About

Registered Number: 03353936
Date of Incorporation: 16/04/1997 (22 years and 3 months ago)
Company Status: Active
Registered Address: Monica House, St Augustines Road, Wisbech, Cambridgeshire, PE13 3AD

 

Cedia Uk was founded on 16 April 1997, it's status at Companies House is "Active". There are 66 directors listed for the organisation in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUMPHRIES, David Roy 01 January 2017 - 1
O'CONNOR, Tabatha Lynn 01 January 2017 - 1
WEINSTEIN, David Michael 27 January 2018 - 1
ALDOUS, Jason John 04 October 2011 31 December 2013 1
BEUKES, Christiaan Daniel 01 January 2015 27 January 2017 1
BLUNDELL, Adrian Clement 09 October 2008 04 October 2011 1
BROCKLEBANK, William 01 January 2014 31 December 2015 1
BROOKES, Wendy Nichola 01 September 2012 31 December 2016 1
BRUNO, Vincent 01 January 2017 15 May 2017 1
DE VOS, Wim 06 October 2009 23 October 2012 1
ERSKINE, Dennis Wayne 01 January 2017 27 January 2018 1
GILLINGS, Dean Russell 20 October 2004 26 October 2006 1
GOUGH, Stephen John 07 June 2000 26 October 2006 1
GREENWAY, Rufus Wydham Fitzgerald 06 October 2009 31 December 2013 1
HALLAM, Robert 18 July 2001 21 October 2004 1
HEELEY, Gerald Mark 25 April 1997 18 July 2001 1
HELLIAR, Paul Henry 20 October 2004 06 October 2009 1
HICKS, Elliot Ian 23 October 2012 31 December 2014 1
HIKAL, Omar Ahmed 01 January 2014 31 December 2015 1
HOGG, Christopher Stuart 23 October 2012 28 April 2016 1
HUNEAU, Marc-Etienne 06 October 2009 04 October 2011 1
LAZZERINI, Laura 04 October 2011 31 December 2016 1
MARTIN, Stephen John 26 April 1997 20 May 1999 1
MCKINDER, Beverley 18 July 2001 20 October 2004 1
NICHANI, Sawan 01 January 2016 31 December 2016 1
NIEBEL, John Howard 25 April 1998 26 August 2003 1
NIMMONS, Matthew Robert 01 September 2012 31 December 2016 1
OBERHOLZER, Raphael 26 October 2006 09 October 2008 1
SAYERS, William David 25 April 1997 25 April 1998 1
SCHOLES, Claire Lisa 05 October 2010 28 February 2011 1
SCOTLAND, Jane Mary 26 October 2006 06 October 2009 1
SHERMAN, Michael 04 October 2011 31 December 2013 1
SMITH, Alister Edward 01 January 2014 31 December 2015 1
SUTHERLAND, Robert Edward 01 January 2016 27 January 2017 1
TAM, Paul Adrian 25 April 1997 25 April 1998 1
TURNER, Philip John 01 January 2016 31 December 2016 1
WHEELER, Robert Leon 20 May 1999 26 August 2003 1
WILCOX, Xavier 20 May 1999 20 September 2002 1
WILLIAMS, Simon 20 September 2002 04 October 2011 1
Secretary Name Appointed Resigned Total Appointments
WEINSTEIN, David Michael 27 January 2018 - 1
HIKAL, Omar Ahmed 01 January 2017 27 January 2018 1
SCHOLES, Claire 05 October 2010 28 February 2011 1
SPEARS, Simon John 25 April 1998 07 June 2000 1

