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Companies/02783882

Mediaedge:Cia Worldwide Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Wpp 2005 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-12 · No cessation recorded

Source record 122736941
Show 2 ceased records
Wpp Ln LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-14 · Ceased 2023-12-12

Source record 122711006
Tempus Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-16 · Ceased 2023-09-14

Source record 122934718

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 42 historical
MN
Michael NicholsCurrent director
Appointed 2025-03-18 · 1 yr · Chief Financial Officer, Groupm UK
+23 others
CorpWpp Group Nominees LimitedCurrent secretary
Appointed 2010-10-20 · 15 yrs
+257 others
Show 42 historical appointments
SP
Shil PatelResigned director
Resigned 2024-03-27 · Director
RR
Radhika RadhakrishnanResigned director
Resigned 2023-03-13 · 1 yr · Chartered Accountant
PK
Paul KeebleResigned director
Resigned 2019-10-22 · 3 yrs · Director
ML
Mark LockResigned director
Resigned 2019-09-06 · 3 yrs · Director
MT
Michele Tiley HillResigned director
Resigned 2016-12-13 · Chief Financial Officer
DL
Deborah LovegroveResigned director
Resigned 2016-12-07 · 2 yrs · Finance Director
SV
Sandeep VohraResigned director
Resigned 2009-10-01 · 6 yrs · Accountant
TT
Timothy TreleavenResigned secretary
Resigned 2007-06-18 · 3 yrs · Sw11 6Dx
CC
Charles CourtierResigned director
Resigned 2006-06-01 · 10 yrs · Director
AA
Alastair AirdResigned director
Resigned 2005-11-02 · 13 yrs · Director
LC
Louise ClarkResigned secretary
Resigned 2005-02-16 · 2 yrs
KR
Kirsten RipponResigned secretary
Resigned 2002-12-20 · 2 yrs
RW
Rebecca WoodleyResigned director
Resigned 1997-11-07 · Assistant Secretary
DR
David ReichResigned director
Resigned 1997-10-23 · 4 yrs · Non Executive Director
DU
Dag UlvegardeResigned director
Resigned 1997-07-01 · 4 yrs · Business Director
NS
Nigel StanfordResigned secretary
Resigned 1997-07-01 · 5 yrs
DG
Dominic GraingerResigned director
Resigned 1997-04-30 · 9 yrs · European Finance Director
AR
Antonio RuizResigned director
Resigned 1995-06-15 · 1 yr · Managing Director
PA
Paolo AinioResigned director
Resigned 1995-06-06 · 1 yr · Director
ZP
Zoja PaskaljevicResigned director
Resigned 1995-06-06 · 1 yr · General Manager
EV
Emile VonkResigned director
Resigned 1995-06-06 · 1 yr · Media Director
GM
Guilio MalegoriResigned director
Resigned 1995-06-06 · 3 yrs · Company Director
MT
Michael TunnicliffeResigned director
Resigned 1995-06-06 · 1 yr · Media Director
JD
Johan DenekampResigned director
Resigned 1995-06-06 · 3 yrs · Chartered Accountant
RN
Robert NormanResigned director
Resigned 1995-06-06 · 1 yr · Media Director
DL
Dennis LayResigned director
Resigned 1995-04-04 · 2 yrs · Media Executive
HS
Hans StrobelResigned director
Resigned 1995-01-23 · 2 yrs · Media Executive
FB
Frederic BlandinResigned director
Resigned 1994-06-22 · 1 yr · Commercial Director
MG
Marco GirelliResigned director
Resigned 1994-06-09 · 6 yrs · Company Director
ME
Michael ElmsResigned director
Resigned 1994-06-09 · 6 yrs · Media Executive
RK
Richard KingmaResigned director
Resigned 1994-05-26 · 2 yrs · Director
MB
Marco BenattiResigned director
Resigned 1993-06-15 · 3 yrs · Business Director
MD
Mainardo De Nardis Di PrataResigned director
Resigned 1993-06-15 · 12 yrs · Company Director
VB
Vittorio BenattiResigned director
Resigned 1993-06-15 · 3 yrs · Finance Director
MM
Michael MorrisResigned director
Resigned 1993-06-15 · 2 yrs · Advertising Executive
AM
Ashley MartinResigned director
Resigned 1993-06-15 · 4 yrs · Chartered Accountant
RS
Richard SheldonResigned director
Resigned 1993-06-15 · 1 yr · Media Director
CI
Christopher IngramResigned director
Resigned 1993-03-23 · 4 yrs · Chairman Public Company
AR
Anthony RichardsonResigned secretary
Resigned 1993-03-23 · 4 yrs · Secretary
PT
Peter ToyntonResigned director
Resigned 1993-03-23 · 4 yrs · Chartered Accountant
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1993-01-26
CorpLondon Law Services LimitedResigned director
Resigned 1993-01-26

Board profile

People with appointments
2
Directors assessed
1
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active