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Company Information for

MEDIAEDGE:CIA UK INVESTMENTS LIMITED

SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9ET,

Company Registration Number

02866278

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Mediaedge:cia Uk Investments Ltd

MEDIAEDGE:CIA UK INVESTMENTS LIMITED was founded on 1993-10-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mediaedge:cia Uk Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

MEDIAEDGE:CIA UK INVESTMENTS LIMITED

Legal Registered Office

SEA CONTAINERS
18 UPPER GROUND
LONDON
SE1 9ET
Other companies in SE1

Previous Names

MEDIAEDGE:CIA UK LIMITED	02/01/2003
CIA UK LIMITED	20/03/2002

Filing Information

Company Number		02866278
Company ID Number		02866278
Date formed		1993-10-21
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		21/10/2015
Return next due		18/11/2016
Type of accounts		DORMANT

Last Datalog update:	2020-09-08 17:58:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDIAEDGE:CIA UK INVESTMENTS LIMITED

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Company Officers of MEDIAEDGE:CIA UK INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
SANDEEP VOHRA	Company Secretary	2016-04-01
JASON GARY DORMIEUX	Director	2014-02-27
THOMAS GEORGE	Director	2004-08-16
PAUL HUTCHISON	Director	2015-11-16
SANDEEP VOHRA	Director	2016-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS GEORGE	Company Secretary	2014-02-27	2016-04-01
STUART BOWDEN	Director	2012-03-01	2016-04-01
STEVEN THOMAS HATCH	Company Secretary	2011-02-10	2014-02-27
DAVID JOHN BRYAN	Company Secretary	2006-03-30	2011-02-10
DAVID JOHN BRYAN	Director	2006-03-30	2011-02-10
MARK AUSTIN	Director	2005-09-30	2006-05-31
NIGEL FRANCIS SEDDON	Company Secretary	2002-12-01	2006-03-30
IAN ANDERS	Director	1999-06-10	2004-11-01
HAMISH CLEDWYN DAVIES	Director	2000-09-05	2004-11-01
CLARE ELIZABETH RUCK	Company Secretary	1999-08-03	2002-11-30
ANDREW RICHARD BOLDEN	Director	1995-01-01	2002-05-30
RICHARD GEOFFREY BURDETT	Director	1998-09-07	2001-06-20
ANDREW JAMES CLILVERD	Director	1999-06-10	2000-09-05
ALAN ROBERT BRYDON	Director	1997-05-27	2000-01-31
MAINARDO DE NARDIS DI PRATA	Director	1998-11-16	1999-10-18
NIGEL JOHN STANFORD	Company Secretary	1999-06-01	1999-08-02
SIMON PHILLIP COX	Director	1998-11-16	1999-06-30
ELIZABETH PAGE	Company Secretary	1997-06-27	1999-05-31
MICHAEL ROBERT ELMS	Director	1993-10-21	1999-04-23
JACQUELINE ANN ALMEIDA	Director	1997-02-03	1998-10-16
RICHARD ARTHUR BRITTON	Director	1995-01-01	1998-10-16
JOHAN HARMANUS DENEKAMP	Director	1993-10-21	1998-01-27
TIMOTHY DAVIS	Director	1995-01-09	1998-01-09
MICHAEL GRAHAM ANDERSON	Director	1996-10-22	1997-10-10
GILLIAN MARIE CARPENTER	Company Secretary	1993-10-21	1997-06-27
SIMON PHILLIP COX	Director	1995-01-01	1997-04-21
JANE CHAPLAIN	Director	1996-06-01	1997-02-28
MURRAY SCOTT DEUTROM	Director	1996-06-01	1997-02-10
ROBERT BLATCHFORD	Director	1994-07-12	1996-04-23
JOSHUA HYLTON DOVEY	Director	1995-01-01	1996-02-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JASON GARY DORMIEUX	THE INSTITUTE OF PRACTITIONERS IN ADVERTISING (PRE-CHARTER)	Director	2015-03-19	CURRENT	1927-04-12	Active - Proposal to Strike off
JASON GARY DORMIEUX	MEDIAEDGE:CIA (UK) HOLDINGS LIMITED	Director	2014-02-27	CURRENT	1992-02-17	Active - Proposal to Strike off
JASON GARY DORMIEUX	OUTRIDER LIMITED	Director	2014-02-27	CURRENT	1997-04-10	Active - Proposal to Strike off
THOMAS GEORGE	OUTRIDER LIMITED	Director	2014-02-27	CURRENT	1997-04-10	Active - Proposal to Strike off
