Mediaedge:cia (UK) Holdings Limited. Head office in London. Check Director.

Mediaedge:cia (UK) Holdings Limited, London

Mediaedge:cia (Uk) Holdings Limited is a private limited company. Formerly, it was named Cia (Uk) Holdings Limited (changed on 2002-03-20). Located at 18 Upper Ground Sea Containers, 18 Upper Ground, London SE1 9ET, the above-mentioned 32 years old company was incorporated on 1992-02-17 and is categorised as "dormant company" (Standard Industrial Classification: 99999), "non-trading company" (Standard Industrial Classification: 74990), "activities of head offices" (Standard Industrial Classification: 70100).
1 director can be found in this business: Shil P. (appointed on 27 September 2018).

About
Name: Mediaedge:cia (UK) Holdings Limited
Number: 02689857
Incorporation date: 1992-02-17
End of financial year: 31 December


Address:	18 Upper Ground Sea Containers 18 Upper Ground London SE1 9ET
SIC code:	99999 - Dormant Company 74990 - Non-trading company 70100 - Activities of head offices

Company staff

People with significant control

Mediaedge:Cia Worldwide Limited

6 April 2016

Address	Sea Containers House 18 Upper Ground, London, SE1 9GL, United Kingdom
Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02783882
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Mediaedge:cia (Uk) Holdings Limited confirmation statement filing is 2024-03-14. The most current confirmation statement was sent on 2023-02-28. The target date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 December 2021.

1 person of significant control is listed in the Companies House, an only corporation Mediaedge:Cia Worldwide Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 18 Upper Ground, SE1 9GL London.

