MEDIAEDGE:CIA (UK) HOLDINGS LIMITED
LONDON CIA (UK) HOLDINGS LIMITED

Hellopages » Greater London » Southwark » SE1 9ET

Company number 02689857
Status Active
Incorporation Date 17 February 1992
Company Type Private Limited Company
Address 18 UPPER GROUND SEA CONTAINERS, 18 UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9ET
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Sandeep Vohra as a secretary on 1 April 2016. The most likely internet sites of MEDIAEDGE:CIA (UK) HOLDINGS LIMITED are www.mediaedgeciaukholdings.co.uk, and www.mediaedge-cia-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Mediaedge Cia Uk Holdings Limited is a Private Limited Company. The company registration number is 02689857. Mediaedge Cia Uk Holdings Limited has been working since 17 February 1992. The present status of the company is Active. The registered address of Mediaedge Cia Uk Holdings Limited is 18 Upper Ground Sea Containers 18 Upper Ground London United Kingdom Se1 9et. . VOHRA, Sandeep is a Secretary of the company. DORMIEUX, Jason Gary is a Director of the company. GEORGE, Thomas is a Director of the company. HENNESSY, Sarah Louise is a Director of the company. HUTCHISON, Paul is a Director of the company. VOHRA, Sandeep is a Director of the company. Secretary BRYAN, David John has been resigned. Secretary CARPENTER, Gillian Marie has been resigned. Secretary CARPENTER, Gillian Marie has been resigned. Secretary GEORGE, Thomas has been resigned. Secretary HATCH, Steven Thomas has been resigned. Secretary PAGE, Elizabeth has been resigned. Secretary POTTS, Graham Anthony has been resigned. Secretary RICHARDSON, Anthony has been resigned. Secretary SEDDON, Nigel Francis has been resigned. Secretary STANFORD, Nigel John has been resigned. Secretary STANFORD, Nigel John has been resigned. Director AUSTIN, Mark has been resigned. Director BILLETT, John Michael has been resigned. Director BLATCHFORD, Robert has been resigned. Director BOWDEN, Stuart has been resigned. Director BRYAN, David John has been resigned. Director DE NARDIS DI PRATA, Mainardo has been resigned. Director DENEKAMP, Johan Harmanus has been resigned. Director ELMS, Michael Robert has been resigned. Director ENGLEBRIGHT, Drew has been resigned. Director GIRELLI, Marco has been resigned. Director GRAINGER, Dominic Charles has been resigned. Director HATCH, Steven Thomas has been resigned. Director INGRAM, Christopher John has been resigned. Director JAMES, Alan Walter has been resigned. Director KENYON, Antony Howard has been resigned. Director LAY, Dennis has been resigned. Director MARTIN, Andrew has been resigned. Director MARTIN, Ashley Graham has been resigned. Director MCANENA, Fiona has been resigned. Director NELIGAN, Timothy has been resigned. Director NORMAN, Robert David has been resigned. Director PAYNE, Ian Trevor has been resigned. Director POWLEY, Roger Peter has been resigned. Director PRAGER, Ian has been resigned. Director RICHARDSON SMITH, Philippa Frances has been resigned. Director RIMINI, Marco Riccardo has been resigned. Director ROGERS, Ian Richard has been resigned. Director SALE, Raymond has been resigned. Director SEDDON, Nigel Francis has been resigned. Director SHELDON, Richard Anthony has been resigned. Director TERRIS, John Marlin has been resigned. Director TOYNTON, Peter Anthony has been resigned. Director TUNNICLIFFE, Michael John has been resigned. Director WHELDON, David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
VOHRA, Sandeep
Appointed Date: 01 April 2016
Director
DORMIEUX, Jason Gary
Appointed Date: 27 February 2014
55 years old
Director
GEORGE, Thomas
Appointed Date: 16 August 2004
65 years old
Director
HENNESSY, Sarah Louise
Appointed Date: 01 March 2012
50 years old
Director
HUTCHISON, Paul
Appointed Date: 16 November 2015
50 years old
Director
VOHRA, Sandeep
Appointed Date: 01 April 2016
53 years old

