CME Media Enterprises UK

Company Name	CME Media Enterprises UK
Company Status	Dissolved
Company Number	03225843
Category	Private Unlimited Company
Incorporation Date	17 July 1996(27 years, 9 months ago)
Dissolution Date	10 May 2005 (18 years, 11 months ago)
Previous Name	Aigle Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Dr Andrea Kozma
Nationality	Hungarian
Status	Closed
Appointed	01 March 2000(3 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (closed 10 May 2005)
Role	Lawyer
Correspondence Address	Flat 6 Oppidan Apartments Linstead Street West Hampstead London NW6 2HA

Director Name	Mark John Lyon Wyllie
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2000(4 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (closed 10 May 2005)
Role	Tax & Planning Director
Correspondence Address	51 Glenhouse Road Eltham London SE9 1JH

Director Name	Robert Ethan Burke
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	22 February 2003(6 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 10 May 2005)
Role	President
Correspondence Address	5 The Drive Fordington Road London N6 4TD

Secretary Name	Daniel Penn
Nationality	British
Status	Closed
Appointed	31 July 2004(8 years after company formation)
Appointment Duration	9 months, 1 week (closed 10 May 2005)
Role	Company Director
Correspondence Address	25 Gresse Street Flat 60 London Wit 1qp

Director Name	John Alan Schwallie
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 1996(4 months, 3 weeks after company formation)
Appointment Duration	1 day (resigned 11 December 1996)
Role	Financial Offical
Correspondence Address	176 Westbourne Park Road London W11 1BT

Director Name	Leonard Martin Fertiq
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 1996(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 11 August 1998)
Role	Media Executive
Correspondence Address	55 Eaton Square London Sw1 SW1W 9BG

Secretary Name	John Alan Schwallie
Nationality	American
Status	Resigned
Appointed	10 December 1996(4 months, 3 weeks after company formation)
Appointment Duration	1 day (resigned 11 December 1996)
Role	Financial Offical
Correspondence Address	176 Westbourne Park Road London W11 1BT

Director Name	Graham Baker
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 11 August 1998)
Role	Treasurer
Correspondence Address	10 Muirdown Avenue London SW14 8JX

Secretary Name	Graham Baker
Nationality	British
Status	Resigned
Appointed	11 December 1996(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 11 August 1998)
Role	Treasurer
Correspondence Address	10 Muirdown Avenue London SW14 8JX

Director Name	John Pavlakis
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 December 1996(5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 August 1998)
Role	Tax Manager
Correspondence Address	15a Cardigan Road Richmond Surrey TW10 6BJ

Director Name	Erik Tanner Moe
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	20 August 1998(2 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 07 April 2000)
Role	Attorney
Correspondence Address	20 Daleham Gardens London NW3 5DA

Director Name	John Alan Schwallie
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 27 October 2000)
Role	Chief Financial Officer
Correspondence Address	Garden Flat 109 Warwick Avenue Maida Vale London W9 2PP

Director Name	Frederic Thomas Klinkhammer
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 March 1999(2 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 February 2003)
Role	President And CEO
Correspondence Address	36 Shad Thames London SE1 2YE

Director Name	Dr Andrea Kozma
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	01 March 2000(3 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 July 2004)
Role	Lawyer
Correspondence Address	Flat 6 Oppidan Apartments Linstead Street West Hampstead London NW6 2HA

Director Name	CMH Directors Limited (Corporation)
Status	Resigned
Appointed	17 July 1996(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Director Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 1996(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Secretary Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 1996(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Location

Registered Address	8th Floor Aldwych House 71-91 Aldwych London WC2B 4HN
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 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2005	First Gazette notice for voluntary strike-off (1 page)
2 December 2004	Application for striking-off (1 page)
2 December 2004	Director resigned (1 page)
10 November 2004	New secretary appointed (2 pages)
12 December 2003	Full accounts made up to 31 December 2002 (10 pages)
24 July 2003	Return made up to 17/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2003	New director appointed (2 pages)
24 April 2003	Director resigned (1 page)
19 August 2002	Auditor's resignation (1 page)
19 August 2002	Full accounts made up to 31 December 2001 (9 pages)
5 February 2002	Full accounts made up to 31 December 2000 (8 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
23 July 2001	Return made up to 17/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2001	Registered office changed on 21/02/01 from: 52 poland street london W1F 7NH (1 page)
5 February 2001	Full accounts made up to 31 December 1999 (8 pages)
20 January 2001	New director appointed (2 pages)
23 November 2000	Return made up to 17/07/00; full list of members 363(287) ‐ Registered office changed on 23/11/00 363(288) ‐ Director resigned (7 pages)
9 November 2000	New secretary appointed;new director appointed (2 pages)
6 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
30 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
3 February 2000	Full accounts made up to 31 December 1998 (7 pages)
3 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
14 September 1999	Return made up to 17/07/99; full list of members (6 pages)
14 September 1999	Director's particulars changed (1 page)
23 September 1998	Full accounts made up to 31 December 1997 (7 pages)
4 September 1998	New director appointed (2 pages)
1 September 1998	Director resigned (1 page)
1 September 1998	New director appointed (2 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	Secretary resigned;director resigned (1 page)
19 August 1997	Return made up to 17/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 1997	New director appointed (2 pages)
18 December 1996	Secretary resigned;director resigned (1 page)
18 December 1996	New secretary appointed;new director appointed (1 page)
18 December 1996	Secretary resigned;director resigned (1 page)
18 December 1996	Director resigned (1 page)
18 December 1996	New director appointed (2 pages)
18 December 1996	New secretary appointed;new director appointed (1 page)
16 December 1996	Certificate of re-registration from Limited to Unlimited (2 pages)
16 December 1996	Re-registration of Memorandum and Articles (7 pages)
16 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 December 1996	Declaration of assent for reregistration to UNLTD (1 page)
16 December 1996	Application for reregistration from LTD to UNLTD (2 pages)
16 December 1996	Members' assent for rereg from LTD to UNLTD (1 page)
15 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 December 1996	Memorandum and Articles of Association (28 pages)
15 December 1996	Nc inc already adjusted 10/12/96 (1 page)
15 December 1996	Registered office changed on 15/12/96 from: sceptre court 40 tower hill london EC3N 4BB (1 page)
20 November 1996	Company name changed aigle LIMITED\certificate issued on 20/11/96 (2 pages)
17 July 1996	Incorporation (38 pages)

CME Media Enterprises UK

Business Activity

Directors

Location

Accounts

Filing History

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