CEDIA UK
Overview
| Company Name | CEDIA UK |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03353936 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CEDIA UK?
- Activities of professional membership organisations (94120) / Other service activities
Where is CEDIA UK located?
| Registered Office Address | Monica House St Augustines Road PE13 3AD Wisbech Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CEDIA UK?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CEDIA UK?
| Last Confirmation Statement Made Up To | Apr 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2026 |
| Overdue | No |
What are the latest filings for CEDIA UK?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 16, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Amanda Wildman as a director on Apr 15, 2026 | 1 pages | TM01 | ||
Termination of appointment of Alex Nathan Capecelatro as a director on Jan 14, 2026 | 1 pages | TM01 | ||
Appointment of Stuart David Tickle as a director on Jan 14, 2026 | 2 pages | AP01 | ||
Termination of appointment of Jennifer Mallett as a director on Jan 14, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Appointment of James Tze May Chen as a secretary on May 06, 2025 | 2 pages | AP03 | ||
Appointment of Jennifer Mallett as a director on May 06, 2025 | 2 pages | AP01 | ||
Appointment of Matthew Nimmons as a director on May 06, 2025 | 2 pages | AP01 | ||
Appointment of Amanda Wildman as a director on May 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jamie Briesemeister as a director on May 06, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jamie Briesemeister as a secretary on May 06, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Appointment of Jamie Briesemeister as a secretary on Jan 04, 2024 | 2 pages | AP03 | ||
Termination of appointment of Amanda Wildman as a secretary on Jan 04, 2024 | 1 pages | TM02 | ||
Termination of appointment of David Michael Weinstein as a director on Jan 04, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Appointment of Mrs Amanda Wildman as a secretary on Jan 20, 2023 | 2 pages | AP03 | ||
Termination of appointment of Michael Sherman as a director on Jan 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Michael Sherman as a secretary on Jan 20, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Who are the officers of CEDIA UK?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEN, James Tze May | Secretary | St Augustines Road PE13 3AD Wisbech Monica House Cambridgeshire | 335460400001 | |||||||
| FRIEDMAN, Daryl | Director | St Augustines Road PE13 3AD Wisbech Monica House Cambridgeshire | United States | American | 291134110001 | |||||
| NIMMONS, Matthew | Director | St Augustines Road PE13 3AD Wisbech Monica House Cambridgeshire | England | British | 335459860001 | |||||
| TICKLE, Stuart David | Director | St Augustines Road PE13 3AD Wisbech Monica House Cambridgeshire | United Kingdom | British | 61311280004 | |||||
| BRIESEMEISTER, Jamie | Secretary | Nightfall Lane 46037 Fishers 8475 Indiana United States | 323014850001 | |||||||
| HIKAL, Omar Ahmed | Secretary | St Augustines Road PE13 3AD Wisbech Monica House Cambridgeshire | 229970540001 | |||||||
| LEWIN, Michael David | Secretary | 28 Fitzalan Road N3 3PD London | British | 33914360001 | ||||||
| MALCOLM, Melanie Anne | Secretary | St Augustines Road PE13 3AD Wisbech Monica House Cambridgeshire | 259385250001 | |||||||
| SCHOLES, Claire | Secretary | New Bridge Street TR1 2AA Truro 9 Cornwall United Kingdom | 154705610001 | |||||||
| SHERMAN, Michael | Secretary | Phoenix Park Eaton Socon PE19 8EP St Neots 2 Cambridgeshire United Kingdom | 291632630001 | |||||||
| SPEARS, Simon John | Secretary | 46 Haymoor SG6 4HT Letchworth Hertfordshire | British | 71336240001 | ||||||
