Company NameCMP Information (2004) Limited
Company StatusDissolved
Company Number04002606
CategoryPrivate Limited Company
Incorporation Date26 May 2000(23 years, 10 months ago)
Dissolution Date10 March 2020 (4 years ago)
Previous Names7

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameCarl Sheldon Adrian
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2012(11 years, 10 months after company formation)
Appointment Duration7 years, 11 months (closed 10 March 2020)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Howick Place
London
SW1P 1WG
Director NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed17 November 2000(5 months, 3 weeks after company formation)
Appointment Duration19 years, 3 months (closed 10 March 2020)
Correspondence Address5 Howick Place
London
SW1P 1WG
Director NameUNM Investments Limited (Corporation)
StatusClosed
Appointed17 November 2000(5 months, 3 weeks after company formation)
Appointment Duration19 years, 3 months (closed 10 March 2020)
Correspondence Address5 Howick Place
London
SW1P 1WG
Secretary NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed01 January 2003(2 years, 7 months after company formation)
Appointment Duration17 years, 2 months (closed 10 March 2020)
Correspondence Address5 Howick Place
London
SW1P 1WG
Director NameAndrew Nugee
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2000(3 weeks after company formation)
Appointment Duration1 year (resigned 30 June 2001)
RoleChief Executive
Correspondence Address47 Breer Street
London
SW6 3HE
Director NameJames Milne Campbell
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2000(3 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 17 October 2001)
RoleFinance Director
Correspondence Address22 Lower Hill Road
Epsom
Surrey
KT19 8LT
Director NameJulian Stuart Lloyd
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2000(1 month, 2 weeks after company formation)
Appointment Duration9 months, 3 weeks (resigned 30 April 2001)
RoleCompany Director
Correspondence Address6 Queens Gate Villas
Victoria Park Road
London
E9 7BU
Director NameEthan Charles Stock
Date of BirthJuly 1971 (Born 52 years ago)
NationalityAmerican
StatusResigned
Appointed12 July 2000(1 month, 2 weeks after company formation)
Appointment Duration11 months (resigned 08 June 2001)
RoleCompany Director
Correspondence Address4 Holly Village
Highgate
London
N6 6QJ
Director NameCharles Roger Stern
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2000(1 month, 2 weeks after company formation)
Appointment Duration7 months, 2 weeks (resigned 26 February 2001)
RoleFinancial Director
Correspondence AddressHunters Lodge
5 Belsize Lane
London
NW3 5AD
Director NameMr Douglas George Shuard
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2000(1 month, 2 weeks after company formation)
Appointment Duration12 months (resigned 09 July 2001)
RolePublisher
Correspondence Address24 Oakwood Avenue
Purley
Surrey
CR8 1AQ
Director NameMr Richard Anthony Pegler
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2000(1 month, 2 weeks after company formation)
Appointment Duration5 months, 3 weeks (resigned 31 December 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMulberry House
142 Berry Lane
Chorleywood
Hertfordshire
WD3 4BS
Director NameIain Boyd Melville
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2000(1 month, 2 weeks after company formation)
Appointment Duration11 months, 3 weeks (resigned 30 June 2001)
RoleCompany Director
Correspondence Address34 Waterlow Road
Reigate
Surrey
RH2 7EX
Director NameDiana Lomax
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2000(1 month, 2 weeks after company formation)
Appointment Duration5 years (resigned 31 July 2005)
RoleHuman Resources Dirctor
Correspondence Address17 Parsons Green Lane
London
SW6 4HL
Director NameRupert James Levy
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2000(1 month, 2 weeks after company formation)
Appointment Duration4 months, 2 weeks (resigned 24 November 2000)
RoleFinance Director
Correspondence Address25 Muswell Avenue
London
N10 2EB
Director NameMr Graham Clive Elton
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2000(1 month, 2 weeks after company formation)
Appointment Duration5 months, 3 weeks (resigned 31 December 2000)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressPalmers Farm
Hawkenbury Road
Tunbridge Wells
Kent
TN3 9AD
Secretary NameJean Dorothy Anne Purser
NationalityBritish
StatusResigned
Appointed09 August 2000(2 months, 2 weeks after company formation)
