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Mediaedge:Cia Worldwide Limited

Mediaedge:Cia Worldwide Limited is an active company incorporated on 26 January 1993 with the registered office located in London, Greater London. Mediaedge:Cia Worldwide Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02783882
Private limited company
Age
32 years
Incorporated 26 January 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Sea Containers
18 Upper Ground
London
SE1 9ET
England
Same address for the past 9 years
Telephone
02078032000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1977
Director • Chief Financial Officer, Groupm UK • British • Lives in England • Born in Mar 1985
WPP 2005 Limited
PSC
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Mutual Companies
Mediacom UK Limited
WPP Group (Nominees) Limited and Michael John Nichols are mutual people.
Active
P.O.A. Holdings Limited
WPP Group (Nominees) Limited and Michael John Nichols are mutual people.
Active
Portland Outdoor Advertising Limited
WPP Group (Nominees) Limited and Michael John Nichols are mutual people.
Active
Groupm UK Digital Limited
WPP Group (Nominees) Limited and Michael John Nichols are mutual people.
Active
Essencemediacom North Limited
WPP Group (Nominees) Limited and Michael John Nichols are mutual people.
Active
Essencemediacom Scotland Limited
WPP Group (Nominees) Limited and Michael John Nichols are mutual people.
Active
Essencemediacom Holdings Limited
WPP Group (Nominees) Limited and Michael John Nichols are mutual people.
Active
Code Computer Love Limited
WPP Group (Nominees) Limited and Michael John Nichols are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.65M
Increased by £328K (+25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.22M
Increased by £755K (+7%)
Total Liabilities
-£23K
Increased by £15K (+188%)
Net Assets
£11.19M
Increased by £740K (+7%)
Debt Ratio (%)
0%
Increased by 0.13% (+168%)
Latest Activity
Shil Patel Resigned
7 Months Ago on 18 Mar 2025
Mr Michael John Nichols Appointed
7 Months Ago on 18 Mar 2025
Confirmation Submitted
7 Months Ago on 7 Mar 2025
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Radhika Dilruha Radhakrishnan Resigned
1 Year 6 Months Ago on 13 Apr 2024
Shil Patel Appointed
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
Wpp Ln Limited (PSC) Resigned
1 Year 10 Months Ago on 12 Dec 2023
Wpp 2005 Limited (PSC) Appointed
1 Year 10 Months Ago on 12 Dec 2023
Full Accounts Submitted
2 Years Ago on 27 Oct 2023
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Documents
Appointment of Mr Michael John Nichols as a director on 18 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Shil Patel as a director on 18 March 2025
Submitted on 3 Apr 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 7 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Termination of appointment of Radhika Dilruha Radhakrishnan as a director on 13 April 2024
Submitted on 25 Apr 2024
Appointment of Shil Patel as a director on 27 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 21 February 2024 with updates
Submitted on 7 Mar 2024
Notification of Wpp 2005 Limited as a person with significant control on 12 December 2023
Submitted on 18 Dec 2023
Cessation of Wpp Ln Limited as a person with significant control on 12 December 2023
Submitted on 18 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 27 Oct 2023
Repayment History
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