CMP MEDIA LIMITED

Company number 03299625 · Monitor this company

Dissolved

98 filings

Date	Filing
17 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL COWLING / 16/02/2015	View document
17 Apr 2015	REGISTERED OFFICE CHANGED ON 17/04/2015 FROM · LUDGATE HOUSE · 245 BLACKFRIARS ROAD · LONDON · SE1 9UY	View document
17 Apr 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015	View document
17 Apr 2015	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015	View document
17 Apr 2015	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 16/02/2015	View document
5 Jan 2015	Annual return made up to 3 January 2015 with full list of shareholders	View document
2 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
24 Jan 2014	Annual return made up to 3 January 2014 with full list of shareholders	View document
11 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
3 Jan 2013	Annual return made up to 3 January 2013 with full list of shareholders	View document
6 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
23 Apr 2012	DIRECTOR APPOINTED RACHAEL COWLING	View document
20 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR JANE ALLEN	View document
3 Jan 2012	Annual return made up to 3 January 2012 with full list of shareholders	View document
17 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
13 May 2011	ALTERATION TO MEMORANDUM AND ARTICLES	View document
13 May 2011	STATEMENT OF COMPANY'S OBJECTS	View document
6 Jan 2011	Annual return made up to 3 January 2011 with full list of shareholders	View document
3 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
23 Jun 2010	DIRECTOR APPOINTED JANE ALLEN	View document
21 Jan 2010	Annual return made up to 3 January 2010 with full list of shareholders	View document
2 Sep 2009	31/12/08 TOTAL EXEMPTION FULL	View document
20 Jan 2009	RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS	View document
2 Oct 2008	31/12/07 TOTAL EXEMPTION FULL	View document
2 Jan 2008	RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS	View document
23 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
5 Feb 2007	RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS	View document
27 Jan 2007	REGISTERED OFFICE CHANGED ON 27/01/07 FROM: G OFFICE CHANGED 27/01/07 SOVEREIGN HOUSE SOVEREIGN WAY TONBRIDGE KENT TN9 1RW	View document
27 Jan 2007	LOCATION OF REGISTER OF MEMBERS	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
7 Mar 2006	RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS	View document
2 Feb 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
9 Nov 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
27 Jan 2005	RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS	View document
5 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
20 Feb 2004	NEW DIRECTOR APPOINTED	View document
20 Feb 2004	RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS	View document
30 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
22 Mar 2003	REGISTERED OFFICE CHANGED ON 22/03/03 FROM: G OFFICE CHANGED 22/03/03 MILLER FREEMAN HOUSE SOVEREIGN WAY TONBRIDGE KENT TN9 1RW	View document
22 Mar 2003	RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS	View document
17 Feb 2003	RE AUDITORS APT 19/12/02	View document
11 Feb 2003	SECRETARY RESIGNED	View document
11 Feb 2003	DIRECTOR RESIGNED	View document
11 Feb 2003	NEW SECRETARY APPOINTED	View document
11 Feb 2003	NEW SECRETARY APPOINTED	View document
11 Feb 2003	NEW DIRECTOR APPOINTED	View document
6 Feb 2003	DIRECTOR RESIGNED	View document
26 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
23 Jul 2002	DIRECTOR RESIGNED	View document
6 Feb 2002	RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS	View document
2 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
10 Sep 2001	S366A DISP HOLDING AGM 15/08/01	View document
20 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
21 Jan 2001	RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS	View document
4 Oct 2000	NEW DIRECTOR APPOINTED	View document
21 Sep 2000	NEW DIRECTOR APPOINTED	View document
21 Sep 2000	NEW DIRECTOR APPOINTED	View document
21 Sep 2000	DIRECTOR RESIGNED	View document
21 Sep 2000	DIRECTOR RESIGNED	View document
21 Sep 2000	DIRECTOR RESIGNED	View document
27 Jun 2000	NEW DIRECTOR APPOINTED	View document
26 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/98	View document
23 May 2000	RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS	View document
23 May 2000	DIRECTOR'S PARTICULARS CHANGED	View document
12 Apr 2000	REGISTERED OFFICE CHANGED ON 12/04/00 FROM: G OFFICE CHANGED 12/04/00 20 FURNIVAL STREET LONDON EC4A 1BN	View document
23 Mar 2000	NEW DIRECTOR APPOINTED	View document
22 Mar 2000	DIRECTOR RESIGNED	View document
22 Mar 2000	NEW SECRETARY APPOINTED	View document
22 Mar 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
22 Mar 2000	NEW DIRECTOR APPOINTED	View document
31 Jan 2000	RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS	View document
11 Aug 1999	DIRECTOR RESIGNED	View document
11 Aug 1999	SECRETARY RESIGNED	View document
11 Aug 1999	NEW DIRECTOR APPOINTED	View document
11 Aug 1999	NEW SECRETARY APPOINTED	View document
11 Aug 1999	NEW DIRECTOR APPOINTED	View document
30 Apr 1999	FULL ACCOUNTS MADE UP TO 31/12/97	View document
22 Jan 1999	RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS	View document
27 Feb 1998	RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS	View document
28 Jan 1998	REGISTERED OFFICE CHANGED ON 28/01/98 FROM: G OFFICE CHANGED 28/01/98 COUNTY MARK HOUSE 50 REGENT STREET LONDON W1R 6LP	View document
5 Jan 1998	COMPANY NAME CHANGED CMP MEDIA (UK) LIMITED CERTIFICATE ISSUED ON 05/01/98	View document
16 Jul 1997	LOCATION OF REGISTER OF MEMBERS	View document
14 Jul 1997	REGISTERED OFFICE CHANGED ON 14/07/97 FROM: G OFFICE CHANGED 14/07/97 CHANCERY COURT BUSINESS CENTRE LINCOLNS INN CRESSEX INDUSTRIAL ESTA, HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RE	View document
14 Jul 1997	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
21 Feb 1997	NEW SECRETARY APPOINTED	View document
13 Jan 1997	ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97	View document
13 Jan 1997	SECRETARY RESIGNED	View document
13 Jan 1997	DIRECTOR RESIGNED	View document
13 Jan 1997	NEW DIRECTOR APPOINTED	View document
13 Jan 1997	REGISTERED OFFICE CHANGED ON 13/01/97 FROM: G OFFICE CHANGED 13/01/97 20 FURNIVAL STREET LONDON EC4A 1BN	View document
13 Jan 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Jan 1997	NC INC ALREADY ADJUSTED 09/01/97	View document
13 Jan 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 09/01/97	View document
13 Jan 1997	� NC 100/100000 09/01/96	View document
13 Jan 1997	ALTER MEM AND ARTS 09/01/97	View document
13 Jan 1997	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/01/97	View document
8 Jan 1997	COMPANY NAME CHANGED BEALAW (421) LIMITED CERTIFICATE ISSUED ON 08/01/97	View document
3 Jan 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document