CMP Media Limited

Company Name	CMP Media Limited
Company Status	Dissolved
Company Number	03299625
Category	Private Limited Company
Incorporation Date	3 January 1997(27 years, 3 months ago)
Dissolution Date	26 March 2019 (5 years ago)
Previous Names	Bealaw (421) Limited and CMP Media (UK) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

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 after company formation)
Appointment Duration	2 months, 2 weeks (closed 26 March 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(5 years, 12 months after company formation)
Appointment Duration	16 years, 2 months (closed 26 March 2019)
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	05 February 2003(6 years, 1 month after company formation)
Appointment Duration	16 years, 1 month (closed 26 March 2019)
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	05 February 2003(6 years, 1 month after company formation)
Appointment Duration	16 years, 1 month (closed 26 March 2019)
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Daniel Leeds
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 1997(6 days 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

Secretary Name	Robert Marafioti
Nationality	British
Status	Resigned
Appointed	09 January 1997(6 days after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1999)
Role	Us
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, 1 month 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, 1 month 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, 1 month 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, 5 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	Michael Graham Callison
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(3 years, 8 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, 8 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	Mr Clive Bryan Ellings
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(3 years, 8 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	Mrs Jane Allen
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(13 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2012)
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 April 2012(15 years, 3 months after company formation)
Appointment Duration	5 years, 2 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, 4 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	Croft Nominees Limited (Corporation)
Status	Resigned
Appointed	07 January 1997(4 days after company formation)
Appointment Duration	2 days (resigned 09 January 1997)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 January 1997(4 days after company formation)
Appointment Duration	2 days (resigned 09 January 1997)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	04 June 1999(2 years, 5 months after company formation)
Appointment Duration	9 months (resigned 01 March 2000)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Resigned
Appointed	04 June 1999(2 years, 5 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, 5 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

100k at £1	United Business Media Group 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

