CME MARKETING EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

04579008

Incorporation date

31/10/2002

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2002)

18/02/2026

Final Gazette dissolved following liquidation

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18/11/2025

Return of final meeting in a members' voluntary winding up

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17/11/2025

Resolutions

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20/11/2024

Liquidators' statement of receipts and payments to 2024-10-08

View PDF (10 pages)

06/12/2023

Liquidators' statement of receipts and payments to 2023-10-08

View PDF (10 pages)

14/12/2022

Liquidators' statement of receipts and payments to 2022-10-08

View PDF (10 pages)

15/11/2021

Liquidators' statement of receipts and payments to 2021-10-08

View PDF (10 pages)

01/11/2021

Declaration of solvency

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24/11/2020

Registered office address changed from , London Fruit and Wool Exchange 1 Duval Square, London, E1 6PW, United Kingdom to 1 More London Place London SE1 2AF on 2020-11-24

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18/11/2020

Registered office address changed from , London Fruit and Wool Exchange 1 Duval Square, London, E1 6PW, United Kingdom to 1 More London Place London SE1 2AF on 2020-11-18

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18/11/2020

Registered office address changed from , London Fruit and Wool Exchange 1 Duval Square, London, E1 6PW, United Kingdom to 1 More London Place London SE1 2AF on 2020-11-18

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18/11/2020

Registered office address changed from , 1 More London Place, London, SE1 2AF to 1 More London Place London SE1 2AF on 2020-11-18

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18/11/2020

Registered office address changed from , 1 More London Place, London, SE1 2AF to 1 More London Place London SE1 2AF on 2020-11-18

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06/11/2020

Appointment of a voluntary liquidator

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02/09/2020

Termination of appointment of Richard Joseph Bodnum as a director on 2020-09-01

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02/09/2020

Termination of appointment of Kathleen Marie Cronin as a director on 2020-09-01

View PDF (1 pages)

07/08/2020

Statement of capital on 2020-08-07

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07/08/2020

Statement by Directors

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07/08/2020

Solvency Statement dated 24/07/20

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07/08/2020

Resolutions

View PDF (3 pages)

11/02/2020

Registered office address changed from , One New Change, London, EC4M 9AF to 1 More London Place London SE1 2AF on 2020-02-11

View PDF (1 pages)

11/02/2020

Change of details for Cme Finance Holdings Limited as a person with significant control on 2020-02-07

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05/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

31/10/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

08/11/2017

Director's details changed for Adrienne Hilary Seaman on 2017-11-07

View PDF (2 pages)

31/10/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

15/09/2017

Appointment of Richard Joseph Bodnum as a director on 2017-09-08

View PDF (2 pages)

05/01/2017

Termination of appointment of Jill Harley as a director on 2016-12-30

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15/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

17/10/2016

Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

View PDF (1 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

30/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (6 pages)

27/11/2015

Director's details changed for Ms Jill Harley on 2015-10-30

View PDF (2 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

11/05/2015

Appointment of Ms Adrienne Hilary Seaman as a secretary on 2015-04-22

View PDF (2 pages)

11/05/2015

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2015-04-22

View PDF (1 pages)

04/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (7 pages)

03/11/2014

Director's details changed for Kathleen Marie Cronin on 2014-11-03

View PDF (2 pages)

03/11/2014

Termination of appointment of James Vincent Pieper as a director on 2014-06-06

View PDF (1 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

15/04/2014

Termination of appointment of Robert Ray as a director

View PDF (2 pages)

27/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (9 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

06/09/2013

Director's details changed for Jill Harley on 2012-08-07

View PDF (2 pages)

25/06/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

21/06/2013

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England

View PDF (1 pages)

18/03/2013

Termination of appointment of Slc Registrars Limited as a secretary

View PDF (1 pages)

13/03/2013

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

28/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (8 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

23/08/2012

Appointment of Managing Director Jill Harley as a director

View PDF (3 pages)

