued on 19/06/00
08 Jun 2000
Company name changed alnery no. 2024 LIMITED\certificate issued on 08/06/00
26 May 2000
Incorporation

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