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Nom

Mediaedge:CIA Worldwide Limited
Adresse
Sea Containers
18 Upper Ground
London
SE1 9ET
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02783882 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Wpp 2005 Limited Status: Active Notified: 12/12/2023 Companies House Number: 01003653 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tempus Group Limited Status: Ceased Notified: 16/04/2016 Ceased: 14/09/2023 Companies House Number: 01594098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wpp Ln Limited Status: Ceased Notified: 14/09/2023 Ceased: 12/12/2023 Companies House Number: 04050182 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Patel, Shil London, England Status: Active Notified: 27/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wpp Group (nominees) Limited, Sea Containers House 18 Upper Ground, London, England, SE1 9GL Status: Active Notified: 20/10/2010 Role: Secretary Nationality: Other
    Keeble, Paul Richard London, England Status: Ceased Notified: 22/10/2019 Ceased: 01/09/2023 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lovegrove, Deborah London, England Status: Ceased Notified: 07/12/2016 Ceased: 23/09/2019 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Radhakrishnan, Radhika Dilruha London, England Status: Ceased Notified: 13/03/2023 Ceased: 13/04/2024 Date of Birth: 01/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Mediaedge:CIA (UK) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02689857 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •