Mediaedge:cia Worldwide Limited. Head office in London. Check Director.

Mediaedge:cia Worldwide Limited, London

Mediaedge:cia Worldwide Limited is a private limited company. Previously, it was called Cia Worldwide Limited (changed on 2002-03-18). Registered at Sea Containers, 18 Upper Ground, London SE1 9ET, the aforementioned 31 years old firm was incorporated on 1993-01-26 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
1 director can be found in this firm: Radhika R. (appointed on 13 March 2023).

About
Name: Mediaedge:cia Worldwide Limited
Number: 02783882
Incorporation date: 1993-01-26
End of financial year: 31 December


Address:	Sea Containers 18 Upper Ground London SE1 9ET
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Wpp 2005 Limited

12 December 2023

Address	Sea Containers House 18 Upper Ground, London, SE1 9GL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	01003653
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wpp Ln Limited

14 September 2023 - 12 December 2023

Address	Sea Containers House 18 Upper Ground, London, SE1 9GL, England
Legal authority	2006 Companies Act
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	4050182
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tempus Group Limited

16 April 2016 - 14 September 2023

Address	Sea Containers House 18 Upper Ground, London, SE1 9GL, England
Legal authority	Companies Act 1948 To 1980
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	01594098
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Mediaedge:cia Worldwide Limited confirmation statement filing is 2024-03-06. The most recent confirmation statement was filed on 2023-02-21. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Wpp 2005 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 18 Upper Ground, SE1 9GL London. Wpp Ln Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 18 Upper Ground, SE1 9GL London. Tempus Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 18 Upper Ground, SE1 9GL London.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 27th, October 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 27th, October 2023 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 3rd, May 2023 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 20th, May 2022 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 21st, June 2021 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 20th, August 2019 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 7th, August 2018 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 18th, September 2017 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Feb 2016 filed on: 29th, February 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 6th, July 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Feb 2015 filed on: 25th, February 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 15th, July 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Feb 2014 filed on: 26th, March 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 26th Mar 2014: 150000.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 2nd, July 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Feb 2013 filed on: 12th, February 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 9th, July 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Feb 2012 filed on: 8th, February 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 28th, June 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 26th Jan 2011 filed on: 15th, February 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 4th, October 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Jan 2010 filed on: 11th, March 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, November 2009 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Wed, 1st Apr 2009 with complete member list filed on: 1st, April 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 30th, October 2008 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to Thu, 24th Apr 2008 with complete member list filed on: 24th, April 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 20th, August 2007 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 20th, August 2007 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to Thu, 22nd Feb 2007 with complete member list filed on: 22nd, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 22nd Feb 2007 with complete member list filed on: 22nd, February 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 16th, November 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 16th, November 2006 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to Fri, 17th Feb 2006 with complete member list filed on: 17th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 17th Feb 2006 with complete member list filed on: 17th, February 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, October 2005 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, October 2005 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to Wed, 20th Apr 2005 with complete member list filed on: 20th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 20th Apr 2005 with complete member list filed on: 20th, April 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 8th, June 2004 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 8th, June 2004 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 25th Feb 2004 with complete member list filed on: 25th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 25th Feb 2004 with complete member list filed on: 25th, February 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 28th, October 2003 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 28th, October 2003 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Mon, 3rd Feb 2003 with complete member list filed on: 3rd, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 3rd Feb 2003 with complete member list filed on: 3rd, February 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, November 2002 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, November 2002 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to Thu, 31st Jan 2002 with complete member list filed on: 31st, January 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to Thu, 31st Jan 2002 annual return
363s	Annual return drawn up to Thu, 31st Jan 2002 with complete member list filed on: 31st, January 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to Thu, 31st Jan 2002 annual return
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 2nd, November 2001 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 2nd, November 2001 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to Fri, 16th Feb 2001 with complete member list filed on: 16th, February 2001 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to Fri, 16th Feb 2001 with complete member list filed on: 16th, February 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, October 2000 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, October 2000 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to Mon, 7th Feb 2000 with complete member list filed on: 7th, February 2000 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 7th Feb 2000 with complete member list filed on: 7th, February 2000 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 3rd, November 1999 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 3rd, November 1999 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to Fri, 12th Feb 1999 with complete member list filed on: 12th, February 1999 \| annual return	Free Download (9 pages)
363a	Annual return drawn up to Fri, 12th Feb 1999 with complete member list filed on: 12th, February 1999 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 27th, August 1998 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 27th, August 1998 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to Thu, 19th Feb 1998 with complete member list filed on: 19th, February 1998 \| annual return	Free Download (11 pages)
363a	Annual return drawn up to Thu, 19th Feb 1998 with complete member list filed on: 19th, February 1998 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 3rd, November 1997 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 3rd, November 1997 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Wed, 26th Mar 1997 with complete member list filed on: 26th, March 1997 \| annual return	Free Download (18 pages)
363a	Annual return drawn up to Wed, 26th Mar 1997 with complete member list filed on: 26th, March 1997 \| annual return	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 3rd, November 1996 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 3rd, November 1996 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to Wed, 28th Feb 1996 with complete member list filed on: 28th, February 1996 \| annual return	Free Download (20 pages)
363a	Annual return drawn up to Wed, 28th Feb 1996 with complete member list filed on: 28th, February 1996 \| annual return	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 31st, October 1995 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 31st, October 1995 \| accounts	Free Download (13 pages)
363x	Return made up to 26/01/95; full list of members filed on: 20th, February 1995 \| annual return
363x	Return made up to 26/01/95; full list of members filed on: 20th, February 1995 \| annual return	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 17th, November 1994 \| accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 17th, November 1994 \| accounts	Free Download
363x	Return made up to 26/01/94; full list of members filed on: 9th, March 1994 \| annual return	Free Download
363x	Return made up to 26/01/94; full list of members filed on: 9th, March 1994 \| annual return
224	Accounting reference date notified as 31/12 filed on: 16th, July 1993 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 16th, July 1993 \| accounts

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