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 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
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 |