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 - LONDON

This company is listed in the following categories:
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)

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

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