Appointment Duration2 years, 4 months (resigned 31 December 2002)
RoleCompany Director
Correspondence AddressThe Dumbles
7 Ashdown View
Nutley
East Sussex
TN22 3HX
Director NameMr Nicholas Jonathan Read
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(7 months, 1 week after company formation)
Appointment Duration2 months, 4 weeks (resigned 31 March 2001)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence AddressVodafone House
The Connection
Newbury
Berkshire
RG14 2FN
Director NameMr Malcolm Robert Wall
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2001(9 months, 1 week after company formation)
Appointment Duration4 years, 1 month (resigned 31 March 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Close
2 Longfield Drive East Sheen
London
SW14 7AU
Director NameAilsa Murray Ferguson
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2001(1 year, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 23 December 2003)
RoleCompany Director
Correspondence Address18 Hosack Road
London
SW17 7QP
Director NameBernard Peter Gray
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2001(1 year, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 September 2005)
RoleExecutive
Correspondence AddressApartment 35 Blk B
3rd Floor 10 Wild Street
London
WC2B 4RL
Director NameMr Patrick David McAleenan
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2003(3 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 March 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence Address78 Hazlewell Road
Putney
London
SW15 6UR
Director NameMrs Jane Allen
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2010(10 years after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 2012)
RoleHead Of Rewards
Country of ResidenceEngland
Correspondence AddressSymondstone Wishanger Lane
Churt
Farnham
Surrey
GU10 2QL
Director NameAlnery Incorporations No 2 Limited (Corporation)
StatusResigned
Appointed26 May 2000(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Director NameAlnery Incorporations No 1 Limited (Corporation)
StatusResigned
Appointed26 May 2000(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Secretary NameAlnery Incorporations No 1 Limited (Corporation)
StatusResigned
Appointed26 May 2000(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Director NameCrosswall Nominees Limited (Corporation)
StatusResigned
Appointed16 June 2000(3 weeks after company formation)
Appointment Duration1 month, 3 weeks (resigned 09 August 2000)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameUNM Investments Limited (Corporation)
StatusResigned
Appointed16 June 2000(3 weeks after company formation)
Appointment Duration1 month, 3 weeks (resigned 09 August 2000)
Correspondence AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
Secretary NameCrosswall Nominees Limited (Corporation)
StatusResigned
Appointed16 June 2000(3 weeks after company formation)
Appointment Duration1 month, 3 weeks (resigned 09 August 2000)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY

Contact

Websiteubm.com

Location

Registered Address5 Howick Place
London
SW1P 1WG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

3 at £1Ubmg Holdings
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (5 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 March 2020Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2019First Gazette notice for voluntary strike-off (1 page)
12 December 2019Application to strike the company off the register (4 pages)
2 December 2019Statement of capital on 2 December 2019
  • GBP 3
(3 pages)
29 November 2019Solvency Statement dated 28/11/19 (1 page)
29 November 2019Statement by Directors (1 page)
29 November 2019Resolutions
  • RES13 ‐ Cancellation of share premium account 28/11/2019
(1 page)
23 September 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
16 April 2019Confirmation statement made on 5 April 2019 with updates (4 pages)
7 December 2018Director's details changed for Carl Sheldon Adrian on 7 December 2018 (2 pages)
6 December 2018Secretary's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page)
6 December 2018Registered 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 2018Director's details changed for Unm Investments Limited on 4 December 2018 (1 page)
6 December 2018Director's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page)
15 June 2018Full accounts made up to 31 December 2017 (16 pages)
12 April 2018Confirmation statement made on 31 March 2018 with no updates (3 pages)
