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MEDIAEDGE:CIA (UK) HOLDINGS LIMITED - 18 Upper Ground Sea Containers, 18 Upper Ground, London, SE1 9ET, United Kingdom
Company Information
- Company registration number
- 02689857
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 18 Upper Ground Sea Containers
- 18 Upper Ground
- London
- SE1 9ET
- United Kingdom 18 Upper Ground Sea Containers, 18 Upper Ground, London, SE1 9ET, United Kingdom UK
Management
- Managing Directors
- HUTCHISON, Paul
- PATEL, Shil
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-02-17
- Age Of Company 1992-02-17 32 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mediaedge:Cia Worldwide Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CIA (UK) HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-02-17
- Annual Return
- Due Date: 2022-03-01
- Last Date: 2021-02-15
✓
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MEDIAEDGE:CIA (UK) HOLDINGS LIMITED Company Description
- MEDIAEDGE:CIA (UK) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02689857. Its current trading status is "live". It was registered 1992-02-17. It was previously called CIA (UK) HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-17.It can be contacted at 18 Upper Ground Sea Containers .
Get MEDIAEDGE:CIA (UK) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mediaedge:cia (Uk) Holdings Limited - 18 Upper Ground Sea Containers, 18 Upper Ground, London, SE1 9ET, United Kingdom
- 1992-02-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02689857#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02689857#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02689857#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-04-22) - CH01
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confirmation-statement-with-no-updates (2021-04-22) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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accounts-with-accounts-type-full (2020-10-13) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-10) - AA
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gazette-filings-brought-up-to-date (2019-05-25) - DISS40
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confirmation-statement-with-no-updates (2019-05-23) - CS01
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gazette-notice-compulsory (2019-05-07) - GAZ1
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accounts-with-accounts-type-full (2019-03-05) - AA
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gazette-filings-brought-up-to-date (2019-01-05) - DISS40
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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confirmation-statement-with-no-updates (2018-05-03) - CS01
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gazette-notice-compulsory (2018-05-08) - GAZ1
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gazette-filings-brought-up-to-date (2018-05-09) - DISS40
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termination-secretary-company-with-name-termination-date (2018-09-28) - TM02
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
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termination-director-company-with-name-termination-date (2018-12-07) - TM01
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gazette-notice-compulsory (2018-12-11) - GAZ1
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-15) - CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
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appoint-person-director-company-with-name-date (2016-04-05) - AP01
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appoint-person-secretary-company-with-name-date (2016-04-05) - AP03
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termination-secretary-company-with-name-termination-date (2016-04-05) - TM02
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accounts-with-accounts-type-full (2016-11-30) - AA
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-17) - AP01
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accounts-with-accounts-type-full (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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termination-secretary-company-with-name (2014-03-06) - TM02
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termination-director-company-with-name (2014-03-06) - TM01
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appoint-person-secretary-company-with-name (2014-03-06) - AP03
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appoint-person-director-company-with-name (2014-03-06) - AP01
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accounts-with-accounts-type-full (2014-07-16) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-25) - AP01
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accounts-with-accounts-type-full (2012-07-19) - AA
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appoint-person-director-company-with-name (2012-05-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
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termination-director-company-with-name (2011-03-17) - TM01
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appoint-person-director-company-with-name (2011-03-21) - AP01
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termination-secretary-company-with-name (2011-03-28) - TM02
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appoint-person-secretary-company-with-name (2011-03-21) - AP03
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accounts-with-accounts-type-full (2011-07-01) - AA
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appoint-person-director-company-with-name (2011-08-23) - AP01
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keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-01) - AA
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legacy (2009-02-18) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-19) - AA
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legacy (2008-04-14) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-23) - AA
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legacy (2007-02-21) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-07-12) - 288b
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legacy (2006-04-20) - 288b
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legacy (2006-04-20) - 288a
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legacy (2006-03-07) - 363s
-
legacy (2006-01-30) - 288b
-
legacy (2006-01-30) - 288a
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keyboard_arrow_right 2005
-
legacy (2005-05-18) - 288a
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legacy (2005-03-09) - 288b
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legacy (2005-02-04) - 288c
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legacy (2005-05-18) - 288b
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legacy (2005-03-09) - 363s
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accounts-with-accounts-type-full (2005-10-26) - AA
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keyboard_arrow_right 2004
-
legacy (2004-08-26) - 288a
