EDM RECORDS MANAGEMENT LIMITED
LONDON SALA INTERNATIONAL LIMITED

Hellopages » City of London » City of London » EC4N 1SP
Company number 02834761
Status Active
Incorporation Date 9 July 1993
Company Type Private Limited Company
Address QUEENS HOUSE, 8-9 QUEEN STREET, LONDON, EC4N 1SP
Home Country United Kingdom
Nature of Business 91012 - Archives activities
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 9 July 2016 with updates; Register(s) moved to registered inspection location Edm House Village Way Bilston West Midlands WV14 0UJ. The most likely internet sites of EDM RECORDS MANAGEMENT LIMITED are www.edmrecordsmanagement.co.uk, and www.edm-records-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edm Records Management Limited is a Private Limited Company. The company registration number is 02834761. Edm Records Management Limited has been working since 09 July 1993. The present status of the company is Active. The registered address of Edm Records Management Limited is Queens House 8 9 Queen Street London Ec4n 1sp. . FERGUSON, Cecil Jenkin is a Director of the company. Secretary BROWN, David James has been resigned. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Secretary HUNT, Derek has been resigned. Secretary IBC REGISTRARS LIMITED has been resigned. Secretary JONES, Richard Mark Lea has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BASSETT, Robert Alexander has been resigned. Director BASSETT, Trevor Colin has been resigned. Director CONDRON, Ronald James has been resigned. Director COOK, Trevor Rex has been resigned. Director DAVIES, Michael Knapton has been resigned. Director DINSDALE, Owen Malcolm has been resigned. Director GRONAGER, Tomas has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HUNT, Derek has been resigned. Director JONES, Richard Mark Lea has been resigned. Director MARKDIRECT LIMITED has been resigned. Director THIPTHORPE, Anthony George has been resigned. Director TOWNEND, Nicholas Adam has been resigned. Director WEBSTER, Norman John has been resigned. The company operates in "Archives activities".


Current Directors

Director
FERGUSON, Cecil Jenkin
Appointed Date: 30 September 2011
76 years old

Resigned Directors

Secretary
BROWN, David James
Resigned: 31 October 2010
Appointed Date: 29 June 1998
Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 02 November 1993
Appointed Date: 09 July 1993
Secretary
HUNT, Derek
Resigned: 17 January 1996
Appointed Date: 02 November 1993
Secretary
IBC REGISTRARS LIMITED
Resigned: 19 June 1998
Appointed Date: 31 March 1996
Secretary
JONES, Richard Mark Lea
Resigned: 03 December 2015
Appointed Date: 30 September 2011
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 July 1993
Appointed Date: 09 July 1993
Director
BASSETT, Robert Alexander
Resigned: 28 February 2005
Appointed Date: 01 December 1997
68 years old
Director
BASSETT, Trevor Colin
Resigned: 01 April 2008
Appointed Date: 21 April 1995
66 years old
Director
CONDRON, Ronald James
Resigned: 30 December 2009
Appointed Date: 17 February 2009
78 years old
Director
COOK, Trevor Rex
Resigned: 30 September 2011
Appointed Date: 17 February 2009
68 years old
Director
DAVIES, Michael Knapton
Resigned: 30 September 2011
Appointed Date: 29 June 1998
76 years old
Director
DINSDALE, Owen Malcolm
Resigned: 31 December 2010
Appointed Date: 29 June 1998
79 years old
Director
GRONAGER, Tomas
Resigned: 22 January 2013
Appointed Date: 31 December 2010
63 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 July 1993
Appointed Date: 09 July 1993
Director
HUNT, Derek
Resigned: 17 January 1996
Appointed Date: 01 April 1994
90 years old
Director
JONES, Richard Mark Lea
Resigned: 03 December 2015
Appointed Date: 30 September 2011
62 years old
Director
MARKDIRECT LIMITED
Resigned: 01 April 1994
Appointed Date: 09 July 1993
Director
THIPTHORPE, Anthony George
Resigned: 21 April 1995
Appointed Date: 01 April 1994
86 years old
Director
TOWNEND, Nicholas Adam
Resigned: 30 September 2011
Appointed Date: 25 May 2011
58 years old
Director
WEBSTER, Norman John
Resigned: 08 December 2004
Appointed Date: 18 August 1998
76 years old

Persons With Significant Control

Edm Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDM RECORDS MANAGEMENT LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 9 July 2016 with updates
08 Jun 2016
Register(s) moved to registered inspection location Edm House Village Way Bilston West Midlands WV14 0UJ
29 Jan 2016
Termination of appointment of Richard Mark Lea Jones as a director on 3 December 2015
29 Jan 2016
Termination of appointment of Richard Mark Lea Jones as a secretary on 3 December 2015
...
... and 133 more events
28 Nov 1993
Secretary resigned;new secretary appointed
21 Jul 1993
Registered office changed on 21/07/93 from: 140 tabernacle street london EC2A 4SD
21 Jul 1993
Secretary resigned;new secretary appointed
21 Jul 1993
Director resigned;new director appointed
09 Jul 1993
Incorporation

EDM RECORDS MANAGEMENT LIMITED Charges

13 January 2016
Charge code 0283 4761 0009
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: Lloyds Development Capital (Holdings) Limited
Description: Contains fixed charge…
7 December 2015
Charge code 0283 4761 0008
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Trustee for the Secured Parties, the "Security Trustee")
Description: 2489699…
30 September 2011
Guarantee & debenture
Delivered: 13 October 2011
Status: Satisfied on 7 December 2015
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Fixed and floating charge over the undertaking and all…
30 September 2011
Debenture
Delivered: 5 October 2011
Status: Satisfied on 7 December 2015
Persons entitled: Lloyds Tsb Bank PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
31 December 2010
Debenture
Delivered: 4 January 2011
Status: Satisfied on 14 November 2011
Persons entitled: Lloyds Tsb Bank PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
22 June 2004
All assets debenture
Delivered: 9 July 2004
Status: Satisfied on 7 January 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 August 2001
Debenture
Delivered: 22 August 2001
Status: Satisfied on 5 August 2004
Persons entitled: Didata Limited
Description: Fixed and floating charges over the undertaking and all…
25 March 1999
Debenture
Delivered: 31 March 1999
Status: Satisfied on 7 December 2015
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 1998
Deed of rent deposit
Delivered: 30 April 1998
Status: Satisfied on 5 August 2004
Persons entitled: John Menzies (UK) Limited
Description: £21,500 held in an interest earning deposit account.

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