26 October 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
26 October 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
18 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
18 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
1 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
1 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
21 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 3
(5 pages)
21 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 3
(5 pages)
29 September 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
29 September 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
30 June 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 3
(5 pages)
30 June 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 3
(5 pages)
17 April 2015Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
17 April 2015Registered 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 2015Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
17 April 2015Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015Registered 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)
8 October 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
8 October 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
28 July 2014Secretary's details changed for Crosswall Nominees Limited on 28 July 2014 (1 page)
28 July 2014Director's details changed for Unm Investments Limited on 28 July 2014 (1 page)
28 July 2014Director's details changed for Crosswall Nominees Limited on 28 July 2014 (1 page)
28 July 2014Director's details changed for Crosswall Nominees Limited on 28 July 2014 (1 page)
28 July 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 3
(5 pages)
28 July 2014Secretary's details changed for Crosswall Nominees Limited on 28 July 2014 (1 page)
28 July 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 3
(5 pages)
28 July 2014Director's details changed for Unm Investments Limited on 28 July 2014 (1 page)
29 August 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
29 August 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
10 June 2013Annual return made up to 28 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10
(5 pages)
10 June 2013Annual return made up to 28 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10
(5 pages)
26 September 2012Full accounts made up to 31 December 2011 (14 pages)
26 September 2012Full accounts made up to 31 December 2011 (14 pages)
14 June 2012Annual return made up to 28 May 2012 with a full list of shareholders (15 pages)
14 June 2012Annual return made up to 28 May 2012 with a full list of shareholders (15 pages)
23 April 2012Appointment of Carl Adrian as a director (3 pages)
23 April 2012Appointment of Carl Adrian as a director (3 pages)
19 April 2012Termination of appointment of Jane Allen as a director (1 page)
19 April 2012Termination of appointment of Jane Allen as a director (1 page)
15 August 2011Full accounts made up to 31 December 2010 (15 pages)
15 August 2011Full accounts made up to 31 December 2010 (15 pages)
7 June 2011Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
7 June 2011Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
10 March 2011Statement of company's objects (2 pages)
10 March 2011Resolutions
  • 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 2011Resolutions
  • 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 2011Statement of company's objects (2 pages)
3 October 2010Full accounts made up to 31 December 2009 (15 pages)
3 October 2010Full accounts made up to 31 December 2009 (15 pages)
23 June 2010Annual return made up to 28 May 2010 with a full list of shareholders (15 pages)
23 June 2010Appointment of Jane Allen as a director (3 pages)
23 June 2010Annual return made up to 28 May 2010 with a full list of shareholders (15 pages)
23 June 2010Appointment of Jane Allen as a director (3 pages)
16 October 2009Full accounts made up to 31 December 2008 (12 pages)
16 October 2009Full accounts made up to 31 December 2008 (12 pages)
29 June 2009Return made up to 28/05/09; full list of members (3 pages)
29 June 2009Return made up to 28/05/09; full list of members (3 pages)
1 November 2008Full accounts made up to 31 December 2007 (13 pages)
1 November 2008Full accounts made up to 31 December 2007 (13 pages)
7 July 2008Return made up to 28/05/08; full list of members (3 pages)
7 July 2008Return made up to 28/05/08; full list of members (3 pages)
7 May 2008Appointment terminated director patrick mcaleenan (1 page)
