EDM MEDIA LIMITED
LONDON EDM BROKING & MANAGEMENT LIMITED INDYMAY LIMITED

Hellopages » Greater London » Hackney » EC1V 1NR

Company number 03970817
Status Active
Incorporation Date 12 April 2000
Company Type Private Limited Company
Address EAGLE HOUSE, CITY ROAD, LONDON, ENGLAND, EC1V 1NR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 75,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of EDM MEDIA LIMITED are www.edmmedia.co.uk, and www.edm-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edm Media Limited is a Private Limited Company. The company registration number is 03970817. Edm Media Limited has been working since 12 April 2000. The present status of the company is Active. The registered address of Edm Media Limited is Eagle House City Road London England Ec1v 1nr. . MEIJERING, Jacobus Franciscus is a Secretary of the company. EVERS, Gerardus Johannes Maria is a Director of the company. Secretary EVERS, Gerardus Johannes Maria has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AUCOTT, Matthew Russell has been resigned. Director EDM MEDIA GROUP BV has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MEIJERING, Jacobus Franciscus
Appointed Date: 10 March 2008
Director
EVERS, Gerardus Johannes Maria
Appointed Date: 10 March 2008
61 years old

Resigned Directors

Secretary
EVERS, Gerardus Johannes Maria
Resigned: 10 March 2008
Appointed Date: 20 April 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 April 2000
Appointed Date: 12 April 2000
Director
AUCOTT, Matthew Russell
Resigned: 20 April 2000
Appointed Date: 12 April 2000
58 years old
Director
EDM MEDIA GROUP BV
Resigned: 10 March 2008
Appointed Date: 20 April 2000

EDM MEDIA LIMITED Events

08 Sep 2016
Accounts for a small company made up to 31 December 2015
01 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 75,000
30 Sep 2015
Full accounts made up to 31 December 2014
13 Aug 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 75,000
04 Aug 2014
Full accounts made up to 31 December 2013
...
... and 57 more events
27 Apr 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/04/00
27 Apr 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Apr 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
27 Apr 2000
£ nc 1000/100000 20/04/00
12 Apr 2000
Incorporation

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