MEDIAEDGE:CIA INTERNATIONAL INVESTMENTS LIMITED - LONDON
Overview
MEDIAEDGE:CIA INTERNATIONAL INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MEDIAEDGE:CIA INTERNATIONAL INVESTMENTS LIMITED was incorporated 42 years ago on 16/07/1981 and has the registered number: 01574734. The accounts status is DORMANT.
MEDIAEDGE:CIA INTERNATIONAL INVESTMENTS LIMITED was incorporated 42 years ago on 16/07/1981 and has the registered number: 01574734. The accounts status is DORMANT.
MEDIAEDGE:CIA INTERNATIONAL INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
SEA CONTAINERS
LONDON
SE1 9ET
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2010-10-18 | CURRENT | ||
MISS DEBORAH LOVEGROVE | Sep 1972 | British | Director | 2016-12-07 | CURRENT |
ASHLEY GRAHAM MARTIN | Jun 1958 | British | Director | 1992-09-07 UNTIL 1997-04-30 | RESIGNED |
SANDEEP VOHRA | May 1972 | British | Director | 2009-10-16 UNTIL 2016-09-30 | RESIGNED |
ADRIAN PARRIS | Sep 1964 | British | Director | 2017-05-24 UNTIL 2017-10-03 | RESIGNED |
DENNIS LAY | Oct 1949 | British | Director | 1995-06-27 UNTIL 1997-10-23 | RESIGNED |
THIERRY BERNARD GERARD LERAY | Feb 1966 | Director | 1997-05-28 UNTIL 1997-09-30 | RESIGNED | |
MICHAEL JOHN TUKE MORRIS | Apr 1950 | British | Director | RESIGNED | |
DAVID WAI LUN NG | Jan 1966 | Australian | Director | 2004-12-16 UNTIL 2005-09-23 | RESIGNED |
MISS GILLIAN MARIE CARPENTER | Jul 1965 | British | Secretary | RESIGNED | |
MISS GILLIAN MARIE CARPENTER | Jul 1965 | British | Secretary | RESIGNED | |
LOUISE MICHELLE CLARK | Oct 1973 | Secretary | 2005-02-16 UNTIL 2007-06-18 | RESIGNED | |
TIMOTHY JAMES TRELEAVEN | Jan 1977 | Secretary | 2007-06-18 UNTIL 2010-10-20 | RESIGNED | |
ANTHONY RICHARDSON | Sep 1936 | British | Secretary | 1993-04-05 UNTIL 1993-03-27 | RESIGNED |
NIGEL JOHN STANFORD | Nov 1965 | British | Secretary | 1997-05-28 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 | RESIGNED | |
RICHARD ANTHONY SHELDON | Jul 1943 | British | Director | RESIGNED | |
MR CHRISTOPHER JOHN INGRAM | Jun 1943 | British | Director | RESIGNED | |
MISS CHRISTINE MARGARET JAMES | Dec 1953 | British | Director | 1993-03-15 UNTIL 2002-03-31 | RESIGNED |
MS MELANIE ANNE VARLEY | Nov 1960 | British | Director | 1997-10-24 UNTIL 2015-07-01 | RESIGNED |
MS MICHELE TILEY-HILL | Feb 1972 | British | Director | 2016-12-13 UNTIL 2017-04-24 | RESIGNED |
MR JUAN JOSE PLATA | Mar 1966 | British | Director | 1993-03-15 UNTIL 1998-08-21 | RESIGNED |
RONALD DE PEAR | Nov 1949 | British | Director | 2000-09-18 UNTIL 2003-04-30 | RESIGNED |
MARK AUSTIN | Feb 1960 | British | Director | 2005-09-23 UNTIL 2006-05-31 | RESIGNED |
STEVEN LESLIE BLACK | Jun 1960 | British | Director | RESIGNED | |
TANIA ALONZI | May 1965 | British | Director | 1996-07-26 UNTIL 1998-08-21 | RESIGNED |
ALASTAIR AIRD | Mar 1968 | British | Director | 2006-05-19 UNTIL 2018-03-20 | RESIGNED |
RASHID PETER CHINCHANWALA | Apr 1964 | British | Director | 1998-08-21 UNTIL 1999-06-30 | RESIGNED |
MAINARDO DE NARDIS DI PRATA | Nov 1960 | Italian | Director | 1993-06-15 UNTIL 2006-01-17 | RESIGNED |
MR DOMINIC CHARLES GRAINGER | Oct 1965 | British | Director | 1997-04-30 UNTIL 2006-05-30 | RESIGNED |
KATJA CHRISTINE FISCHER | May 1962 | German | Director | 1997-03-19 UNTIL 2000-09-16 | RESIGNED |
MARK FINNEY | May 1964 | British | Director | 1995-07-26 UNTIL 2000-10-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mediaedge:Cia Worldwide Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |