Mediaedge:Cia (Uk) Holdings Limited
Company Profile
dissolved
UnknownMediaedge:cia (uk) Holdings Limited
02689857•Private Limited With Share Capital
18 Upper Ground Sea Containers, 18 Upper Ground, London, SE19ET
Get Full Access
Incorporated
17/02/1992
Company Age
34 years
Directors
1
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Mediaedge:cia (uk) Holdings Limited (02689857) is a private limited with share capital incorporated on 17/02/1992 (34 years old) and registered in london, SE19ET. The company operates under SIC code 70100 - activities of head offices.
Mec, together with maxus, formed wavemaker.head over to our wavemaker global linkedin page for more info and the most recent job postings.https://wavemakerglobal.com/
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 17/02/1992
SE19ET
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
1
CCJs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:20-08-2024
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:11-06-2024
Gazette Notice Voluntary
Category:Gazette
Date:30-04-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:17-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-12-2023
Legacy
Category:Capital
Date:14-12-2023
Legacy
Category:Insolvency
Date:14-12-2023
Resolution
Category:Resolution
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2019
Gazette Notice Compulsory
Category:Gazette
Date:07-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-01-2019
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-05-2018
Gazette Notice Compulsory
Category:Gazette
Date:08-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:06-03-2014
Termination Director Company With Name
Category:Officers
Date:06-03-2014
Termination Secretary Company With Name
Category:Officers
Date:06-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2011
Termination Secretary Company With Name
Category:Officers
Date:28-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:21-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2011
Termination Director Company With Name
Category:Officers
Date:17-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2009
Legacy
Category:Annual Return
Date:18-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2008
Legacy
Category:Annual Return
Date:14-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2007
Legacy
Category:Annual Return
Date:21-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:12-07-2006
Legacy
Category:Officers
Date:20-04-2006
Legacy
Category:Officers
Date:20-04-2006
Legacy
Category:Annual Return
Date:07-03-2006
Legacy
Category:Officers
Date:30-01-2006
Legacy
Category:Officers
Date:30-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2005
Legacy
Category:Officers
Date:18-05-2005
Legacy
Category:Officers
Date:18-05-2005
Legacy
Category:Officers
Date:18-05-2005
Legacy
Category:Annual Return
Date:09-03-2005
Legacy
Category:Officers
Date:09-03-2005
Legacy
Category:Officers
Date:04-02-2005
Legacy
Category:Officers
Date:26-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2004
Legacy
Category:Annual Return
Date:10-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2003
Legacy
Category:Officers
Date:14-10-2003
Legacy
Category:Officers
Date:16-04-2003
Legacy
Category:Officers
Date:11-04-2003
Legacy
Category:Annual Return
Date:11-03-2003
Legacy
Category:Officers
Date:22-01-2003
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2023
Filing Date09/12/2022
Latest Accounts31/12/2021
Trading Addresses
18 Upper Ground Sea Containers, 18 Upper Ground, London, Se1 9Et, SE19ETRegistered
Related Companies
2