23/08/2012

Appointment of James Vincent Pieper as a director

View PDF (3 pages)

13/08/2012

Appointment of William Frederick Knottenbelt as a director

View PDF (3 pages)

06/08/2012

Termination of appointment of James Parisi as a director

View PDF (2 pages)

11/06/2012

Termination of appointment of Danielle Dycus as a director

View PDF (2 pages)

29/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (10 pages)

06/07/2011

Director's details changed for Adrienne Hilary Seaman on 2011-06-28

View PDF (2 pages)

06/07/2011

Director's details changed for Danielle Dycus on 2011-06-28

View PDF (2 pages)

28/06/2011

Registered office address changed from , Watling House, 33 Cannon Street, London, EC4M 5SB on 2011-06-28

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06/04/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

05/01/2011

Director's details changed for Kathleen Marie Cronin on 2011-01-04

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10/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (10 pages)

13/09/2010

Resolutions

View PDF (67 pages)

13/09/2010

Resolutions

View PDF (3 pages)

03/09/2010

Appointment of Adrienne Hilary Seaman as a director

View PDF (3 pages)

31/08/2010

Appointment of Danielle Dycus as a director

View PDF (3 pages)

26/08/2010

Termination of appointment of Kathleen Cronin as a secretary

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20/08/2010

Termination of appointment of Richard Redding as a director

View PDF (1 pages)

17/05/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

18/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (8 pages)

17/11/2009

Director's details changed for Robert Dennis Ray on 2009-11-17

View PDF (2 pages)

17/11/2009

Director's details changed for James Parisi on 2009-11-17

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17/11/2009

Director's details changed for Kathleen Cronin on 2009-11-17

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22/10/2009

Director's details changed for Richard Redding on 2009-10-01

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19/10/2009

Register(s) moved to registered inspection location

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19/10/2009

Register inspection address has been changed

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13/10/2009

Miscellaneous

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13/10/2009

Termination of appointment of Florentin Bosse as a director

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17/09/2009

Certificate of change of name

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04/09/2009

Director appointed robert denis ray

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04/09/2009

Appointment terminated director william evans

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04/09/2009

Appointment terminated director robin ross

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14/05/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

26/11/2008

Return made up to 31/10/08; full list of members

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25/11/2008

Appointment terminated director stephane rio

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04/06/2008

Director appointed william patrick evans

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01/04/2008

Full accounts made up to 2007-12-31

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15/01/2008

Director resigned

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26/11/2007

New director appointed

View PDF (3 pages)

26/11/2007

New director appointed

View PDF (3 pages)

26/11/2007

New director appointed

View PDF (3 pages)

26/11/2007

Return made up to 31/10/07; full list of members; amend

View PDF (11 pages)

31/10/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

12/10/2007

Secretary's particulars changed

View PDF (1 pages)

10/10/2007

Location of register of members (non legible)

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27/04/2007

Resolutions

View PDF (12 pages)

17/04/2007

New director appointed

View PDF (2 pages)

05/04/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

06/03/2007

Location of register of members

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06/03/2007

Ad 19/01/07--------- £ si [email protected]=431 £ ic 2918/3349

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06/03/2007

Registered office changed on 06/03/07 from: 65 petty france, london, SW1H 9EU

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06/03/2007

Director resigned

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06/03/2007

Director resigned

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06/03/2007

Director resigned

View PDF (1 pages)

06/03/2007

Director resigned

View PDF (1 pages)

26/02/2007

New secretary appointed

View PDF (2 pages)

26/01/2007

Return made up to 31/10/06; full list of members

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10/01/2007

New director appointed

View PDF (3 pages)

02/11/2006

New secretary appointed;new director appointed

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02/11/2006

Director resigned

View PDF (1 pages)

02/11/2006

New director appointed

View PDF (3 pages)

02/11/2006

Secretary resigned

View PDF (1 pages)

02/11/2006

Director resigned

View PDF (1 pages)