7 May 2008Appointment terminated director patrick mcaleenan (1 page)
23 October 2007Total exemption full accounts made up to 31 December 2006 (16 pages)
23 October 2007Total exemption full accounts made up to 31 December 2006 (16 pages)
30 May 2007Return made up to 28/05/07; full list of members (2 pages)
30 May 2007Return made up to 28/05/07; full list of members (2 pages)
3 January 2007Full accounts made up to 31 December 2005 (26 pages)
3 January 2007Full accounts made up to 31 December 2005 (26 pages)
26 July 2006Return made up to 28/05/06; full list of members (2 pages)
26 July 2006Return made up to 28/05/06; full list of members (2 pages)
2 February 2006Full accounts made up to 31 December 2004 (28 pages)
2 February 2006Full accounts made up to 31 December 2004 (28 pages)
9 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
9 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
24 October 2005Director resigned (1 page)
24 October 2005Director resigned (1 page)
12 September 2005Director resigned (1 page)
12 September 2005Director resigned (1 page)
14 June 2005Return made up to 28/05/05; full list of members (8 pages)
14 June 2005Return made up to 28/05/05; full list of members (8 pages)
11 April 2005Director resigned (1 page)
11 April 2005Director resigned (1 page)
4 February 2005Full accounts made up to 31 December 2003 (27 pages)
4 February 2005Full accounts made up to 31 December 2003 (27 pages)
1 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
1 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
28 May 2004Return made up to 28/05/04; full list of members (10 pages)
28 May 2004Return made up to 28/05/04; full list of members (10 pages)
1 March 2004Company name changed cmp information LIMITED\certificate issued on 01/03/04 (2 pages)
1 March 2004Company name changed cmp information LIMITED\certificate issued on 01/03/04 (2 pages)
14 January 2004Director resigned (1 page)
14 January 2004New director appointed (2 pages)
14 January 2004New director appointed (2 pages)
14 January 2004Director resigned (1 page)
4 November 2003Full accounts made up to 31 December 2002 (39 pages)
4 November 2003Full accounts made up to 31 December 2002 (39 pages)
28 June 2003Return made up to 28/05/03; full list of members (9 pages)
28 June 2003Return made up to 28/05/03; full list of members (9 pages)
17 February 2003Resolutions
  • RES13 ‐ Re auditors apt 19/12/02
(1 page)
17 February 2003Resolutions
  • RES13 ‐ Re auditors apt 19/12/02
(1 page)
11 February 2003New secretary appointed (2 pages)
11 February 2003New secretary appointed (2 pages)
11 February 2003Secretary resigned (1 page)
11 February 2003Secretary resigned (1 page)
16 October 2002Full accounts made up to 31 December 2001 (24 pages)
16 October 2002Full accounts made up to 31 December 2001 (24 pages)
13 June 2002Return made up to 28/05/02; full list of members (8 pages)
13 June 2002Return made up to 28/05/02; full list of members (8 pages)
13 February 2002Director resigned (1 page)
13 February 2002Director resigned (1 page)
2 November 2001Full accounts made up to 31 December 2000 (25 pages)
2 November 2001Full accounts made up to 31 December 2000 (25 pages)
21 August 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 August 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 August 2001Director's particulars changed (1 page)
9 August 2001New director appointed (2 pages)
9 August 2001New director appointed (2 pages)
9 August 2001Director's particulars changed (1 page)
1 August 2001Director resigned (1 page)
1 August 2001Director resigned (1 page)
17 July 2001New director appointed (3 pages)
17 July 2001New director appointed (3 pages)
10 July 2001Director resigned (1 page)
10 July 2001Director resigned (1 page)
10 July 2001Director resigned (1 page)
10 July 2001Director resigned (1 page)
8 July 2001Director resigned (1 page)
8 July 2001Director resigned (1 page)
2 July 2001Company name changed united business media internatio nal LIMITED\certificate issued on 02/07/01 (2 pages)
2 July 2001Company name changed united business media internatio nal LIMITED\certificate issued on 02/07/01 (2 pages)
21 June 2001Return made up to 28/05/01; full list of members (9 pages)
21 June 2001Return made up to 28/05/01; full list of members (9 pages)
10 May 2001Director resigned (1 page)
10 May 2001Director resigned (1 page)
9 May 2001New director appointed (2 pages)
9 May 2001New director appointed (2 pages)
20 April 2001Director resigned (1 page)
20 April 2001Director resigned (1 page)
