MEDIAEDGE:CIA UK INVESTMENTS LIMITED

Overview

Company Name	MEDIAEDGE:CIA UK INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02866278
Jurisdiction	England/Wales
Date of Creation	Oct 21, 1993
Date of Cessation	Oct 13, 2020

Summary

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

What is the purpose of MEDIAEDGE:CIA UK INVESTMENTS LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is MEDIAEDGE:CIA UK INVESTMENTS LIMITED located?

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

What were the previous names of MEDIAEDGE:CIA UK INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
MEDIAEDGE:CIA UK LIMITED	Mar 20, 2002	Mar 20, 2002
CIA UK LIMITED	Aug 25, 2000	Aug 25, 2000
CIA MEDIANETWORK UK LIMITED	Jan 23, 1995	Jan 23, 1995
CIA MEDIANETWORK LIMITED	Jul 12, 1994	Jul 12, 1994
CIA MEDIA LIMITED	Oct 21, 1993	Oct 21, 1993

What are the latest accounts for MEDIAEDGE:CIA UK INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for MEDIAEDGE:CIA UK INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Oct 13, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 30, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 23, 2020	Application to strike the company off the register	1 pages	DS01

Jun 23, 2020	Termination of appointment of Paul Hutchison as a director on Jun 22, 2020	1 pages	TM01

Nov 27, 2019	Confirmation statement made on Oct 21, 2019 with no updates	3 pages	CS01

Sep 23, 2019	Accounts for a dormant company made up to Dec 31, 2018	10 pages	AA

May 23, 2019	Confirmation statement made on Oct 21, 2018 with no updates	3 pages	CS01

Mar 04, 2019	Full accounts made up to Dec 31, 2017	19 pages	AA

Jan 05, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 11, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 07, 2018	Termination of appointment of Jason Gary Dormieux as a director on Nov 15, 2018	1 pages	TM01

Sep 28, 2018	Termination of appointment of Sandeep Vohra as a secretary on Sep 28, 2018	1 pages	TM02

Sep 28, 2018	Appointment of Shil Patel as a director on Sep 27, 2018	2 pages	AP01

Sep 28, 2018	Termination of appointment of Thomas George as a director on Sep 28, 2018	1 pages	TM01

Sep 28, 2018	Termination of appointment of Sandeep Vohra as a director on Sep 28, 2018	1 pages	TM01

Nov 01, 2017	Confirmation statement made on Oct 21, 2017 with no updates	3 pages	CS01

Sep 18, 2017	Full accounts made up to Dec 31, 2016	19 pages	AA

Aug 01, 2017	Termination of appointment of Sarah Louise Hennessy as a director on Jul 28, 2017	1 pages	TM01

Nov 30, 2016	Full accounts made up to Dec 31, 2015	18 pages	AA

Nov 09, 2016	Confirmation statement made on Oct 21, 2016 with updates	5 pages	CS01

Apr 05, 2016	Appointment of Mr Sandeep Vohra as a director on Apr 01, 2016	2 pages	AP01

Apr 05, 2016	Termination of appointment of Thomas George as a secretary on Apr 01, 2016	1 pages	TM02

Apr 05, 2016	Appointment of Mr Sandeep Vohra as a secretary on Apr 01, 2016	2 pages	AP03

Apr 05, 2016	Termination of appointment of Stuart Bowden as a director on Apr 01, 2016	1 pages	TM01

Apr 05, 2016	Termination of appointment of Drew Englebright as a director on Mar 31, 2016	1 pages	TM01

