Mediaedge:Cia (Uk) Holdings Limited
- Active
- Incorporated on 17 Feb 1992
Reg Address: 18 Upper Ground Sea Containers, 18 Upper Ground, London SE1 9ET, United Kingdom
Previous Names:
Cia (Uk) Holdings Limited - 20 Mar 2002
Cia (Uk) Holdings Limited - 17 Feb 1992
Company Classifications:
70100 - Activities of head offices
99999 - Dormant Company
74990 - Non-trading company
- Summary The company with name "Mediaedge:Cia (Uk) Holdings Limited" is a ltd and located in 18 Upper Ground Sea Containers, 18 Upper Ground, London SE1 9ET. Mediaedge:Cia (Uk) Holdings Limited is currently in active status and it was incorporated on 17 Feb 1992 (32 years 7 months 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Mediaedge:Cia (Uk) Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Kelly Mccarley | Director | 15 Jun 2022 | British | Resigned 12 Apr 2024 |
| 2 | Shil Patel | Director | 27 Sep 2018 | British | Active |
| 3 | Sandeep Vohra | Secretary | 1 Apr 2016 | - | Resigned 28 Sep 2018 |
| 4 | Sandeep Vohra | Director | 1 Apr 2016 | British | Resigned 28 Sep 2018 |
| 5 | Paul Hutchison | Director | 16 Nov 2015 | British | Resigned 14 Jun 2022 |
| 6 | Amir Chaudhry | Director | 16 Nov 2015 | British | Active |
| 7 | Deborah Bell | Director | 27 Feb 2014 | - | Resigned 15 Nov 2018 |
| 8 | Thomas George | Secretary | 27 Feb 2014 | - | Resigned 1 Apr 2016 |
| 9 | Jason Gary Dormieux | Director | 27 Feb 2014 | British | Resigned 15 Nov 2018 |
| 10 | Sarah Louise Hennessy | Director | 1 Mar 2012 | British | Resigned 28 Jul 2017 |
| 11 | Stuart Bowden | Director | 1 Mar 2012 | British | Resigned 1 Apr 2016 |
| 12 | Drew Englebright | Director | 24 Jun 2011 | British | Resigned 31 Mar 2016 |
| 13 | Steven Thomas Hatch | Secretary | 10 Feb 2011 | - | Resigned 27 Feb 2014 |
| 14 | David Bannister | Director | 10 Feb 2011 | British | Resigned 27 Feb 2014 |
| 15 | David John Bryan | Secretary | 30 Mar 2006 | British | Resigned 10 Feb 2011 |
| 16 | David John Bryan | Director | 30 Mar 2006 | British | Resigned 10 Feb 2011 |
| 17 | Mark Austin | Director | 30 Sep 2005 | British | Resigned 31 May 2006 |
| 18 | Nigel Francis Seddon | Director | 3 May 2005 | United Kingdom | Resigned 30 Mar 2006 |
| 19 | Nigel Francis Seddon | Director | 3 May 2005 | British | Resigned 30 Mar 2006 |
| 20 | Thomas George | Director | 16 Aug 2004 | British | Resigned 28 Sep 2018 |
| 21 | Thomas George | Director | 16 Aug 2004 | - | Resigned 28 Sep 2018 |
| 22 | Robert David Norman | Director | 28 Mar 2003 | British | Resigned 30 Sep 2005 |
| 23 | Nigel Francis Seddon | Secretary | 20 Dec 2002 | British | Resigned 30 Mar 2006 |
| 24 | Nigel Francis Seddon | Secretary | 20 Dec 2002 | United Kingdom | Resigned 30 Mar 2006 |
| 25 | Raymond Sale | Director | 18 Jul 2001 | British | Resigned 23 Dec 2001 |
| 26 | Timothy Neligan | Director | 18 Jul 2001 | British | Resigned 11 Dec 2001 |
| 27 | Fiona Mcanena | Director | 18 Jul 2001 | Irish | Resigned 28 Mar 2003 |
| 28 | Andrew Martin | Director | 18 Jul 2001 | British | Resigned 31 Dec 2004 |
| 29 | Alan Walter James | Director | 18 Jul 2001 | British | Resigned 11 Jan 2002 |
| 30 | Fiona Mcanena | Director | 18 Jul 2001 | British | Resigned 28 Mar 2003 |
| 31 | Philippa Frances Richardson Smith | Director | 4 Feb 2000 | British | Resigned 27 Apr 2001 |
| 32 | David Wheldon | Director | 4 Feb 2000 | British | Resigned 31 Jan 2002 |
| 33 | Dominic Charles Grainger | Director | 6 Sep 1999 | British | Resigned 3 May 2005 |
