Company NameCME Media Enterprises UK
Company StatusDissolved
Company Number03225843
CategoryPrivate Unlimited Company
Incorporation Date17 July 1996(25 years, 4 months ago)
Dissolution Date10 May 2005 (16 years, 7 months ago)
Previous NameAigle Limited

Business Activity

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

Directors

Secretary NameDr Andrea Kozma
NationalityHungarian
StatusClosed
Appointed01 March 2000(3 years, 7 months after company formation)
Appointment Duration5 years, 2 months (closed 10 May 2005)
RoleLawyer
Correspondence AddressFlat 6 Oppidan Apartments
Linstead Street West Hampstead
London
NW6 2HA
Director NameMark John Lyon Wyllie
Date of BirthNovember 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2000(4 years, 1 month after company formation)
Appointment Duration4 years, 8 months (closed 10 May 2005)
RoleTax & Planning Director
Correspondence Address51 Glenhouse Road
Eltham
London
SE9 1JH
Director NameRobert Ethan Burke
Date of BirthAugust 1951 (Born 70 years ago)
NationalityAmerican
StatusClosed
Appointed22 February 2003(6 years, 7 months after company formation)
Appointment Duration2 years, 2 months (closed 10 May 2005)
RolePresident
Correspondence Address5 The Drive
Fordington Road
London
N6 4TD
Secretary NameDaniel Penn
NationalityBritish
StatusClosed
Appointed31 July 2004(8 years after company formation)
Appointment Duration9 months, 1 week (closed 10 May 2005)
RoleCompany Director
Correspondence Address25 Gresse Street
Flat 60
London
Wit 1qp
Director NameLeonard Martin Fertiq
Date of BirthFebruary 1947 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed10 December 1996(4 months, 3 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 11 August 1998)
RoleMedia Executive
Correspondence Address55
Eaton Square
London
Sw1
SW1W 9BG
Director NameJohn Alan Schwallie
Date of BirthApril 1963 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed10 December 1996(4 months, 3 weeks after company formation)
Appointment Duration1 day (resigned 11 December 1996)
RoleFinancial Offical
Correspondence Address176 Westbourne Park Road
London
W11 1BT
Secretary NameJohn Alan Schwallie
NationalityAmerican
StatusResigned
Appointed10 December 1996(4 months, 3 weeks after company formation)
Appointment Duration1 day (resigned 11 December 1996)
RoleFinancial Offical
Correspondence Address176 Westbourne Park Road
London
W11 1BT
Director NameGraham Baker
Date of BirthFebruary 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1996(4 months, 3 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 11 August 1998)
RoleTreasurer
Correspondence Address10 Muirdown Avenue
London
SW14 8JX
Secretary NameGraham Baker
NationalityBritish
StatusResigned
Appointed11 December 1996(4 months, 3 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 11 August 1998)
RoleTreasurer
Correspondence Address10 Muirdown Avenue
London
SW14 8JX
Director NameJohn Pavlakis
Date of BirthMay 1968 (Born 53 years ago)
NationalityAustralian
StatusResigned
Appointed16 December 1996(5 months after company formation)
Appointment Duration1 year, 8 months (resigned 26 August 1998)
RoleTax Manager
Correspondence Address15a Cardigan Road
Richmond
Surrey
TW10 6BJ
Director NameErik Tanner Moe
Date of BirthJune 1958 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed20 August 1998(2 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 07 April 2000)
RoleAttorney
Correspondence Address20 Daleham Gardens
London
NW3 5DA
Director NameJohn Alan Schwallie
Date of BirthApril 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1998(2 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 27 October 2000)
RoleChief Financial Officer
Correspondence AddressGarden Flat 109 Warwick Avenue
Maida Vale
London
W9 2PP
Director NameFrederic Thomas Klinkhammer
Date of BirthMarch 1945 (Born 76 years ago)
NationalityCanadian
StatusResigned
Appointed24 March 1999(2 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 22 February 2003)
RolePresident And CEO
Correspondence Address36 Shad Thames
London
SE1 2YE
Director NameDr Andrea Kozma
Date of BirthApril 1962 (Born 59 years ago)
NationalityHungarian
StatusResigned
Appointed01 March 2000(3 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 30 July 2004)
RoleLawyer
Correspondence AddressFlat 6 Oppidan Apartments
Linstead Street West Hampstead
London
NW6 2HA
Director NameCMH Directors Limited (Corporation)
StatusResigned
Appointed17 July 1996(same day as company formation)
Correspondence AddressMitre House
160 Aldergate Street
London
EC1A 4DD
Director NameCMH Secretaries Limited (Corporation)
StatusResigned
Appointed17 July 1996(same day as company formation)
Correspondence AddressMitre House
160 Aldergate Street
London
EC1A 4DD
Secretary NameCMH Secretaries Limited (Corporation)
StatusResigned
Appointed17 July 1996(same day as company formation)
Correspondence AddressMitre House
160 Aldergate Street
London
EC1A 4DD

Location

Registered Address8th Floor
Aldwych House
71-91 Aldwych
London
WC2B 4HN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2002 (18 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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