Mediaedge:Cia International Investments Limited

Company Name	Mediaedge:Cia International Investments Limited
Company Status	Dissolved
Company Number	01574734
Category	Private Limited Company
Incorporation Date	16 July 1981(42 years, 10 months ago)
Dissolution Date	10 July 2018 (5 years, 10 months ago)
Previous Names	6

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Ms Deborah Lovegrove
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2016(35 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 10 July 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9ET

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	18 October 2010(29 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (closed 10 July 2018)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Richard Anthony Sheldon
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(10 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 June 1995)
Role	Media Director
Correspondence Address	6 Princes Yard London W11 4PH

Director Name	Michael John Tuke Morris
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(10 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 June 1995)
Role	Advertising Executive
Correspondence Address	19 Alexandra Road Englefield Green Surrey TW20 0RP

Director Name	Mr Christopher John Ingram
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(10 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 June 1995)
Role	Chairman Public Company
Country of Residence	United Kingdom
Correspondence Address	Ridgemount Shere Road West Horsley Surrey KT24 6EF

Director Name	Steven Leslie Black
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(10 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1995)
Role	Media Executive
Country of Residence	United Kingdom
Correspondence Address	3 Hartfield Close Elstree Hertfordshire WD6 3JD

Director Name	Ashley Graham Martin
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(11 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Spencers Farm Whelpley Hill Chesham Buckinghamshire HP5 3RP

Director Name	Mr Juan Jose Plata
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(11 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 August 1998)
Role	Account Director
Country of Residence	United Kingdom
Correspondence Address	12 Beaufort Street 38-40 Beaufort Street London SW3 5AD

Director Name	Miss Christine Margaret James
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(11 years, 8 months after company formation)
Appointment Duration	9 years (resigned 31 March 2002)
Role	Media Executive
Correspondence Address	90 Culford Road London N1 4HN

Secretary Name	Miss Gillian Marie Carpenter
Nationality	British
Status	Resigned
Appointed	27 March 1993(11 years, 8 months after company formation)
Appointment Duration	1 year (resigned 27 March 1994)
Role	Secretary
Correspondence Address	23 Sedgwick Road Leyton London E10 6QR

Secretary Name	Miss Gillian Marie Carpenter
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1993(11 years, 8 months after company formation)
Appointment Duration	1 year (resigned 27 March 1994)
Role	Secretary
Correspondence Address	23 Sedgwick Road Leyton London E10 6QR

Director Name	Mainardo De Nardis Di Prata
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 June 1993(11 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 17 January 2006)
Role	Company Director
Correspondence Address	10 St Lukes Street London SW3 3RS

Secretary Name	Anthony Richardson
Nationality	British
Status	Resigned
Appointed	27 March 1994(12 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 May 1997)
Role	Secretary
Correspondence Address	49 Clarence Gate Gardens Glentworth Street London NW1 6QS

Secretary Name	Anthony Richardson
Nationality	British
Status	Resigned
Appointed	27 March 1994(12 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 May 1997)
Role	Secretary
Correspondence Address	49 Clarence Gate Gardens Glentworth Street London NW1 6QS

Director Name	Dennis Lay
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(13 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 October 1997)
Role	Media Executive
Correspondence Address	High Trees 660 High Road Woodford Green Essex IG8 0QJ

Director Name	Mr Mark Finney
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(14 years after company formation)
Appointment Duration	5 years, 2 months (resigned 20 October 2000)
Role	Media Director
Country of Residence	United Kingdom
Correspondence Address	53 Garrick Close Walton On Thames Surrey KT12 5NZ

Director Name	Tania Alonzi
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(15 years after company formation)
Appointment Duration	2 years (resigned 21 August 1998)
Role	Media Executive
Correspondence Address	22 Fransfield Grove London SE26 6BA

Director Name	Katja Christine Fischer
Date of Birth	May 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	19 March 1997(15 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 17 Vogan Hill 17 Mill Street London SE1 2BZ

Director Name	Mr Dominic Charles Grainger
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(15 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 May 2006)
Role	European Finance Director
Country of Residence	United Kingdom
Correspondence Address	36 Barclay Road London SW6 1EH

Director Name	Thierry Bernard Gerard Leray
Date of Birth	February 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	28 May 1997(15 years, 10 months after company formation)
Appointment Duration	4 months (resigned 30 September 1997)
Role	Head Of Communications
Correspondence Address	36 Stroud Road Wimbledon London SW19 8DG