| 34 | Nigel John Stanford | Secretary | 1 Jun 1999 | British | Resigned 20 Dec 2002 |
| 35 | Ashley Graham Martin | Director | 28 Dec 1998 | - | Resigned 31 Mar 2000 |
| 36 | Mainardo De Nardis Di Prata | Director | 27 Feb 1998 | Italian | Resigned 3 May 2005 |
| 37 | Roger Peter Powley | Director | 27 Feb 1998 | - | Resigned 6 Jan 2000 |
| 38 | Marco Riccardo Rimini | Director | 27 Jun 1997 | British | Resigned 18 Feb 1998 |
| 39 | Antony Howard Kenyon | Director | 27 Jun 1997 | British | Resigned 1 Jun 2001 |
| 40 | Elizabeth Taylor | Secretary | 23 Jun 1997 | - | Resigned 31 May 1999 |
| 41 | Nigel John Stanford | Secretary | 16 Oct 1995 | British | Resigned 23 Jun 1997 |
| 42 | Dennis Lay | Director | 8 Apr 1994 | British | Resigned 27 Jun 1995 |
| 43 | Ian Prager | Director | 8 Apr 1994 | British | Resigned 4 Nov 1994 |
| 44 | Robert Blatchford | Director | 8 Apr 1994 | - | Resigned 31 Oct 1996 |
| 45 | Michael John Tunnicliffe | Director | 8 Apr 1994 | British | Resigned 24 Oct 1997 |
| 46 | Marco Girelli | Director | 4 Feb 1994 | Italian | Resigned 20 Apr 1998 |
| 47 | Ian Richard Rogers | Director | 1 Jun 1993 | British | Resigned 16 Oct 1996 |
| 48 | Gillian Marie Carpenter | Secretary | 21 May 1993 | - | Resigned 16 Oct 1995 |
| 49 | Michael Robert Elms | Director | 8 Jan 1993 | British | Resigned 4 Apr 2001 |
| 50 | Graham Anthony Potts | Secretary | 11 Sep 1992 | British | Resigned 21 May 1993 |
| 51 | Richard Anthony Sheldon | Director | 6 Apr 1992 | British | Resigned 8 Apr 1994 |
| 52 | Gillian Marie Carpenter | Secretary | 12 Mar 1992 | - | Resigned 11 Sep 1992 |
| 53 | John Michael Billett | Director | 12 Mar 1992 | British | Resigned 29 Jun 1995 |
| 54 | John Marlin Terris | Director | 12 Mar 1992 | British | Resigned 17 Feb 1994 |
| 55 | Ian Trevor Payne | Director | 12 Mar 1992 | British | Resigned 31 Dec 1993 |
| 56 | Christopher John Ingram | Director | 18 Feb 1992 | British | Resigned 25 Jul 1997 |
| 57 | Anthony George Richardson | Secretary | 18 Feb 1992 | British | Resigned 12 Mar 1992 |
| 58 | Peter Anthony Toynton | Director | 18 Feb 1992 | - | Resigned 27 Jun 1997 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mediaedge:Cia Worldwide Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Mediaedge:Cia (Uk) Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Dissolution - Voluntary Strike Off Suspended | 11 Jun 2024 | Download PDF |
| 2 | Gazette - Notice Voluntary | 30 Apr 2024 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 17 Apr 2024 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 14 Apr 2024 | Download PDF |
| 5 | Confirmation Statement - Updates | 16 Mar 2024 | Download PDF |
| 6 | Persons With Significant Control - Change To A Person With Significant Control | 28 Feb 2023 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 23 Jun 2022 | Download PDF 2 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 23 Jun 2022 | Download PDF 1 Pages |
| 9 | Confirmation Statement - No Updates | 22 Apr 2021 | Download PDF |
| 10 | Officers - Change Person Director Company With Change Date | 22 Apr 2021 | Download PDF |
| 11 | Accounts - Full | 13 Oct 2020 | Download PDF 18 Pages |
| 12 | Confirmation Statement - No Updates | 26 May 2020 | Download PDF 3 Pages |
| 13 | Accounts - Full | 10 Jun 2019 | Download PDF 21 Pages |
| 14 | Gazette - Filings Brought Up To Date | 25 May 2019 | Download PDF 1 Pages |
| 15 | Confirmation Statement - No Updates | 23 May 2019 | Download PDF 3 Pages |