THOMAS GEORGE	MEDIAHEAD COMMUNICATIONS LIMITED	Director	2005-01-06	CURRENT	1993-06-23	Active - Proposal to Strike off
THOMAS GEORGE	MEDIAEDGE:CIA (UK) HOLDINGS LIMITED	Director	2004-08-16	CURRENT	1992-02-17	Active - Proposal to Strike off
THOMAS GEORGE	WAVEMAKER LIMITED	Director	2004-08-16	CURRENT	2000-09-26	Active
PAUL HUTCHISON	MEDIAEDGE:CIA (UK) HOLDINGS LIMITED	Director	2015-11-16	CURRENT	1992-02-17	Active - Proposal to Strike off
PAUL HUTCHISON	OUTRIDER LIMITED	Director	2015-11-16	CURRENT	1997-04-10	Active - Proposal to Strike off
PAUL HUTCHISON	WAVEMAKER LIMITED	Director	2015-11-16	CURRENT	2000-09-26	Active
SANDEEP VOHRA	BJK & E HOLDINGS LIMITED	Director	2017-11-30	CURRENT	2000-12-11	Active - Proposal to Strike off
SANDEEP VOHRA	MAXUS COMMUNICATIONS (UK) LIMITED	Director	2017-10-30	CURRENT	1991-12-11	Active - Proposal to Strike off
SANDEEP VOHRA	MEDIAEDGE:CIA (UK) HOLDINGS LIMITED	Director	2016-04-01	CURRENT	1992-02-17	Active - Proposal to Strike off
SANDEEP VOHRA	OUTRIDER LIMITED	Director	2016-04-01	CURRENT	1997-04-10	Active - Proposal to Strike off
SANDEEP VOHRA	OUTDOOR FOCUS LIMITED	Director	2016-04-01	CURRENT	1991-12-20	Active - Proposal to Strike off
SANDEEP VOHRA	MEDIAHEAD COMMUNICATIONS LIMITED	Director	2016-04-01	CURRENT	1993-06-23	Active - Proposal to Strike off
SANDEEP VOHRA	NYLON MARKETING COMMUNICATIONS LIMITED	Director	2016-04-01	CURRENT	1988-10-10	Active - Proposal to Strike off
SANDEEP VOHRA	WAVEMAKER LIMITED	Director	2016-04-01	CURRENT	2000-09-26	Active
SANDEEP VOHRA	GAIN THEORY LIMITED	Director	2010-01-11	CURRENT	1973-10-05	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-10-13	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2020-06-30	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-06-23	DS01	Application to strike the company off the register
2020-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL HUTCHISON
2019-11-27	CS01	CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-23	CS01	CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2019-03-04	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2019-01-05	DISS40	Compulsory strike-off action has been discontinued
2018-12-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON GARY DORMIEUX
2018-09-28	TM02	Termination of appointment of Sandeep Vohra on 2018-09-28
2018-09-28	AP01	DIRECTOR APPOINTED SHIL PATEL
2018-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR SANDEEP VOHRA
2017-11-01	CS01	CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE HENNESSY
2016-11-30	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-11-09	LATEST SOC	09/11/16 STATEMENT OF CAPITAL;GBP 60614
2016-11-09	CS01	CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-04-05	AP01	DIRECTOR APPOINTED MR SANDEEP VOHRA
2016-04-05	TM02	Termination of appointment of Thomas George on 2016-04-01
2016-04-05	AP03	Appointment of Mr Sandeep Vohra as company secretary on 2016-04-01
2016-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART BOWDEN
2016-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DREW ENGLEBRIGHT
2016-03-23	AD01	REGISTERED OFFICE CHANGED ON 23/03/16 FROM 1 Paris Garden London SE1 8NU
2015-11-17	AP01	DIRECTOR APPOINTED MR PAUL HUTCHISON
2015-11-16	LATEST SOC	16/11/15 STATEMENT OF CAPITAL;GBP 60614
2015-11-16	AR01	21/10/15 ANNUAL RETURN FULL LIST
2015-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-10-27	LATEST SOC	27/10/14 STATEMENT OF CAPITAL;GBP 60614
2014-10-27	AR01	21/10/14 ANNUAL RETURN FULL LIST
2014-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-06	AP01	DIRECTOR APPOINTED MR JASON DORMIEUX
2014-03-06	AP03	Appointment of Mr Thomas George as company secretary
