MEDIAEDGE:CIA (UK) HOLDINGS LIMITED

Overview

Company Name	MEDIAEDGE:CIA (UK) HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02689857
Jurisdiction	England/Wales
Date of Creation	Feb 17, 1992
Date of Cessation	Aug 20, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEDIAEDGE:CIA (UK) HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Non-trading company non trading (74990) / Professional, scientific and technical activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MEDIAEDGE:CIA (UK) HOLDINGS LIMITED located?

Registered Office Address	18 Upper Ground Sea Containers 18 Upper Ground SE1 9ET London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MEDIAEDGE:CIA (UK) HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CIA (UK) HOLDINGS LIMITED	Feb 17, 1992	Feb 17, 1992

What are the latest accounts for MEDIAEDGE:CIA (UK) HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for MEDIAEDGE:CIA (UK) HOLDINGS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Feb 28, 2024

What are the latest filings for MEDIAEDGE:CIA (UK) HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Aug 20, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 11, 2024

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Apr 30, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 17, 2024

Application to strike the company off the register

1 pages

DS01

Apr 14, 2024

Termination of appointment of Kelly Mccarley as a director on Apr 12, 2024

1 pages

TM01

Mar 16, 2024

Confirmation statement made on Feb 28, 2024 with updates

5 pages

CS01

Dec 14, 2023

Statement of capital on Dec 14, 2023

Capital: GBP 0.001

5 pages

SH19

Dec 14, 2023

legacy

1 pages

SH20

Dec 14, 2023

legacy

1 pages

CAP-SS

Dec 14, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account reduced 14/12/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Mar 09, 2023

Confirmation statement made on Feb 28, 2023 with no updates

3 pages

CS01

Feb 28, 2023

Change of details for Mediaedge:Cia Worldwide Limited as a person with significant control on Apr 06, 2016

