MEDIAEDGE:CIA (UK) HOLDINGS LIMITED

Company number 02689857

Date	Type	Description	View / Download
05 Mar 2019	AA	Full accounts made up to 31 December 2017	(18 pages)
05 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Dec 2018	TM01	Termination of appointment of Jason Gary Dormieux as a director on 15 November 2018	(1 page)
28 Sep 2018	TM01	Termination of appointment of Thomas George as a director on 28 September 2018	(1 page)
28 Sep 2018	AP01	Appointment of Shil Patel as a director on 27 September 2018	(2 pages)
28 Sep 2018	TM01	Termination of appointment of Sandeep Vohra as a director on 28 September 2018	(1 page)
28 Sep 2018	TM02	Termination of appointment of Sandeep Vohra as a secretary on 28 September 2018	(1 page)
09 May 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 May 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 May 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	(3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
01 Aug 2017	TM01	Termination of appointment of Sarah Louise Hennessy as a director on 28 July 2017	(1 page)
15 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(5 pages)
30 Nov 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
05 Apr 2016	AP03	Appointment of Mr Sandeep Vohra as a secretary on 1 April 2016	(2 pages)
05 Apr 2016	TM02	Termination of appointment of Thomas George as a secretary on 1 April 2016	(1 page)
05 Apr 2016	TM01	Termination of appointment of Stuart Bowden as a director on 1 April 2016	(1 page)
05 Apr 2016	AP01	Appointment of Mr Sandeep Vohra as a director on 1 April 2016	(2 pages)
05 Apr 2016	TM01	Termination of appointment of Drew Englebright as a director on 31 March 2016	(1 page)
23 Mar 2016	AD01	Registered office address changed from 1 Paris Garden London SE1 8NU to 18 Upper Ground Sea Containers 18 Upper Ground London SE1 9ET on 23 March 2016	(1 page)
09 Mar 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100,000	(6 pages)
17 Nov 2015	AP01	Appointment of Mr Paul Hutchison as a director on 16 November 2015	(2 pages)
30 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
16 Mar 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 100,000	(6 pages)