Secretary Name	Nigel John Stanford
Nationality	British
Status	Resigned
Appointed	28 May 1997(15 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	103 Noel Road London N1 8HD

Director Name	Ms Melanie Anne Varley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(16 years, 3 months after company formation)
Appointment Duration	17 years, 8 months (resigned 01 July 2015)
Role	Media Director
Country of Residence	England
Correspondence Address	1a Kemplay Road Hampstead London NW3 1TA

Director Name	Rashid Peter Chinchanwala
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1998(17 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 30 June 1999)
Role	Company Director
Correspondence Address	29 Malpas Drive Pinner Middlesex HA5 1DQ

Director Name	Ronald De Pear
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(19 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2003)
Role	Media Executive
Correspondence Address	Oaklands Lodge 2 Lee Grove Chigwell Essex IG7 6AF

Secretary Name	Kirsten Heather Rippon
Nationality	British
Status	Resigned
Appointed	20 December 2002(21 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 February 2005)
Role	Company Director
Correspondence Address	71a Selwyn Avenue Richmond Surrey TW9 2HB

Director Name	David Wai Lun Ng
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 December 2004(23 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 23 September 2005)
Role	Finance Director
Correspondence Address	33 Ellerker Gardens Richmond Surrey TW10 6AA

Secretary Name	Louise Michelle Clark
Nationality	British
Status	Resigned
Appointed	16 February 2005(23 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 June 2007)
Role	Company Director
Correspondence Address	9 Portland Avenue Southen-On-Sea Essex SS1 2DD

Director Name	Mark Austin
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(24 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 May 2006)
Role	Chairman
Correspondence Address	25 Melville Road Barnes SW13 9RH

Director Name	Alastair Aird
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(24 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 20 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Veronica Road London SW17 8QL

Secretary Name	Timothy James Treleaven
Nationality	British
Status	Resigned
Appointed	18 June 2007(25 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 October 2010)
Role	Company Director
Correspondence Address	145 Bennerley Road London SW11 6DX

Director Name	Sandeep Vohra
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(28 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 September 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	12 Warner Close Crawley West Sussex RH10 7LX

Director Name	Ms Michele Tiley-Hill
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2016(35 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 24 April 2017)
Role	Chief-Financial Officer
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9ET

Director Name	Mr Adrian Parris
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2017(35 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 03 October 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9ET

Contact

Website	mecglobal.com
Telephone	020 78032000
Telephone region	London

Location

Registered Address	Sea Containers 18 Upper Ground London SE1 9ET
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Mediaedgecia Worldwide LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

10 April 1997	Delivered on: 30 April 1997 Satisfied on: 18 February 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied

10 April 1997

Delivered on: 30 April 1997
Satisfied on: 18 February 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Fully Satisfied