02/11/2006

Director resigned

View PDF (1 pages)

11/09/2006

Ad 22/08/06--------- £ si [email protected]=1092 £ ic 1827/2919

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07/09/2006

Nc inc already adjusted 21/08/06

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07/09/2006

Resolutions

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07/09/2006

Resolutions

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07/09/2006

Resolutions

View PDF (10 pages)

06/04/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

27/11/2005

Return made up to 31/10/05; full list of members

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25/05/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

12/05/2005

Director's particulars changed

View PDF (1 pages)

13/01/2005

Director resigned

View PDF (2 pages)

13/01/2005

New director appointed

View PDF (4 pages)

10/11/2004

Return made up to 31/10/04; full list of members

View PDF (10 pages)

10/11/2004

Location of register of members address changed

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27/10/2004

Nc inc already adjusted 09/10/04

View PDF (1 pages)

27/10/2004

Resolutions

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27/10/2004

Resolutions

View PDF (29 pages)

20/10/2004

Ad 12/10/04--------- £ si [email protected]=772 £ ic 1054/1826

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20/10/2004

New director appointed

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06/07/2004

Director resigned

View PDF (1 pages)

02/04/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

16/01/2004

Secretary resigned

View PDF (1 pages)

16/01/2004

New secretary appointed

View PDF (2 pages)

17/11/2003

Return made up to 31/10/03; full list of members

View PDF (10 pages)

04/09/2003

Ad 11/08/03--------- £ si [email protected]=54 £ ic 1000/1054

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04/09/2003

Nc inc already adjusted 16/05/03

View PDF (1 pages)

04/09/2003

Resolutions

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04/09/2003

Resolutions

View PDF (26 pages)

15/08/2003

New director appointed

View PDF (3 pages)

15/08/2003

New director appointed

View PDF (3 pages)

15/08/2003

New director appointed

View PDF (3 pages)

15/08/2003

New director appointed

View PDF (3 pages)

24/07/2003

New director appointed

View PDF (3 pages)

24/07/2003

New director appointed

View PDF (3 pages)

24/07/2003

New director appointed

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22/07/2003

Registered office changed on 22/07/03 from: 11 saint jamess square, london, SW1Y 4LB

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22/07/2003

Accounting reference date extended from 31/10/03 to 31/12/03

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30/06/2003

Resolutions

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30/06/2003

Resolutions

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30/06/2003

Resolutions

View PDF (25 pages)

05/12/2002

Ad 31/10/02--------- £ si [email protected]

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25/11/2002

New director appointed

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06/11/2002

New secretary appointed

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06/11/2002

Director resigned

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06/11/2002

Secretary resigned

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31/10/2002

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Next confirmation date

31/10/2020

Last change occurred

31/12/2018

Accounts

Full

Last made up date

31/12/2018

Next account date

31/12/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	16/07/2012 - 22/04/2015	1142
Seaman, Adrienne Hilary	Director	19/08/2010 - Present	48
SDG SECRETARIES LIMITED	Nominee Secretary	31/10/2002 - 31/10/2002	1995
SDG REGISTRARS LIMITED	Nominee Director	31/10/2002 - 31/10/2002	1987
SLC REGISTRARS LIMITED	Corporate Secretary	02/01/2007 - 16/07/2012	568

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CME MARKETING EUROPE LIMITED

CME MARKETING EUROPE LIMITED is an(a) Dissolved company incorporated on 31/10/2002 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CME MARKETING EUROPE LIMITED?

CME MARKETING EUROPE LIMITED is currently Dissolved. It was registered on 31/10/2002 and dissolved on 18/02/2026.

Where is CME MARKETING EUROPE LIMITED located?

CME MARKETING EUROPE LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CME MARKETING EUROPE LIMITED do?

CME MARKETING EUROPE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CME MARKETING EUROPE LIMITED?

The latest filing was on 18/02/2026: Final Gazette dissolved following liquidation.