CME MEDIA SERVICES LIMITED

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CME MEDIA SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

06847543

Incorporation date

16/03/2009

Size

Full

Contacts

Registered address

Registered address

10th Floor 103 Colmore Row, Birmingham B3 3AGCopy
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Latest events (Record since 16/03/2009)
dot icon16/02/2024
Final Gazette dissolved following liquidation
dot icon16/11/2023
Return of final meeting in a members' voluntary winding up
dot icon10/01/2023
Liquidators' statement of receipts and payments to 2022-11-30
dot icon11/10/2022
Registered office address changed from C/O Rsm Uk Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF to 10th Floor 103 Colmore Row Birmingham B3 3AG on 2022-10-11
dot icon12/01/2022
Declaration of solvency
dot icon14/12/2021
Resolutions
dot icon13/12/2021
Appointment of a voluntary liquidator
dot icon07/12/2021
Registered office address changed from 5 Fleet Place London EC4M 7rd to C/O Rsm Uk Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF on 2021-12-07
dot icon06/10/2021
Full accounts made up to 2020-12-31
dot icon17/06/2021
Termination of appointment of Sanjay Prasad as a director on 2021-06-10
dot icon14/04/2021
Confirmation statement made on 2021-03-16 with no updates
dot icon30/10/2020
Termination of appointment of Daniel Patrick Penn as a director on 2020-10-29
dot icon30/10/2020
Termination of appointment of David Andrew Sturgeon as a director on 2020-10-29
dot icon30/10/2020
Appointment of Mr Sanjay Prasad as a director on 2020-10-30
dot icon30/10/2020
Appointment of Mr Didier Georges Philippe Stoessel as a director on 2020-10-30
dot icon27/10/2020
Cessation of Central European Media Enterprises Ltd as a person with significant control on 2020-10-13
dot icon27/10/2020
Notification of Petr Kellner as a person with significant control on 2020-10-13
dot icon05/10/2020
Full accounts made up to 2019-12-31
dot icon09/04/2020
Confirmation statement made on 2020-03-16 with no updates
dot icon25/03/2020
Director's details changed for David Andrew Sturgeon on 2020-03-04
dot icon24/09/2019
Full accounts made up to 2018-12-31
dot icon21/03/2019
Confirmation statement made on 2019-03-16 with no updates
dot icon31/10/2018
Director's details changed for Daniel Patrick Penn on 2018-04-01
dot icon02/10/2018
Full accounts made up to 2017-12-31
dot icon28/03/2018
Confirmation statement made on 2018-03-16 with updates
dot icon27/03/2018
Director's details changed for David Andrew Sturgeon on 2018-03-27
dot icon25/07/2017
Full accounts made up to 2016-12-31
dot icon27/03/2017
Confirmation statement made on 2017-03-16 with updates
dot icon25/07/2016
Full accounts made up to 2015-12-31
dot icon29/03/2016
Annual return made up to 2016-03-16 with full list of shareholders
dot icon13/08/2015
Full accounts made up to 2014-12-31
dot icon16/03/2015
Annual return made up to 2015-03-16 with full list of shareholders
dot icon13/08/2014
Full accounts made up to 2013-12-31
dot icon30/06/2014
Termination of appointment of Jonathan Mortimer as a director
dot icon04/06/2014
Appointment of Daniel Patrick Penn as a director
dot icon17/03/2014
Annual return made up to 2014-03-16 with full list of shareholders
dot icon07/08/2013
Full accounts made up to 2012-12-31
dot icon18/07/2013
Director's details changed for David Andrew Sturgeon on 2013-07-16
dot icon02/04/2013
Annual return made up to 2013-03-16 with full list of shareholders
dot icon28/09/2012
Full accounts made up to 2011-12-31
dot icon08/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon24/04/2012
Termination of appointment of Oliver Martin Meister as a director
dot icon24/04/2012
Appointment of Jonathan Charles Mortimer as a director
dot icon16/03/2012
Annual return made up to 2012-03-16 with full list of shareholders
dot icon09/03/2012
Particulars of a mortgage or charge / charge no: 1
dot icon06/09/2011
Full accounts made up to 2010-12-31
dot icon25/03/2011
Annual return made up to 2011-03-16 with full list of shareholders
dot icon01/10/2010
Full accounts made up to 2009-12-31
dot icon15/09/2010
Director's details changed for David Andrew Sturgeon on 2010-08-15
dot icon27/07/2010
Appointment of Oliver Martin Meister as a director
dot icon27/07/2010
Termination of appointment of Daniel Penn as a director
dot icon09/04/2010
Director's details changed for David Andrew Sturgeon on 2009-03-16
dot icon09/04/2010
Annual return made up to 2010-03-16 with full list of shareholders
dot icon09/10/2009
Director's details changed
dot icon09/10/2009
Director's details changed for David Andrew Sturgeon on 2009-10-01
dot icon22/05/2009
Accounting reference date shortened from 31/03/2010 to 31/12/2009
dot icon13/05/2009
Director's change of particulars / daniel penn / 24/04/2009
dot icon16/03/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2021
dot iconLast accounts made up to
31/12/2020View PDF

Confirmation

dot iconLast statement dated
31/12/2020View PDF
See more events →

Financial Ratios

CME MEDIA SERVICES LIMITED has not submitted financial statements

CME MEDIA SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CME MEDIA SERVICES LIMITED

CME MEDIA SERVICES LIMITED is an(a) Dissolved company incorporated on 16/03/2009 with the registered office located at 10th Floor 103 Colmore Row, Birmingham B3 3AG. There is currently 1 active director 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 MEDIA SERVICES LIMITED?

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CME MEDIA SERVICES LIMITED is currently Dissolved. It was registered on 16/03/2009 and dissolved on 16/02/2024.

Where is CME MEDIA SERVICES LIMITED located?

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CME MEDIA SERVICES LIMITED is registered at 10th Floor 103 Colmore Row, Birmingham B3 3AG.

What does CME MEDIA SERVICES LIMITED do?

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CME MEDIA SERVICES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CME MEDIA SERVICES LIMITED?

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The latest filing was on 16/02/2024: Final Gazette dissolved following liquidation.