CMP Media (UK) Limited

Company Name	CMP Media (UK) Limited
Company Status	Dissolved
Company Number	03274678
Category	Private Limited Company
Incorporation Date	6 November 1996(27 years, 5 months ago)
Dissolution Date	2 April 2019 (5 years ago)
Previous Names	Tyrolese (365) Limited and Information Week Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Rupert John Joseph Hopley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2019(22 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (closed 02 April 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	01 January 2003(6 years, 1 month after company formation)
Appointment Duration	16 years, 3 months (closed 02 April 2019)
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	05 February 2003(6 years, 3 months after company formation)
Appointment Duration	16 years, 1 month (closed 02 April 2019)
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	05 February 2003(6 years, 3 months after company formation)
Appointment Duration	16 years, 1 month (closed 02 April 2019)
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Anthony Charles Harris
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 December 1997)
Role	Publisher
Correspondence Address	58 Belsize Park London NW3 4EH

Director Name	David Tyler
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 1997(2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 December 1997)
Role	Company Director
Correspondence Address	49 Baldpate Road Boxford Massachusetts 01921

Director Name	Jeffrey Strief
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 1997(2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 June 1999)
Role	Senior Vice President
Correspondence Address	18 Lefferts Road Garden City New York 11530

Director Name	Mr Patrick David McAleenan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 December 1997)
Role	Chairman
Country of Residence	England
Correspondence Address	78 Hazlewell Road Putney London SW15 6UR

Director Name	Daniel Leeds
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 1997(2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 June 1999)
Role	Publisher
Correspondence Address	8 Rue Edouard Nortier Neuilly Sur Seine 92200 France

Director Name	Anthony Thomas Keefe
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 December 1997)
Role	Exhibition/Publishing
Correspondence Address	40 Grandison Road London SW11 6LW

Secretary Name	Derek Kerr Walmsley
Nationality	British
Status	Resigned
Appointed	09 January 1997(2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 December 1997)
Role	Secretary
Correspondence Address	Sennen Grange Road Felmersham North Bedfordshire MK43 7EU

Director Name	Brian Campbell
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	30 December 1997(1 year, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 11 October 1999)
Role	Company Director
Correspondence Address	7 Partridge Lane Huntington 117y3 New York Usa

Secretary Name	Robert Marafioti
Nationality	British
Status	Resigned
Appointed	31 December 1997(1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1999)
Role	Attorney
Correspondence Address	7 Withington Road Scarsdale New York YO6 5HE

Director Name	Mr Graham Clive Elton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(3 years, 3 months after company formation)
Appointment Duration	6 months (resigned 04 September 2000)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Palmers Farm Hawkenbury Road Tunbridge Wells Kent TN3 9AD

Director Name	Rupert James Levy
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(3 years, 3 months after company formation)
Appointment Duration	6 months (resigned 04 September 2000)
Role	Finance Director
Correspondence Address	25 Muswell Avenue London N10 2EB

Secretary Name	Jean Dorothy Anne Purser
Nationality	British
Status	Resigned
Appointed	01 March 2000(3 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	The Dumbles 7 Ashdown View Nutley East Sussex TN22 3HX

Director Name	Julian Stuart Lloyd
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(3 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 September 2000)
Role	Development Director
Correspondence Address	6 Queens Gate Villas Victoria Park Road London E9 7BU

Director Name	Mr Clive Bryan Ellings
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(3 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 February 2003)
Role	Executive Director
Country of Residence	England
Correspondence Address	Priors Lea The Drive Bourne End Buckinghamshire SL8 5RE

Director Name	Michael Graham Callison
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(3 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2002)
Role	Publisher
Correspondence Address	19 Courtenay Gardens Upminster Essex RM14 1DH

Director Name	Mr Peter Christopher Satchwill
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(3 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 May 2002)
Role	Commercial Director
Country of Residence	England
Correspondence Address	7 Autumn Walk Wargrave Reading Berkshire RG10 8BS

Director Name	Mrs Jane Allen
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(13 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2011)
Role	Head Of Rewards
Country of Residence	England
Correspondence Address	Symondstone Wishanger Lane Churt Farnham Surrey GU10 2QL