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accounts-with-accounts-type-full (2004-07-19) - AA
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legacy (2004-02-10) - 363s
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keyboard_arrow_right 2003
-
legacy (2003-01-22) - 288c
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legacy (2003-01-21) - 288b
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legacy (2003-01-21) - 288a
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legacy (2003-03-11) - 363s
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legacy (2003-04-11) - 288a
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legacy (2003-04-16) - 288b
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legacy (2003-10-14) - 288c
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accounts-with-accounts-type-full (2003-10-30) - AA
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keyboard_arrow_right 2002
-
legacy (2002-02-11) - 288c
-
legacy (2002-03-01) - 288b
-
legacy (2002-03-07) - 288b
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legacy (2002-03-14) - 288b
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certificate-change-of-name-company (2002-03-20) - CERTNM
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auditors-resignation-company (2002-02-06) - AUD
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accounts-with-accounts-type-full (2002-08-05) - AA
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auditors-resignation-company (2002-08-17) - AUD
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legacy (2002-03-21) - 363s
-
legacy (2002-01-14) - 288b
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-01) - AA
-
legacy (2001-08-31) - 288a
-
legacy (2001-08-16) - 288b
-
legacy (2001-05-15) - 288b
-
legacy (2001-04-13) - 288b
-
legacy (2001-02-20) - 363s
-
legacy (2001-01-05) - 288c
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keyboard_arrow_right 2000
-
auditors-resignation-company (2000-01-10) - AUD
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legacy (2000-03-31) - 288a
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legacy (2000-04-11) - 363s
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legacy (2000-04-11) - 288b
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legacy (2000-10-27) - 288c
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accounts-with-accounts-type-full (2000-11-02) - AA
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keyboard_arrow_right 1999
-
legacy (1999-03-09) - 363a
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legacy (1999-02-09) - 288b
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resolution (1999-02-16) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-06-06) - AA
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legacy (1999-03-09) - 288a
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legacy (1999-07-23) - 288a
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legacy (1999-09-15) - 288a
-
legacy (1999-07-23) - 288b
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keyboard_arrow_right 1998
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legacy (1998-01-21) - 288a
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legacy (1998-04-20) - 288c
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legacy (1998-02-18) - 403a
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legacy (1998-04-17) - 288b
-
legacy (1998-04-17) - 288a
-
legacy (1998-04-18) - 288a
-
legacy (1998-04-20) - 363(190)
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legacy (1998-06-12) - 288b
-
legacy (1998-04-20) - 363a
-
legacy (1998-04-21) - 288c
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auditors-resignation-company (1998-05-18) - AUD
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legacy (1998-06-16) - 288a
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accounts-with-accounts-type-full (1998-09-22) - AA
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legacy (1998-04-20) - 363(353)
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keyboard_arrow_right 1997
-
legacy (1997-03-14) - 288b
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legacy (1997-07-13) - 288b
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legacy (1997-03-19) - 363a
-
legacy (1997-07-13) - 288a
-
legacy (1997-09-22) - 288b
-
legacy (1997-04-30) - 395
-
legacy (1997-11-06) - 288b
-
legacy (1997-12-31) - 288b
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accounts-with-accounts-type-full (1997-11-03) - AA
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keyboard_arrow_right 1996
-
legacy (1996-01-30) - 288
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legacy (1996-04-02) - 88(2)O
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legacy (1996-03-01) - 88(2)P
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legacy (1996-03-07) - 363s
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statement-of-affairs (1996-04-02) - SA
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legacy (1996-11-12) - 288b
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accounts-with-accounts-type-full (1996-08-11) - AA
-
legacy (1996-04-12) - 288
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keyboard_arrow_right 1995
-
legacy (1995-03-17) - 288
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legacy (1995-03-21) - 363(190)
-
legacy (1995-03-21) - 363(353)
-
legacy (1995-07-10) - 288
-
legacy (1995-07-14) - 288
-
legacy (1995-03-21) - 363x
-
legacy (1995-10-25) - 288
-
legacy (1995-10-26) - 288
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accounts-with-accounts-type-full (1995-10-02) - AA
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keyboard_arrow_right 1994
-
legacy (1994-03-20) - 363x
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legacy (1994-02-03) - 288
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auditors-resignation-company (1994-02-15) - AUD
-
legacy (1994-02-21) - 288
-
legacy (1994-04-25) - 288
-
legacy (1994-03-17) - 288
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accounts-with-accounts-type-full (1994-10-31) - AA
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keyboard_arrow_right 1993
-
legacy (1993-01-29) - 288
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legacy (1993-01-29) - 88(2)R
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resolution (1993-01-29) - RESOLUTIONS
-
legacy (1993-03-18) - 363s
-
resolution (1993-04-29) - RESOLUTIONS
-
legacy (1993-05-26) - 288
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accounts-with-accounts-type-full (1993-07-20) - AA
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keyboard_arrow_right 1992
-
legacy (1992-03-31) - 288
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legacy (1992-05-13) - 288
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legacy (1992-07-07) - 288
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incorporation-company (1992-02-17) - NEWINC
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legacy (1992-09-30) - 288
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legacy (1992-11-05) - 288
-
legacy (1992-03-06) - 224
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legacy (1992-07-13) - 288