3 pages

PSC05

Dec 14, 2022

Full accounts made up to Dec 31, 2021

19 pages

Jun 23, 2022

Appointment of Kelly Mccarley as a director on Jun 15, 2022

2 pages

AP01

Jun 23, 2022

Termination of appointment of Paul Hutchison as a director on Jun 14, 2022

1 pages

TM01

Feb 28, 2022

Confirmation statement made on Feb 28, 2022 with no updates

3 pages

CS01

Jan 07, 2022

Full accounts made up to Dec 31, 2020

19 pages

Apr 22, 2021

Confirmation statement made on Feb 15, 2021 with no updates

3 pages

CS01

Apr 22, 2021

Director's details changed for Mr Paul Hutchison on Apr 22, 2021

2 pages

CH01

Oct 13, 2020

Full accounts made up to Dec 31, 2019

18 pages

May 26, 2020

Confirmation statement made on Feb 15, 2020 with no updates

3 pages

CS01

Jun 10, 2019

Full accounts made up to Dec 31, 2018

21 pages

May 25, 2019

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 23, 2019

Confirmation statement made on Feb 15, 2019 with no updates

3 pages

CS01

May 07, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

View All Filings

Who are the officers of MEDIAEDGE:CIA (UK) HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PATEL, Shil Sea Containers 18 Upper Ground SE1 9ET London 18 Upper Ground United Kingdom	Sep 27, 2018		Director	Sea Containers 18 Upper Ground SE1 9ET London 18 Upper Ground United Kingdom	England	British	1977-7	Director	240793760001
BRYAN, David John 27 Greenholm Road Eltham SE9 1UQ London	Mar 30, 2006	Feb 10, 2011	Secretary	27 Greenholm Road Eltham SE9 1UQ London		British		Finance Director	111587140001
CARPENTER, Gillian Marie 23 Sedgwick Road Leyton E10 6QR London	May 21, 1993	Oct 16, 1995	Secretary	23 Sedgwick Road Leyton E10 6QR London		British			18058600001
CARPENTER, Gillian Marie 23 Sedgwick Road Leyton E10 6QR London	Mar 12, 1992	Sep 11, 1992	Secretary	23 Sedgwick Road Leyton E10 6QR London		British			18058600001
GEORGE, Thomas Sea Containers 18 Upper Ground SE1 9ET London 18 Upper Ground United Kingdom	Feb 27, 2014	Apr 01, 2016	Secretary	Sea Containers 18 Upper Ground SE1 9ET London 18 Upper Ground United Kingdom					185702790001
HATCH, Steven Thomas 1 Paris Garden London SE1 8NU	Feb 10, 2011	Feb 27, 2014	Secretary	1 Paris Garden London SE1 8NU					158696970001
PAGE, Elizabeth 37 Swallow Rise Knaphill GU21 2LH Woking Surrey	Jun 23, 1997	May 31, 1999	Secretary	37 Swallow Rise Knaphill GU21 2LH Woking Surrey		British			53767920001
POTTS, Graham Anthony 108 Fernside Road SW12 8LJ London	Sep 11, 1992	May 21, 1993	Secretary	108 Fernside Road SW12 8LJ London		British			15754940001
RICHARDSON, Anthony 49 Clarence Gate Gardens Glentworth Street NW1 6QS London	Feb 18, 1992	Mar 12, 1992	Secretary	49 Clarence Gate Gardens Glentworth Street NW1 6QS London		British			78739160003
SEDDON, Nigel Francis 100 A Gowan Avenue Fulham SW6 6RG London	Dec 20, 2002	Mar 30, 2006	Secretary	100 A Gowan Avenue Fulham SW6 6RG London		British			125258330001
STANFORD, Nigel John 103 Noel Road N1 8HD London	Jun 01, 1999	Dec 20, 2002	Secretary	103 Noel Road N1 8HD London		British			80146530001
STANFORD, Nigel John 103 Noel Road N1 8HD London	Oct 16, 1995	Jun 23, 1997	Secretary	103 Noel Road N1 8HD London		British			80146530001
VOHRA, Sandeep Sea Containers 18 Upper Ground SE1 9ET London 18 Upper Ground United Kingdom	Apr 01, 2016	Sep 28, 2018	Secretary	Sea Containers 18 Upper Ground SE1 9ET London 18 Upper Ground United Kingdom					206771800001
AUSTIN, Mark 25 Melville Road SW13 9RH Barnes	Sep 30, 2005	May 31, 2006	Director	25 Melville Road SW13 9RH Barnes		British	1960-2	Media Director	110371650001
BILLETT, John Michael Hawthorn 16 Eliot Vale Blackheath SE3 0UW London	Mar 12, 1992	Jun 29, 1995	Director	Hawthorn 16 Eliot Vale Blackheath SE3 0UW London	Gb	British	1943-11	Media Director	23713340001
BLATCHFORD, Robert Higher Pound Farm Monkton Wyld DT6 6DD Bridport Dorset	Apr 08, 1994	Oct 31, 1996	Director	Higher Pound Farm Monkton Wyld DT6 6DD Bridport Dorset		British	1952-4	Company Director	42769850002
BOWDEN, Stuart Sea Containers 18 Upper Ground SE1 9ET London 18 Upper Ground United Kingdom	Mar 01, 2012	Apr 01, 2016	Director	Sea Containers 18 Upper Ground SE1 9ET London 18 Upper Ground United Kingdom	England	British	1971-9	Company Director	168631720001
