MEDIAEDGE:CIA INTERNATIONAL LIMITED
LONDON RED CELL NETWORK LIMITED CHALFONT TELECOMMUNICATIONS LIMITED

Hellopages » Greater London » Southwark » SE1 9ET

Company number 04078556
Status Active
Incorporation Date 26 September 2000
Company Type Private Limited Company
Address 18 SEA CONTAINERS, UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9ET
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are 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; Full accounts made up to 31 December 2015. The most likely internet sites of MEDIAEDGE:CIA INTERNATIONAL LIMITED are www.mediaedgeciainternational.co.uk, and www.mediaedge-cia-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Mediaedge Cia International Limited is a Private Limited Company. The company registration number is 04078556. Mediaedge Cia International Limited has been working since 26 September 2000. The present status of the company is Active. The registered address of Mediaedge Cia International Limited is 18 Sea Containers Upper Ground London United Kingdom Se1 9et. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. ALTMAN, Alex Edward is a Director of the company. LOCK, Mark is a Director of the company. LOVEGROVE, Deborah is a Director of the company. TILEY HILL, Michele is a Director of the company. Secretary CALOW, David Ferguson has been resigned. Secretary CLARK, Louise Michelle has been resigned. Secretary RIPPON, Kirsten Heather has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary TRELEAVEN, Timothy James has been resigned. Director AIRD, Alastair has been resigned. Director DE NARDIS DI PRATA, Mainardo has been resigned. Director GRAINGER, Dominic Charles has been resigned. Director GUSTAVSON, Hakan Rune has been resigned. Director NG, David Wai Lun has been resigned. Director RICHARDSON, Paul Winston George has been resigned. Director SMITH, Scott has been resigned. Director SORRELL, Martin Stuart, Sir has been resigned. Director SWEETLAND, Christopher Paul, Dr has been resigned. Director VARLEY, Melanie Anne has been resigned. Director VOHRA, Sandeep has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 18 October 2010
Director
ALTMAN, Alex Edward
Appointed Date: 01 January 2014
57 years old
Director
LOCK, Mark
Appointed Date: 01 December 2011
52 years old
Director
LOVEGROVE, Deborah
Appointed Date: 07 December 2016
53 years old
Director
TILEY HILL, Michele
Appointed Date: 15 June 2006
53 years old

Resigned Directors

Secretary
CALOW, David Ferguson
Resigned: 16 December 2002
Appointed Date: 05 January 2001
Secretary
CLARK, Louise Michelle
Resigned: 18 June 2007
Appointed Date: 16 February 2005
Secretary
RIPPON, Kirsten Heather
Resigned: 16 February 2005
Appointed Date: 16 December 2002
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 05 January 2001
Appointed Date: 26 September 2000
Secretary
TRELEAVEN, Timothy James
Resigned: 20 October 2010
Appointed Date: 18 June 2007
Director
AIRD, Alastair
Resigned: 31 December 2013
Appointed Date: 19 May 2006
67 years old
Director
DE NARDIS DI PRATA, Mainardo
Resigned: 17 January 2006
Appointed Date: 01 October 2003
65 years old
Director
GRAINGER, Dominic Charles
Resigned: 30 May 2006
Appointed Date: 14 December 2002
60 years old
Director
GUSTAVSON, Hakan Rune
Resigned: 01 October 2003
Appointed Date: 01 January 2003
67 years old
Director
NG, David Wai Lun
Resigned: 23 September 2005
Appointed Date: 01 October 2003
59 years old
Director
RICHARDSON, Paul Winston George
Resigned: 01 January 2003
Appointed Date: 05 January 2001
67 years old
Director
SMITH, Scott
Resigned: 31 December 2013
Appointed Date: 15 June 2006
59 years old
Director
SORRELL, Martin Stuart, Sir
Resigned: 01 January 2003
Appointed Date: 05 January 2001
80 years old
Director
SWEETLAND, Christopher Paul, Dr
Resigned: 01 January 2003
Appointed Date: 05 January 2001
70 years old
Director
VARLEY, Melanie Anne
Resigned: 31 December 2013
Appointed Date: 01 January 2003
65 years old
Director
VOHRA, Sandeep
Resigned: 30 September 2016
Appointed Date: 01 October 2009
53 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 05 January 2001
Appointed Date: 26 September 2000

Persons With Significant Control

Mediaedge:Cia International Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wpp Group (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MEDIAEDGE:CIA INTERNATIONAL LIMITED Events

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
13 Oct 2016
Full accounts made up to 31 December 2015
04 Oct 2016
Confirmation statement made on 22 September 2016 with updates
04 Apr 2016
Registered office address changed from 1 Paris Garden London SE1 8NU to 18 Sea Containers Upper Ground London SE1 9ET on 4 April 2016
...
... and 78 more events
06 Feb 2001
New secretary appointed
06 Feb 2001
Accounting reference date extended from 30/09/01 to 31/12/01
06 Feb 2001
New director appointed
05 Jan 2001
Company name changed chalfont telecommunications limi ted\certificate issued on 05/01/01
26 Sep 2000
Incorporation

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