EDGE MEDIA TV LIMITED
BUCKINGHAMSHIRE EAST MIDLANDS TELEVISION LIMITED

Hellopages » Buckinghamshire » Chiltern » HP5 1DH

Company number 05288890
Status Active
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address GTC HOUSE, 18, STATION ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 1DH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of EDGE MEDIA TV LIMITED are www.edgemediatv.co.uk, and www.edge-media-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Edge Media Tv Limited is a Private Limited Company. The company registration number is 05288890. Edge Media Tv Limited has been working since 17 November 2004. The present status of the company is Active. The registered address of Edge Media Tv Limited is Gtc House 18 Station Road Chesham Buckinghamshire Hp5 1dh. The company`s financial liabilities are £303.56k. It is £0.19k against last year. . KELSEY, Robert is a Director of the company. Secretary RICKERSEY, Sharon Erica has been resigned. Secretary RICKERSEY, Sharon Erica has been resigned. Secretary SISSONS, Shane Robert has been resigned. Secretary J13 BROADCAST LIMITED has been resigned. Director MOORE, Peter Macandless Mundell has been resigned. Director RICKERSEY, Stewart Edward has been resigned. Director SISSONS, Shane Robert has been resigned. Director J13 BROADCAST LIMITED has been resigned. The company operates in "Television programme production activities".


edge media tv Key Finiance

LIABILITIES £303.56k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KELSEY, Robert
Appointed Date: 01 June 2008
56 years old

Resigned Directors

Secretary
RICKERSEY, Sharon Erica
Resigned: 14 December 2007
Appointed Date: 01 January 2007
Secretary
RICKERSEY, Sharon Erica
Resigned: 18 August 2005
Appointed Date: 17 November 2004
Secretary
SISSONS, Shane Robert
Resigned: 31 December 2006
Appointed Date: 18 August 2005
Secretary
J13 BROADCAST LIMITED
Resigned: 01 September 2010
Appointed Date: 14 December 2007
Director
MOORE, Peter Macandless Mundell
Resigned: 14 December 2007
Appointed Date: 10 August 2005
81 years old
Director
RICKERSEY, Stewart Edward
Resigned: 14 December 2007
Appointed Date: 30 November 2004
75 years old
Director
SISSONS, Shane Robert
Resigned: 31 December 2006
Appointed Date: 17 November 2004
53 years old
Director
J13 BROADCAST LIMITED
Resigned: 01 September 2010
Appointed Date: 14 December 2007

Persons With Significant Control

Mr Robert Kelsey
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

EDGE MEDIA TV LIMITED Events

29 Nov 2016
Confirmation statement made on 17 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
20 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
...
... and 37 more events
27 Sep 2005
New director appointed
06 Sep 2005
Secretary resigned;director resigned
22 Jul 2005
Director's particulars changed
14 Dec 2004
New director appointed
17 Nov 2004
Incorporation

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