MEDIAEDGE:CIA WORLDWIDE LIMITED
SEA CONTAINERS, 18 UPPER GROUND, LONDON  SE1 9ET- Active
- Private Limited Company
- Company No. 02783882
- Last Updated: 01 Mar 2024
Company Profile
MEDIAEDGE:CIA WORLDWIDE LIMITED was incorporated on Tuesday, January 26, 1993 as a Private Limited Company with registered address in LONDON. MEDIAEDGE:CIA WORLDWIDE LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 31 years 8 months and 23 days.
Name | MEDIAEDGE:CIA WORLDWIDE LIMITED |
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Company number | 02783882 |
Company type | Private Limited Company |
Incorporation date | 26 Jan 1993 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
SEA CONTAINERS 18 UPPER GROUND LONDON SE1 9ET |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Wpp 2005 Limited 18 Upper Ground, SE1 9GL |
Dates: Tuesday, December 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Wpp Ln Limited 18 Upper Ground, SE1 9GL |
Dates: Thursday, September 14, 2023 - Tuesday, December 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Tempus Group Limited 18 Upper Ground, SE1 9GL |
Dates: Saturday, April 16, 2016 - Thursday, September 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | FULL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-18 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 07 March 2017 |
Last confirmation statement dated | 07 February 2016 |
Mortgages
No mortgages have been registered against MEDIAEDGE:CIA WORLDWIDE LIMITED.
Previous Names
Name | Change Date |
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MEDIAEDGE:CIA WORLDWIDE LIMITED | 26 Jan 1993 |