Company information:
Cedia Uk (No: 03353936)
Address: MONICA HOUSE, ST AUGUSTINES ROAD, WISBECH, CAMBRIDGESHIRE, PE13 3AD
Status: Operating Company
Incorporated: 16-Apr-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Apr-2024
Industry Class: 94120 - Activities of professional membership organizations
Current Director: JAMIE BRIESEMEISTER ( DOB: Apr-1978 From: Jan-2022 )
Current Director: DONALD JOHN BUCHANAN ( DOB: Feb-1973 From: Jan-2020 )
Current Director: DARYL FRIEDMAN ( DOB: Jun-1964 From: Nov-2021 )
Current Secretary: JAMIE BRIESEMEISTER ( From: Jan-2024 )
Current Secretary: DAVID MICHAEL WEINSTEIN ( From: Jan-2018 )
Resigned Director: JASON JOHN ALDOUS ( DOB: Apr-1969 From: Oct-2011 To: Dec-2013 )
Resigned Director: KEVIN DAVID ANDREWS ( DOB: Jun-1956 From: Apr-1997 To: Jun-2000 )
Resigned Director: ANDREW CHARLES BAKER ( DOB: Aug-1955 From: Apr-1998 To: Oct-2004 )
Resigned Director: CHRISTIAAN DANIEL BEUKES ( From: Jan-2015 To: Jan-2017 )
Resigned Director: ADRIAN CLEMENT BLUNDELL ( From: Oct-2008 To: Oct-2011 )
Resigned Director: WILLIAM BROCKLEBANK ( From: Jan-2014 To: Dec-2015 )
Resigned Director: WENDY NICHOLA BROOKES ( From: Sep-2012 To: Dec-2016 )
Resigned Director: CHRISTOPHER NORMAN BROOKS ( DOB: Aug-1954 From: May-1999 To: Jul-2001 )
Resigned Director: VINCENT BRUNO ( From: Jan-2017 To: May-2017 )
Resigned Director: SIMON PETER BUDDLE ( From: Oct-2008 To: Oct-2010 )
Resigned Director: THOMAS JOHN BUTLER ( From: Jan-2014 To: Dec-2016 )
Resigned Director: ROBIN COURTENAY ( From: Oct-2004 To: Oct-2006 )
Resigned Director: WIM DE VOS ( From: Oct-2009 To: Oct-2012 )
Resigned Director: KORY DICKERSON ( DOB: Jan-1979 From: Jan-2021 To: Dec-2021 )
Resigned Director: MATTHEW THOMAS DODD ( From: Oct-2010 To: Feb-2013 )
Resigned Director: DENNIS WAYNE ERSKINE ( From: Jan-2017 To: Jan-2018 )
Resigned Director: DEAN RUSSELL GILLINGS ( DOB: Aug-1970 From: Oct-2004 To: Oct-2006 )
Resigned Director: STEPHEN JOHN GOUGH ( From: Jun-2000 To: Oct-2006 )
Resigned Director: DAVID ROBERT GRAHAM ( DOB: May-1962 From: Oct-2006 To: Oct-2012 )
Resigned Director: RUFUS WYDHAM FITZGERALD GREENWAY ( DOB: Mar-1969 From: Oct-2009 To: Dec-2013 )
Resigned Director: ROBERT HALLAM ( From: Oct-2006 To: Oct-2012 )
Resigned Director: GERALD MARK HEELEY ( DOB: Jun-1956 From: Apr-1997 To: Jul-2001 )
Resigned Director: PAUL HENRY HELLIAR ( From: Oct-2004 To: Oct-2009 )
Resigned Director: ELLIOT IAN HICKS ( DOB: May-1979 From: Oct-2012 To: Dec-2014 )
Resigned Director: OMAR AHMED HIKAL ( From: Jan-2014 To: Dec-2015 )
Resigned Director: CHRISTOPHER STUART HOGG ( DOB: Mar-1963 From: Oct-2012 To: Apr-2016 )
Resigned Director: DAVID ROY HUMPHRIES ( DOB: Jan-1962 From: Jan-2017 To: Jan-2020 )
Resigned Director: MARC-ETIENNE HUNEAU ( From: Oct-2009 To: Oct-2011 )
Resigned Director: DAVID HYMAN ( DOB: Dec-1956 From: May-2000 To: Oct-2008 )
Resigned Director: LAURA LAZZERINI ( From: Oct-2011 To: Dec-2016 )