| 16 | Gazette - Notice Compulsory | 7 May 2019 | Download PDF 1 Pages |
| 17 | Accounts - Full | 5 Mar 2019 | Download PDF 18 Pages |
| 18 | Gazette - Filings Brought Up To Date | 5 Jan 2019 | Download PDF 1 Pages |
| 19 | Gazette - Notice Compulsory | 11 Dec 2018 | Download PDF 1 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 7 Dec 2018 | Download PDF 1 Pages |
| 21 | Officers - Termination Secretary Company With Name Termination Date | 28 Sep 2018 | Download PDF 1 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 28 Sep 2018 | Download PDF 1 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 28 Sep 2018 | Download PDF 2 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 28 Sep 2018 | Download PDF 1 Pages |
| 25 | Gazette - Filings Brought Up To Date | 9 May 2018 | Download PDF 1 Pages |
| 26 | Gazette - Notice Compulsory | 8 May 2018 | Download PDF 1 Pages |
| 27 | Confirmation Statement - No Updates | 3 May 2018 | Download PDF 3 Pages |
| 28 | Accounts - Full | 3 Oct 2017 | Download PDF 17 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2017 | Download PDF 1 Pages |
| 30 | Confirmation Statement - Updates | 15 Feb 2017 | Download PDF 5 Pages |
| 31 | Accounts - Full | 30 Nov 2016 | Download PDF 18 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 5 Apr 2016 | Download PDF 1 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 5 Apr 2016 | Download PDF 2 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 5 Apr 2016 | Download PDF 1 Pages |
| 35 | Officers - Termination Secretary Company With Name Termination Date | 5 Apr 2016 | Download PDF 1 Pages |
| 36 | Officers - Appoint Person Secretary Company With Name Date | 5 Apr 2016 | Download PDF 2 Pages |
| 37 | Address - Change Registered Office Company With Date Old New | 23 Mar 2016 | Download PDF 1 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Mar 2016 | Download PDF 6 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 17 Nov 2015 | Download PDF 2 Pages |
| 40 | Accounts - Full | 30 Jun 2015 | Download PDF 14 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Mar 2015 | Download PDF 6 Pages |
| 42 | Accounts - Full | 16 Jul 2014 | Download PDF 16 Pages |
| 43 | Officers - Termination Secretary Company With Name | 6 Mar 2014 | Download PDF 1 Pages |
| 44 | Officers - Termination Director Company With Name | 6 Mar 2014 | Download PDF 1 Pages |
| 45 | Officers - Appoint Person Secretary Company With Name | 6 Mar 2014 | Download PDF 2 Pages |
| 46 | Officers - Appoint Person Director Company With Name | 6 Mar 2014 | Download PDF 2 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Feb 2014 | Download PDF 6 Pages |
| 48 | Accounts - Full | 26 Jul 2013 | Download PDF 15 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Feb 2013 | Download PDF 5 Pages |
| 50 | Accounts - Full | 19 Jul 2012 | Download PDF 15 Pages |
| 51 | Officers - Appoint Person Director Company With Name | 21 May 2012 | Download PDF 2 Pages |
| 52 | Officers - Appoint Person Director Company With Name | 25 Apr 2012 | Download PDF 2 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Feb 2012 | Download PDF 4 Pages |
| 54 | Officers - Appoint Person Director Company With Name | 23 Aug 2011 | Download PDF 2 Pages |
| 55 | Accounts - Full | 1 Jul 2011 | Download PDF 14 Pages |
| 56 | Officers - Termination Secretary Company With Name | 28 Mar 2011 | Download PDF 1 Pages |
| 57 | Officers - Appoint Person Director Company With Name | 21 Mar 2011 | Download PDF 2 Pages |