Director Name	Rachael Cowling
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(15 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 08 June 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Emma Joanne Pritchard
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2017(20 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2018)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Tyrolese (Directors) Limited (Corporation)
Status	Resigned
Appointed	06 November 1996(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	06 November 1996(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Secretary Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	06 November 1996(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	UNM Investments Limited (Corporation)
Status	Resigned
Appointed	04 June 1999(2 years, 6 months after company formation)
Appointment Duration	9 months (resigned 01 March 2000)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	04 June 1999(2 years, 6 months after company formation)
Appointment Duration	9 months (resigned 01 March 2000)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	30 June 1999(2 years, 7 months after company formation)
Appointment Duration	8 months (resigned 01 March 2000)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Contact

Website	ubm.com

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

200k at £1	Cmp Media LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2019	Termination of appointment of Emma Joanne Pritchard as a director on 31 December 2018 (1 page)
5 February 2019	Appointment of Mr Rupert John Joseph Hopley as a director on 11 January 2019 (2 pages)
15 January 2019	First Gazette notice for voluntary strike-off (1 page)
4 January 2019	Application to strike the company off the register (1 page)
21 December 2018	Statement of capital following an allotment of shares on 13 December 2018 GBP 200,001 (3 pages)
7 December 2018	Director's details changed for Emma Joanne Pritchard on 7 December 2018 (2 pages)
6 December 2018	Director's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page)
6 December 2018	Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 5 Howick Place London SW1P 1WG on 6 December 2018 (1 page)
6 December 2018	Director's details changed for Unm Investments Limited on 4 December 2018 (1 page)
6 December 2018	Secretary's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page)
24 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
25 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (16 pages)
27 September 2017	Full accounts made up to 31 December 2016 (16 pages)
8 June 2017	Termination of appointment of Rachael Cowling as a director on 8 June 2017 (1 page)
8 June 2017	Termination of appointment of Rachael Cowling as a director on 8 June 2017 (1 page)
2 June 2017	Appointment of Emma Joanne Pritchard as a director on 24 May 2017 (2 pages)
2 June 2017	Appointment of Emma Joanne Pritchard as a director on 24 May 2017 (2 pages)
2 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
20 September 2016	Full accounts made up to 31 December 2015 (17 pages)
20 September 2016	Full accounts made up to 31 December 2015 (17 pages)
23 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 200,000 (5 pages)
23 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 200,000 (5 pages)
8 October 2015	Full accounts made up to 31 December 2014 (16 pages)
8 October 2015	Full accounts made up to 31 December 2014 (16 pages)
17 April 2015	Director's details changed for Rachael Cowling on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Rachael Cowling on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
26 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 200,000 (5 pages)
26 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 200,000 (5 pages)
26 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 200,000 (5 pages)
1 October 2014	Full accounts made up to 31 December 2013 (16 pages)
1 October 2014	Full accounts made up to 31 December 2013 (16 pages)
14 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 200,000 (5 pages)
14 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 200,000 (5 pages)
14 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 200,000 (5 pages)
3 October 2013	Full accounts made up to 31 December 2012 (16 pages)
3 October 2013	Full accounts made up to 31 December 2012 (16 pages)
28 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
26 September 2012	Full accounts made up to 31 December 2011 (17 pages)
26 September 2012	Full accounts made up to 31 December 2011 (17 pages)
14 February 2012	Full accounts made up to 31 December 2010 (17 pages)
14 February 2012	Full accounts made up to 31 December 2010 (17 pages)
16 January 2012	Appointment of Rachael Cowling as a director (3 pages)
16 January 2012	Appointment of Rachael Cowling as a director (3 pages)
10 January 2012	Termination of appointment of Jane Allen as a director (1 page)
10 January 2012	Termination of appointment of Jane Allen as a director (1 page)
22 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