Resigned Director: GARY LEWIS ( DOB: Jan-1975 From: Oct-2009 To: Dec-2015 )
Resigned Director: MELANIE ANNE MALCOLM ( DOB: Feb-1973 From: Jan-2016 To: Dec-2016 )
Resigned Director: MELANIE ANNE MALCOLM ( DOB: Feb-1973 From: Jan-2020 To: Jan-2022 )
Resigned Director: MAYUR MULCHAND MALDE ( DOB: Jul-1954 From: Apr-1998 To: Jul-2001 )
Resigned Director: STEPHEN JOHN MARTIN ( DOB: Dec-1961 From: Oct-2004 To: Feb-2009 )
Resigned Director: BEVERLEY MCKINDER ( DOB: Jan-1947 From: Jul-2001 To: Oct-2004 )
Resigned Director: STEVEN PETER MOORE ( DOB: Feb-1964 From: Apr-1997 To: May-1999 )
Resigned Director: STEVEN PETER MOORE ( DOB: Feb-1964 From: Jul-2001 To: Oct-2004 )
Resigned Director: HAMISH JOHN NEALE ( DOB: Jul-1979 From: Jan-2014 To: Dec-2016 )
Resigned Director: SAWAN NICHANI ( From: Jan-2016 To: Dec-2016 )
Resigned Director: JOHN HOWARD NIEBEL ( From: Apr-1998 To: Aug-2003 )
Resigned Director: MATTHEW ROBERT NIMMONS ( From: Sep-2012 To: Dec-2016 )
Resigned Director: TABATHA LYNN O'CONNOR ( DOB: Dec-1973 From: Jan-2017 To: Jan-2021 )
Resigned Director: RAPHAEL OBERHOLZER ( From: Oct-2006 To: Oct-2008 )
Resigned Director: JAMES PAUL RATCLIFFE ( DOB: Dec-1979 From: Oct-2004 To: Aug-2005 )
Resigned Director: WILLIAM DAVID SAYERS ( From: Apr-1997 To: Apr-1998 )
Resigned Director: CLAIRE LISA SCHOLES ( DOB: Jan-1979 From: Oct-2010 To: Feb-2011 )
Resigned Director: JANE MARY SCOTLAND ( DOB: Dec-1967 From: Oct-2006 To: Oct-2009 )
Resigned Director: ROBIN FRANKLIN SHEPHARD ( DOB: May-1959 From: Oct-2011 To: Oct-2012 )
Resigned Director: MICHAEL SHERMAN ( From: Oct-2011 To: Dec-2013 )
Resigned Director: MICHAEL SHERMAN ( DOB: Aug-1987 From: Jan-2022 To: Jan-2023 )
Resigned Director: ALISTER EDWARD SMITH ( DOB: Mar-1974 From: Jan-2014 To: Dec-2015 )
Resigned Director: CALUM ANGUS STEWART ( From: Apr-1997 To: May-1999 )
Resigned Director: FRASER WILLIAM STRIDE ( DOB: Mar-1980 From: Oct-2008 To: Oct-2010 )
Resigned Director: ROBERT EDWARD ORR SUTHERLAND ( DOB: Sep-1961 From: Jan-2018 To: Jan-2022 )
Resigned Director: GILES HENRY PENGEL SUTTON ( DOB: Jun-1980 From: Jan-2015 To: Jul-2018 )
Resigned Director: PAUL ADRIAN TAM ( From: Apr-1997 To: Apr-1998 )
Resigned Director: STUART DAVID TICKLE ( From: Aug-2003 To: Oct-2009 )
Resigned Director: PHILIP JOHN TURNER ( From: Jan-2016 To: Dec-2016 )
Resigned Director: ROBIN ANTHONY VAN MEEUWEN ( DOB: Jan-1971 From: Aug-2003 To: Oct-2008 )
Resigned Director: DAVID MICHAEL WEINSTEIN ( DOB: May-1958 From: Jan-2018 To: Jan-2024 )
Resigned Director: ROBERT LEON WHEELER ( From: May-1999 To: Aug-2003 )
Resigned Director: PHILIP JOHN WHITTAM ( DOB: Mar-1952 From: Sep-2002 To: Oct-2004 )
Resigned Director: XAVIER JULIAN CHARLES WILCOX ( DOB: Jun-1963 From: May-1999 To: Sep-2002 )
Resigned Director: SIMON WILLIAMS ( DOB: Sep-1967 From: Sep-2002 To: Oct-2011 )
Resigned Director: KRYSTIAN LUKASZ ZAJAC ( DOB: Jun-1977 From: Oct-2012 To: Dec-2014 )
