Content Management Corporation Limited

Company Name	Content Management Corporation Limited
Company Status	Dissolved
Company Number	03071199
Category	Private Limited Company
Incorporation Date	16 June 1995(28 years, 10 months ago)
Dissolution Date	12 November 2002 (21 years, 5 months ago)
Previous Name	Imedia Network Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Brian Alan Myerson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2001(5 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 12 November 2002)
Role	Company Director
Correspondence Address	52 Winnington Road London N2 0TY

Director Name	Mr Julian Andre Treger
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2001(5 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 12 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Cadogan Square London SW1X 0DZ

Secretary Name	Mr Julian Andre Treger
Nationality	British
Status	Closed
Appointed	31 May 2002(6 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 12 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Cadogan Square London SW1X 0DZ

Director Name	Ciaran Doyle
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	705 Pinner Road Pinner Middlesex HA5 5QZ

Director Name	Edwin L Miller
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	15 Roland Gardens London SW7 3PE

Director Name	Duncan Thomas
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(same day as company formation)
Role	Managing Director
Correspondence Address	Pine Croft Henley Road Marlow Buckinghamshire SL7 2DG

Secretary Name	Edwin L Miller
Nationality	American
Status	Resigned
Appointed	16 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	15 Roland Gardens London SW7 3PE

Director Name	Mr David Michael Brock
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1998(3 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Windyridge 44 Beechwood Avenue Amersham Buckinghamshire HP6 6PN

Secretary Name	Michael Laurent Van Messel
Nationality	British
Status	Resigned
Appointed	23 September 1998(3 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 October 2000)
Role	Company Director
Correspondence Address	1 Maddox Street London W1R 9WA

Director Name	Benjamin Elliot Freeman
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(5 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	20 Delaware Mansions Delaware Road London W9 2LH

Director Name	Simon Julian Freethy
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(5 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Farm High Street Pinner Middlesex HA5 5PJ

Secretary Name	Benjamin Elliot Freeman
Nationality	British
Status	Resigned
Appointed	23 October 2000(5 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	20 Delaware Mansions Delaware Road London W9 2LH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 June 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 June 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Illuminator Plc Brettenham House 1-19 Lancaster Place London WC2E 7EN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002	First Gazette notice for voluntary strike-off (1 page)
20 June 2002	Application for striking-off (1 page)
10 June 2002	New secretary appointed (1 page)
10 June 2002	Secretary resigned;director resigned (1 page)
2 May 2002	Full accounts made up to 31 December 2001 (9 pages)
15 April 2002	Registered office changed on 15/04/02 from: brettenham house 1-19 lancaster place london WC2E 7EN (1 page)
28 January 2002	Director's particulars changed (1 page)
15 May 2001	Full accounts made up to 31 December 2000 (7 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
28 November 2000	New director appointed (3 pages)
17 November 2000	New secretary appointed;new director appointed (2 pages)
9 November 2000	Registered office changed on 09/11/00 from: shore capital bond street house 14 clifford street london W1X 1RE (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Secretary resigned (1 page)
9 November 2000	Director resigned (1 page)
21 September 2000	Return made up to 16/06/00; full list of members 363(287) ‐ Registered office changed on 21/09/00 (6 pages)
28 July 2000	Accounts for a dormant company made up to 31 December 1999 (9 pages)
1 December 1999	Return made up to 16/06/99; no change of members (4 pages)
20 July 1999	Full accounts made up to 31 December 1998 (10 pages)
29 April 1999	Return made up to 16/06/98; full list of members (6 pages)
15 April 1999	New director appointed (3 pages)
1 April 1999	New secretary appointed (2 pages)
17 June 1998	Full accounts made up to 31 December 1997 (11 pages)
27 October 1997	Director resigned (1 page)
11 August 1997	Secretary resigned;director resigned (1 page)
8 July 1997	Return made up to 16/06/97; no change of members (4 pages)
11 June 1997	Full accounts made up to 31 December 1996 (11 pages)
5 November 1996	Company name changed imedia network LIMITED\certificate issued on 05/11/96 (2 pages)
18 July 1996	Return made up to 16/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 1996	Full accounts made up to 31 December 1995 (10 pages)
6 July 1995	Accounting reference date notified as 31/12 (1 page)
6 July 1995	Ad 17/06/95--------- Â£ si 74@1=74 Â£ ic 2/76 (4 pages)
6 July 1995	New director appointed (4 pages)
6 July 1995	Director resigned;new director appointed (4 pages)
6 July 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
16 June 1995	Incorporation (30 pages)

Content Management Corporation Limited

Business Activity

Directors

Location

Accounts

Filing History

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