CMP MEDIA (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/1517 April 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 16/02/2015 |
| 17/04/1517 April 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UY |
| 17/04/1517 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL COWLING / 16/02/2015 |
| 17/04/1517 April 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 |
| 17/04/1517 April 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 |
| 26/11/1426 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/11/1314 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/11/1228 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/02/1214 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED RACHAEL COWLING |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE ALLEN |
| 22/11/1122 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 10/03/1110 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 10/03/1110 March 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/11/1010 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED JANE ALLEN |
| 07/01/107 January 2010 | Annual return made up to 6 November 2009 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/09/0615 September 2006 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: G OFFICE CHANGED 15/09/06 SOVEREIGN HOUSE SOVEREIGN WAY TONBRIDGE KENT TN9 1RW |
| 27/07/0627 July 2006 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/12/033 December 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 18/03/0318 March 2003 | AUD RES 11/02/03 |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | SECRETARY RESIGNED |
| 11/02/0311 February 2003 | NEW SECRETARY APPOINTED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 27/01/0227 January 2002 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/08/0121 August 2001 | S366A DISP HOLDING AGM 16/08/01 |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/01/0121 January 2001 | REGISTERED OFFICE CHANGED ON 21/01/01 FROM: G OFFICE CHANGED 21/01/01 MILLER FREEMAN HOUSE SOVEREIGN WAY TONBRIDGE KENT TN9 1RW |
| 21/01/0121 January 2001 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | DIRECTOR RESIGNED |
| 21/09/0021 September 2000 | DIRECTOR RESIGNED |
| 21/09/0021 September 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | NEW SECRETARY APPOINTED |
| 12/04/0012 April 2000 | REGISTERED OFFICE CHANGED ON 12/04/00 FROM: G OFFICE CHANGED 12/04/00 20 FURNIVAL STREET LONDON EC4A 1BN |
| 20/12/9920 December 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | SECRETARY RESIGNED |
| 11/08/9911 August 1999 | NEW SECRETARY APPOINTED |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/06/9911 June 1999 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/12/97 |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 07/12/987 December 1998 | RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS |
| 04/03/984 March 1998 | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS |
| 27/02/9827 February 1998 | ADOPT MEM AND ARTS 25/02/98 |
| 27/02/9827 February 1998 | NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | NEW SECRETARY APPOINTED |
| 27/02/9827 February 1998 | DIRECTOR RESIGNED |
| 27/02/9827 February 1998 | DIRECTOR RESIGNED |
| 27/02/9827 February 1998 | DIRECTOR RESIGNED |
| 27/02/9827 February 1998 | SECRETARY RESIGNED |
| 27/02/9827 February 1998 | DIRECTOR RESIGNED |
| 28/01/9828 January 1998 | REGISTERED OFFICE CHANGED ON 28/01/98 FROM: G OFFICE CHANGED 28/01/98 1 LINCOLN COURT LINCOLN ROAD PETERBOROUGH PE1 2RF |
| 28/01/9828 January 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 30/11/97 |
| 05/01/985 January 1998 | COMPANY NAME CHANGED INFORMATION WEEK LIMITED CERTIFICATE ISSUED ON 05/01/98 |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
| 20/02/9720 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 10/02/9710 February 1997 | SECRETARY RESIGNED |
| 10/02/9710 February 1997 | DIRECTOR RESIGNED |
| 10/02/9710 February 1997 | DIRECTOR RESIGNED |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 10/02/9710 February 1997 | NEW SECRETARY APPOINTED |
| 10/02/9710 February 1997 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/03/97 |
| 17/01/9717 January 1997 | REGISTERED OFFICE CHANGED ON 17/01/97 FROM: G OFFICE CHANGED 17/01/97 66 LINCOLNS INN FIELDS LONDON WC2A 3LH |
| 17/01/9717 January 1997 | NC INC ALREADY ADJUSTED 09/01/97 |
| 17/01/9717 January 1997 | � NC 100/200000 09/01 |
| 16/12/9616 December 1996 | COMPANY NAME CHANGED TYROLESE (365) LIMITED CERTIFICATE ISSUED ON 16/12/96 |
| 06/11/966 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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