MEDIAEDGE:CIA (UK) HOLDINGS LIMITED

02689857
18 UPPER GROUND SEA CONTAINERS 18 UPPER GROUND LONDON SE1 9ET

Documents

Documents
Date Category Description Pages
20 Aug 2024 gazette Gazette Dissolved Voluntary 1 Buy now
11 Jun 2024 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
30 Apr 2024 gazette Gazette Notice Voluntary 1 Buy now
17 Apr 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
14 Apr 2024 officers Termination of appointment of director (Kelly Mccarley) 1 Buy now
16 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2023 capital Statement of capital (Section 108) 5 Buy now
14 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Dec 2023 insolvency Solvency Statement dated 14/12/23 1 Buy now
14 Dec 2023 resolution Resolution 2 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
14 Dec 2022 accounts Annual Accounts 19 Buy now
23 Jun 2022 officers Appointment of director (Kelly Mccarley) 2 Buy now
23 Jun 2022 officers Termination of appointment of director (Paul Hutchison) 1 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2022 accounts Annual Accounts 19 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2021 officers Change of particulars for director (Mr Paul Hutchison) 2 Buy now
13 Oct 2020 accounts Annual Accounts 18 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2019 accounts Annual Accounts 21 Buy now
25 May 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
23 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2019 gazette Gazette Notice Compulsory 1 Buy now
05 Mar 2019 accounts Annual Accounts 18 Buy now
05 Jan 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
07 Dec 2018 officers Termination of appointment of director (Jason Gary Dormieux) 1 Buy now
28 Sep 2018 officers Termination of appointment of director (Thomas George) 1 Buy now
28 Sep 2018 officers Appointment of director (Shil Patel) 2 Buy now
28 Sep 2018 officers Termination of appointment of director (Sandeep Vohra) 1 Buy now
28 Sep 2018 officers Termination of appointment of secretary (Sandeep Vohra) 1 Buy now
09 May 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
08 May 2018 gazette Gazette Notice Compulsory 1 Buy now
03 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 17 Buy now
01 Aug 2017 officers Termination of appointment of director (Sarah Louise Hennessy) 1 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2016 accounts Annual Accounts 18 Buy now
05 Apr 2016 officers Appointment of secretary (Mr Sandeep Vohra) 2 Buy now
05 Apr 2016 officers Termination of appointment of secretary (Thomas George) 1 Buy now
05 Apr 2016 officers Termination of appointment of director (Stuart Bowden) 1 Buy now
05 Apr 2016 officers Appointment of director (Mr Sandeep Vohra) 2 Buy now
05 Apr 2016 officers Termination of appointment of director (Drew Englebright) 1 Buy now
23 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2016 annual-return Annual Return 6 Buy now
17 Nov 2015 officers Appointment of director (Mr Paul Hutchison) 2 Buy now
30 Jun 2015 accounts Annual Accounts 14 Buy now
16 Mar 2015 annual-return Annual Return 6 Buy now
16 Jul 2014 accounts Annual Accounts 16 Buy now
06 Mar 2014 officers Appointment of director (Mr Jason Dormieux) 2 Buy now
06 Mar 2014 officers Appointment of secretary (Mr Thomas George) 2 Buy now
06 Mar 2014 officers Termination of appointment of director (Steven Hatch) 1 Buy now
06 Mar 2014 officers Termination of appointment of secretary (Steven Hatch) 1 Buy now
24 Feb 2014 annual-return Annual Return 6 Buy now
26 Jul 2013 accounts Annual Accounts 15 Buy now
26 Feb 2013 annual-return Annual Return 5 Buy now
19 Jul 2012 accounts Annual Accounts 15 Buy now
21 May 2012 officers Appointment of director (Sarah Louise Hennessy) 2 Buy now
25 Apr 2012 officers Appointment of director (Stuart Bowden) 2 Buy now
23 Feb 2012 annual-return Annual Return 4 Buy now
23 Aug 2011 officers Appointment of director (Drew Englebright) 2 Buy now
01 Jul 2011 accounts Annual Accounts 14 Buy now
28 Mar 2011 officers Termination of appointment of secretary (David Bryan) 1 Buy now
21 Mar 2011 officers Appointment of secretary (Steven Thomas Hatch) 1 Buy now
21 Mar 2011 officers Appointment of director (Steven Thomas Hatch) 2 Buy now
17 Mar 2011 officers Termination of appointment of director (David Bryan) 1 Buy now
23 Feb 2011 annual-return Annual Return 4 Buy now
01 Dec 2010 accounts Annual Accounts 14 Buy now
21 Apr 2010 annual-return Annual Return 4 Buy now
01 Aug 2009 accounts Annual Accounts 12 Buy now
18 Feb 2009 annual-return Return made up to 17/02/09; full list of members 3 Buy now
19 Sep 2008 accounts Annual Accounts 12 Buy now
14 Apr 2008 annual-return Return made up to 17/02/08; full list of members 3 Buy now
23 Oct 2007 accounts Annual Accounts 13 Buy now
21 Feb 2007 annual-return Return made up to 17/02/07; full list of members 2 Buy now
04 Nov 2006 accounts Annual Accounts 14 Buy now
12 Jul 2006 officers Director resigned 1 Buy now
20 Apr 2006 officers Secretary resigned;director resigned 1 Buy now
20 Apr 2006 officers New secretary appointed;new director appointed 1 Buy now
07 Mar 2006 annual-return Return made up to 17/02/06; full list of members 7 Buy now
30 Jan 2006 officers Director resigned 1 Buy now
30 Jan 2006 officers New director appointed 1 Buy now
26 Oct 2005 accounts Annual Accounts 13 Buy now
18 May 2005 officers Director resigned 1 Buy now
18 May 2005 officers Director resigned 1 Buy now
18 May 2005 officers New director appointed 2 Buy now
09 Mar 2005 annual-return Return made up to 17/02/05; full list of members 8 Buy now
09 Mar 2005 officers Director resigned 1 Buy now
04 Feb 2005 officers Director's particulars changed 1 Buy now
26 Aug 2004 officers New director appointed 2 Buy now
19 Jul 2004 accounts Annual Accounts 13 Buy now
10 Feb 2004 annual-return Return made up to 17/02/04; full list of members 8 Buy now
30 Oct 2003 accounts Annual Accounts 12 Buy now
14 Oct 2003 officers Director's particulars changed 1 Buy now
16 Apr 2003 officers Director resigned 1 Buy now
11 Apr 2003 officers New director appointed 2 Buy now
11 Mar 2003 annual-return Return made up to 17/02/03; full list of members 8 Buy now
22 Jan 2003 officers Director's particulars changed 1 Buy now