Filing History

Document Type Date
CS01 - N/A 30 April 2019
AA - Annual Accounts 14 September 2018
TM01 - Termination of appointment of director 30 July 2018
CS01 - N/A 27 April 2018
AP01 - Appointment of director 05 February 2018
AP03 - Appointment of secretary 02 February 2018
AP01 - Appointment of director 30 January 2018
TM01 - Termination of appointment of director 30 January 2018
TM02 - Termination of appointment of secretary 30 January 2018
TM01 - Termination of appointment of director 30 January 2018
AA - Annual Accounts 03 August 2017
TM01 - Termination of appointment of director 17 May 2017
AP01 - Appointment of director 09 May 2017
AP01 - Appointment of director 09 May 2017
AP01 - Appointment of director 25 April 2017
TM01 - Termination of appointment of director 25 April 2017
AP03 - Appointment of secretary 25 April 2017
TM01 - Termination of appointment of director 21 April 2017
CS01 - N/A 21 April 2017
AP01 - Appointment of director 30 March 2017
AP01 - Appointment of director 30 March 2017
RESOLUTIONS - N/A 20 January 2017
TM01 - Termination of appointment of director 01 January 2017
TM01 - Termination of appointment of director 01 January 2017
TM01 - Termination of appointment of director 01 January 2017
TM01 - Termination of appointment of director 01 January 2017
TM01 - Termination of appointment of director 01 January 2017
TM01 - Termination of appointment of director 01 January 2017
TM01 - Termination of appointment of director 01 January 2017
TM01 - Termination of appointment of director 01 January 2017
AA - Annual Accounts 13 October 2016
TM01 - Termination of appointment of director 15 July 2016
AR01 - Annual Return 11 May 2016
TM01 - Termination of appointment of director 02 February 2016
TM01 - Termination of appointment of director 02 February 2016
TM01 - Termination of appointment of director 02 February 2016
TM01 - Termination of appointment of director 02 February 2016
AP01 - Appointment of director 02 February 2016
AP01 - Appointment of director 02 February 2016
AP01 - Appointment of director 02 February 2016
AP01 - Appointment of director 02 February 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 24 April 2015
TM01 - Termination of appointment of director 04 February 2015
TM01 - Termination of appointment of director 04 February 2015
AP01 - Appointment of director 04 February 2015
AP01 - Appointment of director 04 February 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 09 May 2014
AP01 - Appointment of director 08 May 2014
AP01 - Appointment of director 08 May 2014
AP01 - Appointment of director 29 April 2014
AP01 - Appointment of director 29 April 2014
AP01 - Appointment of director 23 January 2014
TM01 - Termination of appointment of director 21 January 2014
TM01 - Termination of appointment of director 21 January 2014
TM01 - Termination of appointment of director 21 January 2014
AA - Annual Accounts 18 September 2013
TM01 - Termination of appointment of director 15 July 2013
AR01 - Annual Return 26 April 2013
TM01 - Termination of appointment of director 10 April 2013
TM01 - Termination of appointment of director 10 April 2013
TM01 - Termination of appointment of director 10 April 2013
AP01 - Appointment of director 05 December 2012
AP01 - Appointment of director 05 December 2012
AP01 - Appointment of director 05 December 2012
AP01 - Appointment of director 05 December 2012
TM01 - Termination of appointment of director 05 December 2012
TM01 - Termination of appointment of director 05 December 2012
AP01 - Appointment of director 25 September 2012
AP01 - Appointment of director 25 September 2012
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 03 May 2012
AP01 - Appointment of director 11 October 2011
AP01 - Appointment of director 10 October 2011
AP01 - Appointment of director 10 October 2011
AP01 - Appointment of director 10 October 2011
TM02 - Termination of appointment of secretary 07 October 2011
TM01 - Termination of appointment of director 07 October 2011
TM01 - Termination of appointment of director 07 October 2011
TM01 - Termination of appointment of director 07 October 2011
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 03 May 2011
TM01 - Termination of appointment of director 15 April 2011
TM01 - Termination of appointment of director 15 April 2011
TM02 - Termination of appointment of secretary 15 April 2011
AP01 - Appointment of director 08 October 2010
AP03 - Appointment of secretary 07 October 2010
CH03 - Change of particulars for secretary 07 October 2010
AP01 - Appointment of director 07 October 2010
TM01 - Termination of appointment of director 07 October 2010
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 10 June 2010
AP01 - Appointment of director 04 June 2010
AP01 - Appointment of director 01 June 2010
AP01 - Appointment of director 28 May 2010
AP01 - Appointment of director 28 May 2010
AD01 - Change of registered office address 14 April 2010
AD01 - Change of registered office address 05 February 2010
AA - Annual Accounts 31 October 2009
TM01 - Termination of appointment of director 14 October 2009
TM01 - Termination of appointment of director 14 October 2009
TM01 - Termination of appointment of director 14 October 2009
363a - Annual Return 02 June 2009
288b - Notice of resignation of directors or secretaries 02 June 2009
288b - Notice of resignation of directors or secretaries 16 January 2009
288b - Notice of resignation of directors or secretaries 16 January 2009
