MEDIAEDGE:CIA (UK) HOLDINGS LIMITED

Company summary

Company number: 02689857
Status: DISSOLVED
Incorporated / age: 17 February 199232 years
Registered office: 18 Upper Ground Sea Containers, 18 Upper Ground, London, SE1 9ET, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 14:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
18 Upper Ground Sea Containers, 18 Upper Ground, London, SE1 9ET, United Kingdom
Nature of business
Activities of head offices
Non-trading company
Dormant Company
Previous company names
CIA (UK) HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATEL, Shil ACTIVE	Director	27 Sep 2018		England	July 1977	18 Upper Ground, Sea Containers, 18 Upper Ground, London, SE1 9ET, United Kingdom
BRYAN, David John RESIGNED	Secretary	30 Mar 2006	10 Feb 2011			27 Greenholm Road, Eltham, London, SE9 1UQ
CARPENTER, Gillian Marie RESIGNED	Secretary	21 May 1993	16 Oct 1995			23 Sedgwick Road, Leyton, London, E10 6QR
CARPENTER, Gillian Marie RESIGNED	Secretary	12 Mar 1992	11 Sep 1992			23 Sedgwick Road, Leyton, London, E10 6QR
GEORGE, Thomas RESIGNED	Secretary	27 Feb 2014	01 Apr 2016			18 Upper Ground, Sea Containers, 18 Upper Ground, London, SE1 9ET, United Kingdom
HATCH, Steven Thomas RESIGNED	Secretary	10 Feb 2011	27 Feb 2014			1 Paris Garden, London, SE1 8NU
PAGE, Elizabeth RESIGNED	Secretary	23 Jun 1997	31 May 1999			37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH
POTTS, Graham Anthony RESIGNED	Secretary	11 Sep 1992	21 May 1993			108 Fernside Road, London, SW12 8LJ
RICHARDSON, Anthony RESIGNED	Secretary	18 Feb 1992	12 Mar 1992			49 Clarence Gate Gardens, Glentworth Street, London, NW1 6QS
SEDDON, Nigel Francis RESIGNED	Secretary	20 Dec 2002	30 Mar 2006			100 A Gowan Avenue, Fulham, London, SW6 6RG
STANFORD, Nigel John RESIGNED	Secretary	01 Jun 1999	20 Dec 2002			103 Noel Road, London, N1 8HD
STANFORD, Nigel John RESIGNED	Secretary	16 Oct 1995	23 Jun 1997			103 Noel Road, London, N1 8HD
VOHRA, Sandeep RESIGNED	Secretary	01 Apr 2016	28 Sep 2018			18 Upper Ground, Sea Containers, 18 Upper Ground, London, SE1 9ET, United Kingdom
AUSTIN, Mark RESIGNED	Director	30 Sep 2005	31 May 2006		February 1960	25 Melville Road, Barnes, SW13 9RH
BILLETT, John Michael RESIGNED	Director	12 Mar 1992	29 Jun 1995	Gb	November 1943	Hawthorn 16 Eliot Vale, Blackheath, London, SE3 0UW
BLATCHFORD, Robert RESIGNED	Director	08 Apr 1994	31 Oct 1996		April 1952	Higher Pound Farm, Monkton Wyld, Bridport, Dorset, DT6 6DD
BOWDEN, Stuart RESIGNED	Director	01 Mar 2012	01 Apr 2016	England	September 1971	18 Upper Ground, Sea Containers, 18 Upper Ground, London, SE1 9ET, United Kingdom
BRYAN, David John RESIGNED	Director	30 Mar 2006	10 Feb 2011	England	December 1972	27 Greenholm Road, Eltham, London, SE9 1UQ
DE NARDIS DI PRATA, Mainardo RESIGNED	Director	27 Feb 1998	03 May 2005		November 1960	10 St Lukes Street, London, SW3 3RS
DENEKAMP, Johan Harmanus RESIGNED	Director		27 Feb 1998	England	September 1959	7 Tower Walk, 7 St Katharines Dock, London, E1W 1LP
DORMIEUX, Jason Gary RESIGNED	Director	27 Feb 2014	15 Nov 2018	United Kingdom	December 1969	18 Upper Ground, Sea Containers, 18 Upper Ground, London, SE1 9ET, United Kingdom
ELMS, Michael Robert RESIGNED	Director	08 Jan 1993	04 Apr 2001	United Kingdom	July 1954	Millfield Shaw Round Street, Sole Street, Gravesend, Kent, DA13 9BA
ENGLEBRIGHT, Drew RESIGNED	Director	24 Jun 2011	31 Mar 2016	United Kingdom	May 1971	18 Upper Ground, Sea Containers, 18 Upper Ground, London, SE1 9ET, United Kingdom
GEORGE, Thomas RESIGNED	Director	16 Aug 2004	28 Sep 2018	United Kingdom	October 1960	22 St Marys Grove, Chiswick, London, W4 3LN
GIRELLI, Marco RESIGNED	Director	04 Feb 1994	20 Apr 1998		October 1956	Volte Due Mori N 1, Verona, 37121, Italy
GRAINGER, Dominic Charles RESIGNED	Director	06 Sep 1999	03 May 2005	United Kingdom	October 1965	36 Barclay Road, London, SW6 1EH
HATCH, Steven Thomas RESIGNED	Director	10 Feb 2011	27 Feb 2014	United Kingdom	March 1973	1 Paris Garden, London, SE1 8NU
HENNESSY, Sarah Louise RESIGNED	Director	01 Mar 2012	28 Jul 2017	England	June 1975	18 Upper Ground, Sea Containers, 18 Upper Ground, London, SE1 9ET, United Kingdom
HUTCHISON, Paul RESIGNED	Director	16 Nov 2015	14 Jun 2022	England	September 1975	18 Upper Ground, Sea Containers, 18 Upper Ground, London, SE1 9ET, United Kingdom
INGRAM, Christopher John RESIGNED	Director	18 Feb 1992	25 Jul 1997	United Kingdom	June 1943	Ridgemount, Shere Road, West Horsley, Surrey, KT24 6EF
JAMES, Alan Walter RESIGNED	Director	18 Jul 2001	11 Jan 2002	United Kingdom	August 1948	2 Cranleigh Road, Esher, Surrey, KT10 8DF
KENYON, Antony Howard RESIGNED	Director	27 Jun 1997	01 Jun 2001		October 1954	2 Selwood Place, London, SW7 3QQ
LAY, Dennis RESIGNED	Director	08 Apr 1994	27 Jun 1995		October 1949	High Trees, 660 High Road, Woodford Green, Essex, IG8 0QJ
MARTIN, Andrew RESIGNED	Director	18 Jul 2001	31 Dec 2004		February 1963	120 Trentham Street, Southfields, London, SW18 5DJ
MARTIN, Ashley Graham RESIGNED	Director	28 Dec 1998	31 Mar 2000	United Kingdom	June 1958	Spencers Farm, Whelpley Hill, Chesham, Buckinghamshire, HP5 3RP
MCANENA, Fiona RESIGNED	Director	18 Jul 2001	28 Mar 2003	England	July 1964	KT10
MCCARLEY, Kelly RESIGNED	Director	15 Jun 2022	12 Apr 2024	England	April 1979	18 Upper Ground, Sea Containers, 18 Upper Ground, London, SE1 9ET, United Kingdom
NELIGAN, Timothy RESIGNED	Director	18 Jul 2001	11 Dec 2001		June 1963	14 Ember Lane, Esher, Surrey, KT10 8ER
NORMAN, Robert David RESIGNED	Director	28 Mar 2003	30 Sep 2005		March 1960	136 West 22nd Street, Apt 3, New York, Ny0011, Usa
PAYNE, Ian Trevor RESIGNED	Director	12 Mar 1992	31 Dec 1993	United Kingdom	November 1946	Broadfield Hall Farm, Throcking, Buntingford, Hertfordshire, SG9 9RD
POWLEY, Roger Peter RESIGNED	Director	27 Feb 1998	06 Jan 2000		May 1947	9 Alleyn Park, Dulwich, London, SE21 8AU
PRAGER, Ian RESIGNED	Director	08 Apr 1994	04 Nov 1994	England	May 1955	16 Forestdale, Southgate, London, N14 7DT
RICHARDSON SMITH, Philippa Frances RESIGNED	Director	04 Feb 2000	27 Apr 2001		April 1964	Ladye Place, High Street, Hurley, Berkshire, SL6 5NB
RIMINI, Marco Riccardo RESIGNED	Director	27 Jun 1997	18 Feb 1998		March 1964	3 Branscombe Gardens, Winchmore Hill, London, N21 3BP
ROGERS, Ian Richard RESIGNED	Director	01 Jun 1993	16 Oct 1996	England	December 1948	Foxholt, Sheephouse Lane, Leith Hill, Dorking, Surrey, RH5 6LP
SALE, Raymond RESIGNED	Director	18 Jul 2001	23 Dec 2001		December 1943	73 Staley Road, Mossley, Ashton Under Lyne, Lancashire, OL5 9PL
SEDDON, Nigel Francis RESIGNED	Director	03 May 2005	30 Mar 2006	United Kingdom	June 1963	100 A Gowan Avenue, Fulham, London, SW6 6RG
SHELDON, Richard Anthony RESIGNED	Director	06 Apr 1992	08 Apr 1994		July 1943	6 Princes Yard, London, W11 4PH
TERRIS, John Marlin RESIGNED	Director	12 Mar 1992	17 Feb 1994		November 1948	14 Pinewood Close, Shirley, Croydon, Surrey, CR0 5EX
TOYNTON, Peter Anthony RESIGNED	Director	18 Feb 1992	27 Jun 1997		August 1943	Little Paddock Wellhouse Lane, Burgess Hill, West Sussex, RH15 0BN
TUNNICLIFFE, Michael John RESIGNED	Director	08 Apr 1994	24 Oct 1997		January 1961	134 Hemingford Road, Islington, London, N1 1DE
VOHRA, Sandeep RESIGNED	Director	01 Apr 2016	28 Sep 2018	England	May 1972	18 Upper Ground, Sea Containers, 18 Upper Ground, London, SE1 9ET, United Kingdom
WHELDON, David Robert RESIGNED	Director	04 Feb 2000	31 Jan 2002	England	August 1956	3 Woodville Road, Ealing, London, W5 2SE

PATEL, Shil ACTIVE
Role: Director
Appointed on: 27 Sep 2018
Country of Residence: England
Date of birth: July 1977
Address: 18 Upper Ground, Sea Containers, 18 Upper Ground, London, SE1 9ET, United Kingdom

BRYAN, David John RESIGNED
Role: Secretary
Appointed on: 30 Mar 2006
Resigned on: 10 Feb 2011
Address: 27 Greenholm Road, Eltham, London, SE9 1UQ

CARPENTER, Gillian Marie RESIGNED
Role: Secretary
Appointed on: 21 May 1993
Resigned on: 16 Oct 1995
Address: 23 Sedgwick Road, Leyton, London, E10 6QR

CARPENTER, Gillian Marie RESIGNED
Role: Secretary
Appointed on: 12 Mar 1992
Resigned on: 11 Sep 1992
Address: 23 Sedgwick Road, Leyton, London, E10 6QR

GEORGE, Thomas RESIGNED
Role: Secretary
Appointed on: 27 Feb 2014
Resigned on: 01 Apr 2016
Address: 18 Upper Ground, Sea Containers, 18 Upper Ground, London, SE1 9ET, United Kingdom

HATCH, Steven Thomas RESIGNED
Role: Secretary
Appointed on: 10 Feb 2011
Resigned on: 27 Feb 2014
Address: 1 Paris Garden, London, SE1 8NU

PAGE, Elizabeth RESIGNED
Role: Secretary
Appointed on: 23 Jun 1997
Resigned on: 31 May 1999
Address: 37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH

POTTS, Graham Anthony RESIGNED
Role: Secretary
Appointed on: 11 Sep 1992
Resigned on: 21 May 1993
Address: 108 Fernside Road, London, SW12 8LJ

RICHARDSON, Anthony RESIGNED
Role: Secretary
Appointed on: 18 Feb 1992
Resigned on: 12 Mar 1992
Address: 49 Clarence Gate Gardens, Glentworth Street, London, NW1 6QS

SEDDON, Nigel Francis RESIGNED
Role: Secretary
Appointed on: 20 Dec 2002
Resigned on: 30 Mar 2006
Address: 100 A Gowan Avenue, Fulham, London, SW6 6RG

STANFORD, Nigel John RESIGNED
Role: Secretary
Appointed on: 01 Jun 1999
Resigned on: 20 Dec 2002
Address: 103 Noel Road, London, N1 8HD

STANFORD, Nigel John RESIGNED
Role: Secretary
Appointed on: 16 Oct 1995
Resigned on: 23 Jun 1997
Address: 103 Noel Road, London, N1 8HD

VOHRA, Sandeep RESIGNED
Role: Secretary
Appointed on: 01 Apr 2016
Resigned on: 28 Sep 2018
Address: 18 Upper Ground, Sea Containers, 18 Upper Ground, London, SE1 9ET, United Kingdom

AUSTIN, Mark RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 31 May 2006
Date of birth: February 1960
Address: 25 Melville Road, Barnes, SW13 9RH

BILLETT, John Michael RESIGNED
Role: Director
Appointed on: 12 Mar 1992
Resigned on: 29 Jun 1995
Country of Residence: Gb
Date of birth: November 1943
Address: Hawthorn 16 Eliot Vale, Blackheath, London, SE3 0UW

BLATCHFORD, Robert RESIGNED
Role: Director
Appointed on: 08 Apr 1994
Resigned on: 31 Oct 1996
Date of birth: April 1952
Address: Higher Pound Farm, Monkton Wyld, Bridport, Dorset, DT6 6DD

BOWDEN, Stuart RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 01 Apr 2016
Country of Residence: England
Date of birth: September 1971
Address: 18 Upper Ground, Sea Containers, 18 Upper Ground, London, SE1 9ET, United Kingdom

BRYAN, David John RESIGNED
Role: Director
Appointed on: 30 Mar 2006
Resigned on: 10 Feb 2011
Country of Residence: England
Date of birth: December 1972
Address: 27 Greenholm Road, Eltham, London, SE9 1UQ

DE NARDIS DI PRATA, Mainardo RESIGNED
Role: Director
Appointed on: 27 Feb 1998
Resigned on: 03 May 2005
Date of birth: November 1960
Address: 10 St Lukes Street, London, SW3 3RS

DENEKAMP, Johan Harmanus RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1998
Country of Residence: England
Date of birth: September 1959
Address: 7 Tower Walk, 7 St Katharines Dock, London, E1W 1LP

DORMIEUX, Jason Gary RESIGNED
Role: Director
Appointed on: 27 Feb 2014
Resigned on: 15 Nov 2018
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 18 Upper Ground, Sea Containers, 18 Upper Ground, London, SE1 9ET, United Kingdom

ELMS, Michael Robert RESIGNED
Role: Director
Appointed on: 08 Jan 1993
Resigned on: 04 Apr 2001
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Millfield Shaw Round Street, Sole Street, Gravesend, Kent, DA13 9BA

ENGLEBRIGHT, Drew RESIGNED
Role: Director
Appointed on: 24 Jun 2011
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 18 Upper Ground, Sea Containers, 18 Upper Ground, London, SE1 9ET, United Kingdom

GEORGE, Thomas RESIGNED
Role: Director
Appointed on: 16 Aug 2004
Resigned on: 28 Sep 2018
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 22 St Marys Grove, Chiswick, London, W4 3LN

GIRELLI, Marco RESIGNED
Role: Director
Appointed on: 04 Feb 1994
Resigned on: 20 Apr 1998
Date of birth: October 1956
Address: Volte Due Mori N 1, Verona, 37121, Italy

GRAINGER, Dominic Charles RESIGNED
Role: Director
Appointed on: 06 Sep 1999
Resigned on: 03 May 2005
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 36 Barclay Road, London, SW6 1EH

HATCH, Steven Thomas RESIGNED
Role: Director
Appointed on: 10 Feb 2011
Resigned on: 27 Feb 2014
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 1 Paris Garden, London, SE1 8NU

HENNESSY, Sarah Louise RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 28 Jul 2017
Country of Residence: England
Date of birth: June 1975
Address: 18 Upper Ground, Sea Containers, 18 Upper Ground, London, SE1 9ET, United Kingdom

HUTCHISON, Paul RESIGNED
Role: Director
Appointed on: 16 Nov 2015
Resigned on: 14 Jun 2022
Country of Residence: England
Date of birth: September 1975
Address: 18 Upper Ground, Sea Containers, 18 Upper Ground, London, SE1 9ET, United Kingdom

INGRAM, Christopher John RESIGNED
Role: Director
Appointed on: 18 Feb 1992
Resigned on: 25 Jul 1997
Country of Residence: United Kingdom
Date of birth: June 1943
Address: Ridgemount, Shere Road, West Horsley, Surrey, KT24 6EF

JAMES, Alan Walter RESIGNED
Role: Director
Appointed on: 18 Jul 2001
Resigned on: 11 Jan 2002
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 2 Cranleigh Road, Esher, Surrey, KT10 8DF

KENYON, Antony Howard RESIGNED
Role: Director
Appointed on: 27 Jun 1997
Resigned on: 01 Jun 2001
Date of birth: October 1954
Address: 2 Selwood Place, London, SW7 3QQ

LAY, Dennis RESIGNED
Role: Director
Appointed on: 08 Apr 1994
Resigned on: 27 Jun 1995
Date of birth: October 1949
Address: High Trees, 660 High Road, Woodford Green, Essex, IG8 0QJ

MARTIN, Andrew RESIGNED
Role: Director
Appointed on: 18 Jul 2001
Resigned on: 31 Dec 2004
Date of birth: February 1963
Address: 120 Trentham Street, Southfields, London, SW18 5DJ

MARTIN, Ashley Graham RESIGNED
Role: Director
Appointed on: 28 Dec 1998
Resigned on: 31 Mar 2000
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Spencers Farm, Whelpley Hill, Chesham, Buckinghamshire, HP5 3RP

MCANENA, Fiona RESIGNED
Role: Director
Appointed on: 18 Jul 2001
Resigned on: 28 Mar 2003
Country of Residence: England
Date of birth: July 1964
Address: KT10

MCCARLEY, Kelly RESIGNED
Role: Director
Appointed on: 15 Jun 2022
Resigned on: 12 Apr 2024
Country of Residence: England
Date of birth: April 1979
Address: 18 Upper Ground, Sea Containers, 18 Upper Ground, London, SE1 9ET, United Kingdom

NELIGAN, Timothy RESIGNED
Role: Director
Appointed on: 18 Jul 2001
Resigned on: 11 Dec 2001
Date of birth: June 1963
Address: 14 Ember Lane, Esher, Surrey, KT10 8ER

NORMAN, Robert David RESIGNED
Role: Director
Appointed on: 28 Mar 2003
Resigned on: 30 Sep 2005
Date of birth: March 1960
Address: 136 West 22nd Street, Apt 3, New York, Ny0011, Usa

PAYNE, Ian Trevor RESIGNED
Role: Director
Appointed on: 12 Mar 1992
Resigned on: 31 Dec 1993
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Broadfield Hall Farm, Throcking, Buntingford, Hertfordshire, SG9 9RD

POWLEY, Roger Peter RESIGNED
Role: Director
Appointed on: 27 Feb 1998
Resigned on: 06 Jan 2000
Date of birth: May 1947
Address: 9 Alleyn Park, Dulwich, London, SE21 8AU

PRAGER, Ian RESIGNED
Role: Director
Appointed on: 08 Apr 1994
Resigned on: 04 Nov 1994
Country of Residence: England
Date of birth: May 1955
Address: 16 Forestdale, Southgate, London, N14 7DT

RICHARDSON SMITH, Philippa Frances RESIGNED
Role: Director
Appointed on: 04 Feb 2000
Resigned on: 27 Apr 2001
Date of birth: April 1964
Address: Ladye Place, High Street, Hurley, Berkshire, SL6 5NB

RIMINI, Marco Riccardo RESIGNED
Role: Director
Appointed on: 27 Jun 1997
Resigned on: 18 Feb 1998
Date of birth: March 1964
Address: 3 Branscombe Gardens, Winchmore Hill, London, N21 3BP

ROGERS, Ian Richard RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 16 Oct 1996
Country of Residence: England
Date of birth: December 1948
Address: Foxholt, Sheephouse Lane, Leith Hill, Dorking, Surrey, RH5 6LP

SALE, Raymond RESIGNED
Role: Director
Appointed on: 18 Jul 2001
Resigned on: 23 Dec 2001
Date of birth: December 1943
Address: 73 Staley Road, Mossley, Ashton Under Lyne, Lancashire, OL5 9PL

SEDDON, Nigel Francis RESIGNED
Role: Director
Appointed on: 03 May 2005
Resigned on: 30 Mar 2006
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 100 A Gowan Avenue, Fulham, London, SW6 6RG

SHELDON, Richard Anthony RESIGNED
Role: Director
Appointed on: 06 Apr 1992
Resigned on: 08 Apr 1994
Date of birth: July 1943
Address: 6 Princes Yard, London, W11 4PH

TERRIS, John Marlin RESIGNED
Role: Director
Appointed on: 12 Mar 1992
Resigned on: 17 Feb 1994
Date of birth: November 1948
Address: 14 Pinewood Close, Shirley, Croydon, Surrey, CR0 5EX

TOYNTON, Peter Anthony RESIGNED
Role: Director
Appointed on: 18 Feb 1992
Resigned on: 27 Jun 1997
Date of birth: August 1943
Address: Little Paddock Wellhouse Lane, Burgess Hill, West Sussex, RH15 0BN

TUNNICLIFFE, Michael John RESIGNED
Role: Director
Appointed on: 08 Apr 1994
Resigned on: 24 Oct 1997
Date of birth: January 1961
Address: 134 Hemingford Road, Islington, London, N1 1DE

VOHRA, Sandeep RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 28 Sep 2018
Country of Residence: England
Date of birth: May 1972
Address: 18 Upper Ground, Sea Containers, 18 Upper Ground, London, SE1 9ET, United Kingdom

WHELDON, David Robert RESIGNED
Role: Director
Appointed on: 04 Feb 2000
Resigned on: 31 Jan 2002
Country of Residence: England
Date of birth: August 1956
Address: 3 Woodville Road, Ealing, London, W5 2SE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.