CM

CMP MEDIA LIMITED

Dissolved

Company number 03299625

London, United Kingdom · Incorporated 3 January 1997

5 Howick Place, London, SW1P 1WG, United Kingdom

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 December 2018

Company history

Previous company names

BEALAW (421) LIMITED · 3 January 1997 – 8 January 1997

CMP MEDIA (UK) LIMITED · 8 January 1997 – 5 January 1998

Company overview

CMP MEDIA LIMITED, a private limited company registered in England and Wales, was dissolved on 26 March 2019 having been incorporated on 3 January 1997. It has changed its name 2 times, most recently from CMP MEDIA (UK) LIMITED on 8 January 1997. Its registered office is at 5 Howick Place, London, SW1P 1WG, United Kingdom. Its principal activity is dormant company (SIC 99999).

It is controlled by Ubmg Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: CROSSWALL NOMINEES LIMITED (appointed 5 February 2003), UNM INVESTMENTS LIMITED (appointed 5 February 2003) and HOPLEY, Rupert John Joseph (appointed 11 January 2019). CROSSWALL NOMINEES LIMITED acts as corporate secretary. The company has been served by 17 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2017, on 26 September 2018. 122 filings are recorded against the company at Companies House, most recently a gazette filing on 26 March 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HR
HOPLEY, Rupert John Joseph
Director
11 January 2019
PE
PRITCHARD, Emma Joanne
Director · Resigned
24 May 2017
CR
COWLING, Rachael
Director · Resigned
1 April 2012
AJ
ALLEN, Jane
Director · Resigned
14 June 2010
SP
SATCHWILL, Peter Christopher
Director · Resigned
4 September 2000
CM
CALLISON, Michael Graham
Director · Resigned
4 September 2000
EC
ELLINGS, Clive Bryan
Director · Resigned
4 September 2000
LJ
LLOYD, Julian Stuart
Director · Resigned
16 June 2000
EG
ELTON, Graham Clive
Director · Resigned
1 March 2000
LR
LEVY, Rupert James
Director · Resigned
1 March 2000
PJ
PURSER, Jean Dorothy Anne
Secretary · Resigned
1 March 2000
CN
CROSSWALL NOMINEES LIMITED
Corporate Director · Resigned
4 June 1999
UI
UNM INVESTMENTS LIMITED
Corporate Director · Resigned
4 June 1999
LD
LEEDS, Daniel
Director · Resigned
9 January 1997
MR
MARAFIOTI, Robert
Secretary · Resigned
9 January 1997
BS
BEACH SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
7 January 1997
CN
CROFT NOMINEES LIMITED
Corporate Nominee Director · Resigned
7 January 1997

Persons with significant control

PS
Ubmg Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

1 funding round
13 December 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
26 March 2019 View
Appoint Person Director Company With Name Date
Officers
6 February 2019 View
Termination Director Company With Name Termination Date
Officers
6 February 2019 View
Gazette Notice Voluntary
Gazette
8 January 2019 View
Dissolution Application Strike Off Company
Dissolution
31 December 2018 View
Capital Allotment Shares
Capital
21 December 2018 View
Change Person Director Company With Change Date
Officers
7 December 2018 View
Change Corporate Director Company With Change Date
Officers
6 December 2018 View
Change Corporate Secretary Company With Change Date
Officers
6 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2018 View
Change Corporate Director Company With Change Date
Officers
6 December 2018 View
Accounts With Accounts Type Dormant
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Termination Director Company With Name Termination Date
Officers
8 June 2017 View
Appoint Person Director Company With Name Date
Officers
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Accounts With Accounts Type Full
Accounts
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Accounts With Accounts Type Dormant
Accounts
23 September 2015 View
Change Person Director Company With Change Date
Officers
17 April 2015 View
Change Corporate Director Company With Change Date
Officers
17 April 2015 View
Change Corporate Secretary Company With Change Date
Officers
17 April 2015 View
Change Corporate Director Company With Change Date
Officers
17 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Dormant
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Accounts With Accounts Type Dormant
Accounts
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Dormant
Accounts
6 June 2012 View
Appoint Person Director Company With Name
Officers
23 April 2012 View
Termination Director Company With Name
Officers
20 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Accounts With Accounts Type Dormant
Accounts
17 August 2011 View
Statement Of Companys Objects
Change Of Constitution
13 May 2011 View
Resolution
Resolution
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Accounts With Accounts Type Dormant
Accounts
3 August 2010 View
Appoint Person Director Company With Name
Officers
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2009 View
Legacy
Annual Return
20 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2008 View
Legacy
Annual Return
2 January 2008 View
Accounts With Accounts Type Full
Accounts
23 October 2007 View
Legacy
Annual Return
5 February 2007 View
Legacy
Address
27 January 2007 View
Legacy
Address
27 January 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
7 March 2006 View
Accounts With Accounts Type Dormant
Accounts
2 February 2006 View
Legacy
Accounts
9 November 2005 View
Legacy
Annual Return
27 January 2005 View
Accounts With Accounts Type Dormant
Accounts
5 October 2004 View
Legacy
Annual Return
20 February 2004 View
Legacy
Officers
20 February 2004 View
Accounts With Accounts Type Dormant
Accounts
30 October 2003 View
Legacy
Annual Return
22 March 2003 View
Legacy
Address
22 March 2003 View
Resolution
Resolution
17 February 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
6 February 2003 View
Accounts With Accounts Type Full
Accounts
26 October 2002 View
Legacy
Officers
23 July 2002 View
Legacy
Annual Return
6 February 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Resolution
Resolution
10 September 2001 View
Resolution
Resolution
10 September 2001 View
Resolution
Resolution
10 September 2001 View
Accounts With Accounts Type Full
Accounts
20 July 2001 View
Legacy
Annual Return
21 January 2001 View
Legacy
Annual Return
21 January 2001 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
21 September 2000 View
Legacy
Officers
21 September 2000 View
Legacy
Officers
21 September 2000 View
Legacy
Officers
21 September 2000 View
Legacy
Officers
21 September 2000 View
Legacy
Officers
27 June 2000 View
Accounts With Accounts Type Full
Accounts
26 June 2000 View
Legacy
Annual Return
23 May 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Address
12 April 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Annual Return
31 January 2000 View
Legacy
Officers
11 August 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Officers
11 August 1999 View
Accounts With Accounts Type Full
Accounts
30 April 1999 View
Legacy
Annual Return
22 January 1999 View
Legacy
Annual Return
27 February 1998 View
Legacy
Address
28 January 1998 View
Certificate Change Of Name Company
Change Of Name
5 January 1998 View
Legacy
Address
16 July 1997 View
Legacy
Address
14 July 1997 View
Legacy
Address
14 July 1997 View
Legacy
Officers
21 February 1997 View
Legacy
Officers
13 January 1997 View
Legacy
Officers
13 January 1997 View
Legacy
Officers
13 January 1997 View
Legacy
Address
13 January 1997 View
Legacy
Accounts
13 January 1997 View
Legacy
Capital
13 January 1997 View
Memorandum Articles
Incorporation
13 January 1997 View
Resolution
Resolution
13 January 1997 View
Resolution
Resolution
13 January 1997 View
Resolution
Resolution
13 January 1997 View
Resolution
Resolution
13 January 1997 View
Legacy
Capital
13 January 1997 View
Certificate Change Of Name Company
Change Of Name
8 January 1997 View
Incorporation Company
Incorporation
3 January 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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