Mediaedge:cia (UK) Holdings Limited in 18 Upper Ground LONDON

Mediaedge:cia (UK) Holdings Limited LONDON

Founded in 1992, Mediaedge:cia (UK) Holdings, classified under reg no. 02689857 is an active company. Currently registered at 18 Upper Ground Sea Containers SE1 9ET, London the company has been in the business for thirty two years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021. Since Wednesday 20th March 2002 Mediaedge:cia (UK) Holdings Limited is no longer carrying the name Cia (UK) Holdings.

The company has one director. Shil P., appointed on 27 September 2018. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mediaedge:cia (UK) Holdings Limited Address / Contact

Office Address	18 Upper Ground Sea Containers
Office Address2	18 Upper Ground
Town	London
Post code	SE1 9ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02689857
Date of Incorporation	Mon, 17th Feb 1992
Industry	Dormant Company
Industry	Non-trading company
End of financial Year	31st December
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Shil P.

Position: Director

Appointed: 27 September 2018

Kelly M.

Position: Director

Appointed: 15 June 2022

Resigned: 12 April 2024

Sandeep V.

Position: Secretary

Appointed: 01 April 2016

Resigned: 28 September 2018

Sandeep V.

Position: Director

Appointed: 01 April 2016

Resigned: 28 September 2018

Paul H.

Position: Director

Appointed: 16 November 2015

Resigned: 14 June 2022

Thomas G.

Position: Secretary

Appointed: 27 February 2014

Resigned: 01 April 2016

Jason D.

Position: Director

Appointed: 27 February 2014

Resigned: 15 November 2018

Sarah H.

Position: Director

Appointed: 01 March 2012

Resigned: 28 July 2017

Stuart B.

Position: Director

Appointed: 01 March 2012

Resigned: 01 April 2016

Drew E.

Position: Director

Appointed: 24 June 2011

Resigned: 31 March 2016

Steven H.

Position: Director

Appointed: 10 February 2011

Resigned: 27 February 2014

Steven H.

Position: Secretary

Appointed: 10 February 2011

Resigned: 27 February 2014

David B.

Position: Director

Appointed: 30 March 2006

Resigned: 10 February 2011

David B.

Position: Secretary

Appointed: 30 March 2006

Resigned: 10 February 2011

Mark A.

Position: Director

Appointed: 30 September 2005

Resigned: 31 May 2006

Nigel S.

Position: Director

Appointed: 03 May 2005

Resigned: 30 March 2006

Thomas G.

Position: Director

Appointed: 16 August 2004

Resigned: 28 September 2018

Robert N.

Position: Director

Appointed: 28 March 2003

Resigned: 30 September 2005

Nigel S.

Position: Secretary

Appointed: 20 December 2002

Resigned: 30 March 2006

Alan J.

Position: Director

Appointed: 18 July 2001

Resigned: 11 January 2002

Raymond S.

Position: Director

Appointed: 18 July 2001

Resigned: 23 December 2001

Timothy N.

Position: Director

Appointed: 18 July 2001

Resigned: 11 December 2001

Andrew M.

Position: Director

Appointed: 18 July 2001

Resigned: 31 December 2004

Fiona M.

Position: Director

Appointed: 18 July 2001

Resigned: 28 March 2003

David W.

Position: Director

Appointed: 04 February 2000

Resigned: 31 January 2002

Philippa R.

Position: Director

Appointed: 04 February 2000

Resigned: 27 April 2001

Dominic G.

Position: Director

Appointed: 06 September 1999

Resigned: 03 May 2005

Nigel S.

Position: Secretary

Appointed: 01 June 1999

Resigned: 20 December 2002

Ashley M.

Position: Director

Appointed: 28 December 1998

Resigned: 31 March 2000

Roger P.

Position: Director

Appointed: 27 February 1998

Resigned: 06 January 2000

Mainardo D.

Position: Director

Appointed: 27 February 1998

Resigned: 03 May 2005

Marco R.

Position: Director

Appointed: 27 June 1997

Resigned: 18 February 1998

Antony K.

Position: Director

Appointed: 27 June 1997

Resigned: 01 June 2001

Elizabeth T.

Position: Secretary

Appointed: 23 June 1997

Resigned: 31 May 1999

Nigel S.

Position: Secretary

Appointed: 16 October 1995

Resigned: 23 June 1997

Robert B.

Position: Director

Appointed: 08 April 1994

Resigned: 31 October 1996

Ian P.

Position: Director

Appointed: 08 April 1994

Resigned: 04 November 1994

Michael T.

Position: Director

Appointed: 08 April 1994

Resigned: 24 October 1997

Dennis L.

Position: Director

Appointed: 08 April 1994

Resigned: 27 June 1995

Marco G.