Resigned Secretary: OMAR AHMED HIKAL ( From: Jan-2017 To: Jan-2018 )
Resigned Secretary: MICHAEL DAVID LEWIN ( DOB: Feb-1938 From: Apr-1997 To: Apr-1998 )
Resigned Secretary: MELANIE ANNE MALCOLM ( From: Jan-2019 To: Jan-2022 )
Resigned Secretary: CLAIRE SCHOLES ( From: Oct-2010 To: Feb-2011 )
Resigned Secretary: MICHAEL SHERMAN ( From: Jan-2022 To: Jan-2023 )
Resigned Secretary: SIMON JOHN SPEARS ( From: Jun-2000 To: Sep-2002 )
Resigned Secretary: DAVID MICHAEL WEINSTEIN ( From: Jan-2018 To: Jan-2019 )
Resigned Secretary: AMANDA WILDMAN ( From: Jan-2023 To: Jan-2024 )
Resigned Secretary: SIMON WILLIAMS ( DOB: Sep-1967 From: Sep-2002 To: Oct-2011 )
Persons of Significant Control:
Cedia Us, 7150 Winton Drive, Suite 300, Indianapolis, In 46268, United States: Has significant influence or control (Notified: 2017-01-03)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 238,875 | 245,417 | 229,274 | 211,390 | 197,994 | 238875.0,245417.0,229274.0,211390.0,197994.0,0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 82,763 | 89,305 | 73,162 | 55,278 | 41,882 | 59 | 82763.0,89305.0,73162.0,55278.0,41882.0,59.0,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 156,112 | 156,112 | 156,112 | 156,112 | 156,112 | 156112.0,156112.0,156112.0,156112.0,156112.0,0.0,0.0,0.0 | |||
| Current assets | 1,129,176 | 1,443,308 | 1,216,920 | 1,222,222 | 1,259,601 | 1,387,806 | 1,447,962 | 1,568,555 | 1129176.0,1443308.0,1216920.0,1222222.0,1259601.0,1387806.0,1447962.0,1568555.0 |
| Current assets / Debtors | 127,802 | 93,766 | 77,535 | 826,009 | 1,256,258 | 1,332,580 | 1,417,272 | 1,530,033 | 127802.0,93766.0,77535.0,826009.0,1256258.0,1332580.0,1417272.0,1530033.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 64,290 | 12,938 | 64290.0,12938.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 1,001,374 | 1,349,542 | 1,139,385 | 396,213 | 3,343 | 55,226 | 30,690 | 38,522 | 1001374.0,1349542.0,1139385.0,396213.0,3343.0,55226.0,30690.0,38522.0 |
| Net current assets (liabilities) | 841,544 | 1,048,699 | 1,129,161 | 1,173,048 | 1,237,883 | 1,320,939 | 1,405,892 | 1,490,008 | 841544.0,1048699.0,1129161.0,1173048.0,1237883.0,1320939.0,1405892.0,1490008.0 |
| Total assets less current liabilities | 1,080,419 | 1,294,116 | 1,358,435 | 1,384,438 | 1,435,877 | 1,320,998 | 1,405,892 | 1,490,008 | 1080419.0,1294116.0,1358435.0,1384438.0,1435877.0,1320998.0,1405892.0,1490008.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 15,499 | 0.0,15499.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 1,080,419 | 1,278,617 | 1,346,003 | 1,371,364 | 1,428,746 | 1080419.0,1278617.0,1346003.0,1371364.0,1428746.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 1,080,419 | 1,278,617 | 1,346,003 | 1,371,364 | 1,428,746 | 1,320,998 | 1,405,892 | 1,490,008 | 1080419.0,1278617.0,1346003.0,1371364.0,1428746.0,1320998.0,1405892.0,1490008.0 |