MEDIAEDGE:CIA WORLDWIDE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MEDIAEDGE:CIA WORLDWIDE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEDIAEDGE:CIA WORLDWIDE LIMITED was incorporated 31 years ago on 26/01/1993 and has the registered number: 02783882. The accounts status is FULL and accounts are next due on 30/09/2024.
MEDIAEDGE:CIA WORLDWIDE LIMITED was incorporated 31 years ago on 26/01/1993 and has the registered number: 02783882. The accounts status is FULL and accounts are next due on 30/09/2024.
MEDIAEDGE:CIA WORLDWIDE LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SEA CONTAINERS
LONDON
SE1 9ET
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/02/2023 | 06/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2010-10-20 | CURRENT | ||
| SHIL PATEL | Jul 1977 | British | Director | 2024-03-27 | CURRENT |
| GUILIO MALEGORI | Jun 1960 | Italian | Director | 1995-06-06 UNTIL 1998-12-22 | RESIGNED |
| MS MICHELE TILEY-HILL | Dec 1972 | British | Director | 2016-12-13 UNTIL 2017-04-24 | RESIGNED |
| MARK LOCK | Apr 1973 | British | Director | 2019-09-06 UNTIL 2023-03-06 | RESIGNED |
| RICHARD ANTHONY SHELDON | Jul 1943 | British | Director | 1993-06-15 UNTIL 1995-06-12 | RESIGNED |
| ANTONIO RUIZ | Apr 1951 | Spanish | Director | 1995-06-15 UNTIL 1997-04-04 | RESIGNED |
| HANS JURGEN STROBEL | Nov 1943 | German | Director | 1995-01-23 UNTIL 1997-12-10 | RESIGNED |
| MS RADHIKA RADHAKRISHNAN | Jan 1971 | British | Director | 2023-03-13 UNTIL 2024-04-13 | RESIGNED |
| ZOJA PASKALJEVIC | Dec 1960 | Yugoslav | Director | 1995-06-06 UNTIL 1997-05-09 | RESIGNED |
| ROBERT DAVID NORMAN | Mar 1960 | British | Director | 1995-06-06 UNTIL 1997-01-31 | RESIGNED |
| MICHAEL JOHN TUKE MORRIS | Apr 1950 | British | Director | 1993-06-15 UNTIL 1996-06-07 | RESIGNED |
| ASHLEY GRAHAM MARTIN | Jun 1958 | British | Director | 1993-06-15 UNTIL 1997-07-01 | RESIGNED |
| MICHAEL JOHN TUNNICLIFFE | Jan 1961 | British | Director | 1995-06-06 UNTIL 1997-05-12 | RESIGNED |
| MR DAVID SIGMUND REICH | Sep 1949 | British | Director | 1997-10-23 UNTIL 2002-01-11 | RESIGNED |
| RICHARD MARIUS KINGMA | Feb 1956 | British | Director | 1994-05-26 UNTIL 1997-04-09 | RESIGNED |
| TIMOTHY JAMES TRELEAVEN | Jan 1977 | Secretary | 2007-06-18 UNTIL 2010-10-20 | RESIGNED | |
| NIGEL JOHN STANFORD | British | Secretary | 1997-07-01 UNTIL 2002-12-20 | RESIGNED | |
| KIRSTEN HEATHER RIPPON | Jul 1970 | Secretary | 2002-12-20 UNTIL 2005-02-16 | RESIGNED | |
| ANTHONY RICHARDSON | Sep 1936 | British | Secretary | 1993-03-23 UNTIL 1997-07-01 | RESIGNED |
| LOUISE MICHELLE CLARK | Oct 1973 | Secretary | 2005-02-16 UNTIL 2007-06-18 | RESIGNED | |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-01-26 UNTIL 1993-03-15 | RESIGNED | ||
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1993-01-26 UNTIL 1993-03-15 | RESIGNED | ||
| VITTORIO BENATTI | Oct 1957 | Italian | Director | 1993-06-15 UNTIL 1997-04-07 | RESIGNED |
| MR. SANDEEP VOHRA | May 1972 | British | Director | 2009-10-01 UNTIL 2016-09-30 | RESIGNED |
| EMILE VONK | Aug 1958 | Dutch | Director | 1995-06-06 UNTIL 1997-04-22 | RESIGNED |
| MR CHRISTOPHER JOHN INGRAM | Jun 1943 | British | Director | 1993-03-23 UNTIL 1997-07-01 | RESIGNED |
| MR DOMINIC CHARLES GRAINGER | Oct 1965 | British | Director | 1997-04-30 UNTIL 2006-05-30 | RESIGNED |
| MARCO GIRELLI | Oct 1956 | Italian | Director | 1994-06-09 UNTIL 2000-09-07 | RESIGNED |
| MICHAEL ROBERT ELMS | Jul 1954 | British | Director | 1994-06-09 UNTIL 2001-05-14 | RESIGNED |
| JOHAN HARMANUS DENEKAMP | Sep 1959 | British | Director | 1995-06-06 UNTIL 1998-11-06 | RESIGNED |
| MAINARDO DE NARDIS DI PRATA | Nov 1960 | Italian | Director | 1993-06-15 UNTIL 2006-01-17 | RESIGNED |
| FREDERIC MARIE HERVE BLANDIN | Jul 1960 | British | Director | 1994-06-22 UNTIL 1995-12-12 | RESIGNED |
| MR PETER ANTHONY TOYNTON | Aug 1943 | British | Director | 1993-03-23 UNTIL 1997-07-01 | RESIGNED |
| MARCO BENATTI | Jul 1953 | Italian | Director | 1993-06-15 UNTIL 1997-05-09 | RESIGNED |
| ALASTAIR AIRD | Mar 1968 | British | Director | 2005-11-02 UNTIL 2019-07-08 | RESIGNED |
| PAOLO GUGLIELMO LUIGI AINIO | Aug 1962 | Italian | Director | 1995-06-06 UNTIL 1997-04-15 | RESIGNED |
| REBECCA LOUISE WOODLEY | Feb 1970 | British | Director | 1997-11-07 UNTIL 1997-11-10 | RESIGNED |
| CHARLES COURTIER | Nov 1961 | British | Director | 2006-06-01 UNTIL 2016-12-13 | RESIGNED |
| DENNIS LAY | Oct 1949 | British | Director | 1995-04-04 UNTIL 1997-10-23 | RESIGNED |
| MR PAUL RICHARD KEEBLE | Mar 1980 | British | Director | 2019-10-22 UNTIL 2023-09-01 | RESIGNED |
| MISS DEBORAH LOVEGROVE | Sep 1972 | British | Director | 2016-12-07 UNTIL 2019-09-23 | RESIGNED |
| DAG EVERT ULVEGARDE | Nov 1941 | Sweden | Director | 1997-07-01 UNTIL 2001-09-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wpp 2005 Limited | 2023-12-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Wpp Ln Limited | 2023-09-14 - 2023-12-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Tempus Group Limited | 2016-04-16 - 2023-09-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |