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Summary

Contact details

Officers54

Events1

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

MEDIAEDGE:CIA (UK) HOLDINGS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Feb 1992 (32 years ago)

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Summary

NameMEDIAEDGE:CIA (UK) HOLDINGS LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode02689857
Incorporation Date17 Feb 1992 (32 years ago) / 87 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 18 UPPER GROUND SEA CONTAINERS, 18 UPPER GROUND, SE1 9ET

Officers

corporate

IndividualUnited Kingdom

MEDIAEDGE:CIA WORLDWIDE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Prager, Ian

Director


Appointed on08 Apr 1994

Resigned on04 Nov 1994

Country of residenceEngland

individual

IndividualUnited Kingdom

Wheldon, David Robert

Director


Appointed on04 Feb 2000

Resigned on31 Jan 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

Richardson, Anthony

Secretary


Appointed on18 Feb 1992

Resigned on12 Mar 1992

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bryan, David John

Secretary


Appointed on30 Mar 2006

Resigned on10 Feb 2011

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Events

Old value

20 Mar 2002

Name changeCIA (UK) HOLDINGS LIMITED

Documents

DateNameTypeDocument
23 Jun 2022Termination director company with name termination dateTM01View
23 Jun 2022Appoint person director company with name dateAP01View
28 Feb 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date28 Feb 2025
    due by 14 Mar 2025
  • Last statement dated28 Feb 2024
Returns
  • Next returns datedue by 17 Mar 2017
  • Last returns dated17 Feb 2016
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is MEDIAEDGE:CIA (UK) HOLDINGS LIMITED's headquarters?

MEDIAEDGE:CIA (UK) HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 18 UPPER GROUND SEA CONTAINERS, 18 UPPER GROUND, SE1 9ET

What is MEDIAEDGE:CIA (UK) HOLDINGS LIMITED's industry?

MEDIAEDGE:CIA (UK) HOLDINGS LIMITED is in the industry of Activities of head offices

What year was MEDIAEDGE:CIA (UK) HOLDINGS LIMITED started?

MEDIAEDGE:CIA (UK) HOLDINGS LIMITED was started in 1992

Sources: Companies House