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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 (10 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
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
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer, Groupm UK • British • Lives in England • Born in Mar 1985
WPP 2005 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mediacom UK Limited
Michael John Nichols and WPP Group (Nominees) Limited are mutual people.
Active
P.O.A. Holdings Limited
Michael John Nichols and WPP Group (Nominees) Limited are mutual people.
Active
Portland Outdoor Advertising Limited
Michael John Nichols and WPP Group (Nominees) Limited are mutual people.
Active
Groupm UK Digital Limited
Michael John Nichols and WPP Group (Nominees) Limited are mutual people.
Active
Essencemediacom North Limited
Michael John Nichols and WPP Group (Nominees) Limited are mutual people.
Active
Essencemediacom Scotland Limited
Michael John Nichols and WPP Group (Nominees) Limited are mutual people.
Active
Essencemediacom Holdings Limited
Michael John Nichols and WPP Group (Nominees) Limited are mutual people.
Active
Code Computer Love Limited
Michael John Nichols and WPP Group (Nominees) Limited 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
Subsidiary Accounts Submitted
2 Days Ago on 12 Jan 2026
Shil Patel Resigned
10 Months Ago on 18 Mar 2025
Mr Michael John Nichols Appointed
10 Months Ago on 18 Mar 2025
Confirmation Submitted
10 Months Ago on 7 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 9 Oct 2024
Radhika Dilruha Radhakrishnan Resigned
1 Year 9 Months Ago on 13 Apr 2024
Shil Patel Appointed
1 Year 9 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Mar 2024
Wpp Ln Limited (PSC) Resigned
2 Years 1 Month Ago on 12 Dec 2023
Wpp 2005 Limited (PSC) Appointed
2 Years 1 Month Ago on 12 Dec 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 12 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Dec 2025
Termination of appointment of Shil Patel as a director on 18 March 2025
Submitted on 3 Apr 2025
Appointment of Mr Michael John Nichols 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
Repayment History
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