288b - Notice of resignation of directors or secretaries 16 January 2009
288a - Notice of appointment of directors or secretaries 16 January 2009
288a - Notice of appointment of directors or secretaries 16 January 2009
288a - Notice of appointment of directors or secretaries 16 January 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 16 June 2008
AA - Annual Accounts 12 June 2007
363s - Annual Return 18 May 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
288a - Notice of appointment of directors or secretaries 14 December 2006
288a - Notice of appointment of directors or secretaries 14 December 2006
288c - Notice of change of directors or secretaries or in their particulars 14 December 2006
288b - Notice of resignation of directors or secretaries 14 December 2006
288b - Notice of resignation of directors or secretaries 14 December 2006
288b - Notice of resignation of directors or secretaries 14 December 2006
AA - Annual Accounts 12 September 2006
363s - Annual Return 19 June 2006
288b - Notice of resignation of directors or secretaries 19 June 2006
AA - Annual Accounts 12 October 2005
363s - Annual Return 26 May 2005
288a - Notice of appointment of directors or secretaries 03 May 2005
288a - Notice of appointment of directors or secretaries 22 December 2004
288a - Notice of appointment of directors or secretaries 09 December 2004
288a - Notice of appointment of directors or secretaries 09 December 2004
288a - Notice of appointment of directors or secretaries 09 December 2004
288b - Notice of resignation of directors or secretaries 09 December 2004
288b - Notice of resignation of directors or secretaries 09 December 2004
288b - Notice of resignation of directors or secretaries 09 December 2004
288b - Notice of resignation of directors or secretaries 09 December 2004
288b - Notice of resignation of directors or secretaries 25 November 2004
AA - Annual Accounts 02 November 2004
363s - Annual Return 17 June 2004
288a - Notice of appointment of directors or secretaries 22 April 2004
288b - Notice of resignation of directors or secretaries 27 January 2004
288b - Notice of resignation of directors or secretaries 27 January 2004
288a - Notice of appointment of directors or secretaries 27 January 2004
288b - Notice of resignation of directors or secretaries 08 October 2003
AA - Annual Accounts 07 August 2003
288b - Notice of resignation of directors or secretaries 21 May 2003
288b - Notice of resignation of directors or secretaries 21 May 2003
363s - Annual Return 13 May 2003
288a - Notice of appointment of directors or secretaries 13 May 2003
288a - Notice of appointment of directors or secretaries 13 May 2003
AA - Annual Accounts 01 October 2002
363s - Annual Return 16 September 2002
288b - Notice of resignation of directors or secretaries 16 September 2002
288b - Notice of resignation of directors or secretaries 16 September 2002
288b - Notice of resignation of directors or secretaries 16 September 2002
288a - Notice of appointment of directors or secretaries 13 August 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
288a - Notice of appointment of directors or secretaries 11 July 2002
287 - Change in situation or address of Registered Office 07 November 2001
AA - Annual Accounts 11 October 2001
287 - Change in situation or address of Registered Office 16 July 2001
363s - Annual Return 09 July 2001
288a - Notice of appointment of directors or secretaries 09 July 2001
288a - Notice of appointment of directors or secretaries 14 August 2000
288b - Notice of resignation of directors or secretaries 07 August 2000
288b - Notice of resignation of directors or secretaries 07 August 2000
288b - Notice of resignation of directors or secretaries 07 August 2000
288b - Notice of resignation of directors or secretaries 07 August 2000
288b - Notice of resignation of directors or secretaries 07 August 2000
363s - Annual Return 04 August 2000
363a - Annual Return 04 August 2000
288a - Notice of appointment of directors or secretaries 04 August 2000
288a - Notice of appointment of directors or secretaries 04 August 2000
288a - Notice of appointment of directors or secretaries 04 August 2000
288a - Notice of appointment of directors or secretaries 04 August 2000
288a - Notice of appointment of directors or secretaries 04 August 2000
AA - Annual Accounts 18 July 2000
AA - Annual Accounts 23 August 1999
AA - Annual Accounts 20 August 1999
287 - Change in situation or address of Registered Office 01 April 1999
225 - Change of Accounting Reference Date 09 September 1998
363s - Annual Return 15 May 1998
288a - Notice of appointment of directors or secretaries 15 May 1998
288a - Notice of appointment of directors or secretaries 15 May 1998
288a - Notice of appointment of directors or secretaries 15 May 1998
288b - Notice of resignation of directors or secretaries 15 May 1998
288b - Notice of resignation of directors or secretaries 15 May 1998
288a - Notice of appointment of directors or secretaries 13 March 1998
288a - Notice of appointment of directors or secretaries 13 March 1998
288a - Notice of appointment of directors or secretaries 13 March 1998
288a - Notice of appointment of directors or secretaries 13 March 1998
288a - Notice of appointment of directors or secretaries 13 March 1998
288a - Notice of appointment of directors or secretaries 16 July 1997
NEWINC - New incorporation documents 16 April 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.