CMP MEDIA LIMITED
LONDON CMP MEDIA (UK) LIMITED

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Company number 03299625
Status Active
Incorporation Date 3 January 1997
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100,000 . The most likely internet sites of CMP MEDIA LIMITED are www.cmpmedia.co.uk, and www.cmp-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Cmp Media Limited is a Private Limited Company. The company registration number is 03299625. Cmp Media Limited has been working since 03 January 1997. The present status of the company is Active. The registered address of Cmp Media Limited is 240 Blackfriars Road London England Se1 8bf. . CROSSWALL NOMINEES LIMITED is a Secretary of the company. COWLING, Rachael is a Director of the company. CROSSWALL NOMINEES LIMITED is a Director of the company. UNM INVESTMENTS LIMITED is a Director of the company. Secretary MARAFIOTI, Robert has been resigned. Secretary PURSER, Jean Dorothy Anne has been resigned. Nominee Secretary BEACH SECRETARIES LIMITED has been resigned. Secretary CROSSWALL NOMINEES LIMITED has been resigned. Director ALLEN, Jane has been resigned. Director CALLISON, Michael Graham has been resigned. Director ELLINGS, Clive Bryan has been resigned. Director ELTON, Graham Clive has been resigned. Director LEEDS, Daniel has been resigned. Director LEVY, Rupert James has been resigned. Director LLOYD, Julian Stuart has been resigned. Director SATCHWILL, Peter Christopher has been resigned. Nominee Director CROFT NOMINEES LIMITED has been resigned. Director CROSSWALL NOMINEES LIMITED has been resigned. Director UNM INVESTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CROSSWALL NOMINEES LIMITED
Appointed Date: 01 January 2003
Director
COWLING, Rachael
Appointed Date: 01 April 2012
48 years old
Director
CROSSWALL NOMINEES LIMITED
Appointed Date: 05 February 2003
Director
UNM INVESTMENTS LIMITED
Appointed Date: 05 February 2003

Resigned Directors

Secretary
MARAFIOTI, Robert
Resigned: 30 June 1999
Appointed Date: 09 January 1997
Secretary
PURSER, Jean Dorothy Anne
Resigned: 31 December 2002
Appointed Date: 01 March 2000
Nominee Secretary
BEACH SECRETARIES LIMITED
Resigned: 09 January 1997
Appointed Date: 07 January 1997
Secretary
CROSSWALL NOMINEES LIMITED
Resigned: 01 March 2000
Appointed Date: 30 June 1999
Director
ALLEN, Jane
Resigned: 31 March 2012
Appointed Date: 14 June 2010
63 years old
Director
CALLISON, Michael Graham
Resigned: 31 December 2002
Appointed Date: 04 September 2000
69 years old
Director
ELLINGS, Clive Bryan
Resigned: 05 February 2003
Appointed Date: 04 September 2000
68 years old
Director
ELTON, Graham Clive
Resigned: 04 September 2000
Appointed Date: 01 March 2000
62 years old
Director
LEEDS, Daniel
Resigned: 04 June 1999
Appointed Date: 09 January 1997
69 years old
Director
LEVY, Rupert James
Resigned: 04 September 2000
Appointed Date: 01 March 2000
58 years old
Director
LLOYD, Julian Stuart
Resigned: 04 September 2000
Appointed Date: 16 June 2000
65 years old
Director
SATCHWILL, Peter Christopher
Resigned: 23 May 2002
Appointed Date: 04 September 2000
71 years old
Nominee Director
CROFT NOMINEES LIMITED
Resigned: 09 January 1997
Appointed Date: 07 January 1997
Director
CROSSWALL NOMINEES LIMITED
Resigned: 01 March 2000
Appointed Date: 04 June 1999
Director
UNM INVESTMENTS LIMITED
Resigned: 01 March 2000
Appointed Date: 04 June 1999

Persons With Significant Control

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

CMP MEDIA LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Sep 2016
Full accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100,000
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Apr 2015
Director's details changed for Rachael Cowling on 16 February 2015
...
... and 96 more events
13 Jan 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jan 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Jan 1997
£ nc 100/100000 09/01/96
08 Jan 1997
Company name changed bealaw (421) LIMITED\certificate issued on 08/01/97
03 Jan 1997
Incorporation

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