Company filing

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AA	Full accounts data made up to Friday 31st December 2021 filed on: 14th, December 2022 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts data made up to Friday 31st December 2021 filed on: 14th, December 2022 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 7th, January 2022 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 13th, October 2020 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 10th, June 2019 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 5th, March 2019 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 30th, November 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th February 2016 filed on: 9th, March 2016 \| annual return	Free Download (6 pages)
SH01	100000.00 GBP is the capital in company's statement on Wednesday 9th March 2016 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 30th, June 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th February 2015 filed on: 16th, March 2015 \| annual return	Free Download (6 pages)
SH01	100000.00 GBP is the capital in company's statement on Monday 16th March 2015 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 16th, July 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 17th February 2014 filed on: 24th, February 2014 \| annual return	Free Download (6 pages)
SH01	100000.00 GBP is the capital in company's statement on Monday 24th February 2014 capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 26th, July 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th February 2013 filed on: 26th, February 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 19th, July 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 17th February 2012 filed on: 23rd, February 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 1st, July 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th February 2011 filed on: 23rd, February 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 1st, December 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th February 2010 filed on: 21st, April 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 1st, August 2009 \| accounts	Free Download (12 pages)
363a	Period up to Wednesday 18th February 2009 - Annual return with full member list filed on: 18th, February 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 19th, September 2008 \| accounts	Free Download (12 pages)
363a	Period up to Monday 14th April 2008 - Annual return with full member list filed on: 14th, April 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 23rd, October 2007 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 23rd, October 2007 \| accounts	Free Download (13 pages)
363a	Period up to Wednesday 21st February 2007 - Annual return with full member list filed on: 21st, February 2007 \| annual return	Free Download (2 pages)
363a	Period up to Wednesday 21st February 2007 - Annual return with full member list filed on: 21st, February 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (14 pages)
363s	Period up to Tuesday 7th March 2006 - Annual return with full member list filed on: 7th, March 2006 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 7th March 2006 - Annual return with full member list filed on: 7th, March 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 26th, October 2005 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 26th, October 2005 \| accounts	Free Download (13 pages)
363s	Period up to Wednesday 9th March 2005 - Annual return with full member list filed on: 9th, March 2005 \| annual return	Free Download (8 pages)
363s	Period up to Wednesday 9th March 2005 - Annual return with full member list filed on: 9th, March 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 9th March 2005 (Director's particulars changed) annual return
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 19th, July 2004 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 19th, July 2004 \| accounts	Free Download (13 pages)
363s	Period up to Tuesday 10th February 2004 - Annual return with full member list filed on: 10th, February 2004 \| annual return	Free Download (8 pages)
363s	Period up to Tuesday 10th February 2004 - Annual return with full member list filed on: 10th, February 2004 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 30th, October 2003 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 30th, October 2003 \| accounts	Free Download (12 pages)
363s	Period up to Tuesday 11th March 2003 - Annual return with full member list filed on: 11th, March 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 11th March 2003 (Director's particulars changed) annual return
363s	Period up to Tuesday 11th March 2003 - Annual return with full member list filed on: 11th, March 2003 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 5th, August 2002 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 5th, August 2002 \| accounts	Free Download (14 pages)
363s	Period up to Thursday 21st March 2002 - Annual return with full member list filed on: 21st, March 2002 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 21st March 2002 (Secretary's particulars changed) annual return
363s	Period up to Thursday 21st March 2002 - Annual return with full member list filed on: 21st, March 2002 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 21st March 2002 (Secretary's particulars changed) annual return
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 1st, November 2001 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 1st, November 2001 \| accounts	Free Download (14 pages)
363s	Period up to Tuesday 20th February 2001 - Annual return with full member list filed on: 20th, February 2001 \| annual return	Free Download (8 pages)
363s	Period up to Tuesday 20th February 2001 - Annual return with full member list filed on: 20th, February 2001 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 2nd, November 2000 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 2nd, November 2000 \| accounts	Free Download (16 pages)
363s	Period up to Tuesday 11th April 2000 - Annual return with full member list filed on: 11th, April 2000 \| annual return	Free Download (8 pages)
363s	Period up to Tuesday 11th April 2000 - Annual return with full member list filed on: 11th, April 2000 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 6th, June 1999 \| accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 6th, June 1999 \| accounts
363a	Period up to Tuesday 9th March 1999 - Annual return with full member list filed on: 9th, March 1999 \| annual return	Free Download (13 pages)
363a	Period up to Tuesday 9th March 1999 - Annual return with full member list filed on: 9th, March 1999 \| annual return	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 22nd, September 1998 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 22nd, September 1998 \| accounts	Free Download (18 pages)
363(353)	Location of register of members address changed filed on: 20th, April 1998 \| annual return	Free Download
363(190)	Location of debenture register address changed filed on: 20th, April 1998 \| annual return	Free Download
363a	Period up to Monday 20th April 1998 - Annual return with full member list filed on: 20th, April 1998 \| annual return	Free Download (9 pages)
363(190)	Location of debenture register address changed filed on: 20th, April 1998 \| annual return
363(353)	Location of register of members address changed filed on: 20th, April 1998 \| annual return
363a	Period up to Monday 20th April 1998 - Annual return with full member list filed on: 20th, April 1998 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 3rd, November 1997 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 3rd, November 1997 \| accounts	Free Download (18 pages)
363a	Period up to Wednesday 19th March 1997 - Annual return with full member list filed on: 19th, March 1997 \| annual return	Free Download (11 pages)
363a	Period up to Wednesday 19th March 1997 - Annual return with full member list filed on: 19th, March 1997 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 11th, August 1996 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 11th, August 1996 \| accounts	Free Download (17 pages)
363s	Period up to Thursday 7th March 1996 - Annual return with full member list filed on: 7th, March 1996 \| annual return	Free Download
363s	Period up to Thursday 7th March 1996 - Annual return with full member list filed on: 7th, March 1996 \| annual return
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 2nd, October 1995 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 2nd, October 1995 \| accounts	Free Download (13 pages)
363(353)	Location of register of members address changed filed on: 21st, March 1995 \| annual return	Free Download
363(190)	Location of debenture register address changed filed on: 21st, March 1995 \| annual return	Free Download
363x	Return made up to 17/02/95; full list of members filed on: 21st, March 1995 \| annual return	Free Download (22 pages)
363(353)	Location of register of members address changed filed on: 21st, March 1995 \| annual return
363x	Return made up to 17/02/95; full list of members filed on: 21st, March 1995 \| annual return	Free Download (22 pages)
363(190)	Location of debenture register address changed filed on: 21st, March 1995 \| annual return
AA	Full accounts data made up to Friday 31st December 1993 filed on: 31st, October 1994 \| accounts
AA	Full accounts data made up to Friday 31st December 1993 filed on: 31st, October 1994 \| accounts	Free Download
363x	Return made up to 17/02/94; full list of members filed on: 20th, March 1994 \| annual return
363x	Return made up to 17/02/94; full list of members filed on: 20th, March 1994 \| annual return	Free Download
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 20th, July 1993 \| accounts
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 20th, July 1993 \| accounts	Free Download
363s	Period up to Thursday 18th March 1993 - Annual return with full member list filed on: 18th, March 1993 \| annual return	Free Download
363(288)	Annual return drawn up to Thursday 18th March 1993 (Director's particulars changed) annual return
363s	Period up to Thursday 18th March 1993 - Annual return with full member list filed on: 18th, March 1993 \| annual return
224	Accounting reference date notified as 31/12 filed on: 6th, March 1992 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 6th, March 1992 \| accounts

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