Mediaedge:Cia Worldwide Limited

Company Name	Mediaedge:Cia Worldwide Limited
Director	Shil Patel
Company Status	Active
Company Number	02783882
Category	Private Limited Company
Incorporation Date	26 January 1993(31 years, 3 months ago)
Previous Names	6

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Shil Patel
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 March 2024(31 years, 2 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9ET

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Current
Appointed	20 October 2010(17 years, 9 months after company formation)
Appointment Duration	13 years, 6 months
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Christopher John Ingram
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 01 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	23 March 1993(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 01 July 1997)
Role	Secretary
Correspondence Address	49 Clarence Gate Gardens Glentworth Street London NW1 6QS

Director Name	Michael John Tuke Morris
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 07 June 1996)
Role	Advertising Executive
Correspondence Address	19 Alexandra Road Englefield Green Surrey TW20 0RP

Director Name	Ashley Graham Martin
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(4 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 01 July 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Spencers Farm Whelpley Hill Chesham Buckinghamshire HP5 3RP

Director Name	Richard Anthony Sheldon
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 12 June 1995)
Role	Media Director
Correspondence Address	6 Princes Yard London W11 4PH

Director Name	Marco Benatti
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 June 1993(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 09 May 1997)
Role	Business Director
Correspondence Address	Lungadige Matteottis 15 37100 Verona Italy Foreign

Director Name	Vittorio Benatti
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 June 1993(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 07 April 1997)
Role	Finance Director
Correspondence Address	Contrada Nesente 2 37 034 Quinto Italy

Director Name	Mainardo De Nardis Di Prata
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 June 1993(4 months, 2 weeks 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

Director Name	Richard Marius Kingma
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(1 year, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 April 1997)
Role	Company Director
Correspondence Address	Listdreef 26 Schoten Belgium B2900 Foreign

Director Name	Marco Girelli
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 June 1994(1 year, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 September 2000)
Role	Company Director
Correspondence Address	Volte Due Mori N 1 Verona 37121

Director Name	Michael Robert Elms
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1994(1 year, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 14 May 2001)
Role	Media Executive
Country of Residence	United Kingdom
Correspondence Address	Millfield Shaw Round Street Sole Street Gravesend Kent DA13 9BA

Director Name	Frederic Marie Herve Blandin
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1994(1 year, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 December 1995)
Role	Commercial Director
Correspondence Address	3 Villa Ronsard 92100 Boulogne Foreign France

Director Name	Dennis Lay
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1995(2 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 October 1997)
Role	Media Executive
Correspondence Address	High Trees 660 High Road Woodford Green Essex IG8 0QJ

Director Name	Mr Johan Harmanus Denekamp
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1995(2 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 November 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Tower Walk 7 St Katharines Dock London E1W 1LP

Director Name	Paolo Guglielmo Luigi Ainio
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 June 1995(2 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 April 1997)
Role	Company Director
Correspondence Address	22 Corso Garibaldi Milan Foreign

Director Name	Guilio Malegori
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 June 1995(2 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 December 1998)
Role	Company Director
Correspondence Address	Via Ramazzotti N 20 20052 Monza Foreign Italy

Director Name	Robert David Norman
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1995(2 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1997)
Role	Media Director
Correspondence Address	4 1/2 Alderbrook Road London SW12 8AG

Director Name	Zoja Paskaljevic
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Yugoslav
Status	Resigned
Appointed	06 June 1995(2 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 May 1997)
Role	General Manager
Correspondence Address	Am Schwalbenenberg 12 Dusseldorf Nrw 40627

Director Name	Antonio Ruiz
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Spanish
Status	Resigned
Appointed	15 June 1995(2 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 April 1997)
Role	Managing Director
Correspondence Address	Jaen 2 Madrid Spain 28030 Foreign

Director Name	Mr Dominic Charles Grainger
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(4 years, 3 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

Secretary Name	Nigel John Stanford
Nationality	British
Status	Resigned
Appointed	01 July 1997(4 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	103 Noel Road London N1 8HD

Director Name	Mr David Sigmund Reich
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(4 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 January 2002)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	150 Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Secretary Name	Kirsten Heather Rippon
Nationality	British
Status	Resigned
Appointed	20 December 2002(9 years, 11 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

Secretary Name	Louise Michelle Clark
Nationality	British
Status	Resigned
Appointed	16 February 2005(12 years 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	Alastair Aird
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(12 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 08 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Veronica Road London SW17 8QL

Director Name	Mr Charles John Courtier
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(13 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 13 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House Bentworth Alton Hampshire GU34 5RB

Secretary Name	Timothy James Treleaven
Nationality	British
Status	Resigned
Appointed	18 June 2007(14 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 October 2010)
Role	Sw11 6dx
Correspondence Address	145 Bennerley Road London SW11 6DX

Director Name	Ms Deborah Lovegrove
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2016(23 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 September 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9ET

Director Name	Mr Mark Lock
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2019(26 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9ET

Director Name	Mr Paul Richard Keeble
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2019(26 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9ET

Director Name	Ms Radhika Dilruha Radhakrishnan
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2023(30 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 13 April 2024)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9ET

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	26 January 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 January 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

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

150k at £1	Tempus Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,802,000
Cash	£12,583,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 February 2024 (2 months, 1 week ago)
Next Return Due	7 March 2025 (10 months from now)

