MEDIAEDGE:CIA WORLDWIDE LIMITED
LONDON CIA WORLDWIDE LIMITED CIA EUROPE HOLDINGS LIMITED CIA MEDIANETWORK EUROPE HOLDINGS LIMITED

Hellopages » Greater London » Southwark » SE1 9ET
Company number 02783882
Status Active
Incorporation Date 26 January 1993
Company Type Private Limited Company
Address SEA CONTAINERS, 18 UPPER GROUND, LONDON, ENGLAND, SE1 9ET
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Appointment of Miss Deborah Lovegrove as a director on 7 December 2016; Appointment of Ms Michele Tiley-Hill as a director on 13 December 2016. The most likely internet sites of MEDIAEDGE:CIA WORLDWIDE LIMITED are www.mediaedgeciaworldwide.co.uk, and www.mediaedge-cia-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Mediaedge Cia Worldwide Limited is a Private Limited Company. The company registration number is 02783882. Mediaedge Cia Worldwide Limited has been working since 26 January 1993. The present status of the company is Active. The registered address of Mediaedge Cia Worldwide 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 CLARK, Louise Michelle 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. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AINIO, Paolo Guglielmo Luigi has been resigned. Director BENATTI, Marco has been resigned. Director BENATTI, Vittorio has been resigned. Director BLANDIN, Frederic Marie Herve has been resigned. Director COURTIER, Charles 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 GIRELLI, Marco has been resigned. Director GRAINGER, Dominic Charles has been resigned. Director INGRAM, Christopher John has been resigned. Director KINGMA, Richard Marius has been resigned. Director LAY, Dennis has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MALEGORI, Guilio has been resigned. Director MARTIN, Ashley Graham has been resigned. Director MORRIS, Michael John Tuke has been resigned. Director NORMAN, Robert David has been resigned. Director PASKALJEVIC, Zoja has been resigned. Director REICH, David Sigmund has been resigned. Director RUIZ, Antonio has been resigned. Director SHELDON, Richard Anthony has been resigned. Director STROBEL, Hans Jurgen has been resigned. Director TOYNTON, Peter Anthony has been resigned. Director TUNNICLIFFE, Michael John has been resigned. Director ULVEGARDE, Dag Evert has been resigned. Director VOHRA, Sandeep has been resigned. Director VONK, Emile has been resigned. Director WOODLEY, Rebecca Louise has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 20 October 2010
Director
AIRD, Alastair
Appointed Date: 02 November 2005
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
CLARK, Louise Michelle
Resigned: 18 June 2007
Appointed Date: 16 February 2005
Secretary
RICHARDSON, Anthony
Resigned: 01 July 1997
Appointed Date: 23 March 1993
Secretary
RIPPON, Kirsten Heather
Resigned: 16 February 2005
Appointed Date: 20 December 2002
Secretary
STANFORD, Nigel John
Resigned: 20 December 2002
Appointed Date: 01 July 1997
Secretary
TRELEAVEN, Timothy James
Resigned: 20 October 2010
Appointed Date: 18 June 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 March 1993
Appointed Date: 26 January 1993
Director
AINIO, Paolo Guglielmo Luigi
Resigned: 15 April 1997
Appointed Date: 06 June 1995
63 years old
Director
BENATTI, Marco
Resigned: 09 May 1997
Appointed Date: 15 June 1993
72 years old
Director
BENATTI, Vittorio
Resigned: 07 April 1997
Appointed Date: 15 June 1993
68 years old
Director
BLANDIN, Frederic Marie Herve
Resigned: 12 December 1995
Appointed Date: 22 June 1994
65 years old
Director
COURTIER, Charles
Resigned: 13 December 2016
Appointed Date: 01 June 2006
64 years old
Director
DE NARDIS DI PRATA, Mainardo
Resigned: 17 January 2006
Appointed Date: 15 June 1993
65 years old
Director
DENEKAMP, Johan Harmanus
Resigned: 06 November 1998
Appointed Date: 06 June 1995
66 years old
Director
ELMS, Michael Robert
Resigned: 14 May 2001
Appointed Date: 09 June 1994
71 years old
Director
GIRELLI, Marco
Resigned: 07 September 2000
Appointed Date: 09 June 1994
69 years old
Director
GRAINGER, Dominic Charles
Resigned: 30 May 2006
Appointed Date: 30 April 1997
60 years old
Director
INGRAM, Christopher John
Resigned: 01 July 1997
Appointed Date: 23 March 1993
82 years old
Director
KINGMA, Richard Marius
Resigned: 09 April 1997
Appointed Date: 26 May 1994
70 years old
Director
LAY, Dennis
Resigned: 23 October 1997
Appointed Date: 04 April 1995
76 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 March 1993
Appointed Date: 26 January 1993
Director
MALEGORI, Guilio
Resigned: 22 December 1998
Appointed Date: 06 June 1995
65 years old
Director
MARTIN, Ashley Graham
Resigned: 01 July 1997
Appointed Date: 15 June 1993
67 years old
Director
MORRIS, Michael John Tuke
Resigned: 07 June 1996
Appointed Date: 15 June 1993
75 years old
Director
NORMAN, Robert David
Resigned: 31 January 1997
Appointed Date: 06 June 1995
65 years old
Director
PASKALJEVIC, Zoja
Resigned: 09 May 1997
Appointed Date: 06 June 1995
65 years old
Director
REICH, David Sigmund
Resigned: 11 January 2002
Appointed Date: 23 October 1997
76 years old
Director
RUIZ, Antonio
Resigned: 04 April 1997
Appointed Date: 15 June 1995
74 years old
Director
SHELDON, Richard Anthony
Resigned: 12 June 1995
Appointed Date: 15 June 1993
82 years old
Director
STROBEL, Hans Jurgen
Resigned: 10 December 1997
Appointed Date: 23 January 1995
82 years old
Director
TOYNTON, Peter Anthony
Resigned: 01 July 1997
Appointed Date: 23 March 1993
82 years old
Director
TUNNICLIFFE, Michael John
Resigned: 12 May 1997
Appointed Date: 06 June 1995
65 years old
Director
ULVEGARDE, Dag Evert
Resigned: 21 September 2001
Appointed Date: 01 July 1997
84 years old
Director
VOHRA, Sandeep
Resigned: 30 September 2016
Appointed Date: 01 October 2009
53 years old
Director
VONK, Emile
Resigned: 22 April 1997
Appointed Date: 06 June 1995
67 years old
Director
WOODLEY, Rebecca Louise
Resigned: 10 November 1997
Appointed Date: 07 November 1997
56 years old

Persons With Significant Control

Tempus Group Limited
Notified on: 16 April 2016
Nature of control: Ownership of shares – 75% or more

MEDIAEDGE:CIA WORLDWIDE LIMITED Events

20 Feb 2017
Confirmation statement made on 7 February 2017 with updates
20 Jan 2017
Appointment of Miss Deborah Lovegrove as a director on 7 December 2016
20 Jan 2017
Appointment of Ms Michele Tiley-Hill as a director on 13 December 2016
20 Jan 2017
Termination of appointment of Sandeep Vohra as a director on 30 September 2016
20 Jan 2017
Termination of appointment of Charles Courtier as a director on 13 December 2016
...
... and 163 more events
18 Mar 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Mar 1993
£ nc 100/100000 15/03/93
18 Mar 1993
Memorandum and Articles of Association
18 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jan 1993
Incorporation

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