Liquidation
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Company Information for CME MEDIA SERVICES LIMITED
10th Floor 103 Colmore Row, 103 COLMORE ROW, Birmingham, B3 3AG,
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Company Registration Number
 06847543 Private Limited Company
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Company Overview
About Cme Media Services Ltd
CME MEDIA SERVICES LIMITED was founded on 2009-03-16 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Cme Media Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| CME MEDIA SERVICES LIMITED | |
| Legal Registered Office | |
| 10th Floor 103 Colmore Row 103 COLMORE ROW Birmingham B3 3AG Other companies in EC4M | |
Filing Information
| Company Number | 06847543 | |
|---|---|---|
| Company ID Number | 06847543 | |
| Date formed | 2009-03-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2020-12-31 | |
| Account next due | 30/09/2022 | |
| Latest return | 16/03/2016 | |
| Return next due | 13/04/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-02-16 12:54:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CME MEDIA SERVICES LIMITED
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Company Officers of CME MEDIA SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DANIEL PATRICK PENN |
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DAVID ANDREW STURGEON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHAN CHARLES MORTIMER |
Director | ||
OLIVER MARTIN MEISTER |
Director | ||
DANIEL PENN |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation Statement of receipts and payments to 2022-11-30 | ||
| REGISTERED OFFICE CHANGED ON 11/10/22 FROM C/O Rsm Uk Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF | ||
| AD01 | REGISTERED OFFICE CHANGED ON 11/10/22 FROM C/O Rsm Uk Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF | |
| Voluntary liquidation declaration of solvency | ||
| LIQ01 | Voluntary liquidation declaration of solvency | |
| Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
| LRESSP | Resolutions passed:
| |
| Appointment of a voluntary liquidator | ||
| 600 | Appointment of a voluntary liquidator | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/12/21 FROM 5 Fleet Place London EC4M 7rd | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJAY PRASAD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW STURGEON | |
| AP01 | DIRECTOR APPOINTED MR DIDIER GEORGES PHILIPPE STOESSEL | |
| PSC07 | CESSATION OF CENTRAL EUROPEAN MEDIA ENTERPRISES LTD AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETR KELLNER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
| CH01 | Director's details changed for David Andrew Sturgeon on 2020-03-04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Daniel Patrick Penn on 2018-04-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 28/03/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES | |
| CH01 | Director's details changed for David Andrew Sturgeon on 2018-03-27 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORTIMER | |
| AP01 | DIRECTOR APPOINTED DANIEL PATRICK PENN | |
| LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| CH01 | Director's details changed for David Andrew Sturgeon on 2013-07-16 | |
| AR01 | 16/03/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER MARTIN MEISTER | |
| AP01 | DIRECTOR APPOINTED JONATHAN CHARLES MORTIMER | |
| AR01 | 16/03/12 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 16/03/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW STURGEON / 15/08/2010 | |
| AP01 | DIRECTOR APPOINTED OLIVER MARTIN MEISTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PENN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW STURGEON / 16/03/2009 | |
| AR01 | 16/03/10 FULL LIST | |
| CH01 | CHANGE PERSON AS DIRECTOR | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW STURGEON / 01/10/2009 | |
| 225 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PENN / 24/04/2009 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to CME MEDIA SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2021-12-08 |
| Notices to | 2021-12-08 |
| Appointmen | 2021-12-08 |
Fines / Sanctions
No fines or sanctions have been issued against CME MEDIA SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Satisfied | BERKELEY SQUARE HOLDINGS LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CME MEDIA SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of CME MEDIA SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CME MEDIA SERVICES LIMITED
Income
Government Income
We have not found government income sources for CME MEDIA SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CME MEDIA SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CME MEDIA SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolution | |
|---|---|---|---|
| Defending party | CME MEDIA SERVICES LIMITED | Event Date | 2021-12-08 |
| Initiating party | Event Type | Notices to | |
| Defending party | CME MEDIA SERVICES LIMITED | Event Date | 2021-12-08 |
| Initiating party | Event Type | Appointmen | |
| Defending party | CME MEDIA SERVICES LIMITED | Event Date | 2021-12-08 |
| Name of Company: CME MEDIA SERVICES LIMITED Company Number: 06847543 Nature of Business: Management consultancy services other than financial management Registered office: 5 Fleet Place, London, EC4M… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CME MEDIA SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CME MEDIA SERVICES LIMITED any grants or awards. Ownership
- CENTRAL EUROPEAN MEDIA ENTERPRISES LTD : Ultimate parent company :
- CME Media Enterprises Ltd
- CME Media Services Limited
- CME Media Services Ltd
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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