Resigned Directors

Secretary
BRYAN, David John
Resigned: 10 February 2011
Appointed Date: 30 March 2006
Secretary
CARPENTER, Gillian Marie
Resigned: 16 October 1995
Appointed Date: 21 May 1993
Secretary
CARPENTER, Gillian Marie
Resigned: 11 September 1992
Appointed Date: 12 March 1992
Secretary
GEORGE, Thomas
Resigned: 01 April 2016
Appointed Date: 27 February 2014
Secretary
HATCH, Steven Thomas
Resigned: 27 February 2014
Appointed Date: 10 February 2011
Secretary
PAGE, Elizabeth
Resigned: 31 May 1999
Appointed Date: 23 June 1997
Secretary
POTTS, Graham Anthony
Resigned: 21 May 1993
Appointed Date: 11 September 1992
Secretary
RICHARDSON, Anthony
Resigned: 12 March 1992
Appointed Date: 18 February 1992
Secretary
SEDDON, Nigel Francis
Resigned: 30 March 2006
Appointed Date: 20 December 2002
Secretary
STANFORD, Nigel John
Resigned: 20 December 2002
Appointed Date: 01 June 1999
Secretary
STANFORD, Nigel John
Resigned: 23 June 1997
Appointed Date: 16 October 1995
Director
AUSTIN, Mark
Resigned: 31 May 2006
Appointed Date: 30 September 2005
65 years old
Director
BILLETT, John Michael
Resigned: 29 June 1995
Appointed Date: 12 March 1992
82 years old
Director
BLATCHFORD, Robert
Resigned: 31 October 1996
Appointed Date: 08 April 1994
73 years old
Director
BOWDEN, Stuart
Resigned: 01 April 2016
Appointed Date: 01 March 2012
54 years old
Director
BRYAN, David John
Resigned: 10 February 2011
Appointed Date: 30 March 2006
52 years old
Director
DE NARDIS DI PRATA, Mainardo
Resigned: 03 May 2005
Appointed Date: 27 February 1998
65 years old
Director
DENEKAMP, Johan Harmanus
Resigned: 27 February 1998
66 years old
Director
ELMS, Michael Robert
Resigned: 04 April 2001
Appointed Date: 08 January 1993
71 years old
Director
ENGLEBRIGHT, Drew
Resigned: 31 March 2016
Appointed Date: 24 June 2011
54 years old
Director
GIRELLI, Marco
Resigned: 20 April 1998
Appointed Date: 04 February 1994
69 years old
Director
GRAINGER, Dominic Charles
Resigned: 03 May 2005
Appointed Date: 06 September 1999
60 years old
Director
HATCH, Steven Thomas
Resigned: 27 February 2014
Appointed Date: 10 February 2011
52 years old
Director
INGRAM, Christopher John
Resigned: 25 July 1997
Appointed Date: 18 February 1992
82 years old
Director
JAMES, Alan Walter
Resigned: 11 January 2002
Appointed Date: 18 July 2001
77 years old
Director
KENYON, Antony Howard
Resigned: 01 June 2001
Appointed Date: 27 June 1997
71 years old
Director
LAY, Dennis
Resigned: 27 June 1995
Appointed Date: 08 April 1994
76 years old
Director
MARTIN, Andrew
Resigned: 31 December 2004
Appointed Date: 18 July 2001
62 years old
Director
MARTIN, Ashley Graham
Resigned: 31 March 2000
Appointed Date: 28 December 1998
67 years old
Director
MCANENA, Fiona
Resigned: 28 March 2003
Appointed Date: 18 July 2001
61 years old
Director
NELIGAN, Timothy
Resigned: 11 December 2001
Appointed Date: 18 July 2001
62 years old
Director
NORMAN, Robert David
Resigned: 30 September 2005
Appointed Date: 28 March 2003
65 years old
Director
PAYNE, Ian Trevor
Resigned: 31 December 1993
Appointed Date: 12 March 1992
79 years old
Director
POWLEY, Roger Peter
Resigned: 06 January 2000
Appointed Date: 27 February 1998
78 years old
Director
PRAGER, Ian
Resigned: 04 November 1994
Appointed Date: 08 April 1994
70 years old
Director
RICHARDSON SMITH, Philippa Frances
Resigned: 27 April 2001
Appointed Date: 04 February 2000
61 years old
Director
RIMINI, Marco Riccardo
Resigned: 18 February 1998
Appointed Date: 27 June 1997
61 years old
Director
ROGERS, Ian Richard
Resigned: 16 October 1996
Appointed Date: 01 June 1993
76 years old
Director
SALE, Raymond
Resigned: 23 December 2001
Appointed Date: 18 July 2001
81 years old
Director
SEDDON, Nigel Francis
Resigned: 30 March 2006
Appointed Date: 03 May 2005
62 years old
Director
SHELDON, Richard Anthony
Resigned: 08 April 1994
Appointed Date: 06 April 1992
82 years old
Director
TERRIS, John Marlin
Resigned: 17 February 1994
Appointed Date: 12 March 1992
77 years old
Director
TOYNTON, Peter Anthony
Resigned: 27 June 1997
Appointed Date: 18 February 1992
82 years old
Director
TUNNICLIFFE, Michael John
Resigned: 24 October 1997
Appointed Date: 08 April 1994
64 years old
Director
WHELDON, David
Resigned: 31 January 2002
Appointed Date: 04 February 2000
69 years old

Persons With Significant Control

Mediaedge:Cia Worldwide Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDIAEDGE:CIA (UK) HOLDINGS LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
30 Nov 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Appointment of Mr Sandeep Vohra as a secretary on 1 April 2016
05 Apr 2016
Termination of appointment of Thomas George as a secretary on 1 April 2016
05 Apr 2016
Termination of appointment of Stuart Bowden as a director on 1 April 2016
...
... and 164 more events
31 Mar 1992
New director appointed
31 Mar 1992
New director appointed
31 Mar 1992
New director appointed
06 Mar 1992
Accounting reference date notified as 31/12
17 Feb 1992
Incorporation

MEDIAEDGE:CIA (UK) HOLDINGS 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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