Mediaedge:Cia (UK) Holdings Limited

Company Name	Mediaedge:Cia (UK) Holdings Limited
Directors	Shil Patel and Kelly McCarley
Company Status	Active - Proposal to Strike off
Company Number	02689857
Category	Private Limited Company
Incorporation Date	17 February 1992(32 years, 2 months ago)
Previous Name	CIA (UK) Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Shil Patel
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 September 2018(26 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Upper Ground Sea Containers 18 Upper Ground London SE1 9ET

Director Name	Kelly McCarley
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 June 2022(30 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Upper Ground Sea Containers 18 Upper Ground London SE1 9ET

Director Name	Mr Christopher John Ingram
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(1 day after company formation)
Appointment Duration	5 years, 5 months (resigned 25 July 1997)
Role	Chairman Public Company
Country of Residence	United Kingdom
Correspondence Address	Ridgemount Shere Road West Horsley Surrey KT24 6EF

Secretary Name	Anthony Richardson
Nationality	British
Status	Resigned
Appointed	18 February 1992(1 day after company formation)
Appointment Duration	3 weeks, 2 days (resigned 12 March 1992)
Role	Company Director
Correspondence Address	49 Clarence Gate Gardens Glentworth Street London NW1 6QS

Director Name	John Michael Billett
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 3 months (resigned 29 June 1995)
Role	Media Director
Country of Residence	GB
Correspondence Address	Hawthorn 16 Eliot Vale Blackheath London SE3 0UW

Secretary Name	Miss Gillian Marie Carpenter
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(3 weeks, 3 days after company formation)
Appointment Duration	6 months (resigned 11 September 1992)
Role	Company Director
Correspondence Address	23 Sedgwick Road Leyton London E10 6QR

Director Name	Mr Johan Harmanus Denekamp
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 27 February 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Tower Walk 7 St Katharines Dock London E1W 1LP

Secretary Name	Mr Graham Anthony Potts
Nationality	British
Status	Resigned
Appointed	11 September 1992(6 months, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 21 May 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	108 Fernside Road London SW12 8LJ

Director Name	Michael Robert Elms
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1993(10 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 04 April 2001)
Role	Media Executive
Country of Residence	United Kingdom
Correspondence Address	Millfield Shaw Round Street Sole Street Gravesend Kent DA13 9BA

Secretary Name	Miss Gillian Marie Carpenter
Nationality	British
Status	Resigned
Appointed	21 May 1993(1 year, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 October 1995)
Role	Company Director
Correspondence Address	23 Sedgwick Road Leyton London E10 6QR

Director Name	Marco Girelli
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 February 1994(1 year, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 April 1998)
Role	Managing Director
Correspondence Address	Volte Due Mori N 1 Verona 37121

Director Name	Dennis Lay
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1994(2 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 27 June 1995)
Role	Media Executive
Correspondence Address	High Trees 660 High Road Woodford Green Essex IG8 0QJ

Director Name	Robert Blatchford
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1994(2 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	Higher Pound Farm Monkton Wyld Bridport Dorset DT6 6DD

Secretary Name	Nigel John Stanford
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(3 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 June 1997)
Role	Company Director
Correspondence Address	103 Noel Road London N1 8HD

Secretary Name	Nigel John Stanford
Nationality	British
Status	Resigned
Appointed	16 October 1995(3 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 June 1997)
Role	Company Director
Correspondence Address	103 Noel Road London N1 8HD

Secretary Name	Elizabeth Page
Nationality	British
Status	Resigned
Appointed	23 June 1997(5 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	37 Swallow Rise Knaphill Woking Surrey GU21 2LH

Director Name	Antony Howard Kenyon
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(5 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 June 2001)
Role	Media Executive
Correspondence Address	2 Selwood Place London SW7 3QQ

Director Name	Mainardo De Nardis Di Prata
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 February 1998(6 years after company formation)
Appointment Duration	7 years, 2 months (resigned 03 May 2005)
Role	Company Director
Correspondence Address	10 St Lukes Street London SW3 3RS

Director Name	Ashley Graham Martin
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1998(6 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Spencers Farm Whelpley Hill Chesham Buckinghamshire HP5 3RP

Director Name	Mr Dominic Charles Grainger
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(7 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Barclay Road London SW6 1EH

Director Name	Alan Walter James
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(9 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 January 2002)
Role	Media Director
Country of Residence	United Kingdom
Correspondence Address	2 Cranleigh Road Esher Surrey KT10 8DF

Director Name	Andrew Martin
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(9 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2004)
Role	Media Executive
Correspondence Address	120 Trentham Street Southfields London SW18 5DJ

Secretary Name	Mr Nigel Francis Seddon
Nationality	British
Status	Resigned
Appointed	20 December 2002(10 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 A Gowan Avenue Fulham London SW6 6RG

Director Name	Mr Thomas George
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(12 years, 6 months after company formation)
Appointment Duration	14 years, 1 month (resigned 28 September 2018)
Role	Media Director
Country of Residence	United Kingdom
Correspondence Address	22 St Marys Grove Chiswick London W4 3LN

Director Name	Mark Austin
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(13 years, 7 months after company formation)
Appointment Duration	8 months (resigned 31 May 2006)
Role	Media Director
Correspondence Address	25 Melville Road Barnes SW13 9RH

Director Name	Mr David John Bryan
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(14 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 10 February 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Greenholm Road Eltham London SE9 1UQ

Secretary Name	Mr David John Bryan
Nationality	British
Status	Resigned
Appointed	30 March 2006(14 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 10 February 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Greenholm Road Eltham London SE9 1UQ

Director Name	Steven Thomas Hatch
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2011(18 years, 12 months after company formation)
Appointment Duration	3 years (resigned 27 February 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1 Paris Garden London SE1 8NU

Secretary Name	Steven Thomas Hatch
Status	Resigned
Appointed	10 February 2011(18 years, 12 months after company formation)
Appointment Duration	3 years (resigned 27 February 2014)
Role	Company Director
Correspondence Address	1 Paris Garden London SE1 8NU

Director Name	Mr Drew Englebright
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2011(19 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	18 Upper Ground Sea Containers 18 Upper Ground London SE1 9ET

Director Name	Ms Sarah Louise Hennessy
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(20 years after company formation)
Appointment Duration	5 years, 4 months (resigned 28 July 2017)
Role	Deputy Managing Director
Country of Residence	England
Correspondence Address	18 Upper Ground Sea Containers 18 Upper Ground London SE1 9ET

Director Name	Mr Stuart Bowden
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(20 years after company formation)
Appointment Duration	4 years, 1 month (resigned 01 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Upper Ground Sea Containers 18 Upper Ground London SE1 9ET

Director Name	Mr Jason Gary Dormieux
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(22 years after company formation)
Appointment Duration	4 years, 8 months (resigned 15 November 2018)
Role	Media Director
Country of Residence	United Kingdom
Correspondence Address	18 Upper Ground Sea Containers 18 Upper Ground London SE1 9ET

Secretary Name	Mr Thomas George
Status	Resigned
Appointed	27 February 2014(22 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2016)
Role	Company Director
Correspondence Address	18 Upper Ground Sea Containers 18 Upper Ground London SE1 9ET

Director Name	Mr Paul Hutchison
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2015(23 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 14 June 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	18 Upper Ground Sea Containers 18 Upper Ground London SE1 9ET

Secretary Name	Mr Sandeep Vohra
Status	Resigned
Appointed	01 April 2016(24 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 28 September 2018)
Role	Company Director
Correspondence Address	18 Upper Ground Sea Containers 18 Upper Ground London SE1 9ET

Contact

Website	mecglobal.com
Telephone	020 78032000
Telephone region	London

Location

Registered Address	18 Upper Ground 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

Shareholders

100k at £1	Mediaedge Cia Worldwide LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,093,356
Cash	£48,701,446
Current Liabilities	£81,616,954

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 February 2024 (2 months ago)
Next Return Due	14 March 2025 (10 months, 1 week from now)

