MEDIAEDGE:CIA UK INVESTMENTS LIMITED
LONDON MEDIAEDGE:CIA UK LIMITED CIA UK LIMITED CIA MEDIANETWORK UK LIMITED

Hellopages » Greater London » Southwark » SE1 9ET
Company number 02866278
Status Active
Incorporation Date 21 October 1993
Company Type Private Limited Company
Address SEA CONTAINERS, 18 UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9ET
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration two hundred and twenty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 21 October 2016 with updates; Appointment of Mr Sandeep Vohra as a director on 1 April 2016. The most likely internet sites of MEDIAEDGE:CIA UK INVESTMENTS LIMITED are www.mediaedgeciaukinvestments.co.uk, and www.mediaedge-cia-uk-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Mediaedge Cia Uk Investments Limited is a Private Limited Company. The company registration number is 02866278. Mediaedge Cia Uk Investments Limited has been working since 21 October 1993. The present status of the company is Active. The registered address of Mediaedge Cia Uk Investments Limited is 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 GEORGE, Thomas has been resigned. Secretary HATCH, Steven Thomas has been resigned. Secretary PAGE, Elizabeth has been resigned. Secretary RUCK, Clare Elizabeth has been resigned. Secretary SEDDON, Nigel Francis has been resigned. Secretary STANFORD, Nigel John has been resigned. Director ALMEIDA, Jacqueline Ann has been resigned. Director ANDERS, Ian has been resigned. Director ANDERSON, Michael Graham has been resigned. Director AUSTIN, Mark has been resigned. Director BLATCHFORD, Robert has been resigned. Director BOLDEN, Andrew Richard has been resigned. Director BOWDEN, Stuart has been resigned. Director BRITTON, Richard Arthur has been resigned. Director BRYAN, David John has been resigned. Director BRYDON, Alan Robert has been resigned. Director BURDETT, Richard Geoffrey has been resigned. Director CHAPLAIN, Jane has been resigned. Director CLILVERD, Andrew James has been resigned. Director COX, Simon Phillip has been resigned. Director COX, Simon Phillip has been resigned. Director DAVIES, Hamish Cledwyn has been resigned. Director DAVIS, Timothy has been resigned. Director DE NARDIS DI PRATA, Mainardo has been resigned. Director DENEKAMP, Johan Harmanus has been resigned. Director DEUTROM, Murray Scott has been resigned. Director DOVEY, Joshua Hylton has been resigned. Director ELMS, Michael Robert has been resigned. Director ENGLEBRIGHT, Drew has been resigned. Director FLETCHER, David Martin has been resigned. Director GREAVES, Andrew has been resigned. Director GRIMMER, Gregory Charles has been resigned. Director HATCH, Steven Thomas has been resigned. Director HAWKEY-SMITH, Graham has been resigned. Director HERTEL, Philip James has been resigned. Director HOYLE, Anne-Marie has been resigned. Director HUTTON, Graeme has been resigned. Director INGRAM, Christopher John has been resigned. Director JONES, Martin Langley has been resigned. Director KELVIN, Nicholas James has been resigned. Director KENYON, Antony Howard has been resigned. Director MARTIN, Andrew has been resigned. Director MARTIN, Ashley Graham has been resigned. Director MCANENA, Fiona has been resigned. Director NAPIER WILSON, Andrew John has been resigned. Director NELIGAN, Timothy has been resigned. Director NORMAN, Robert David has been resigned. Director PHILLIPS, Paul Benjamin 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 RUSSELL, Alexandra has been resigned. Director SALE, Raymond has been resigned. Director SEDDON, Nigel Francis has been resigned. Director SHUTE, Kevin has been resigned. Director STUBLEY, David Peter has been resigned. Director TIMLETT, Simon has been resigned. Director TUNNICLIFFE, Michael John has been resigned. Director WHELDON, David has been resigned. Director WILLIAMSON, Peter has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