Position: Director

Appointed: 04 February 1994

Resigned: 20 April 1998

Ian R.

Position: Director

Appointed: 01 June 1993

Resigned: 16 October 1996

Gillian C.

Position: Secretary

Appointed: 21 May 1993

Resigned: 16 October 1995

Michael E.

Position: Director

Appointed: 08 January 1993

Resigned: 04 April 2001

Graham P.

Position: Secretary

Appointed: 11 September 1992

Resigned: 21 May 1993

Johan D.

Position: Director

Appointed: 11 September 1992

Resigned: 27 February 1998

Richard S.

Position: Director

Appointed: 06 April 1992

Resigned: 08 April 1994

John B.

Position: Director

Appointed: 12 March 1992

Resigned: 29 June 1995

John T.

Position: Director

Appointed: 12 March 1992

Resigned: 17 February 1994

Ian P.

Position: Director

Appointed: 12 March 1992

Resigned: 31 December 1993

Gillian C.

Position: Secretary

Appointed: 12 March 1992

Resigned: 11 September 1992

Anthony R.

Position: Secretary

Appointed: 18 February 1992

Resigned: 12 March 1992

Christopher I.

Position: Director

Appointed: 18 February 1992

Resigned: 25 July 1997

Peter T.

Position: Director

Appointed: 18 February 1992

Resigned: 27 June 1997

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we established, there is Mediaedge:cia Worldwide Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mediaedge:Cia Worldwide Limited