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2019	Appointment of Mr Rupert John Joseph Hopley as a director on 11 January 2019 (2 pages)
6 February 2019	Termination of appointment of Emma Joanne Pritchard as a director on 31 December 2018 (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
31 December 2018	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 100,001 (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 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)
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)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
10 January 2018	Confirmation statement made on 31 December 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)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 September 2016	Full accounts made up to 31 December 2015 (14 pages)
20 September 2016	Full accounts made up to 31 December 2015 (14 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100,000 (5 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100,000 (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
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	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	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)
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 Rachael Cowling on 16 February 2015 (2 pages)
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	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100,000 (5 pages)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100,000 (5 pages)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100,000 (5 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
24 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100,000 (5 pages)
24 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100,000 (5 pages)
24 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100,000 (5 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
3 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
6 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
6 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
23 April 2012	Appointment of Rachael Cowling as a director (3 pages)
23 April 2012	Appointment of Rachael Cowling as a director (3 pages)
20 April 2012	Termination of appointment of Jane Allen as a director (1 page)
20 April 2012	Termination of appointment of Jane Allen as a director (1 page)
3 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
13 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
13 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
13 May 2011	Statement of company's objects (2 pages)
13 May 2011	Statement of company's objects (2 pages)
6 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (8 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)
21 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
20 January 2009	Return made up to 03/01/09; full list of members (4 pages)
20 January 2009	Return made up to 03/01/09; full list of members (4 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
2 January 2008	Return made up to 03/01/08; full list of members (2 pages)
2 January 2008	Return made up to 03/01/08; full list of members (2 pages)
23 October 2007	Full accounts made up to 31 December 2006 (14 pages)
23 October 2007	Full accounts made up to 31 December 2006 (14 pages)
5 February 2007	Return made up to 03/01/07; full list of members (2 pages)
5 February 2007	Return made up to 03/01/07; full list of members (2 pages)
27 January 2007	Registered office changed on 27/01/07 from: sovereign house sovereign way tonbridge kent TN9 1RW (1 page)
27 January 2007	Location of register of members (1 page)
27 January 2007	Location of register of members (1 page)
27 January 2007	Registered office changed on 27/01/07 from: sovereign house sovereign way tonbridge kent TN9 1RW (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
7 March 2006	Return made up to 03/01/06; full list of members (7 pages)
7 March 2006	Return made up to 03/01/06; full list of members (7 pages)
2 February 2006	Accounts for a dormant company made up to 31 December 2004 (8 pages)
2 February 2006	Accounts for a dormant company made up to 31 December 2004 (8 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
27 January 2005	Return made up to 03/01/05; full list of members (7 pages)
27 January 2005	Return made up to 03/01/05; full list of members (7 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
20 February 2004	Return made up to 03/01/04; full list of members (6 pages)
20 February 2004	New director appointed (1 page)
20 February 2004	New director appointed (1 page)
20 February 2004	Return made up to 03/01/04; full list of members (6 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
22 March 2003	Registered office changed on 22/03/03 from: miller freeman house sovereign way tonbridge kent TN9 1RW (1 page)
22 March 2003	Return made up to 03/01/03; full list of members (5 pages)
22 March 2003	Registered office changed on 22/03/03 from: miller freeman house sovereign way tonbridge kent TN9 1RW (1 page)
22 March 2003	Return made up to 03/01/03; full list of members (5 pages)
17 February 2003	Resolutions RES13 ‐ Re auditors apt 19/12/02 (1 page)
17 February 2003	Resolutions RES13 ‐ Re auditors apt 19/12/02 (1 page)
11 February 2003	Secretary resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (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 director appointed (1 page)
11 February 2003	New secretary appointed (1 page)
11 February 2003	New secretary appointed (2 pages)
11 February 2003	New secretary appointed (1 page)
6 February 2003	Director resigned (1 page)
6 February 2003	Director resigned (1 page)
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)
6 February 2002	Return made up to 03/01/02; full list of members (8 pages)
6 February 2002	Return made up to 03/01/02; full list of members (8 pages)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
10 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 2001	Full accounts made up to 31 December 1999 (16 pages)
20 July 2001	Full accounts made up to 31 December 1999 (16 pages)
21 January 2001	Return made up to 03/01/01; full list of members (6 pages)
21 January 2001	Return made up to 03/01/01; full list of members (6 pages)
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	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	Director resigned (1 page)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	Director resigned (1 page)
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 (19 pages)
26 June 2000	Full accounts made up to 31 December 1998 (19 pages)
23 May 2000	Return made up to 10/04/00; full list of members (10 pages)
23 May 2000	Director's particulars changed (1 page)
23 May 2000	Return made up to 10/04/00; full list of members (10 pages)
23 May 2000	Director's particulars changed (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)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
22 March 2000	Secretary resigned;director resigned (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	New director appointed (2 pages)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	Secretary resigned;director resigned (1 page)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	New director appointed (2 pages)
31 January 2000	Return made up to 03/01/00; full list of members (5 pages)
31 January 2000	Return made up to 03/01/00; full list of members (5 pages)
11 August 1999	Secretary resigned (1 page)
11 August 1999	Secretary resigned (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	New director appointed (2 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	New secretary appointed (2 pages)
11 August 1999	New secretary appointed (2 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
30 April 1999	Full accounts made up to 31 December 1997 (16 pages)
30 April 1999	Full accounts made up to 31 December 1997 (16 pages)
22 January 1999	Return made up to 03/01/99; no change of members (4 pages)
22 January 1999	Return made up to 03/01/99; no change of members (4 pages)
27 February 1998	Return made up to 03/01/98; full list of members (6 pages)
27 February 1998	Return made up to 03/01/98; full list of members (6 pages)
28 January 1998	Registered office changed on 28/01/98 from: county mark house 50 regent street london W1R 6LP (1 page)
28 January 1998	Registered office changed on 28/01/98 from: county mark house 50 regent street london W1R 6LP (1 page)
5 January 1998	Company name changed cmp media (uk) LIMITED\certificate issued on 05/01/98 (2 pages)
5 January 1998	Company name changed cmp media (uk) LIMITED\certificate issued on 05/01/98 (2 pages)
16 July 1997	Location of register of members (1 page)
16 July 1997	Location of register of members (1 page)
14 July 1997	Location of register of directors' interests (1 page)
14 July 1997	Registered office changed on 14/07/97 from: chancery court business centre lincolns inn cressex industrial esta, high wycombe buckinghamshire HP12 3RE (1 page)
14 July 1997	Registered office changed on 14/07/97 from: chancery court business centre lincolns inn cressex industrial esta, high wycombe buckinghamshire HP12 3RE (1 page)
14 July 1997	Location of register of directors' interests (1 page)
21 February 1997	New secretary appointed (2 pages)
21 February 1997	New secretary appointed (2 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	£ nc 100/100000 09/01/96 (1 page)
13 January 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
13 January 1997	Ad 09/01/97--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	Memorandum and Articles of Association (9 pages)
13 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 January 1997	Registered office changed on 13/01/97 from: 20 furnival street london EC4A 1BN (1 page)
13 January 1997	Secretary resigned (1 page)
13 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 January 1997	Ad 09/01/97--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
13 January 1997	Memorandum and Articles of Association (9 pages)
13 January 1997	Registered office changed on 13/01/97 from: 20 furnival street london EC4A 1BN (1 page)
13 January 1997	New director appointed (2 pages)
13 January 1997	Â£ nc 100/100000 09/01/96 (1 page)
13 January 1997	Secretary resigned (1 page)
13 January 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
8 January 1997	Company name changed bealaw (421) LIMITED\certificate issued on 08/01/97 (2 pages)
8 January 1997	Company name changed bealaw (421) LIMITED\certificate issued on 08/01/97 (2 pages)
3 January 1997	Incorporation (40 pages)
3 January 1997	Incorporation (40 pages)

CMP Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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