View All Filings

Who are the officers of MEDIAEDGE:CIA UK INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATEL, Shil 18 Upper Ground SE1 9ET London Sea Containers United Kingdom	Sep 27, 2018		Director	18 Upper Ground SE1 9ET London Sea Containers United Kingdom	England	British	1977-7	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		111587140001
CARPENTER, Gillian Marie 23 Sedgwick Road Leyton E10 6QR London	Oct 21, 1993	Jun 27, 1997	Secretary	23 Sedgwick Road Leyton E10 6QR London		British		18058600001
GEORGE, Thomas 18 Upper Ground SE1 9ET London Sea Containers United Kingdom	Feb 27, 2014	Apr 01, 2016	Secretary	18 Upper Ground SE1 9ET London Sea Containers United Kingdom				185705720001
HATCH, Steven Thomas 1 Paris Garden London SE1 8NU	Feb 10, 2011	Feb 27, 2014	Secretary	1 Paris Garden London SE1 8NU				158792100001
PAGE, Elizabeth 37 Swallow Rise Knaphill GU21 2LH Woking Surrey	Jun 27, 1997	May 31, 1999	Secretary	37 Swallow Rise Knaphill GU21 2LH Woking Surrey		British		53767920001
RUCK, Clare Elizabeth 45 Thorparch Road SW8 4SX London	Aug 03, 1999	Nov 30, 2002	Secretary	45 Thorparch Road SW8 4SX London		British		69581210002
SEDDON, Nigel Francis 100 A Gowan Avenue Fulham SW6 6RG London	Dec 01, 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	Aug 02, 1999	Secretary	103 Noel Road N1 8HD London		British		80146530001
VOHRA, Sandeep 18 Upper Ground SE1 9ET London Sea Containers United Kingdom	Apr 01, 2016	Sep 28, 2018	Secretary	18 Upper Ground SE1 9ET London Sea Containers United Kingdom				206762310001
ALMEIDA, Jacqueline Ann Gloucester House 25 Lyons Crescent TN9 1EY Tonbridge Kent	Feb 03, 1997	Oct 16, 1998	Director	Gloucester House 25 Lyons Crescent TN9 1EY Tonbridge Kent		British	1963-3	66410570001
ANDERS, Ian 44 Cranley Gardens N13 4LS London	Jun 10, 1999	Nov 01, 2004	Director	44 Cranley Gardens N13 4LS London		British	1965-8	65786400001
ANDERSON, Michael Graham 29 Seymour Road Wimbledon SW19 5JL London	Oct 22, 1996	Oct 10, 1997	Director	29 Seymour Road Wimbledon SW19 5JL London		British	1963-10	74402160003
AUSTIN, Mark 25 Melville Road SW13 9RH Barnes	Sep 30, 2005	May 31, 2006	Director	25 Melville Road SW13 9RH Barnes		British	1960-2	110371650001
BLATCHFORD, Robert Higher Pound Farm Monkton Wyld DT6 6DD Bridport Dorset	Jul 12, 1994	Apr 23, 1996	Director	Higher Pound Farm Monkton Wyld DT6 6DD Bridport Dorset		British	1952-4	42769850002
BOLDEN, Andrew Richard 12 Rosebank Avenue HA0 2TW Wembley Middlesex	Jan 01, 1995	May 30, 2002	Director	12 Rosebank Avenue HA0 2TW Wembley Middlesex		British	1956-7	27291750003
BOWDEN, Stuart 18 Upper Ground SE1 9ET London Sea Containers United Kingdom	Mar 01, 2012	Apr 01, 2016	Director	18 Upper Ground SE1 9ET London Sea Containers United Kingdom	England	British	1971-9	168631720001
BRITTON, Richard Arthur Upper Maisonette 46 Alderney Street SW1V 4EX London	Jan 01, 1995	Oct 16, 1998	Director	Upper Maisonette 46 Alderney Street SW1V 4EX London		British	1966-2	65359400002
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	111587140001
BRYDON, Alan Robert 134 Broomwood Road SW11 6JZ London	May 27, 1997	Jan 31, 2000	Director	134 Broomwood Road SW11 6JZ London	United Kingdom	British	1959-9	85144970001
BURDETT, Richard Geoffrey 42 Agamemnon Road NW6 1EN London	Sep 07, 1998	Jun 20, 2001	Director	42 Agamemnon Road NW6 1EN London	United Kingdom	British	1958-1	61187690004