Sea Containers House 18 Upper Ground, London, SE1 9GL, United Kingdom

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02783882
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cia (UK) Holdings	March 20, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 31st December 2021 filed on: 14th, December 2022	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st December 2021 filed on: 14th, December 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 7th, January 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 13th, October 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 10th, June 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 5th, March 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 30th, November 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th February 2016 filed on: 9th, March 2016	annual return	Free Download (6 pages)
SH01	100000.00 GBP is the capital in company's statement on Wednesday 9th March 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 30th, June 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th February 2015 filed on: 16th, March 2015	annual return	Free Download (6 pages)
SH01	100000.00 GBP is the capital in company's statement on Monday 16th March 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 16th, July 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 17th February 2014 filed on: 24th, February 2014	annual return	Free Download (6 pages)
SH01	100000.00 GBP is the capital in company's statement on Monday 24th February 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 26th, July 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th February 2013 filed on: 26th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 19th, July 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 17th February 2012 filed on: 23rd, February 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 1st, July 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th February 2011 filed on: 23rd, February 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 1st, December 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th February 2010 filed on: 21st, April 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 1st, August 2009	accounts	Free Download (12 pages)
363a	Period up to Wednesday 18th February 2009 - Annual return with full member list filed on: 18th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 19th, September 2008	accounts	Free Download (12 pages)
363a	Period up to Monday 14th April 2008 - Annual return with full member list filed on: 14th, April 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 23rd, October 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 23rd, October 2007	accounts	Free Download (13 pages)
363a	Period up to Wednesday 21st February 2007 - Annual return with full member list filed on: 21st, February 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 21st February 2007 - Annual return with full member list filed on: 21st, February 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (14 pages)
363s	Period up to Tuesday 7th March 2006 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (7 pages)
363s	Period up to Tuesday 7th March 2006 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 26th, October 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 26th, October 2005	accounts	Free Download (13 pages)
363s	Period up to Wednesday 9th March 2005 - Annual return with full member list filed on: 9th, March 2005	annual return	Free Download (8 pages)
363s	Period up to Wednesday 9th March 2005 - Annual return with full member list filed on: 9th, March 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 9th March 2005 (Director's particulars changed)	annual return
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 19th, July 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 19th, July 2004	accounts	Free Download (13 pages)
363s	Period up to Tuesday 10th February 2004 - Annual return with full member list filed on: 10th, February 2004	annual return	Free Download (8 pages)
363s	Period up to Tuesday 10th February 2004 - Annual return with full member list filed on: 10th, February 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 30th, October 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 30th, October 2003	accounts	Free Download (12 pages)
363s	Period up to Tuesday 11th March 2003 - Annual return with full member list filed on: 11th, March 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 11th March 2003 (Director's particulars changed)	annual return
363s	Period up to Tuesday 11th March 2003 - Annual return with full member list filed on: 11th, March 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 5th, August 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 5th, August 2002	accounts	Free Download (14 pages)
363s	Period up to Thursday 21st March 2002 - Annual return with full member list filed on: 21st, March 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 21st March 2002 (Secretary's particulars changed)	annual return
363s	Period up to Thursday 21st March 2002 - Annual return with full member list filed on: 21st, March 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 21st March 2002 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (14 pages)
363s	Period up to Tuesday 20th February 2001 - Annual return with full member list filed on: 20th, February 2001	annual return	Free Download (8 pages)
363s	Period up to Tuesday 20th February 2001 - Annual return with full member list filed on: 20th, February 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (16 pages)
363s	Period up to Tuesday 11th April 2000 - Annual return with full member list filed on: 11th, April 2000	annual return	Free Download (8 pages)
363s	Period up to Tuesday 11th April 2000 - Annual return with full member list filed on: 11th, April 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 6th, June 1999	accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 6th, June 1999	accounts
363a	Period up to Tuesday 9th March 1999 - Annual return with full member list filed on: 9th, March 1999	annual return	Free Download (13 pages)
363a	Period up to Tuesday 9th March 1999 - Annual return with full member list filed on: 9th, March 1999	annual return	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 22nd, September 1998	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 22nd, September 1998	accounts	Free Download (18 pages)
363(353)	Location of register of members address changed filed on: 20th, April 1998	annual return	Free Download
363(190)	Location of debenture register address changed filed on: 20th, April 1998	annual return	Free Download
363a	Period up to Monday 20th April 1998 - Annual return with full member list filed on: 20th, April 1998	annual return	Free Download (9 pages)
363(190)	Location of debenture register address changed filed on: 20th, April 1998	annual return
363(353)	Location of register of members address changed filed on: 20th, April 1998	annual return
363a	Period up to Monday 20th April 1998 - Annual return with full member list filed on: 20th, April 1998	annual return	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 3rd, November 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 3rd, November 1997	accounts	Free Download (18 pages)
363a	Period up to Wednesday 19th March 1997 - Annual return with full member list filed on: 19th, March 1997	annual return	Free Download (11 pages)
363a	Period up to Wednesday 19th March 1997 - Annual return with full member list filed on: 19th, March 1997	annual return	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 11th, August 1996	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 11th, August 1996	accounts	Free Download (17 pages)
363s	Period up to Thursday 7th March 1996 - Annual return with full member list filed on: 7th, March 1996	annual return	Free Download
363s	Period up to Thursday 7th March 1996 - Annual return with full member list filed on: 7th, March 1996	annual return
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 2nd, October 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 2nd, October 1995	accounts	Free Download (13 pages)
363(353)	Location of register of members address changed filed on: 21st, March 1995	annual return	Free Download
363(190)	Location of debenture register address changed filed on: 21st, March 1995	annual return	Free Download
363x	Return made up to 17/02/95; full list of members filed on: 21st, March 1995	annual return	Free Download (22 pages)
363(353)	Location of register of members address changed filed on: 21st, March 1995	annual return
363x	Return made up to 17/02/95; full list of members filed on: 21st, March 1995	annual return	Free Download (22 pages)
363(190)	Location of debenture register address changed filed on: 21st, March 1995	annual return
AA	Full accounts data made up to Friday 31st December 1993 filed on: 31st, October 1994	accounts
AA	Full accounts data made up to Friday 31st December 1993 filed on: 31st, October 1994	accounts	Free Download
363x	Return made up to 17/02/94; full list of members filed on: 20th, March 1994	annual return
363x	Return made up to 17/02/94; full list of members filed on: 20th, March 1994	annual return	Free Download
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 20th, July 1993	accounts
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 20th, July 1993	accounts	Free Download
363s	Period up to Thursday 18th March 1993 - Annual return with full member list filed on: 18th, March 1993	annual return	Free Download
363(288)	Annual return drawn up to Thursday 18th March 1993 (Director's particulars changed)	annual return
363s	Period up to Thursday 18th March 1993 - Annual return with full member list filed on: 18th, March 1993	annual return
224	Accounting reference date notified as 31/12 filed on: 6th, March 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 6th, March 1992	accounts

Mediaedge:cia (UK) Holdings Limited LONDON

Mediaedge:cia (UK) Holdings Limited Address / Contact

Company Information / Profile

Company staff

Shil P.

Kelly M.

Sandeep V.

Sandeep V.

Paul H.

Thomas G.

Jason D.

Sarah H.

Stuart B.

Drew E.

Steven H.

Steven H.

David B.

David B.

Mark A.

Nigel S.

Thomas G.

Robert N.

Nigel S.

Alan J.

Raymond S.

Timothy N.

Andrew M.

Fiona M.

David W.

Philippa R.

Dominic G.

Nigel S.

Ashley M.

Roger P.

Mainardo D.

Marco R.

Antony K.

Elizabeth T.

Nigel S.

Robert B.

Ian P.

Michael T.

Dennis L.

Marco G.

Ian R.

Gillian C.

Michael E.

Graham P.

Johan D.

Richard S.

John B.

John T.

Ian P.

Gillian C.

Anthony R.

Christopher I.

Peter T.

People with significant control

Company previous names

Company filings

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