14 March 2001Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
14 March 2001Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
6 March 2001Director resigned (1 page)
6 March 2001Director resigned (1 page)
22 January 2001New director appointed (2 pages)
22 January 2001Director resigned (1 page)
22 January 2001Director resigned (1 page)
22 January 2001Director resigned (1 page)
22 January 2001New director appointed (2 pages)
22 January 2001Director resigned (1 page)
29 December 2000Director resigned (1 page)
29 December 2000Director resigned (1 page)
29 December 2000Registered office changed on 29/12/00 from: sovereign house sovereign way tonbridge kent TN9 1RW (1 page)
29 December 2000Registered office changed on 29/12/00 from: sovereign house sovereign way tonbridge kent TN9 1RW (1 page)
15 December 2000Company name changed united business media LIMITED\certificate issued on 15/12/00 (2 pages)
15 December 2000Company name changed united business media LIMITED\certificate issued on 15/12/00 (2 pages)
23 November 2000New director appointed (2 pages)
23 November 2000New director appointed (2 pages)
23 November 2000New director appointed (2 pages)
23 November 2000New director appointed (2 pages)
7 November 2000Statement of affairs (10 pages)
7 November 2000Ad 11/07/00--------- £ si 2@1=2 £ ic 1/3 (2 pages)
7 November 2000Ad 11/07/00--------- £ si 2@1=2 £ ic 1/3 (2 pages)
7 November 2000Statement of affairs (10 pages)
26 September 2000New director appointed (2 pages)
26 September 2000New director appointed (2 pages)
26 September 2000New director appointed (2 pages)
26 September 2000New director appointed (2 pages)
26 September 2000New director appointed (2 pages)
26 September 2000New director appointed (2 pages)
7 September 2000New director appointed (3 pages)
7 September 2000New director appointed (3 pages)
5 September 2000New director appointed (2 pages)
5 September 2000Registered office changed on 05/09/00 from: 245 blackfriars road london SE1 9UY (1 page)
5 September 2000Director resigned (1 page)
5 September 2000New director appointed (2 pages)
5 September 2000New director appointed (2 pages)
5 September 2000Secretary resigned;director resigned (1 page)
5 September 2000Registered office changed on 05/09/00 from: 245 blackfriars road london SE1 9UY (1 page)
5 September 2000Secretary resigned;director resigned (1 page)
5 September 2000New secretary appointed (2 pages)
5 September 2000New director appointed (2 pages)
5 September 2000New director appointed (2 pages)
5 September 2000New director appointed (3 pages)
5 September 2000New secretary appointed (2 pages)
5 September 2000New director appointed (3 pages)
5 September 2000New director appointed (2 pages)
5 September 2000Director resigned (1 page)
31 July 2000New director appointed (3 pages)
31 July 2000New director appointed (3 pages)
12 July 2000Company name changed miller freeman uk LIMITED\certificate issued on 12/07/00 (2 pages)
12 July 2000Company name changed miller freeman uk LIMITED\certificate issued on 12/07/00 (2 pages)
3 July 2000New director appointed (2 pages)
3 July 2000New director appointed (2 pages)
3 July 2000New director appointed (2 pages)
3 July 2000New director appointed (2 pages)
29 June 2000New secretary appointed;new director appointed (2 pages)
29 June 2000Registered office changed on 29/06/00 from: 9 cheapside london EC2V 6AB (1 page)
29 June 2000New director appointed (2 pages)
29 June 2000Registered office changed on 29/06/00 from: 9 cheapside london EC2V 6AB (1 page)
29 June 2000Director resigned (1 page)
29 June 2000Secretary resigned;director resigned (1 page)
29 June 2000New secretary appointed;new director appointed (2 pages)
29 June 2000Director resigned (1 page)
29 June 2000Secretary resigned;director resigned (1 page)
29 June 2000New director appointed (2 pages)
28 June 2000Company name changed united business media LIMITED\certificate issued on 28/06/00 (3 pages)
28 June 2000Company name changed united business media LIMITED\certificate issued on 28/06/00 (3 pages)
19 June 2000Company name changed mftraditionalco. LIMITED.\certificate issued on 19/06/00 (2 pages)
19 June 2000Company name changed mftraditionalco. LIMITED.\certificate issued on 19/06/00 (2 pages)
8 June 2000Company name changed alnery no. 2024 LIMITED\certificate issued on 08/06/00 (2 pages)
8 June 2000Company name changed alnery no. 2024 LIMITED\certificate issued on 08/06/00 (2 pages)
26 May 2000Incorporation (17 pages)
26 May 2000Incorporation (17 pages)