BRYAN, David John 27 Greenholm Road Eltham SE9 1UQ London	Mar 30, 2006	Feb 10, 2011	Director	27 Greenholm Road Eltham SE9 1UQ London	England	British	1972-12	Finance Director	111587140001
DE NARDIS DI PRATA, Mainardo 10 St Lukes Street SW3 3RS London	Feb 27, 1998	May 03, 2005	Director	10 St Lukes Street SW3 3RS London		Italian	1960-11	Company Director	35332610008
DENEKAMP, Johan Harmanus 7 Tower Walk 7 St Katharines Dock E1W 1LP London		Feb 27, 1998	Director	7 Tower Walk 7 St Katharines Dock E1W 1LP London	England	British	1959-9	Chartered Accountant	98513550001
DORMIEUX, Jason Gary Sea Containers 18 Upper Ground SE1 9ET London 18 Upper Ground United Kingdom	Feb 27, 2014	Nov 15, 2018	Director	Sea Containers 18 Upper Ground SE1 9ET London 18 Upper Ground United Kingdom	United Kingdom	British	1969-12	Media Director	185698750001
ELMS, Michael Robert Millfield Shaw Round Street Sole Street DA13 9BA Gravesend Kent	Jan 08, 1993	Apr 04, 2001	Director	Millfield Shaw Round Street Sole Street DA13 9BA Gravesend Kent	United Kingdom	British	1954-7	Media Executive	36542740002
ENGLEBRIGHT, Drew Sea Containers 18 Upper Ground SE1 9ET London 18 Upper Ground United Kingdom	Jun 24, 2011	Mar 31, 2016	Director	Sea Containers 18 Upper Ground SE1 9ET London 18 Upper Ground United Kingdom	United Kingdom	British	1971-5	Finance Director	208240460001
GEORGE, Thomas 22 St Marys Grove Chiswick W4 3LN London	Aug 16, 2004	Sep 28, 2018	Director	22 St Marys Grove Chiswick W4 3LN London	United Kingdom	British	1960-10	Media Director	99792920001
GIRELLI, Marco Volte Due Mori N 1 37121 Verona Italy	Feb 04, 1994	Apr 20, 1998	Director	Volte Due Mori N 1 37121 Verona Italy		Italian	1956-10	Managing Director	41092170001
GRAINGER, Dominic Charles 36 Barclay Road SW6 1EH London	Sep 06, 1999	May 03, 2005	Director	36 Barclay Road SW6 1EH London	United Kingdom	British	1965-10	Company Director	62400700003
HATCH, Steven Thomas 1 Paris Garden London SE1 8NU	Feb 10, 2011	Feb 27, 2014	Director	1 Paris Garden London SE1 8NU	United Kingdom	British	1973-3	Ceo	158695770001
HENNESSY, Sarah Louise Sea Containers 18 Upper Ground SE1 9ET London 18 Upper Ground United Kingdom	Mar 01, 2012	Jul 28, 2017	Director	Sea Containers 18 Upper Ground SE1 9ET London 18 Upper Ground United Kingdom	England	British	1975-6	Deputy Managing Director	169284330001
HUTCHISON, Paul Sea Containers 18 Upper Ground SE1 9ET London 18 Upper Ground United Kingdom	Nov 16, 2015	Jun 14, 2022	Director	Sea Containers 18 Upper Ground SE1 9ET London 18 Upper Ground United Kingdom	England	British	1975-9	Chief Executive Officer	202744160001
INGRAM, Christopher John Ridgemount Shere Road KT24 6EF West Horsley Surrey	Feb 18, 1992	Jul 25, 1997	Director	Ridgemount Shere Road KT24 6EF West Horsley Surrey	United Kingdom	British	1943-6	Chairman Public Company	154163880001
JAMES, Alan Walter 2 Cranleigh Road KT10 8DF Esher Surrey	Jul 18, 2001	Jan 11, 2002	Director	2 Cranleigh Road KT10 8DF Esher Surrey	United Kingdom	British	1948-8	Media Director	15459070001
KENYON, Antony Howard 2 Selwood Place SW7 3QQ London	Jun 27, 1997	Jun 01, 2001	Director	2 Selwood Place SW7 3QQ London		British	1954-10	Media Executive	56523280004
LAY, Dennis High Trees 660 High Road IG8 0QJ Woodford Green Essex	Apr 08, 1994	Jun 27, 1995	Director	High Trees 660 High Road IG8 0QJ Woodford Green Essex		British	1949-10	Media Executive	125034980001
MARTIN, Andrew 120 Trentham Street Southfields SW18 5DJ London	Jul 18, 2001	Dec 31, 2004	Director	120 Trentham Street Southfields SW18 5DJ London		British	1963-2	Media Executive	43747050002
MARTIN, Ashley Graham Spencers Farm Whelpley Hill HP5 3RP Chesham Buckinghamshire	Dec 28, 1998	Mar 31, 2000	Director	Spencers Farm Whelpley Hill HP5 3RP Chesham Buckinghamshire	United Kingdom	British	1958-6	Chartered Accountant	116805870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEDIAEDGE:CIA (UK) HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mediaedge:Cia Worldwide Limited

Apr 06, 2016

18 Upper Ground

SE1 9GL London

Sea Containers House

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	02783882

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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