MEDIAEDGE:CIA INTERNATIONAL INVESTMENTS LIMITED
LONDON MEDIAEDGE:CIA INTERNATIONAL LIMITED CIA INTERNATIONAL LIMITED CIA MEDIANETWORK INTERNATIONAL LIMITED

Hellopages » Greater London » Southwark » SE1 9ET

Company number 01574734
Status Active
Incorporation Date 16 July 1981
Company Type Private Limited Company
Address SEA CONTAINERS, 18 UPPER GROUND, LONDON, ENGLAND, SE1 9ET
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Appointment of Ms Michele Tiley-Hill as a director on 13 December 2016; Appointment of Miss Deborah Lovegrove as a director on 7 December 2016; Termination of appointment of Sandeep Vohra as a director on 30 September 2016. The most likely internet sites of MEDIAEDGE:CIA INTERNATIONAL INVESTMENTS LIMITED are www.mediaedgeciainternationalinvestments.co.uk, and www.mediaedge-cia-international-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. Mediaedge Cia International Investments Limited is a Private Limited Company. The company registration number is 01574734. Mediaedge Cia International Investments Limited has been working since 16 July 1981. The present status of the company is Active. The registered address of Mediaedge Cia International Investments Limited is Sea Containers 18 Upper Ground London England Se1 9et. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. AIRD, Alastair is a Director of the company. LOVEGROVE, Deborah is a Director of the company. TILEY-HILL, Michele is a Director of the company. Secretary CARPENTER, Gillian Marie has been resigned. Secretary CARPENTER, Gillian Marie has been resigned. Secretary CLARK, Louise Michelle has been resigned. Secretary RICHARDSON, Anthony has been resigned. Secretary RICHARDSON, Anthony has been resigned. Secretary RIPPON, Kirsten Heather has been resigned. Secretary STANFORD, Nigel John has been resigned. Secretary TRELEAVEN, Timothy James has been resigned. Director ALONZI, Tania has been resigned. Director AUSTIN, Mark has been resigned. Director BLACK, Steven Leslie has been resigned. Director CHINCHANWALA, Rashid Peter has been resigned. Director DE NARDIS DI PRATA, Mainardo has been resigned. Director DE PEAR, Ronald has been resigned. Director FINNEY, Mark has been resigned. Director FISCHER, Katja Christine has been resigned. Director GRAINGER, Dominic Charles has been resigned. Director INGRAM, Christopher John has been resigned. Director JAMES, Christine Margaret has been resigned. Director LAY, Dennis has been resigned. Director LERAY, Thierry Bernard Gerard has been resigned. Director MARTIN, Ashley Graham has been resigned. Director MORRIS, Michael John Tuke has been resigned. Director NG, David Wai Lun has been resigned. Director PLATA, Juan Jose has been resigned. Director SHELDON, Richard Anthony has been resigned. Director VARLEY, Melanie Anne has been resigned. Director VOHRA, Sandeep has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 18 October 2010
Director
AIRD, Alastair
Appointed Date: 19 May 2006
57 years old
Director
LOVEGROVE, Deborah
Appointed Date: 07 December 2016
53 years old
Director
TILEY-HILL, Michele
Appointed Date: 13 December 2016
53 years old

Resigned Directors

Secretary
CARPENTER, Gillian Marie
Resigned: 27 March 1994
Secretary
CARPENTER, Gillian Marie
Resigned: 05 April 1993
Secretary
CLARK, Louise Michelle
Resigned: 18 June 2007
Appointed Date: 16 February 2005
Secretary
RICHARDSON, Anthony
Resigned: 27 March 1993
Appointed Date: 05 April 1993
Secretary
RICHARDSON, Anthony
Resigned: 28 May 1997
Secretary
RIPPON, Kirsten Heather
Resigned: 16 February 2005
Appointed Date: 20 December 2002
Secretary
STANFORD, Nigel John
Resigned: 20 December 2002
Appointed Date: 28 May 1997
Secretary
TRELEAVEN, Timothy James
Resigned: 20 October 2010
Appointed Date: 18 June 2007
Director
ALONZI, Tania
Resigned: 21 August 1998
Appointed Date: 26 July 1996
60 years old
Director
AUSTIN, Mark
Resigned: 31 May 2006
Appointed Date: 23 September 2005
65 years old
Director
BLACK, Steven Leslie
Resigned: 31 December 1995
65 years old
Director
CHINCHANWALA, Rashid Peter
Resigned: 30 June 1999
Appointed Date: 21 August 1998
61 years old
Director
DE NARDIS DI PRATA, Mainardo
Resigned: 17 January 2006
Appointed Date: 15 June 1993
64 years old
Director
DE PEAR, Ronald
Resigned: 30 April 2003
Appointed Date: 18 September 2000
75 years old
Director
FINNEY, Mark
Resigned: 20 October 2000
Appointed Date: 26 July 1995
61 years old
Director
FISCHER, Katja Christine
Resigned: 16 September 2000
Appointed Date: 19 March 1997
63 years old
Director
GRAINGER, Dominic Charles
Resigned: 30 May 2006
Appointed Date: 30 April 1997
60 years old
Director
INGRAM, Christopher John
Resigned: 23 June 1995
82 years old
Director
JAMES, Christine Margaret
Resigned: 31 March 2002
Appointed Date: 15 March 1993
71 years old
Director
LAY, Dennis
Resigned: 23 October 1997
Appointed Date: 27 June 1995
76 years old
Director
LERAY, Thierry Bernard Gerard
Resigned: 30 September 1997
Appointed Date: 28 May 1997
59 years old
Director
MARTIN, Ashley Graham
Resigned: 30 April 1997
Appointed Date: 07 September 1992
67 years old
Director
MORRIS, Michael John Tuke
Resigned: 23 June 1995
75 years old
Director
NG, David Wai Lun
Resigned: 23 September 2005
Appointed Date: 16 December 2004
59 years old
Director
PLATA, Juan Jose
Resigned: 21 August 1998
Appointed Date: 15 March 1993
59 years old
Director
SHELDON, Richard Anthony
Resigned: 12 June 1995
82 years old
Director
VARLEY, Melanie Anne
Resigned: 01 July 2015
Appointed Date: 24 October 1997
64 years old
Director
VOHRA, Sandeep
Resigned: 30 September 2016
Appointed Date: 16 October 2009
53 years old

MEDIAEDGE:CIA INTERNATIONAL INVESTMENTS LIMITED Events

22 Jan 2017
Appointment of Ms Michele Tiley-Hill as a director on 13 December 2016
20 Jan 2017
Appointment of Miss Deborah Lovegrove as a director on 7 December 2016
20 Jan 2017
Termination of appointment of Sandeep Vohra as a director on 30 September 2016
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 May 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 10,000
...
... and 148 more events
25 Apr 1988
Return made up to 18/03/88; full list of members
25 Apr 1988
Full accounts made up to 31 December 1985
06 Oct 1987
Director resigned;new director appointed
06 Oct 1987
Return made up to 20/08/87; full list of members
28 May 1987
Accounting reference date shortened from 31/03 to 31/12

MEDIAEDGE:CIA INTERNATIONAL INVESTMENTS LIMITED Charges

10 April 1997
Mortgage debenture
Delivered: 30 April 1997
Status: Satisfied on 18 February 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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