1
Chartered Accountant born in May 1955
Individual (14 offsprings)
Officer
2001-11-30 ~ 2003-01-01 OF - Director → CIF 0
2
Media Director born in October 1960
Individual (5 offsprings)
Officer
2004-08-16 ~ 2018-09-28 OF - Director → CIF 0
Individual (5 offsprings)
Officer
2014-02-27 ~ 2016-04-01 OF - Secretary → CIF 0
3
Company Director born in May 1961
Individual (3 offsprings)
Officer
2002-03-12 ~ 2003-10-08 OF - Director → CIF 0
4
Group Finance Director born in December 1957
Individual
Officer
2001-11-30 ~ 2003-01-01 OF - Director → CIF 0
5
Media Director born in February 1960
Individual
Officer
2005-09-30 ~ 2006-05-31 OF - Director → CIF 0
6
Media Director born in July 1964
Individual (2 offsprings)
Officer
2003-01-01 ~ 2003-03-28 OF - Director → CIF 0
7
Accountant born in June 1963
Individual (2 offsprings)
Officer
2003-01-01 ~ 2006-03-30 OF - Director → CIF 0
Accountant
Individual (2 offsprings)
Officer
2003-01-01 ~ 2006-03-30 OF - Secretary → CIF 0
8
Media Director born in June 1958
Individual
Officer
2003-01-01 ~ 2003-07-21 OF - Director → CIF 0
9
Deputy Managing Director born in June 1975
Individual (2 offsprings)
Officer
2012-03-01 ~ 2017-07-28 OF - Director → CIF 0
10
Company Director born in September 1971
Individual (2 offsprings)
Officer
2012-03-01 ~ 2016-04-01 OF - Director → CIF 0
11
Finance Director born in May 1971
Individual (1 offspring)
Officer
2011-06-24 ~ 2016-04-01 OF - Director → CIF 0
12
Finance Director born in May 1972
Individual (2 offsprings)
Officer
2016-04-01 ~ 2018-09-28 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2016-04-01 ~ 2018-09-28 OF - Secretary → CIF 0
13
Director born in October 1976
Individual
Officer
2018-09-27 ~ 2020-02-01 OF - Director → CIF 0
14
Finance Director born in December 1972
Individual
Officer
2006-03-30 ~ 2011-02-10 OF - Director → CIF 0
Finance Director
Individual
Officer
2006-03-30 ~ 2011-02-10 OF - Secretary → CIF 0
15
Director born in March 1970
Individual (9 offsprings)
Officer
2002-03-12 ~ 2003-10-08 OF - Director → CIF 0
Director
Individual (9 offsprings)
Officer
2002-03-12 ~ 2003-10-08 OF - Secretary → CIF 0
16
Director born in July 1977
Individual (4 offsprings)
Officer
2018-09-27 ~ 2025-03-18 OF - Director → CIF 0
17
Ceo born in March 1973
Individual
Officer
2011-02-10 ~ 2014-02-27 OF - Director → CIF 0
Individual
Officer
2011-02-10 ~ 2014-02-27 OF - Secretary → CIF 0
18
Media Director born in December 1969
Individual (2 offsprings)
Officer
2014-02-27 ~ 2018-06-01 OF - Director → CIF 0
19
Chief Operations Officer born in September 1975
Individual (2 offsprings)
Officer
2015-11-16 ~ 2022-06-14 OF - Director → CIF 0
20
Media Director born in March 1960
Individual (1 offspring)
Officer
2003-03-28 ~ 2005-09-30 OF - Director → CIF 0
21
Solicitor & Company Secretary
Individual (7 offsprings)
Officer
2001-11-30 ~ 2003-01-01 OF - Secretary → CIF 0
22
MEDIAEDGE:CIA UK INVESTMENTS LIMITED - now
CIA MEDIA LIMITED - 1994-07-12
CIA MEDIANETWORK LIMITED - 1995-01-23
CIA MEDIANETWORK UK LIMITED - 2000-08-25
MEDIAEDGE:CIA UK LIMITED - 2003-01-02
CIA UK LIMITED - 2002-03-20
Sea Containers, Upper Ground, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-08-31
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
23
Sea Containers House, 18 Upper Ground, London, EnglandActive Corporate (6 parents, 11 offsprings)
Person with significant control
2017-08-31 ~ 2021-08-31
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
24
CENTRAL SECRETARIES LIMITED
Rutland House, 148 Edmund Street, BirminghamDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-05-31
Officer
2000-09-26 ~ 2001-11-30
PE - Nominee Secretary → CIF 0
25
CENTRAL DIRECTORS LIMITED
Rutland House, 148 Edmund Street, BirminghamActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2000-09-26 ~ 2001-11-30
PE - Nominee Director → CIF 0