MEDIAEDGE:CIA UK INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
MEDIAEDGE:CIA UK INVESTMENTS LIMITED
COMPANY NUMBER
02866278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
21/10/1993
(31 years and 2 months old)
WEBSITE
WAVEMAKERGLOBAL.COM
CONFIRMATION STATEMENT MADE UP TO
21/10/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
20/03/2002
02/01/2003
MEDIAEDGE:CIA UK LIMITED
View all previous names
LONDON
SE1 9ET
Telephone: 02078032000
TPS: No
Sea Containers House
18 Upper Ground
London
SE1 9ET
Telephone: 78032000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member Shil Patel (924079376) Appointed |
| 22/08/2024 | New Board Member Shil Patel (924079376) Appointed |
| 18/07/2024 | New Board Member Shil Patel (924079376) Appointed |
Credit Risk Overview
Want to learn more about MEDIAEDGE:CIA UK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDIAEDGE:CIA UK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDIAEDGE:CIA UK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1958 |
Resigned | Director |
Current: 13 Past: 44 |
View Report |
|
Born in Sep 1959 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
|
Born in Jul 1965 |
Resigned | Secretary |
Current: 1 Past: 53 |
View Report |
|
Born in Jul 1954 |
Resigned | Director |
Current: 1 Past: 29 |
View Report |
|
Born in May 1955 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member Shil Patel (924079376) Appointed |
| 22/08/2024 | New Board Member Shil Patel (924079376) Appointed |
| 18/07/2024 | New Board Member Shil Patel (924079376) Appointed |
| 21/12/2023 | New Board Member Shil Patel (924079376) Appointed |
| 27/09/2023 | New Board Member Shil Patel (924079376) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 25/06/2020 | Paul Hutchison (920274416) has left the board |
| 03/12/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 11/12/2018 | Jason Gary Dormieux (918569875) has left the board |
| 09/10/2018 | Shil Patel (925088885) has left the board |
| 09/10/2018 | New Board Member Shil Patel (924079376) Appointed |
| 02/10/2018 | Sandeep Vohra (914651233) has left the board |
| 02/10/2018 | Sandeep Vohra (920676231) has left the board |
| 02/10/2018 | New Board Member Shil Patel (925088885) Appointed |
| 02/10/2018 | Thomas George (909979292) has left the board |
| 06/11/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 03/08/2017 | Sarah Louise Hennessy (916928433) has left the board |
| 04/12/2016 | New Accounts filed |
| 14/11/2016 | New Confirmation Statement filed |
| 07/04/2016 | New Board Member Sandeep Vohra (914651233) Appointed |
| 07/04/2016 | Thomas George (918570572) has left the board |
| 07/04/2016 | Stuart Bowden (916863172) has left the board |
| 07/04/2016 | Drew Englebright (916252828) has left the board |
| 07/04/2016 | New Company Secretary Sandeep Vohra (920676231) Appointed |
| 25/03/2016 | Change in Reg. Office |
| 20/11/2015 | New Confirmation Statement filed |
| 19/11/2015 | New Board Member Paul Hutchison (920274416) Appointed |
| 13/10/2015 | New Accounts filed |
| 31/10/2014 | New Confirmation Statement filed |
| 21/07/2014 | New Accounts filed |
| 12/03/2014 | Steven Thomas Hatch (915879210) has left the board |
| 12/03/2014 | Steven Thomas Hatch (915869577) has left the board |
| 12/03/2014 | New Board Member Jason Dormieux (918569875) Appointed |
| 12/03/2014 | New Company Secretary Thomas George (918570572) Appointed |
| 17/01/2014 | New Confirmation Statement filed |
| 02/08/2013 | New Accounts filed |
| 03/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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