VOHRA, Sandeep
Appointed Date: 01 April 2016
Director
DORMIEUX, Jason Gary
Appointed Date: 27 February 2014
56 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: 27 June 1997
Appointed Date: 21 October 1993
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: 27 June 1997
Secretary
RUCK, Clare Elizabeth
Resigned: 30 November 2002
Appointed Date: 03 August 1999
Secretary
SEDDON, Nigel Francis
Resigned: 30 March 2006
Appointed Date: 01 December 2002
Secretary
STANFORD, Nigel John
Resigned: 02 August 1999
Appointed Date: 01 June 1999
Director
ALMEIDA, Jacqueline Ann
Resigned: 16 October 1998
Appointed Date: 03 February 1997
62 years old
Director
ANDERS, Ian
Resigned: 01 November 2004
Appointed Date: 10 June 1999
60 years old
Director
ANDERSON, Michael Graham
Resigned: 10 October 1997
Appointed Date: 22 October 1996
62 years old
Director
AUSTIN, Mark
Resigned: 31 May 2006
Appointed Date: 30 September 2005
66 years old
Director
BLATCHFORD, Robert
Resigned: 23 April 1996
Appointed Date: 12 July 1994
73 years old
Director
BOLDEN, Andrew Richard
Resigned: 30 May 2002
Appointed Date: 01 January 1995
69 years old
Director
BOWDEN, Stuart
Resigned: 01 April 2016
Appointed Date: 01 March 2012
54 years old
Director
BRITTON, Richard Arthur
Resigned: 16 October 1998
Appointed Date: 01 January 1995
60 years old
Director
BRYAN, David John
Resigned: 10 February 2011
Appointed Date: 30 March 2006
53 years old
Director
BRYDON, Alan Robert
Resigned: 31 January 2000
Appointed Date: 27 May 1997
66 years old
Director
BURDETT, Richard Geoffrey
Resigned: 20 June 2001
Appointed Date: 07 September 1998
68 years old
Director
CHAPLAIN, Jane
Resigned: 28 February 1997
Appointed Date: 01 June 1996
58 years old
Director
CLILVERD, Andrew James
Resigned: 05 September 2000
Appointed Date: 10 June 1999
63 years old
Director
COX, Simon Phillip
Resigned: 30 June 1999
Appointed Date: 16 November 1998
61 years old
Director
COX, Simon Phillip
Resigned: 21 April 1997
Appointed Date: 01 January 1995
61 years old
Director
DAVIES, Hamish Cledwyn
Resigned: 01 November 2004
Appointed Date: 05 September 2000
55 years old
Director
DAVIS, Timothy
Resigned: 09 January 1998
Appointed Date: 09 January 1995
70 years old
Director
DE NARDIS DI PRATA, Mainardo
Resigned: 18 October 1999
Appointed Date: 16 November 1998
65 years old
Director
DENEKAMP, Johan Harmanus
Resigned: 27 January 1998
Appointed Date: 21 October 1993
66 years old
Director
DEUTROM, Murray Scott
Resigned: 10 February 1997
Appointed Date: 01 June 1996
58 years old
Director
DOVEY, Joshua Hylton
Resigned: 16 February 1996
Appointed Date: 01 January 1995
66 years old
Director
ELMS, Michael Robert
Resigned: 23 April 1999
Appointed Date: 21 October 1993
71 years old
Director
ENGLEBRIGHT, Drew
Resigned: 31 March 2016
Appointed Date: 24 June 2011
54 years old
Director
FLETCHER, David Martin
Resigned: 01 November 2004
Appointed Date: 01 January 1995
62 years old
Director
GREAVES, Andrew
Resigned: 23 October 2001
Appointed Date: 10 June 1999
60 years old
Director
GRIMMER, Gregory Charles
Resigned: 16 October 1998
Appointed Date: 01 January 1995
60 years old
Director
HATCH, Steven Thomas
Resigned: 27 February 2014
Appointed Date: 10 February 2011
52 years old
Director
HAWKEY-SMITH, Graham
Resigned: 10 June 1999
Appointed Date: 16 November 1998
56 years old
Director
HERTEL, Philip James
Resigned: 15 January 1999
Appointed Date: 25 February 1997
68 years old
Director
HOYLE, Anne-Marie
Resigned: 28 March 2001
Appointed Date: 10 June 1999
57 years old
Director
HUTTON, Graeme
Resigned: 07 June 1996
Appointed Date: 01 January 1995
72 years old
Director
INGRAM, Christopher John
Resigned: 07 March 1997
Appointed Date: 01 August 1994
82 years old
Director
JONES, Martin Langley
Resigned: 19 April 1996
Appointed Date: 09 January 1995
59 years old
Director
KELVIN, Nicholas James
Resigned: 04 July 1997
Appointed Date: 28 November 1995
65 years old
Director
KENYON, Antony Howard
Resigned: 01 June 2001
Appointed Date: 16 November 1998
71 years old
Director
MARTIN, Andrew
Resigned: 01 November 2004
Appointed Date: 09 January 1995
63 years old
Director
MARTIN, Ashley Graham
Resigned: 21 November 2000
Appointed Date: 16 November 1998
67 years old
Director
MCANENA, Fiona
Resigned: 28 March 2003
Appointed Date: 27 June 2001
61 years old
Director
NAPIER WILSON, Andrew John
Resigned: 30 October 2002
Appointed Date: 01 November 1999
74 years old
Director
NELIGAN, Timothy
Resigned: 11 December 2001
Appointed Date: 16 November 1998
62 years old
Director
NORMAN, Robert David
Resigned: 30 September 2005
Appointed Date: 28 March 2003
65 years old
Director
PHILLIPS, Paul Benjamin
Resigned: 01 April 1998
Appointed Date: 28 November 1995
63 years old
Director
POWLEY, Roger Peter
Resigned: 06 January 2000
Appointed Date: 27 January 1998
78 years old
Director
PRAGER, Ian
Resigned: 04 November 1994
Appointed Date: 12 July 1994
70 years old
Director
RICHARDSON SMITH, Philippa Frances
Resigned: 28 March 2001
Appointed Date: 26 January 2000
61 years old
Director
RIMINI, Marco Riccardo
Resigned: 10 February 1998
Appointed Date: 01 January 1995
61 years old
Director
ROGERS, Ian Richard
Resigned: 13 March 1996
Appointed Date: 12 July 1994
77 years old
Director
RUSSELL, Alexandra
Resigned: 16 June 2000
Appointed Date: 10 June 1999
57 years old
Director
SALE, Raymond
Resigned: 27 June 2001
Appointed Date: 16 November 1998
82 years old
Director
SEDDON, Nigel Francis
Resigned: 30 March 2006
Appointed Date: 30 October 2002
62 years old
Director
SHUTE, Kevin
Resigned: 31 December 1999
Appointed Date: 12 April 1999
61 years old
Director
STUBLEY, David Peter
Resigned: 26 September 2001
Appointed Date: 25 January 1999
61 years old
Director
TIMLETT, Simon
Resigned: 07 February 1997
Appointed Date: 09 January 1995
64 years old
Director
TUNNICLIFFE, Michael John
Resigned: 24 October 1997
Appointed Date: 12 July 1994
65 years old
Director
WHELDON, David
Resigned: 31 January 2002
Appointed Date: 01 October 1999
69 years old
Director
WILLIAMSON, Peter
Resigned: 03 September 1999
Appointed Date: 16 November 1998
64 years old

Persons With Significant Control

Mediaedge:Cia Uk Holdings
Notified on: 21 October 2016
Nature of control: Ownership of shares – 75% or more

MEDIAEDGE:CIA UK INVESTMENTS LIMITED Events

30 Nov 2016
Full accounts made up to 31 December 2015
09 Nov 2016
Confirmation statement made on 21 October 2016 with updates
05 Apr 2016
Appointment of Mr Sandeep Vohra as a director on 1 April 2016
05 Apr 2016
Termination of appointment of Thomas George as a secretary on 1 April 2016
05 Apr 2016
Appointment of Mr Sandeep Vohra as a secretary on 1 April 2016
...
... and 217 more events
21 Jul 1994
New director appointed
21 Jul 1994
New director appointed
12 Jul 1994
Company name changed cia media LIMITED\certificate issued on 12/07/94
23 Feb 1994
Accounting reference date notified as 31/12
21 Oct 1993
Incorporation

MEDIAEDGE:CIA UK 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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