CMP MEDIA (UK) LIMITED - LONDON


Overview

CMP MEDIA (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CMP MEDIA (UK) LIMITED was incorporated 27 years ago on 06/11/1996 and has the registered number: 03274678. The accounts status is DORMANT.

CMP MEDIA (UK) LIMITED - LONDON

This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

5 HOWICK PLACE
LONDON
SW1P 1WG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CROSSWALL NOMINEES LIMITED Corporate Director 2003-02-05 CURRENT
CROSSWALL NOMINEES LIMITED Corporate Secretary 2003-01-01 CURRENT
EMMA JOANNE PRITCHARD Feb 1974 British Director 2017-05-24 CURRENT
UNM INVESTMENTS LIMITED Corporate Director 2003-02-05 CURRENT
CLIVE BRYAN ELLINGS Apr 1957 British Director 2000-09-04 UNTIL 2003-02-05 RESIGNED
JEAN DOROTHY ANNE PURSER Feb 1947 British Secretary 2000-03-01 UNTIL 2002-12-31 RESIGNED
DEREK KERR WALMSLEY Apr 1947 British Secretary 1997-01-09 UNTIL 1997-12-31 RESIGNED
ROBERT MARAFIOTI Secretary 1997-12-31 UNTIL 1999-06-30 RESIGNED
MR RUPERT JAMES LEVY Jun 1967 British Director 2000-03-01 UNTIL 2000-09-04 RESIGNED
DANIEL LEEDS Mar 1956 American Director 1997-01-09 UNTIL 1999-06-04 RESIGNED
ANTHONY THOMAS KEEFE Feb 1962 British Director 1997-01-09 UNTIL 1997-12-31 RESIGNED
ANTHONY CHARLES HARRIS Mar 1960 British Director 1997-01-09 UNTIL 1997-12-31 RESIGNED
JEFFREY STRIEF Oct 1955 American Director 1997-01-09 UNTIL 1999-06-11 RESIGNED
MR PATRICK DAVID MCALEENAN Dec 1949 British Director 1997-01-09 UNTIL 1997-12-31 RESIGNED
JULIAN STUART LLOYD Jul 1960 British Director 2000-06-16 UNTIL 2000-09-04 RESIGNED
DAVID TYLER Sep 1959 American Director 1997-01-09 UNTIL 1997-12-31 RESIGNED
GRAHAM CLIVE ELTON Mar 1963 British Director 2000-03-01 UNTIL 2000-09-04 RESIGNED
MR PETER CHRISTOPHER SATCHWILL Feb 1954 British Director 2000-09-04 UNTIL 2002-05-23 RESIGNED
JANE ALLEN Jul 1962 British Director 2010-06-14 UNTIL 2011-12-31 RESIGNED
MICHAEL GRAHAM CALLISON Aug 1956 British Director 2000-09-04 UNTIL 2002-12-31 RESIGNED
BRIAN CAMPBELL Jan 1965 Us Director 1997-12-30 UNTIL 1999-10-11 RESIGNED
RACHAEL COWLING Dec 1977 British Director 2012-01-01 UNTIL 2017-06-08 RESIGNED
CROSSWALL NOMINEES LIMITED Corporate Secretary 1999-06-30 UNTIL 2000-03-01 RESIGNED
TYROLESE (DIRECTORS) LIMITED Corporate Nominee Director 1996-11-06 UNTIL 1997-01-09 RESIGNED
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Secretary 1996-11-06 UNTIL 1997-01-09 RESIGNED
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Director 1996-11-06 UNTIL 1997-01-09 RESIGNED
CROSSWALL NOMINEES LIMITED Corporate Director 1999-06-04 UNTIL 2000-03-01 RESIGNED
UNM INVESTMENTS LIMITED Corporate Director 1999-06-04 UNTIL 2000-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cmp Media Limited 2016-06-30 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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