UKBizDB.co.uk

CME MEDIA SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cme Media Services Limited. The company was founded 15 years ago and was given the registration number 06847543. The firm's registered office is in LONDON. You can find them at 5 Fleet Place, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CME MEDIA SERVICES LIMITED
Company Number:06847543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2009
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5 Fleet Place, London, EC4M 7RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10th Floor, 103 Colmore Row, Birmingham, B3 3AG

Director30 October 2020Active
5, Fleet Place, London, England, EC4M 7RD

Director26 July 2010Active
5, Fleet Place, London, England, EC4M 7RD

Director24 April 2012Active
5, Fleet Place, London, England, EC4M 7RD

Director04 June 2014Active
5, Fleet Place, London, EC4M 7RD

Director16 March 2009Active
5, Fleet Place, London, EC4M 7RD

Director30 October 2020Active
5, Fleet Place, London, United Kingdom, EC4M 7RD

Director16 March 2009Active

People with Significant Control

Petr Kellner
Notified on:13 October 2020
Status:Active
Date of birth:May 1964
Nationality:Czech
Address:10th Floor, 103 Colmore Row, Birmingham, B3 3AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Central European Media Enterprises Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Bermuda
Address:O'Hara House, 3 Bermudiana Road, Hamilton, Bermuda, HM 08
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Gazette

Gazette dissolved liquidation.

Download
2023-11-16Insolvency

Liquidation voluntary members return of final meeting.

Download
2023-01-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-10-11Address

Change registered office address company with date old address new address.

Download
2022-01-12Insolvency

Liquidation voluntary declaration of solvency.

Download
2021-12-14Resolution

Resolution.

Download
2021-12-13Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-12-07Address

Change registered office address company with date old address new address.

Download
2021-10-06Accounts

Accounts with accounts type full.

Download
2021-06-17Officers

Termination director company with name termination date.

Download
2021-04-14Confirmation statement

Confirmation statement with no updates.

Download
2020-10-30Officers

Termination director company with name termination date.

Download
2020-10-30Officers

Termination director company with name termination date.

Download
2020-10-30Officers

Appoint person director company with name date.

Download
2020-10-30Officers

Appoint person director company with name date.

Download
2020-10-27Persons with significant control

Cessation of a person with significant control.

Download
2020-10-27Persons with significant control

Notification of a person with significant control.

Download
2020-10-05Accounts

Accounts with accounts type full.

Download
2020-04-09Confirmation statement

Confirmation statement with no updates.

Download
2020-03-25Officers

Change person director company with change date.

Download
2019-09-24Accounts

Accounts with accounts type full.

Download
2019-03-21Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Officers

Change person director company with change date.

Download
2018-10-02Accounts

Accounts with accounts type full.

Download
2018-03-28Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.