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- MEDIAEDGE:CIA INTERNATIONAL INVESTMENTS LIMITED
MEDIAEDGE:CIA INTERNATIONAL INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
MEDIAEDGE:CIA INTERNATIONAL INVESTMENTS LIMITED
COMPANY NUMBER
01574734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
16/07/1981
(43 years and 4 months old)
WEBSITE
MECGLOBAL.COM
CONFIRMATION STATEMENT MADE UP TO
27/03/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
08/01/2003
09/01/2003
MEDIAEDGE:CIA INTERNATIONAL LIMITED
View all previous names
Previous Names
08/01/2003 09/01/2003 MEDIAEDGE:CIA INTERNATIONAL LIMITED
18/03/2002 08/01/2003 MEDIAEDGE:CIA INTERNATIONAL LIMITED
25/08/2000 18/03/2002 CIA INTERNATIONAL LIMITED
21/03/1994 25/08/2000 CIA MEDIANETWORK INTERNATIONAL LIMITED
10/05/1984 21/03/1994 CIA INTERNATIONAL LIMITED
03/06/1982 10/05/1984 INGRAM JARVIS INTERNATIONAL LIMITED
16/07/1981 03/06/1982 FIREEL LIMITED
LONDON
SE1 9ET
Sea Containers House
18 Upper Ground
London
SE1 9ET
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 |
---|---|
Date: 11/12/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 02/12/2024 | Event: New Board Member Deborah Lovegrove (916021744) Appointed |
Date: 28/11/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Credit Risk Overview
Want to learn more about MEDIAEDGE:CIA INTERNATIONAL 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 INTERNATIONAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about MEDIAEDGE:CIA INTERNATIONAL INVESTMENTS LIMITED?
Purchase the company report or an
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to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/03/1992 - 23/06/1995 (3 years and 2 months) Born in Apr 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Born in Jul 1965 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 53 |
View Report |
Born in Jul 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
27/03/1992 - 31/12/1995 (3 years and 9 months) Born in Jun 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 7 |
View Report |
Born in Jun 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 19 Past: 37 |
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 |
---|---|
Date: 11/12/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 02/12/2024 | Event: New Board Member Deborah Lovegrove (916021744) Appointed |
Date: 28/11/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 20/11/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 14/11/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 23/10/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 16/10/2024 | Event: New Board Member Deborah Lovegrove (916021744) Appointed |
Date: 03/10/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 16/09/2024 | Event: New Board Member Deborah Lovegrove (916021744) Appointed |
Date: 05/09/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 29/08/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 25/07/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 13/06/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 23/05/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 04/04/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 28/03/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 07/03/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 22/02/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 16/02/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 12/02/2024 | Event: New Board Member Deborah Lovegrove (916021744) Appointed |
Date: 08/02/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 05/02/2024 | Event: New Board Member Deborah Lovegrove (916021744) Appointed |
Date: 28/12/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 21/12/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 14/12/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 30/11/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 23/11/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 16/11/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 09/11/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 02/11/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 26/10/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 19/10/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 12/10/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 05/10/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 28/09/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 20/07/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 22/06/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 15/06/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 20/04/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 13/04/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 30/03/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 13/04/2018 | Event: New Confirmation Statement filed |
Date: 22/03/2018 | Event: Alastair Aird (907825386) has left the board |
Date: 05/10/2017 | Event: Adrian Parris (904960654) has left the board |
Date: 29/09/2017 | Event: New Accounts filed |
Date: 02/06/2017 | Event: New Board Member Adrian Parris (904960654) Appointed |
Date: 02/06/2017 | Event: Adrian Parris (923216362) has left the board |
Date: 26/05/2017 | Event: New Board Member Adrian Parris (923216362) Appointed |
Date: 26/05/2017 | Event: Michele Tiley-Hill (922294978) has left the board |
Date: 11/04/2017 | Event: New Annual Return filed |
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