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	Full accounts made up to 31 December 2016 (17 pages)
1 August 2017	Termination of appointment of Sarah Louise Hennessy as a director on 28 July 2017 (1 page)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
30 November 2016	Full accounts made up to 31 December 2015 (18 pages)
5 April 2016	Termination of appointment of Stuart Bowden as a director on 1 April 2016 (1 page)
5 April 2016	Termination of appointment of Thomas George as a secretary on 1 April 2016 (1 page)
5 April 2016	Termination of appointment of Drew Englebright as a director on 31 March 2016 (1 page)
5 April 2016	Appointment of Mr Sandeep Vohra as a director on 1 April 2016 (2 pages)
23 March 2016	Registered office address changed from 1 Paris Garden London SE1 8NU to 18 Upper Ground Sea Containers 18 Upper Ground London SE1 9ET on 23 March 2016 (1 page)
9 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100,000 (6 pages)
17 November 2015	Appointment of Mr Paul Hutchison as a director on 16 November 2015 (2 pages)
30 June 2015	Full accounts made up to 31 December 2014 (14 pages)
16 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100,000 (6 pages)
16 July 2014	Full accounts made up to 31 December 2013 (16 pages)
6 March 2014	Termination of appointment of Steven Hatch as a secretary (1 page)
6 March 2014	Appointment of Mr Thomas George as a secretary (2 pages)
6 March 2014	Termination of appointment of Steven Hatch as a director (1 page)
6 March 2014	Appointment of Mr Jason Dormieux as a director (2 pages)
24 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100,000 (6 pages)
26 July 2013	Full accounts made up to 31 December 2012 (15 pages)
26 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
19 July 2012	Full accounts made up to 31 December 2011 (15 pages)
21 May 2012	Appointment of Sarah Louise Hennessy as a director (2 pages)
25 April 2012	Appointment of Stuart Bowden as a director (2 pages)
23 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
23 August 2011	Appointment of Drew Englebright as a director (2 pages)
1 July 2011	Full accounts made up to 31 December 2010 (14 pages)
28 March 2011	Termination of appointment of David Bryan as a secretary (1 page)
21 March 2011	Appointment of Steven Thomas Hatch as a director (2 pages)
21 March 2011	Appointment of Steven Thomas Hatch as a secretary (1 page)
17 March 2011	Termination of appointment of David Bryan as a director (1 page)
23 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
1 December 2010	Full accounts made up to 31 December 2009 (14 pages)
21 April 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
1 August 2009	Full accounts made up to 31 December 2008 (12 pages)
18 February 2009	Return made up to 17/02/09; full list of members (3 pages)
19 September 2008	Full accounts made up to 31 December 2007 (12 pages)
14 April 2008	Return made up to 17/02/08; full list of members (3 pages)
23 October 2007	Full accounts made up to 31 December 2006 (13 pages)
21 February 2007	Return made up to 17/02/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
12 July 2006	Director resigned (1 page)
20 April 2006	New secretary appointed;new director appointed (1 page)
20 April 2006	Secretary resigned;director resigned (1 page)
7 March 2006	Return made up to 17/02/06; full list of members (7 pages)
30 January 2006	Director resigned (1 page)
30 January 2006	New director appointed (1 page)
26 October 2005	Full accounts made up to 31 December 2004 (13 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	New director appointed (2 pages)
18 May 2005	Director resigned (1 page)
9 March 2005	Return made up to 17/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 March 2005	Director resigned (1 page)
4 February 2005	Director's particulars changed (1 page)
26 August 2004	New director appointed (2 pages)
19 July 2004	Full accounts made up to 31 December 2003 (13 pages)
10 February 2004	Return made up to 17/02/04; full list of members (8 pages)
30 October 2003	Full accounts made up to 31 December 2002 (12 pages)
14 October 2003	Director's particulars changed (1 page)
16 April 2003	Director resigned (1 page)
11 April 2003	New director appointed (2 pages)
11 March 2003	Return made up to 17/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 2003	Director's particulars changed (1 page)
21 January 2003	Secretary resigned (1 page)
21 January 2003	New secretary appointed (1 page)
17 August 2002	Auditor's resignation (1 page)
5 August 2002	Full accounts made up to 31 December 2001 (14 pages)
21 March 2002	Return made up to 17/02/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 March 2002	Company name changed cia (uk) holdings LIMITED\certificate issued on 20/03/02 (2 pages)
14 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
11 February 2002	Secretary's particulars changed (1 page)
6 February 2002	Auditor's resignation (2 pages)
14 January 2002	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (14 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
16 August 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
20 February 2001	Return made up to 17/02/01; full list of members (8 pages)
5 January 2001	Director's particulars changed (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
27 October 2000	Director's particulars changed (1 page)
11 April 2000	Return made up to 17/02/00; full list of members (8 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
10 January 2000	Auditor's resignation (1 page)
15 September 1999	New director appointed (2 pages)
23 July 1999	New secretary appointed (2 pages)
23 July 1999	Secretary resigned (1 page)
9 March 1999	Return made up to 17/02/99; full list of members (13 pages)
9 March 1999	New director appointed (2 pages)
16 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 February 1999	Director resigned (1 page)
22 September 1998	Full accounts made up to 31 December 1997 (18 pages)
16 June 1998	New director appointed (2 pages)
12 June 1998	Director resigned (1 page)
18 May 1998	Auditor's resignation (1 page)
21 April 1998	Director's particulars changed (1 page)
20 April 1998	Director's particulars changed (1 page)
20 April 1998	Return made up to 17/02/98; full list of members (9 pages)
18 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	Director resigned (1 page)
18 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
31 December 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (18 pages)
22 September 1997	Director resigned (1 page)
13 July 1997	New secretary appointed (2 pages)
13 July 1997	Secretary resigned (1 page)
30 April 1997	Particulars of mortgage/charge (3 pages)
19 March 1997	Return made up to 17/02/97; full list of members (11 pages)
14 March 1997	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
11 August 1996	Full accounts made up to 31 December 1995 (17 pages)
12 April 1996	Director's particulars changed (1 page)
2 April 1996	Statement of affairs (2 pages)
2 April 1996	Ad 20/12/95--------- Â£ si 99898@1 (2 pages)
1 March 1996	Ad 20/12/95--------- Â£ si 99898@1=99898 Â£ ic 102/100000 (2 pages)
30 January 1996	Director's particulars changed (3 pages)
2 October 1995	Full accounts made up to 31 December 1994 (13 pages)
10 July 1995	Director resigned (4 pages)
21 March 1995	Return made up to 17/02/95; full list of members (22 pages)
17 March 1995	Director resigned (2 pages)
17 February 1992	Incorporation (21 pages)