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CME MEDIA SERVICES LIMITED

Company number 06847543

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
10 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 30 November 2022	View PDF Liquidators' statement of receipts and payments to 30 November 2022 - link opens in a new window - 14 pages (14 pages)
11 Oct 2022	AD01	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 11 October 2022	View PDF 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 11 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
14 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-01 - link opens in a new window - 1 page (1 page)
13 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AD01	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 7 December 2021	View PDF 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 7 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
17 Jun 2021	TM01	Termination of appointment of Sanjay Prasad as a director on 10 June 2021	View PDF Termination of appointment of Sanjay Prasad as a director on 10 June 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	View PDF Confirmation statement made on 16 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	TM01	Termination of appointment of Daniel Patrick Penn as a director on 29 October 2020	View PDF Termination of appointment of Daniel Patrick Penn as a director on 29 October 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	TM01	Termination of appointment of David Andrew Sturgeon as a director on 29 October 2020	View PDF Termination of appointment of David Andrew Sturgeon as a director on 29 October 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	AP01	Appointment of Mr Sanjay Prasad as a director on 30 October 2020	View PDF Appointment of Mr Sanjay Prasad as a director on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	AP01	Appointment of Mr Didier Georges Philippe Stoessel as a director on 30 October 2020	View PDF Appointment of Mr Didier Georges Philippe Stoessel as a director on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	PSC07	Cessation of Central European Media Enterprises Ltd as a person with significant control on 13 October 2020	View PDF Cessation of Central European Media Enterprises Ltd as a person with significant control on 13 October 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	PSC01	Notification of Petr Kellner as a person with significant control on 13 October 2020	View PDF Notification of Petr Kellner as a person with significant control on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
09 Apr 2020	CS01	Confirmation statement made on 16 March 2020 with no updates	View PDF Confirmation statement made on 16 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	CH01	Director's details changed for David Andrew Sturgeon on 4 March 2020	View PDF Director's details changed for David Andrew Sturgeon on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
21 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with no updates	View PDF Confirmation statement made on 16 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	CH01	Director's details changed for Daniel Patrick Penn on 1 April 2018	View PDF Director's details changed for Daniel Patrick Penn on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
28 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with updates	View PDF Confirmation statement made on 16 March 2018 with updates - link opens in a new window - 4 pages (4 pages)

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