CMP MEDIA (UK) LIMITED
DissolvedCompany no. 03274678 · Private limited company · Incorporated 6 Nov 1996
Dissolved on 2 Apr 2019Files dormant accounts
Company no. 03274678 · Private limited company · Incorporated 6 Nov 1996
Original documents filed with Companies House · 133 filings
2 Apr 2019
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
5 Feb 2019
Officers
Termination of appointment of Emma Joanne Pritchard as a director on 31 Dec 2018
Filed on paper · 1 page
5 Feb 2019
Officers
Appointment of Mr Rupert John Joseph Hopley as a director on 11 Jan 2019
Filed on paper · 2 pages
21 Dec 2018
Capital
Statement of capital following an allotment of shares on 13 Dec 2018
PDF · 3 pages
7 Dec 2018
Officers
Director's details changed for Emma Joanne Pritchard on 7 Dec 2018
PDF · 2 pages
6 Dec 2018
Officers
Director's details changed for Unm Investments Limited on 4 Dec 2018
PDF · 1 page
25 Oct 2017
Confirmation
Confirmation statement made on 20 Oct 2017 with no updates
PDF · 3 pages
8 Jun 2017
Officers
Termination of appointment of Rachael Cowling as a director on 8 Jun 2017
PDF · 1 page
2 Nov 2016
Confirmation
Confirmation statement made on 20 Oct 2016 with updates
PDF · 5 pages
23 Oct 2015
Annual return
Annual return made up to 23 Oct 2015 with full list of shareholders
PDF · 5 pages
17 Apr 2015
Officers
Director's details changed for Rachael Cowling on 16 Feb 2015
PDF · 2 pages
Showing 1–25 of 133 filings. Documents open on Companies House in a new tab.
6 Dec 2018
Address
Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 5 Howick Place London SW1P 1WG on 6 Dec 2018
PDF · 1 page
6 Dec 2018
Officers
Director's details changed for Crosswall Nominees Limited on 4 Dec 2018
PDF · 1 page
6 Dec 2018
Officers
Secretary's details changed for Crosswall Nominees Limited on 4 Dec 2018
PDF · 1 page
24 Oct 2018
Confirmation
Confirmation statement made on 20 Oct 2018 with no updates
PDF · 3 pages
26 Sep 2018
Accounts
Accounts for a dormant company made up to 31 Dec 2017
Filed on paper · 8 pages
2 Jun 2017
Officers
Appointment of Emma Joanne Pritchard as a director on 24 May 2017
PDF · 2 pages
17 Apr 2015
Officers
Director's details changed for Unm Investments Limited on 16 Feb 2015
PDF · 1 page
17 Apr 2015
Officers
Director's details changed for Crosswall Nominees Limited on 16 Feb 2015
PDF · 1 page
17 Apr 2015
Officers
Secretary's details changed for Crosswall Nominees Limited on 16 Feb 2015
PDF · 1 page