10 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir authorised power under sect 550 ca 2006 02/03/2011 (36 pages)
10 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir authorised power under sect 550 ca 2006 02/03/2011 (36 pages)
10 March 2011	Statement of company's objects (2 pages)
10 March 2011	Statement of company's objects (2 pages)
10 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
1 November 2010	Full accounts made up to 31 December 2009 (19 pages)
1 November 2010	Full accounts made up to 31 December 2009 (19 pages)
23 June 2010	Appointment of Jane Allen as a director (3 pages)
23 June 2010	Appointment of Jane Allen as a director (3 pages)
7 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 31 December 2008 (19 pages)
5 November 2009	Full accounts made up to 31 December 2008 (19 pages)
8 January 2009	Return made up to 06/11/08; full list of members (3 pages)
8 January 2009	Return made up to 06/11/08; full list of members (3 pages)
2 October 2008	Full accounts made up to 31 December 2007 (15 pages)
2 October 2008	Full accounts made up to 31 December 2007 (15 pages)
6 November 2007	Return made up to 06/11/07; full list of members (2 pages)
6 November 2007	Return made up to 06/11/07; full list of members (2 pages)
11 October 2007	Full accounts made up to 31 December 2006 (15 pages)
11 October 2007	Full accounts made up to 31 December 2006 (15 pages)
8 November 2006	Return made up to 06/11/06; full list of members (2 pages)
8 November 2006	Return made up to 06/11/06; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
15 September 2006	Registered office changed on 15/09/06 from: sovereign house sovereign way tonbridge kent TN9 1RW (1 page)
15 September 2006	Registered office changed on 15/09/06 from: sovereign house sovereign way tonbridge kent TN9 1RW (1 page)
27 July 2006	Return made up to 06/11/05; full list of members (2 pages)
27 July 2006	Return made up to 06/11/05; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
6 December 2004	Return made up to 06/11/04; full list of members (7 pages)
6 December 2004	Return made up to 06/11/04; full list of members (7 pages)
30 October 2004	Full accounts made up to 31 December 2003 (13 pages)
30 October 2004	Full accounts made up to 31 December 2003 (13 pages)
3 February 2004	Full accounts made up to 31 December 2002 (15 pages)
3 February 2004	Full accounts made up to 31 December 2002 (15 pages)
3 December 2003	Return made up to 06/11/03; full list of members (7 pages)
3 December 2003	Return made up to 06/11/03; full list of members (7 pages)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
18 March 2003	Resolutions RES13 ‐ Aud res 11/02/03 (1 page)
18 March 2003	Resolutions RES13 ‐ Aud res 11/02/03 (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Secretary resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	New director appointed (1 page)
11 February 2003	New director appointed (1 page)
11 February 2003	New secretary appointed (2 pages)
11 February 2003	New director appointed (1 page)
11 February 2003	Secretary resigned (1 page)
11 February 2003	New secretary appointed (2 pages)
11 February 2003	New director appointed (1 page)
6 February 2003	Director resigned (1 page)
6 February 2003	Director resigned (1 page)
22 November 2002	Return made up to 06/11/02; full list of members (7 pages)
22 November 2002	Return made up to 06/11/02; full list of members (7 pages)
26 October 2002	Full accounts made up to 31 December 2001 (14 pages)
26 October 2002	Full accounts made up to 31 December 2001 (14 pages)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
27 January 2002	Return made up to 06/11/01; full list of members (8 pages)
27 January 2002	Return made up to 06/11/01; full list of members (8 pages)
2 November 2001	Full accounts made up to 31 December 2000 (15 pages)
2 November 2001	Full accounts made up to 31 December 2000 (15 pages)
21 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 2001	Full accounts made up to 31 December 1999 (16 pages)
25 June 2001	Full accounts made up to 31 December 1999 (16 pages)
21 January 2001	Registered office changed on 21/01/01 from: miller freeman house sovereign way tonbridge kent TN9 1RW (1 page)
21 January 2001	Return made up to 06/11/00; full list of members (6 pages)
21 January 2001	Return made up to 06/11/00; full list of members (6 pages)
21 January 2001	Registered office changed on 21/01/01 from: miller freeman house sovereign way tonbridge kent TN9 1RW (1 page)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
21 September 2000	Director resigned (1 page)
21 September 2000	New director appointed (2 pages)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	New director appointed (2 pages)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
27 June 2000	New director appointed (3 pages)
27 June 2000	New director appointed (3 pages)
26 June 2000	Full accounts made up to 31 December 1998 (13 pages)
26 June 2000	Full accounts made up to 31 December 1998 (13 pages)
23 May 2000	Return made up to 10/04/00; full list of members (12 pages)
