EDCOMS LIMITED
LONDON EDUCATIONAL COMMUNICATIONS LIMITED

Hellopages » Greater London » Lambeth » SW9 6DE

Company number 02983471
Status Active
Incorporation Date 26 October 1994
Company Type Private Limited Company
Address STUDIO 1.19 CANTERBURY COURT, 1-3 BRIXTON ROAD, LONDON, ENGLAND, SW9 6DE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EDCOMS LIMITED are www.edcoms.co.uk, and www.edcoms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Edcoms Limited is a Private Limited Company. The company registration number is 02983471. Edcoms Limited has been working since 26 October 1994. The present status of the company is Active. The registered address of Edcoms Limited is Studio 1 19 Canterbury Court 1 3 Brixton Road London England Sw9 6de. . FINN, Martin Andrew is a Secretary of the company. CARRICK, Andrew Gerard is a Director of the company. CLARKE, Phillip John is a Director of the company. COOMBS, Elizabeth Ann is a Director of the company. EVANS, Caroline is a Director of the company. FINN, Martin Andrew is a Director of the company. FULLER, Nicholas Michael Frederick is a Director of the company. KITSON, Robert Alan is a Director of the company. MILLAR, Victoria Ruth is a Director of the company. Secretary O'DOWD, Una Theresa has been resigned. Secretary PRICE, Anthony John has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BARTLE, John has been resigned. Director BATTERHAM, Jonathan Andrew has been resigned. Director COWEN, Richard Nathan has been resigned. Director DAVIS, Julie has been resigned. Director FABES, Lynn has been resigned. Director GARLAND, Nicholas Charles has been resigned. Director GIRARDET, Ruth has been resigned. Director HARDIE, Joshua Matthew has been resigned. Director KENDALL, Nicholas John has been resigned. Director KENDALL, Nicholas John has been resigned. Director LOPEZ, Desiree Judith has been resigned. Director MAILE, Nigel Kingsley has been resigned. Director MAILE, Nigel Kingsley has been resigned. Director PEARCE, David has been resigned. Director SMITH, Victoria Caroline has been resigned. Director VINER, Jonathan Paul has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
FINN, Martin Andrew
Appointed Date: 23 December 1999
Director
CARRICK, Andrew Gerard
Appointed Date: 01 July 2000
62 years old
Director
CLARKE, Phillip John
Appointed Date: 01 January 2014
56 years old
Director
COOMBS, Elizabeth Ann
Appointed Date: 31 October 2001
67 years old
Director
EVANS, Caroline
Appointed Date: 01 February 1997
63 years old
Director
FINN, Martin Andrew
Appointed Date: 01 July 1996
62 years old
Director
FULLER, Nicholas Michael Frederick
Appointed Date: 10 January 1995
65 years old
Director
KITSON, Robert Alan
Appointed Date: 20 January 2006
64 years old
Director
MILLAR, Victoria Ruth
Appointed Date: 18 January 2005
55 years old

Resigned Directors

Secretary
O'DOWD, Una Theresa
Resigned: 23 December 1999
Appointed Date: 23 October 1998
Secretary
PRICE, Anthony John
Resigned: 23 October 1998
Appointed Date: 10 January 1995
Nominee Secretary
OVALSEC LIMITED
Resigned: 10 January 1995
Appointed Date: 26 October 1994
Director
BARTLE, John
Resigned: 18 January 2005
Appointed Date: 04 January 2000
81 years old
Director
BATTERHAM, Jonathan Andrew
Resigned: 30 September 2010
Appointed Date: 18 January 2005
53 years old
Director
COWEN, Richard Nathan
Resigned: 28 February 2007
Appointed Date: 01 January 2003
52 years old
Director
DAVIS, Julie
Resigned: 31 August 1999
Appointed Date: 01 July 1996
61 years old
Director
FABES, Lynn
Resigned: 30 March 2004
Appointed Date: 11 September 2002
72 years old
Director
GARLAND, Nicholas Charles
Resigned: 07 August 1998
Appointed Date: 10 January 1995
65 years old
Director
GIRARDET, Ruth
Resigned: 31 March 2005
Appointed Date: 01 July 1999
55 years old
Director
HARDIE, Joshua Matthew
Resigned: 01 October 2008
Appointed Date: 30 January 2004
53 years old
Director
KENDALL, Nicholas John
Resigned: 31 December 2001
Appointed Date: 09 March 2001
66 years old
Director
KENDALL, Nicholas John
Resigned: 23 December 1999
Appointed Date: 01 July 1996
66 years old
Director
LOPEZ, Desiree Judith
Resigned: 15 June 2012
Appointed Date: 16 February 2010
51 years old
Director
MAILE, Nigel Kingsley
Resigned: 30 April 2009
Appointed Date: 19 June 2001
70 years old
Director
MAILE, Nigel Kingsley
Resigned: 01 July 1996
Appointed Date: 10 January 1995
70 years old
Director
PEARCE, David
Resigned: 07 November 2013
Appointed Date: 01 May 2009
58 years old
Director
SMITH, Victoria Caroline
Resigned: 19 March 2007
Appointed Date: 18 January 2005
58 years old
Director
VINER, Jonathan Paul
Resigned: 10 December 2014
Appointed Date: 13 July 2012
52 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 10 January 1995
Appointed Date: 26 October 1994
Nominee Director
OVALSEC LIMITED
Resigned: 10 January 1995
Appointed Date: 26 October 1994

Persons With Significant Control

Mr Nicholas Michael Frederick Fuller
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Martin Andrew Finn
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

EDCOMS LIMITED Events

20 Mar 2017
Amended total exemption small company accounts made up to 31 December 2015
21 Nov 2016
Confirmation statement made on 9 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Registered office address changed from 11th Floor Capital Tower 91 Waterloo Road London SE1 8RT to Studio 1.19 Canterbury Court 1-3 Brixton Road London SW9 6DE on 3 May 2016
06 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,655
...
... and 150 more events
03 Mar 1995
Resolutions
  • ELRES ‐ Elective resolution
23 Jan 1995
Company name changed oval (961) LIMITED\certificate issued on 24/01/95
19 Jan 1995
Registered office changed on 19/01/95 from: 30 queen charlotte street bristol BS99 7QQ
19 Jan 1995
Accounting reference date notified as 30/06
26 Oct 1994
Incorporation

EDCOMS LIMITED Charges

11 May 2006
Rent deposit deed
Delivered: 18 May 2006
Status: Outstanding
Persons entitled: Harmony Properties (UK) Limited
Description: The initial sum of £32,331.25 plus vat. See the mortgage…
29 March 2006
Rent deposit deed
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: P&O Property Holdings Limited
Description: Monies from time to time standing to the credit of a…
25 March 2004
Lease dated 22 april 2003 creating a charge
Delivered: 26 March 2004
Status: Outstanding
Persons entitled: P&O Property Holdings Limited
Description: The sum of £29,375 deposited with the chargee and all…
24 October 2000
Debenture
Delivered: 31 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 2000
Underlease
Delivered: 15 August 2000
Status: Outstanding
Persons entitled: P&O Property Holdings Limited
Description: The rent deposit defined £29,375 inclusive of value added…
23 December 1999
Mortgage debenture
Delivered: 7 January 2000
Status: Outstanding
Persons entitled: Bbh Communications Limited
Description: Fixed and floating charges over the undertaking and all…

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