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MEDIAEDGE:CIA WORLDWIDE LIMITED

Company number 02783882

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2019 TM01 Termination of appointment of Alastair Aird as a director on 8 July 2019
20 Aug 2019 AA Full accounts made up to 31 December 2018
11 Mar 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
07 Aug 2018 AA Full accounts made up to 31 December 2017
20 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
18 Sep 2017 AA Full accounts made up to 31 December 2016
24 May 2017 TM01 Termination of appointment of Michele Tiley-Hill as a director on 24 April 2017
20 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
20 Jan 2017 AP01 Appointment of Miss Deborah Lovegrove as a director on 7 December 2016
20 Jan 2017 AP01 Appointment of Ms Michele Tiley-Hill as a director on 13 December 2016
20 Jan 2017 TM01 Termination of appointment of Sandeep Vohra as a director on 30 September 2016
20 Jan 2017 TM01 Termination of appointment of Charles Courtier as a director on 13 December 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
09 May 2016 AD01 Registered office address changed from 1 Paris Garden London SE1 8NU to Sea Containers 18 Upper Ground London SE1 9ET on 9 May 2016
29 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 150,000
06 Jul 2015 AA Full accounts made up to 31 December 2014
25 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 150,000
15 Jul 2014 AA Full accounts made up to 31 December 2013
26 Mar 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 150,000
02 Jul 2013 AA Full accounts made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
09 Jul 2012 AA Full accounts made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
28 Jun 2011 AA Full accounts made up to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders