CIA Medianetwork Ireland Holdings Limited

Company Name	CIA Medianetwork Ireland Holdings Limited
Company Status	Dissolved
Company Number	02299791
Category	Private Limited Company
Incorporation Date	26 September 1988(35 years, 7 months ago)
Dissolution Date	5 February 2013 (11 years, 2 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2002(14 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (closed 05 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2008(20 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 05 February 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	19 September 2005(16 years, 12 months after company formation)
Appointment Duration	7 years, 4 months (closed 05 February 2013)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	John Michael Billett
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 June 1995)
Role	Media Director
Country of Residence	GB
Correspondence Address	Hawthorn 16 Eliot Vale Blackheath London SE3 0UW

Director Name	Mr Peter Anthony Toynton
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 September 1997)
Role	Chartered Accountant
Correspondence Address	Little Paddock Wellhouse Lane Burgess Hill West Sussex RH15 0BN

Secretary Name	Miss Gillian Marie Carpenter
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 June 1997)
Role	Company Director
Correspondence Address	23 Sedgwick Road Leyton London E10 6QR

Director Name	Ashley Graham Martin
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1996(8 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Spencers Farm Whelpley Hill Chesham Buckinghamshire HP5 3RP

Secretary Name	Elizabeth Page
Nationality	British
Status	Resigned
Appointed	27 June 1997(8 years, 9 months after company formation)
Appointment Duration	10 months (resigned 26 April 1998)
Role	Company Director
Correspondence Address	37 Swallow Rise Knaphill Woking Surrey GU21 2LH

Director Name	Mr Dominic Charles Grainger
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1997(8 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 November 2002)
Role	European Finance Director
Country of Residence	United Kingdom
Correspondence Address	36 Barclay Road London SW6 1EH

Director Name	Mr Christopher John Ingram
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(9 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 June 2002)
Role	Chairman Public Company
Country of Residence	United Kingdom
Correspondence Address	Ridgemount Shere Road West Horsley Surrey KT24 6EF

Director Name	Mr David Sigmund Reich
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(9 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2002)
Role	Chief Executive
Country of Residence	England
Correspondence Address	150 Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Secretary Name	Mr Anthony Richardson
Nationality	British
Status	Resigned
Appointed	26 May 1998(9 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	15b Comyn Road London SW11 1QB

Secretary Name	David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	31 January 2002(13 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 September 2005)
Role	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(14 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 October 2008)
Role	Finance Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Location

Registered Address	27 Farm Street London W1J 5RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