CHAPLAIN, Jane 3 Cooperage Court 6 Gainsford Street SE1 2NG London	Jun 01, 1996	Feb 28, 1997	Director	3 Cooperage Court 6 Gainsford Street SE1 2NG London		British	1967-11	50635430001
CLILVERD, Andrew James 42 Chipperfield Road HP3 0JW Bovingdon Hertfordshire	Jun 10, 1999	Sep 05, 2000	Director	42 Chipperfield Road HP3 0JW Bovingdon Hertfordshire		British	1963-1	92442050001
COX, Simon Phillip 49 The Chase Thundersley SS7 3BS Benfleet Essex	Nov 16, 1998	Jun 30, 1999	Director	49 The Chase Thundersley SS7 3BS Benfleet Essex	United Kingdom	British	1964-10	62056270001
COX, Simon Phillip 49 The Chase Thundersley SS7 3BS Benfleet Essex	Jan 01, 1995	Apr 21, 1997	Director	49 The Chase Thundersley SS7 3BS Benfleet Essex	United Kingdom	British	1964-10	62056270001
DAVIES, Hamish Cledwyn 3 Lansdowne House Lansdowne Road Holland Park W11 3LP London	Sep 05, 2000	Nov 01, 2004	Director	3 Lansdowne House Lansdowne Road Holland Park W11 3LP London		British	1970-9	77835090001
DAVIS, Timothy The Oaks 3 Jenners Close RH7 6EQ Lingfield Surrey	Jan 09, 1995	Jan 09, 1998	Director	The Oaks 3 Jenners Close RH7 6EQ Lingfield Surrey	England	British	1956-2	50635370002
DE NARDIS DI PRATA, Mainardo 111 Old Church Street SW3 6DX London	Nov 16, 1998	Oct 18, 1999	Director	111 Old Church Street SW3 6DX London		Italian	1960-11	35332610007
DENEKAMP, Johan Harmanus 7 Tower Walk 7 St Katharines Dock E1W 1LP London	Oct 21, 1993	Jan 27, 1998	Director	7 Tower Walk 7 St Katharines Dock E1W 1LP London	England	British	1959-9	98513550001
DEUTROM, Murray Scott 150 Hallowell Road HA6 1DU Northwood Middlesex	Jun 01, 1996	Feb 10, 1997	Director	150 Hallowell Road HA6 1DU Northwood Middlesex		British	1967-3	50635500001
DORMIEUX, Jason Gary 18 Upper Ground SE1 9ET London Sea Containers United Kingdom	Feb 27, 2014	Nov 15, 2018	Director	18 Upper Ground SE1 9ET London Sea Containers United Kingdom	United Kingdom	British	1969-12	185698750001
DOVEY, Joshua Hylton 77 Langthorne Street Fulham SW6 6JU London	Jan 01, 1995	Feb 16, 1996	Director	77 Langthorne Street Fulham SW6 6JU London		British	1959-8	41806670002
ELMS, Michael Robert Millfield Shaw Round Street Sole Street DA13 9BA Gravesend Kent	Oct 21, 1993	Apr 23, 1999	Director	Millfield Shaw Round Street Sole Street DA13 9BA Gravesend Kent	United Kingdom	British	1954-7	36542740002
ENGLEBRIGHT, Drew 18 Upper Ground SE1 9ET London Sea Containers United Kingdom	Jun 24, 2011	Mar 31, 2016	Director	18 Upper Ground SE1 9ET London Sea Containers United Kingdom	United Kingdom	British	1971-5	208240460001
FLETCHER, David Martin 32 Shakespeare Road W7 1LR London	Jan 01, 1995	Nov 01, 2004	Director	32 Shakespeare Road W7 1LR London	England	British	1963-6	109237430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEDIAEDGE:CIA UK INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mediaedge:Cia Uk Holdings

Oct 21, 2016

Upper Ground

SE1 9ET London

Sea Containers

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	The Companies Act 1985
Place Registered	Companies House
Registration Number	2866278

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does MEDIAEDGE:CIA UK INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Apr 10, 1997 Delivered On Apr 30, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 30, 1997Registration of a charge (395) Feb 18, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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