EDGE CREATIVE CAPITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 4LZ

Company number 09326543
Status Active
Incorporation Date 25 November 2014
Company Type Private Limited Company
Address 1 MARYLEBONE HIGH STREET, LONDON, W1U 4LZ
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Termination of appointment of Alison Mccarthy as a director on 1 November 2016; Termination of appointment of Alison Mccarthy as a secretary on 1 November 2016. The most likely internet sites of EDGE CREATIVE CAPITAL LIMITED are www.edgecreativecapital.co.uk, and www.edge-creative-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Edge Creative Capital Limited is a Private Limited Company. The company registration number is 09326543. Edge Creative Capital Limited has been working since 25 November 2014. The present status of the company is Active. The registered address of Edge Creative Capital Limited is 1 Marylebone High Street London W1u 4lz. . FISHER, David is a Director of the company. GLICK, David Simon is a Director of the company. MILLER SMITH, Charles is a Director of the company. POWER, Gordon Robert is a Director of the company. Secretary GEORGE, Alasdair Thomas Paterson has been resigned. Secretary MCCARTHY, Alison has been resigned. Director GEORGE, Alasdair Thomas Paterson has been resigned. Director MCCARTHY, Alison has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
FISHER, David
Appointed Date: 24 May 2016
57 years old
Director
GLICK, David Simon
Appointed Date: 25 November 2014
62 years old
Director
MILLER SMITH, Charles
Appointed Date: 29 September 2015
86 years old
Director
POWER, Gordon Robert
Appointed Date: 09 November 2015
72 years old

Resigned Directors

Secretary
GEORGE, Alasdair Thomas Paterson
Resigned: 09 May 2016
Appointed Date: 29 September 2015
Secretary
MCCARTHY, Alison
Resigned: 01 November 2016
Appointed Date: 09 May 2016
Director
GEORGE, Alasdair Thomas Paterson
Resigned: 09 May 2016
Appointed Date: 29 September 2015
63 years old
Director
MCCARTHY, Alison
Resigned: 01 November 2016
Appointed Date: 29 September 2015
57 years old

Persons With Significant Control

Mr David Simon Glick
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

EDGE CREATIVE CAPITAL LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
01 Dec 2016
Termination of appointment of Alison Mccarthy as a director on 1 November 2016
01 Dec 2016
Termination of appointment of Alison Mccarthy as a secretary on 1 November 2016
30 Nov 2016
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 188.2
05 Sep 2016
Accounts for a small company made up to 29 February 2016
...
... and 18 more events
27 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 16/07/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2015
Statement of capital following an allotment of shares on 24 March 2015
  • GBP 9
09 Mar 2015
Previous accounting period shortened from 30 November 2015 to 28 February 2015
02 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2014
Incorporation
Statement of capital on 2014-11-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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