| 58 | Officers - Appoint Person Secretary Company With Name | 21 Mar 2011 | Download PDF 1 Pages |
| 59 | Officers - Termination Director Company With Name | 17 Mar 2011 | Download PDF 1 Pages |
| 60 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Feb 2011 | Download PDF 4 Pages |
| 61 | Accounts - Full | 1 Dec 2010 | Download PDF 14 Pages |
| 62 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Apr 2010 | Download PDF 4 Pages |
| 63 | Accounts - Full | 1 Aug 2009 | Download PDF 12 Pages |
| 64 | Annual Return - Legacy | 18 Feb 2009 | Download PDF 3 Pages |
| 65 | Accounts - Full | 19 Sep 2008 | Download PDF 12 Pages |
| 66 | Annual Return - Legacy | 14 Apr 2008 | Download PDF 3 Pages |
| 67 | Accounts - Full | 23 Oct 2007 | Download PDF 13 Pages |
| 68 | Annual Return - Legacy | 21 Feb 2007 | Download PDF 2 Pages |
| 69 | Accounts - Full | 4 Nov 2006 | Download PDF 14 Pages |
| 70 | Officers - Legacy | 12 Jul 2006 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 20 Apr 2006 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 20 Apr 2006 | Download PDF 1 Pages |
| 73 | Annual Return - Legacy | 7 Mar 2006 | Download PDF 7 Pages |
| 74 | Officers - Legacy | 30 Jan 2006 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 30 Jan 2006 | Download PDF 1 Pages |
| 76 | Accounts - Full | 26 Oct 2005 | Download PDF 13 Pages |
| 77 | Officers - Legacy | 18 May 2005 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 18 May 2005 | Download PDF 2 Pages |
| 79 | Officers - Legacy | 18 May 2005 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 9 Mar 2005 | Download PDF 1 Pages |
| 81 | Annual Return - Legacy | 9 Mar 2005 | Download PDF 8 Pages |
| 82 | Officers - Legacy | 4 Feb 2005 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 26 Aug 2004 | Download PDF 2 Pages |
| 84 | Accounts - Full | 19 Jul 2004 | Download PDF 13 Pages |
| 85 | Annual Return - Legacy | 10 Feb 2004 | Download PDF 8 Pages |
| 86 | Accounts - Full | 30 Oct 2003 | Download PDF 12 Pages |
| 87 | Officers - Legacy | 14 Oct 2003 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 16 Apr 2003 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 11 Apr 2003 | Download PDF 2 Pages |
| 90 | Annual Return - Legacy | 11 Mar 2003 | Download PDF 8 Pages |
| 91 | Officers - Legacy | 22 Jan 2003 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 21 Jan 2003 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 21 Jan 2003 | Download PDF 1 Pages |
| 94 | Auditors - Resignation Company | 17 Aug 2002 | Download PDF 1 Pages |
| 95 | Accounts - Full | 5 Aug 2002 | Download PDF 14 Pages |
| 96 | Annual Return - Legacy | 21 Mar 2002 | Download PDF 8 Pages |
| 97 | Change Of Name - Certificate Company | 20 Mar 2002 | Download PDF 2 Pages |
| 98 | Officers - Legacy | 14 Mar 2002 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 7 Mar 2002 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 1 Mar 2002 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Mediahead Communications Limited Mutual People: Shil Patel , Amir Chaudhry | Active |
| 2 | Bjk & E Holdings Limited Mutual People: Shil Patel , Amir Chaudhry | Active |
| 3 | Maxus Communications (Uk) Limited Mutual People: Shil Patel , Amir Chaudhry | Active |
| 4 | Wavemaker Limited Mutual People: Shil Patel , Amir Chaudhry | Active |
| 5 | Outrider Limited Mutual People: Amir Chaudhry | dissolved |
| 6 | Outdoor Focus Limited Mutual People: Amir Chaudhry | dissolved |
| 7 | Appletree Housing Accommodation Limited Mutual People: Amir Chaudhry | Active |