| SPEARS, Simon John | Secretary | 46 Haymoor SG6 4HT Letchworth Hertfordshire | British | 71336240001 | ||||||
| WEINSTEIN, David Michael | Secretary | St Augustines Road PE13 3AD Wisbech Monica House Cambridgeshire | 242762300001 | |||||||
| WILDMAN, Amanda | Secretary | St Augustines Road PE13 3AD Wisbech Monica House Cambridgeshire | 310002790001 | |||||||
| WILLIAMS, Simon | Secretary | 242 Huntingfield Road SW15 5ER London | British | 106621800001 | ||||||
| ALDOUS, Jason John | Director | Printers End Gatehouse Way HP19 8DB Aylesbury Unit 3 Buckinghamshire United Kingdom | United Kingdom | British | 85903710001 | |||||
| ANDREWS, Kevin David | Director | Brookswood House Godmersham CT4 8DP Canterbury Kent | England | British | 52289510001 | |||||
| BAKER, Andrew Charles | Director | 3 Lundwood Grove S20 6SR Sheffield | England | British | 118920580001 | |||||
| BEUKES, Christiaan Daniel | Director | St Augustines Road PE13 3AD Wisbech Monica House Cambridgeshire | South Africa | South African | 194714790001 | |||||
| BLUNDELL, Adrian Clement | Director | Redgrave Close YO31 8SX York 32 North Yorkshire | British | 135703460001 | ||||||
| BRIESEMEISTER, Jamie | Director | Nightfall Lane 46037 Fishers 8475 Indiana United States | United States | American | 291632230001 | |||||
| BROCKLEBANK, William | Director | St Augustines Road PE13 3AD Wisbech Monica House Cambridgeshire United Kingdom | England | British | 187508490001 | |||||
| BROOKES, Wendy Nichola | Director | Phoenix Park Eaton Socon PE19 8EP St. Neots Unit 2 Cambridgeshire United Kingdom | United Kingdom | British | 172337620001 | |||||
| BROOKS, Christopher Norman | Director | 40 Mottram Close Grappenhall WA4 2XU Warrington Cheshire | British | 71336310001 | ||||||
| BRUNO, Vincent | Director | St Augustines Road PE13 3AD Wisbech Monica House Cambridgeshire | Usa | American | 231062110001 | |||||
| BUCHANAN, Donald John | Director | St Augustines Road PE13 3AD Wisbech Monica House Cambridgeshire | United States | American | 269499010001 | |||||
| BUDDLE, Simon Peter | Director | Worthington Road KT6 7RU Surbiton 7 Surrey | British | 135703480001 | ||||||
| BUTLER, Thomas John | Director | St Augustines Road PE13 3AD Wisbech Monica House Cambridgeshire United Kingdom | England | British | 179192140001 | |||||
| CAPECELATRO, Alex Nathan | Director | St Augustines Road PE13 3AD Wisbech Monica House Cambridgeshire | United States | American | 278485120001 | |||||
| COURTENAY, Robin | Director | Little Flawhatch Plawhatch Lane RH19 4JL Sharpthorne West Sussex | British | 91098280002 | ||||||
| DE VOS, Wim | Director | C/Alfredo Palma Local 4 29603 Marbella 24 Malaga Spain | Spain | Belgian | 151633240001 | |||||
| DICKERSON, Kory | Director | St Augustines Road PE13 3AD Wisbech Monica House Cambridgeshire | United States | American | 287371750001 | |||||
| DODD, Matthew Thomas | Director | Wyboston Lakes Great North Road MK44 3BY Wyboston Kc31 The Knowledge Centre Bedfordshire United Kingdom | England | British | 101228760005 | |||||
| ERSKINE, Dennis Wayne | Director | St Augustines Road PE13 3AD Wisbech Monica House Cambridgeshire | Usa | American | 228127170001 | |||||
| GILLINGS, Dean Russell | Director | Blue Cedars 6 Sambourne Road BA12 8LJ Warminster Wiltshire | United Kingdom | British | 56887860001 |
Who are the persons with significant control of CEDIA UK?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Cedia Us | Jan 03, 2017 | Winton Drive Suite 300 Indianapolis 7150 In 46268 United States | No | ||||
| |||||||
Natures of Control
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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. - license: CC0