Filing History

18 September 2017	Full accounts made up to 31 December 2016 (18 pages)
24 May 2017	Termination of appointment of Michele Tiley-Hill as a director on 24 April 2017 (1 page)
20 February 2017	Confirmation statement made on 7 February 2017 with updates (5 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)
20 January 2017	Termination of appointment of Charles Courtier as a director on 13 December 2016 (1 page)
20 January 2017	Appointment of Ms Michele Tiley-Hill as a director on 13 December 2016 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (18 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)
29 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 150,000 (6 pages)
6 July 2015	Full accounts made up to 31 December 2014 (17 pages)
25 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 150,000 (6 pages)
25 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 150,000 (6 pages)
15 July 2014	Full accounts made up to 31 December 2013 (17 pages)
26 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 150,000 (6 pages)
26 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 150,000 (6 pages)
2 July 2013	Full accounts made up to 31 December 2012 (17 pages)
12 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
9 July 2012	Full accounts made up to 31 December 2011 (15 pages)
8 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
28 June 2011	Full accounts made up to 31 December 2010 (15 pages)
15 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
20 October 2010	Termination of appointment of Timothy Treleaven as a secretary (1 page)
20 October 2010	Appointment of Wpp Group (Nominees) Limited as a secretary (2 pages)
4 October 2010	Full accounts made up to 31 December 2009 (15 pages)
11 March 2010	Director's details changed for Charles Courtier on 11 March 2010 (2 pages)
11 March 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Alastair Aird on 11 March 2010 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
2 November 2009	Appointment of Mr Sandeep Vohra as a director (2 pages)
1 April 2009	Return made up to 26/01/09; full list of members (3 pages)
30 October 2008	Full accounts made up to 31 December 2007 (16 pages)
12 June 2008	Director's change of particulars / charles courtier / 12/06/2008 (1 page)
24 April 2008	Return made up to 26/01/08; full list of members (3 pages)
8 September 2007	Director's particulars changed (1 page)
20 August 2007	Full accounts made up to 31 December 2006 (16 pages)
16 July 2007	Secretary resigned (1 page)
16 July 2007	New secretary appointed (2 pages)
22 February 2007	Secretary's particulars changed (1 page)
22 February 2007	Return made up to 26/01/07; full list of members (2 pages)
16 November 2006	Full accounts made up to 31 December 2005 (15 pages)
29 June 2006	New director appointed (2 pages)
6 June 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
17 February 2006	Return made up to 26/01/06; full list of members (7 pages)
17 November 2005	New director appointed (3 pages)
4 October 2005	Full accounts made up to 31 December 2004 (15 pages)
20 April 2005	Return made up to 26/01/05; full list of members (7 pages)
3 March 2005	New secretary appointed (2 pages)
3 March 2005	Secretary resigned (1 page)
8 June 2004	Full accounts made up to 31 December 2003 (13 pages)
25 February 2004	Return made up to 26/01/04; full list of members (7 pages)
28 October 2003	Full accounts made up to 31 December 2002 (13 pages)
14 October 2003	Director's particulars changed (1 page)
3 February 2003	Return made up to 26/01/03; full list of members (7 pages)
22 January 2003	Director resigned (1 page)
16 January 2003	New secretary appointed (1 page)
16 January 2003	Secretary resigned (1 page)
21 November 2002	New director appointed (3 pages)
4 November 2002	Full accounts made up to 31 December 2001 (14 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
18 March 2002	Company name changed cia worldwide 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)
1 February 2002	Director resigned (1 page)
31 January 2002	Return made up to 26/01/02; full list of members 363(288) ‐ Director resigned (7 pages)
29 November 2001	Director resigned (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
11 October 2001	Director resigned (1 page)
23 May 2001	Company name changed cia europe holdings LIMITED\certificate issued on 23/05/01 (2 pages)
16 February 2001	Return made up to 26/01/01; full list of members (7 pages)
24 November 2000	Director resigned (1 page)
2 October 2000	Full accounts made up to 31 December 1999 (14 pages)
25 August 2000	Company name changed cia medianetwork europe holdings LIMITED\certificate issued on 25/08/00 (2 pages)
7 February 2000	Return made up to 26/01/00; full list of members (8 pages)
10 January 2000	Auditor's resignation (1 page)
3 November 1999	Full accounts made up to 31 December 1998 (13 pages)
12 February 1999	Return made up to 26/01/99; full list of members (9 pages)
19 January 1999	Director resigned (1 page)
30 December 1998	Director's particulars changed (1 page)
18 November 1998	Director resigned (1 page)
27 August 1998	Full accounts made up to 31 December 1997 (14 pages)
18 May 1998	Auditor's resignation (1 page)
19 February 1998	Director resigned (1 page)
19 February 1998	Return made up to 26/01/98; full list of members (11 pages)
9 February 1998	Director resigned (1 page)
21 January 1998	New director appointed (2 pages)
21 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
6 November 1997	New director appointed (2 pages)
3 November 1997	Full accounts made up to 31 December 1996 (15 pages)
31 October 1997	New director appointed (2 pages)
22 September 1997	Director resigned (1 page)
22 September 1997	New director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
26 August 1997	Director resigned (1 page)
29 July 1997	New director appointed (2 pages)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
29 July 1997	Secretary resigned (1 page)
18 June 1997	Secretary's particulars changed (1 page)
18 June 1997	Director's particulars changed (1 page)
4 June 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
26 March 1997	Return made up to 26/01/97; full list of members (18 pages)
11 February 1997	Director resigned (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (14 pages)
22 June 1996	Director resigned (1 page)
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)
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)
28 February 1996	Return made up to 26/01/96; full list of members (20 pages)
30 January 1996	Director's particulars changed (3 pages)
3 January 1996	Director resigned (1 page)
14 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
14 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
14 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 1995	Full accounts made up to 31 December 1994 (13 pages)
17 July 1995	New director appointed (4 pages)
7 July 1995	New director appointed (4 pages)
7 July 1995	New director appointed (4 pages)
7 July 1995	New director appointed (4 pages)
3 May 1995	New director appointed (4 pages)
21 March 1994	Company name changed cia medianetwork LIMITED\certificate issued on 21/03/94 (2 pages)
9 June 1993	Company name changed cia (europe) holdings LIMITED\certificate issued on 09/06/93 (2 pages)
11 May 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
19 March 1993	Company name changed cupfield LIMITED\certificate issued on 22/03/93 (2 pages)
18 March 1993	Memorandum and Articles of Association (5 pages)
26 January 1993	Incorporation (13 pages)

Mediaedge:Cia Worldwide Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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