29.8m at £1	Tempus Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012	First Gazette notice for voluntary strike-off (1 page)
23 October 2012	First Gazette notice for voluntary strike-off (1 page)
10 October 2012	Application to strike the company off the register (3 pages)
10 October 2012	Application to strike the company off the register (3 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
10 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders Statement of capital on 2012-01-10 GBP 29,847,600 (4 pages)
10 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders Statement of capital on 2012-01-10 GBP 29,847,600 (4 pages)
10 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders Statement of capital on 2012-01-10 GBP 29,847,600 (4 pages)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
25 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
8 January 2009	Return made up to 05/01/09; full list of members (3 pages)
8 January 2009	Return made up to 05/01/09; full list of members (3 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 November 2008	Accounts made up to 31 December 2007 (4 pages)
23 October 2008	Appointment terminated director paul richardson (1 page)
23 October 2008	Appointment Terminated Director paul richardson (1 page)
21 October 2008	Director appointed paul delaney (1 page)
21 October 2008	Director appointed paul delaney (1 page)
16 January 2008	Return made up to 05/01/08; full list of members (2 pages)
16 January 2008	Return made up to 05/01/08; full list of members (2 pages)
6 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
6 July 2007	Accounts made up to 31 December 2006 (5 pages)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
5 January 2007	Return made up to 05/01/07; full list of members (2 pages)
5 January 2007	Return made up to 05/01/07; full list of members (2 pages)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
4 November 2006	Accounts made up to 31 December 2005 (5 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
31 January 2006	Return made up to 31/12/05; full list of members (2 pages)
31 January 2006	Return made up to 31/12/05; full list of members (2 pages)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
18 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
18 October 2005	Accounts made up to 31 December 2004 (4 pages)
29 January 2005	Return made up to 31/12/04; full list of members (7 pages)
29 January 2005	Return made up to 31/12/04; full list of members (7 pages)
24 June 2004	Full accounts made up to 31 December 2003 (10 pages)
24 June 2004	Full accounts made up to 31 December 2003 (10 pages)
22 January 2004	Return made up to 31/12/03; full list of members (7 pages)
22 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 June 2003	Full accounts made up to 31 December 2002 (10 pages)
17 June 2003	Full accounts made up to 31 December 2002 (10 pages)
17 May 2003	New director appointed (2 pages)
17 May 2003	New director appointed (2 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	New director appointed (2 pages)
2 May 2003	New director appointed (2 pages)
28 February 2003	Return made up to 31/12/02; full list of members (6 pages)
28 February 2003	Return made up to 31/12/02; full list of members (6 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
5 August 2002	Full accounts made up to 31 December 2001 (10 pages)
5 August 2002	Full accounts made up to 31 December 2001 (10 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Registered office changed on 06/02/02 from: 1 paris garden london SE1 8NU (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Auditor's resignation (2 pages)
6 February 2002	Secretary resigned (1 page)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	Registered office changed on 06/02/02 from: 1 paris garden london SE1 8NU (1 page)
6 February 2002	Auditor's resignation (2 pages)
11 January 2002	Return made up to 31/12/01; full list of members (7 pages)
11 January 2002	Return made up to 31/12/01; full list of members (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
16 July 2001	Director's particulars changed (1 page)
16 July 2001	Director's particulars changed (1 page)
31 January 2001	Return made up to 31/12/00; full list of members (6 pages)
31 January 2001	Return made up to 31/12/00; full list of members (6 pages)
16 January 2001	Director's particulars changed (1 page)
16 January 2001	Director's particulars changed (1 page)
16 January 2001	Director's particulars changed (1 page)
16 January 2001	Director's particulars changed (1 page)
21 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
21 November 2000	Ad 15/11/00--------- Â£ si 230600@1=230600 Â£ ic 29617000/29847600 (2 pages)
21 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
21 November 2000	Â£ nc 29617000/29847600 15/11/00 (2 pages)
21 November 2000	Â£ nc 29617000/29847600 15/11/00 (2 pages)
21 November 2000	Ad 15/11/00--------- Â£ si 230600@1=230600 Â£ ic 29617000/29847600 (2 pages)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
11 August 2000	Director's particulars changed (1 page)
11 August 2000	Director's particulars changed (1 page)
28 July 2000	Director's particulars changed (1 page)
28 July 2000	Director's particulars changed (1 page)
19 January 2000	Ad 23/12/99-23/12/99 Â£ si 7000@1 (2 pages)
19 January 2000	Ad 23/12/99-23/12/99 Â£ si 7000@1 (2 pages)
19 January 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
19 January 2000	Â£ nc 29610000/29617000 23/12/99 (1 page)
19 January 2000	Â£ nc 29610000/29617000 23/12/99 (1 page)
19 January 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 January 2000	Return made up to 31/12/99; full list of members (9 pages)
10 January 2000	Auditor's resignation (1 page)
10 January 2000	Auditor's resignation (1 page)
3 November 1999	Full accounts made up to 31 December 1998 (9 pages)
3 November 1999	Full accounts made up to 31 December 1998 (9 pages)
4 June 1999	Director resigned (1 page)
4 June 1999	Return made up to 31/12/98; full list of members (10 pages)
4 June 1999	Return made up to 31/12/98; full list of members (10 pages)
4 June 1999	Director resigned (1 page)
9 April 1999	Secretary's particulars changed (1 page)
9 April 1999	Secretary's particulars changed (1 page)
4 February 1999	Director's particulars changed (1 page)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	Director's particulars changed (1 page)
22 December 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 December 1998	Ad 16/12/98-16/12/98 Â£ si 200000@1=200000 Â£ ic 1000/201000 (2 pages)
22 December 1998	Ad 26/02/98-26/02/98 Â£ si 29400000@1=29400000 Â£ ic 210000/29610000 (2 pages)
22 December 1998	Â£ nc 1000/29401000 26/02/98 (1 page)
22 December 1998	Â£ nc 29401000/29610000 16/12/98 (1 page)
22 December 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 December 1998	Ad 16/12/98-16/12/98 Â£ si 9000@1=9000 Â£ ic 201000/210000 (2 pages)
22 December 1998	Ad 16/12/98-16/12/98 Â£ si 9000@1=9000 Â£ ic 201000/210000 (2 pages)
22 December 1998	Â£ nc 29401000/29610000 16/12/98 (1 page)
22 December 1998	Â£ nc 1000/29401000 26/02/98 (1 page)
22 December 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 December 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 December 1998	Ad 26/02/98-26/02/98 Â£ si 29400000@1=29400000 Â£ ic 210000/29610000 (2 pages)
22 December 1998	Ad 16/12/98-16/12/98 Â£ si 200000@1=200000 Â£ ic 1000/201000 (2 pages)
1 October 1998	Full accounts made up to 31 December 1997 (8 pages)
1 October 1998	Full accounts made up to 31 December 1997 (8 pages)
12 June 1998	New secretary appointed (2 pages)
12 June 1998	New secretary appointed (2 pages)
12 June 1998	Secretary resigned (1 page)
12 June 1998	Secretary resigned (1 page)
18 May 1998	Auditor's resignation (1 page)
18 May 1998	Auditor's resignation (1 page)
13 March 1998	Director's particulars changed (1 page)
13 March 1998	Director's particulars changed (1 page)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
3 February 1998	Return made up to 31/12/97; full list of members (5 pages)
3 February 1998	Return made up to 31/12/97; full list of members (5 pages)
5 November 1997	Full accounts made up to 31 December 1996 (8 pages)
5 November 1997	Full accounts made up to 31 December 1996 (8 pages)
13 July 1997	New secretary appointed (2 pages)
13 July 1997	Secretary resigned (1 page)
13 July 1997	Secretary resigned (1 page)
13 July 1997	New secretary appointed (2 pages)
29 January 1997	Return made up to 31/12/96; full list of members (6 pages)
29 January 1997	Return made up to 31/12/96; full list of members (6 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
15 August 1996	Company name changed media evaluation LIMITED\certificate issued on 15/08/96 (2 pages)
15 August 1996	Company name changed media evaluation LIMITED\certificate issued on 15/08/96 (2 pages)
11 August 1996	Full accounts made up to 31 December 1995 (8 pages)
11 August 1996	Full accounts made up to 31 December 1995 (8 pages)
17 January 1996	Return made up to 31/12/95; full list of members (6 pages)
17 January 1996	Return made up to 31/12/95; full list of members (6 pages)
2 November 1995	Full accounts made up to 31 December 1994 (7 pages)
2 November 1995	Full accounts made up to 31 December 1994 (7 pages)

CIA Medianetwork Ireland Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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