CME MARKETING EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
CME MARKETING EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CME MARKETING EUROPE LIMITED was incorporated 21 years ago on 31/10/2002 and has the registered number: 04579008. The accounts status is FULL and accounts are next due on 31/12/2020.
CME MARKETING EUROPE LIMITED was incorporated 21 years ago on 31/10/2002 and has the registered number: 04579008. The accounts status is FULL and accounts are next due on 31/12/2020.
CME MARKETING EUROPE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
SWAPSTREAM OPERATING SERVICES LIMITED (until 18/09/2009)
SWAPSTREAM OPERATING SERVICES LIMITED (until 18/09/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2019 | 12/12/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ADRIENNE HILARY SEAMAN | Secretary | 2015-04-22 | CURRENT | ||
MR WILLIAM FREDERICK KNOTTENBELT | Jul 1960 | British | Director | 2012-08-02 | CURRENT |
ADRIENNE HILARY SEAMAN | Sep 1970 | British | Director | 2010-08-19 | CURRENT |
MS JILL HARLEY | May 1962 | Usa | Director | 2012-08-07 UNTIL 2016-12-30 | RESIGNED |
MAXIMILLIAN ALEXANDER GOTTSCHALK | Aug 1972 | German | Director | 2003-05-16 UNTIL 2006-08-22 | RESIGNED |
MR ANDREAS RUBEN KEIJSERS | Feb 1966 | Dutch | Director | 2007-01-19 UNTIL 2008-01-15 | RESIGNED |
MR ANDREAS RUBEN KEIJSERS | Feb 1966 | Dutch | Director | 2002-10-31 UNTIL 2007-01-19 | RESIGNED |
MR PHILIP MCCONNELL | Mar 1958 | British | Director | 2003-05-16 UNTIL 2005-01-07 | RESIGNED |
JAMES PARISI | Jan 1965 | American | Director | 2006-08-22 UNTIL 2012-07-18 | RESIGNED |
JAMES VINCENT PIEPER | Dec 1968 | Usa | Director | 2012-08-09 UNTIL 2014-06-06 | RESIGNED |
ROBERT DENNIS RAY | Mar 1953 | British | Director | 2009-09-01 UNTIL 2014-03-06 | RESIGNED |
RICHARD REDDING | Jun 1961 | American | Director | 2006-08-22 UNTIL 2010-08-12 | RESIGNED |
STEPHANE CLAUDE CHARLES RIO | Jun 1970 | French | Director | 2007-01-19 UNTIL 2008-08-01 | RESIGNED |
STEPHANE CLAUDE CHARLES RIO | Jun 1970 | French | Director | 2004-10-11 UNTIL 2007-01-19 | RESIGNED |
ROBIN SURGUINE ROSS | Aug 1956 | Us Citizen | Director | 2006-12-19 UNTIL 2009-08-06 | RESIGNED |
MR JOACHIM WALTER GOTTSCHALK | Jan 1947 | German | Director | 2003-05-16 UNTIL 2006-08-22 | RESIGNED |
KATHLEEN MARIE CRONIN | Dec 1963 | American | Secretary | 2006-08-22 UNTIL 2010-08-19 | RESIGNED |
MARCUS SIMON ASHLEY GRUBB | Mar 1962 | British | Director | 2003-05-16 UNTIL 2004-06-25 | RESIGNED |
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2002-10-31 UNTIL 2002-10-31 | RESIGNED | ||
WILLIAM PATRICK EVANS | Nov 1965 | British | Director | 2008-03-18 UNTIL 2009-08-06 | RESIGNED |
DANIELLE DYCUS | Dec 1965 | Dual British And American | Director | 2010-08-19 UNTIL 2012-05-30 | RESIGNED |
KATHLEEN MARIE CRONIN | Dec 1963 | American | Director | 2006-08-22 UNTIL 2020-09-01 | RESIGNED |
ROGER EMANUEL CARLSSON | Mar 1955 | Swedish | Director | 2003-05-16 UNTIL 2006-08-22 | RESIGNED |
FLORENTIN MIRCEA BOSSE | Dec 1954 | German | Director | 2005-01-07 UNTIL 2007-01-19 | RESIGNED |
FLORENTIN MIRCEA BOSSE | Dec 1954 | German | Director | 2007-01-19 UNTIL 2009-09-14 | RESIGNED |
MR RICHARD JOSEPH BODNUM | May 1967 | American | Director | 2017-09-08 UNTIL 2020-09-01 | RESIGNED |
FEDERICO ALIANI | Jul 1969 | Italian | Director | 2003-05-16 UNTIL 2007-01-19 | RESIGNED |
WALGATE SERVICES LIMITED | Corporate Secretary | 2002-10-31 UNTIL 2003-12-19 | RESIGNED | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2012-07-16 UNTIL 2015-04-22 | RESIGNED | ||
SLC REGISTRARS LIMITED | Corporate Secretary | 2007-01-02 UNTIL 2012-07-16 | RESIGNED | ||
SLC CORPORATE SERVICES LIMITED | Corporate Secretary | 2003-12-19 UNTIL 2006-08-22 | RESIGNED | ||
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-10-31 UNTIL 2002-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cme Finance Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |