Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Mediaedge:cia Worldwide Limited
- Incorporated
- 26 January 1993 (33 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Sea Containers18 Upper GroundLondonSE1 9ET
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 March 2025
Also at T&P Media Limited, Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
British
Born March 1985 (41)
Corporate Secretary · Appointed 20 October 2010
Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
Officer history (42 former)
18 March 2025
18 March 2025
Resigned Patel, Shil as Director
13 April 2024
27 March 2024
Appointed Patel, Shil as Director
1 September 2023
13 March 2023
6 March 2023
22 October 2019
23 September 2019
6 September 2019
8 July 2019
24 April 2017
Resigned Tiley-Hill, Michele as Director
13 December 2016
13 December 2016
Appointed Tiley-Hill, Michele as Director
7 December 2016
30 September 2016
20 October 2010
20 October 2010
1 October 2009
18 June 2007
18 June 2007
1 June 2006
30 May 2006
17 January 2006
2 November 2005
16 February 2005
16 February 2005
20 December 2002
20 December 2002
11 January 2002
21 September 2001
14 May 2001
7 September 2000
Resigned Girelli, Marco as Director
22 December 1998
Resigned Malegori, Guilio as Director
6 November 1998
10 December 1997
10 November 1997
Resigned Woodley, Rebecca Louise as Director
7 November 1997
Appointed Woodley, Rebecca Louise as Director
23 October 1997
23 October 1997
1 July 1997
1 July 1997
1 July 1997
1 July 1997
1 July 1997
1 July 1997
12 May 1997
9 May 1997
9 May 1997
Resigned Paskaljevic, Zoja as Director
30 April 1997
22 April 1997
Resigned Vonk, Emile as Director
15 April 1997
Resigned Ainio, Paolo Guglielmo Luigi as Director
9 April 1997
Resigned Kingma, Richard Marius as Director
7 April 1997
Resigned Benatti, Vittorio as Director
4 April 1997
Resigned Ruiz, Antonio as Director
31 January 1997
7 June 1996
Resigned Morris, Michael John Tuke as Director
12 December 1995
Resigned Blandin, Frederic Marie Herve as Director
15 June 1995
Appointed Ruiz, Antonio as Director
12 June 1995
6 June 1995
Appointed Paskaljevic, Zoja as Director
6 June 1995
Appointed Ainio, Paolo Guglielmo Luigi as Director
6 June 1995
6 June 1995
6 June 1995
6 June 1995
Appointed Vonk, Emile as Director
6 June 1995
Appointed Malegori, Guilio as Director
4 April 1995
23 January 1995
22 June 1994
Appointed Blandin, Frederic Marie Herve as Director
9 June 1994
Appointed Girelli, Marco as Director
9 June 1994
26 May 1994
Appointed Kingma, Richard Marius as Director
15 June 1993
Appointed Benatti, Vittorio as Director
15 June 1993
15 June 1993
15 June 1993
15 June 1993
Appointed Morris, Michael John Tuke as Director
15 June 1993
23 March 1993
23 March 1993
23 March 1993
15 March 1993
15 March 1993
26 January 1993
26 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01003653
Former controllers (2)
12 December 2023
Ceased WPP LN Limited — Owns 75–100% of shares
14 September 2023
Ceased Tempus Group Limited — Owns 75–100% of shares
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Burson Holdings Limited Owns 75–100% of shares
WPP Finance 2010 Owns 75–100% of shares
WPP Finance 2013 Owns 75–100% of shares
WPP Global Owns 75–100% of shares
WPP Headline Owns 75–100% of shares
WPP Mr Overseas Media Holdings Limited Owns 75–100% of shares
WPP 2005 Limited Owns 75–100% of shares
Gain Theory Limited Owns 75–100% of shares
Mediaedge:cia Worldwide Limited This company Owns 75–100% of shares
Summer (BC) UK Bidco Limited Owns 25–50% of shares
Tempus Group Limited Owns 75–100% of shares
The Tempus Group Trust Company (1990) Limited Owns 75–100% of shares
WPP 2323 Limited Owns 75–100% of shares
WPP Consulting Limited Owns 75–100% of shares
WPP CP Finance PLC Owns 75–100% of shares
WPP Finance Co. Limited Owns 75–100% of shares
WPP Group (UK) Ltd Owns 75–100% of shares
WPP Knowledge Owns 75–100% of shares
WPP Mr US Owns 75–100% of shares
WPP Sphinx Limited Holds 25–50% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Other filing | |||
| 9 September 2026 | Other filing | |||
| 9 September 2026 | Accounts filing | |||
| 9 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 25 February 2026 | Confirmation statement with no updates | 21 February 2026 |
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