23 May 2000	Return made up to 10/04/00; full list of members (12 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	New director appointed (2 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	Secretary resigned;director resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	New director appointed (2 pages)
17 April 2000	Secretary resigned;director resigned (1 page)
17 April 2000	Director resigned (1 page)
12 April 2000	Registered office changed on 12/04/00 from: 20 furnival street london EC4A 1BN (1 page)
12 April 2000	Registered office changed on 12/04/00 from: 20 furnival street london EC4A 1BN (1 page)
20 December 1999	Return made up to 06/11/99; full list of members (6 pages)
20 December 1999	Return made up to 06/11/99; full list of members (6 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Secretary resigned (1 page)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	Secretary resigned (1 page)
11 August 1999	New secretary appointed (2 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	New secretary appointed (2 pages)
16 June 1999	Full accounts made up to 31 December 1997 (16 pages)
16 June 1999	Full accounts made up to 31 December 1997 (16 pages)
11 June 1999	Accounting reference date shortened from 30/11/98 to 31/12/97 (1 page)
11 June 1999	Accounting reference date shortened from 30/11/98 to 31/12/97 (1 page)
8 January 1999	Full accounts made up to 30 November 1997 (15 pages)
8 January 1999	Full accounts made up to 30 November 1997 (15 pages)
7 December 1998	Return made up to 06/11/98; no change of members (6 pages)
7 December 1998	Return made up to 06/11/98; no change of members (6 pages)
4 March 1998	Return made up to 06/11/97; full list of members (8 pages)
4 March 1998	Return made up to 06/11/97; full list of members (8 pages)
27 February 1998	Director resigned (1 page)
27 February 1998	New director appointed (2 pages)
27 February 1998	Secretary resigned (1 page)
27 February 1998	Director resigned (1 page)
27 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
27 February 1998	New director appointed (2 pages)
27 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
27 February 1998	Director resigned (1 page)
27 February 1998	Director resigned (1 page)
27 February 1998	New secretary appointed (2 pages)
27 February 1998	Director resigned (1 page)
27 February 1998	Director resigned (1 page)
27 February 1998	New secretary appointed (2 pages)
27 February 1998	Director resigned (1 page)
27 February 1998	Director resigned (1 page)
27 February 1998	Secretary resigned (1 page)
28 January 1998	Accounting reference date shortened from 31/03/98 to 30/11/97 (1 page)
28 January 1998	Registered office changed on 28/01/98 from: 1 lincoln court lincoln road peterborough PE1 2RF (1 page)
28 January 1998	Accounting reference date shortened from 31/03/98 to 30/11/97 (1 page)
28 January 1998	Registered office changed on 28/01/98 from: 1 lincoln court lincoln road peterborough PE1 2RF (1 page)
5 January 1998	Company name changed information week LIMITED\certificate issued on 05/01/98 (2 pages)
5 January 1998	Company name changed information week LIMITED\certificate issued on 05/01/98 (2 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
20 February 1997	Director's particulars changed (1 page)
20 February 1997	Director's particulars changed (1 page)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
11 February 1997	Director's particulars changed (2 pages)
11 February 1997	Director's particulars changed (2 pages)
10 February 1997	Accounting reference date shortened from 30/11/97 to 31/03/97 (1 page)
10 February 1997	Director resigned (1 page)
10 February 1997	Accounting reference date shortened from 30/11/97 to 31/03/97 (1 page)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (3 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	Secretary resigned (1 page)
10 February 1997	Director resigned (1 page)
10 February 1997	New secretary appointed (2 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	New secretary appointed (2 pages)
10 February 1997	New director appointed (3 pages)
10 February 1997	Secretary resigned (1 page)
17 January 1997	Registered office changed on 17/01/97 from: 66 lincolns inn fields london WC2A 3LH (1 page)
17 January 1997	Ad 09/01/97--------- £ si 199998@1=199998 £ ic 2/200000 (2 pages)
17 January 1997	Nc inc already adjusted 09/01/97 (1 page)
17 January 1997	Nc inc already adjusted 09/01/97 (1 page)
17 January 1997	Registered office changed on 17/01/97 from: 66 lincolns inn fields london WC2A 3LH (1 page)
17 January 1997	Ad 09/01/97--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
17 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 December 1996	Company name changed tyrolese (365) LIMITED\certificate issued on 16/12/96 (2 pages)
16 December 1996	Company name changed tyrolese (365) LIMITED\certificate issued on 16/12/96 (2 pages)
6 November 1996	Incorporation (17 pages)
6 November 1996	Incorporation (17 pages)

CMP Media (UK) Limited

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