EDGE MEDIA MANAGEMENT LIMITED
LONDON NEW EDGE MEDIA MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1U 4LZ

Company number 04879547
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address 1 MARYLEBONE HIGH STREET, LONDON, W1U 4LZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100 . The most likely internet sites of EDGE MEDIA MANAGEMENT LIMITED are www.edgemediamanagement.co.uk, and www.edge-media-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Edge Media Management Limited is a Private Limited Company. The company registration number is 04879547. Edge Media Management Limited has been working since 27 August 2003. The present status of the company is Active. The registered address of Edge Media Management Limited is 1 Marylebone High Street London W1u 4lz. The company`s financial liabilities are £13.96k. It is £3.12k against last year. And the total assets are £99.29k, which is £-15.06k against last year. GLICK, Kate Victoria is a Secretary of the company. GLICK, David Simon is a Director of the company. Director BASKIND, Richard James has been resigned. The company operates in "Other business support service activities n.e.c.".


edge media management Key Finiance

LIABILITIES £13.96k
+28%
CASH n/a
TOTAL ASSETS £99.29k
-14%
All Financial Figures

Current Directors

Secretary
GLICK, Kate Victoria
Appointed Date: 27 August 2003
Director
GLICK, David Simon
Appointed Date: 27 August 2003
62 years old

Resigned Directors

Director
BASKIND, Richard James
Resigned: 27 July 2011
Appointed Date: 07 September 2006
54 years old

Persons With Significant Control

Mr David Simon Glick
Notified on: 27 August 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EDGE MEDIA MANAGEMENT LIMITED Events

08 Sep 2016
Confirmation statement made on 27 August 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
17 Mar 2015
Total exemption small company accounts made up to 30 June 2014
29 Aug 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
...
... and 36 more events
26 Aug 2004
Registered office changed on 26/08/04 from: holborn hall 100 grays inn road london WC1X 8BY
28 Jul 2004
Accounting reference date shortened from 31/08/04 to 30/06/04
31 Mar 2004
Particulars of mortgage/charge
09 Sep 2003
Company name changed new edge media management limite d\certificate issued on 09/09/03
27 Aug 2003
Incorporation

EDGE MEDIA MANAGEMENT LIMITED Charges

25 March 2004
Supplemental deed
Delivered: 31 March 2004
Status: Outstanding
Persons entitled: Howard De Walden Estates Limited
Description: £12,500 and all income and interest thereon and deriving…

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