Filing History

3 October 2017	Termination of appointment of Adrian Parris as a director on 3 October 2017 (1 page)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
24 May 2017	Termination of appointment of Michele Tiley-Hill as a director on 24 April 2017 (1 page)
24 May 2017	Appointment of Mr Adrian Parris as a director on 24 May 2017 (2 pages)
7 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
22 January 2017	Appointment of Ms Michele Tiley-Hill as a director on 13 December 2016 (2 pages)
20 January 2017	Appointment of Miss Deborah Lovegrove as a director on 7 December 2016 (2 pages)
20 January 2017	Termination of appointment of Sandeep Vohra as a director on 30 September 2016 (1 page)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
9 May 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 10,000 (5 pages)
9 May 2016	Registered office address changed from 1,Paris Garden, London, SE1 8NU to Sea Containers 18 Upper Ground London SE1 9ET on 9 May 2016 (1 page)
17 July 2015	Termination of appointment of Melanie Anne Varley as a director on 1 July 2015 (1 page)
17 July 2015	Termination of appointment of Melanie Anne Varley as a director on 1 July 2015 (1 page)
6 July 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
1 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 10,000 (6 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
9 June 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 10,000 (6 pages)
2 July 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
27 March 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
5 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
28 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
18 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
20 October 2010	Termination of appointment of Timothy Treleaven as a secretary (1 page)
18 October 2010	Appointment of Wpp Group (Nominees) Limited as a secretary (2 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
29 March 2010	Director's details changed for Ms Melanie Anne Varley on 29 March 2010 (2 pages)
29 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
19 October 2009	Appointment of Sandeep Vohra as a director (2 pages)
20 April 2009	Return made up to 27/03/09; full list of members (3 pages)
30 October 2008	Full accounts made up to 31 December 2007 (10 pages)
24 April 2008	Return made up to 27/03/08; no change of members (7 pages)
8 September 2007	Director's particulars changed (1 page)
20 August 2007	Full accounts made up to 31 December 2006 (10 pages)
16 July 2007	Secretary resigned (1 page)
16 July 2007	New secretary appointed (2 pages)
20 April 2007	Return made up to 27/03/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
17 August 2006	Director's particulars changed (1 page)
8 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
26 May 2006	New director appointed (2 pages)
27 April 2006	Return made up to 27/03/06; full list of members (7 pages)
27 April 2006	New director appointed (1 page)
27 February 2006	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
6 September 2005	Full accounts made up to 31 December 2004 (12 pages)
13 April 2005	Return made up to 27/03/05; full list of members (8 pages)
3 March 2005	Secretary resigned (1 page)
3 March 2005	New secretary appointed (2 pages)
18 January 2005	New director appointed (2 pages)
21 December 2004	Full accounts made up to 31 December 2003 (15 pages)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
14 April 2004	Return made up to 27/03/04; full list of members (7 pages)
28 October 2003	Full accounts made up to 31 December 2002 (15 pages)
14 October 2003	Director's particulars changed (1 page)
7 May 2003	Director resigned (1 page)
12 April 2003	Return made up to 27/03/03; full list of members (8 pages)
13 January 2003	New secretary appointed (2 pages)
13 January 2003	Secretary resigned (1 page)
9 January 2003	Company name changed mediaedge:cia international limi ted\certificate issued on 09/01/03 (2 pages)
4 November 2002	Full accounts made up to 31 December 2001 (16 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
15 April 2002	Director resigned (1 page)
10 April 2002	Return made up to 27/03/02; full list of members (7 pages)
18 March 2002	Company name changed cia international LIMITED\certificate issued on 18/03/02 (2 pages)
11 February 2002	Secretary's particulars changed (1 page)
6 February 2002	Auditor's resignation (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (16 pages)
6 April 2001	Return made up to 27/03/01; full list of members (7 pages)
16 January 2001	Director's particulars changed (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
23 November 2000	New director appointed (1 page)
25 September 2000	Full accounts made up to 31 December 1999 (15 pages)
25 August 2000	Company name changed cia medianetwork international l imited\certificate issued on 25/08/00 (2 pages)
11 April 2000	Return made up to 27/03/00; full list of members (8 pages)
10 January 2000	Auditor's resignation (1 page)
21 October 1999	Director resigned (1 page)
12 August 1999	Return made up to 27/03/99; full list of members (9 pages)
6 June 1999	Full accounts made up to 31 December 1998 (12 pages)
19 April 1999	Director's particulars changed (1 page)
30 December 1998	Director's particulars changed (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
22 October 1998	New director appointed (2 pages)
14 October 1998	Director resigned (1 page)
5 October 1998	Full accounts made up to 31 December 1997 (15 pages)
22 May 1998	Director's particulars changed (1 page)
22 May 1998	Director's particulars changed (1 page)
22 May 1998	Director resigned (1 page)
18 May 1998	Auditor's resignation (1 page)
18 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1997	Full accounts made up to 31 December 1996 (15 pages)
29 October 1997	New director appointed (2 pages)
14 October 1997	Director resigned (1 page)
19 September 1997	Director's particulars changed (1 page)
29 July 1997	New director appointed (2 pages)
29 July 1997	Secretary resigned (1 page)
29 July 1997	Director resigned (1 page)
29 July 1997	New secretary appointed (2 pages)
18 June 1997	Director's particulars changed (1 page)
18 June 1997	Secretary's particulars changed (1 page)
18 June 1997	Return made up to 27/03/97; full list of members (8 pages)
30 April 1997	Particulars of mortgage/charge (3 pages)
27 March 1997	New director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
29 August 1996	Full accounts made up to 31 December 1995 (15 pages)
25 April 1996	Return made up to 27/03/96; full list of members (7 pages)
25 April 1996	Director's particulars changed (1 page)
25 April 1996	Director's particulars changed (1 page)
25 April 1996	Director's particulars changed (1 page)
21 March 1996	Director resigned (1 page)
31 October 1995	Full accounts made up to 31 December 1994 (12 pages)
5 July 1995	New director appointed (4 pages)
28 June 1995	Director resigned (2 pages)
28 June 1995	Director resigned (2 pages)
27 June 1995	Director resigned (2 pages)