2014-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN HATCH
2014-03-06	TM02	APPOINTMENT TERMINATED, SECRETARY STEVEN HATCH
2014-01-13	LATEST SOC	13/01/14 STATEMENT OF CAPITAL;GBP 60614
2014-01-13	AR01	21/10/13 FULL LIST
2013-07-26	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-10-30	AR01	21/10/12 FULL LIST
2012-07-19	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-21	AP01	DIRECTOR APPOINTED SARAH LOUISE HENNESSY
2012-04-25	AP01	DIRECTOR APPOINTED STUART BOWDEN
2011-11-01	AR01	21/10/11 FULL LIST
2011-08-23	AP01	DIRECTOR APPOINTED DREW ENGLEBRIGHT
2011-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-24	AP01	DIRECTOR APPOINTED STEVEN THOMAS HATCH
2011-03-24	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID BRYAN
2011-03-24	AP03	SECRETARY APPOINTED STEVEN THOMAS HATCH
2011-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BRYAN
2010-11-03	AR01	21/10/10 FULL LIST
2010-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-09	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-11-17	AR01	21/10/09 FULL LIST
2008-12-17	363a	RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-23	363a	RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-15	363s	RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-12	288b	DIRECTOR RESIGNED
2006-04-20	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-30	288a	NEW DIRECTOR APPOINTED
2006-01-30	288b	DIRECTOR RESIGNED
2005-12-19	363s	RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-04	288c	DIRECTOR'S PARTICULARS CHANGED
2004-12-07	288b	DIRECTOR RESIGNED
2004-12-07	288b	DIRECTOR RESIGNED
2004-12-07	288b	DIRECTOR RESIGNED
2004-12-07	288b	DIRECTOR RESIGNED
2004-11-22	363s	RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-26	288a	NEW DIRECTOR APPOINTED
2003-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-31	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-10-31	363s	RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-04-17	288a	NEW SECRETARY APPOINTED
2003-04-16	288b	DIRECTOR RESIGNED
2003-04-11	288a	NEW DIRECTOR APPOINTED
2003-03-19	288b	SECRETARY RESIGNED
2003-01-22	288c	DIRECTOR'S PARTICULARS CHANGED
2003-01-02	CERTNM	COMPANY NAME CHANGED MEDIAEDGE:CIA UK LIMITED CERTIFICATE ISSUED ON 02/01/03
2002-12-31	288b	DIRECTOR RESIGNED
2002-12-20	288b	DIRECTOR RESIGNED
2002-11-15	288a	NEW DIRECTOR APPOINTED
2002-11-13	363s	RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2002-08-17	AUD	AUDITOR'S RESIGNATION
2002-08-05	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-02	288b	DIRECTOR RESIGNED
2002-03-26	288b	DIRECTOR RESIGNED
2002-03-20	CERTNM	COMPANY NAME CHANGED CIA UK LIMITED CERTIFICATE ISSUED ON 20/03/02

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to MEDIAEDGE:CIA UK INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MEDIAEDGE:CIA UK INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1997-04-10	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of MEDIAEDGE:CIA UK INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MEDIAEDGE:CIA UK INVESTMENTS LIMITED

Trademarks

We have not found any records of MEDIAEDGE:CIA UK INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MEDIAEDGE:CIA UK INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as MEDIAEDGE:CIA UK INVESTMENTS LIMITED are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where MEDIAEDGE:CIA UK INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MEDIAEDGE:CIA UK INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MEDIAEDGE:CIA UK INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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