EDGE MEDIA SERVICES LIMITED
LONDON HALLCO 1194 LIMITED

Hellopages » Greater London » Westminster » W1U 4LZ

Company number 05504776
Status Active
Incorporation Date 11 July 2005
Company Type Private Limited Company
Address 1 MARYLEBONE HIGH STREET, LONDON, W1U 4LZ
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 11 July 2016 with updates; Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100 . The most likely internet sites of EDGE MEDIA SERVICES LIMITED are www.edgemediaservices.co.uk, and www.edge-media-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Edge Media Services Limited is a Private Limited Company. The company registration number is 05504776. Edge Media Services Limited has been working since 11 July 2005. The present status of the company is Active. The registered address of Edge Media Services Limited is 1 Marylebone High Street London W1u 4lz. The company`s financial liabilities are £7.91k. It is £0k against last year. The cash in hand is £7.81k. It is £-0.01k against last year. And the total assets are £7.81k, which is £-0.01k against last year. GLICK, Kate Victoria is a Secretary of the company. GLICK, David Simon is a Director of the company. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director BASKIND, Richard James has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Support activities to performing arts".


edge media services Key Finiance

LIABILITIES £7.91k
CASH £7.81k
-1%
TOTAL ASSETS £7.81k
-1%
All Financial Figures

Current Directors

Secretary
GLICK, Kate Victoria
Appointed Date: 01 August 2005
Director
GLICK, David Simon
Appointed Date: 01 August 2005
62 years old

Resigned Directors

Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 01 August 2005
Appointed Date: 11 July 2005
Director
BASKIND, Richard James
Resigned: 27 July 2011
Appointed Date: 07 September 2006
54 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 01 August 2005
Appointed Date: 11 July 2005

Persons With Significant Control

Mr David Simon Glick
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EDGE MEDIA SERVICES LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Jul 2016
Confirmation statement made on 11 July 2016 with updates
15 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
03 Jul 2015
Total exemption small company accounts made up to 31 January 2015
16 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 31 more events
23 Aug 2005
Registered office changed on 23/08/05 from: st james's court brown street manchester greater manchester M2 2JF
23 Aug 2005
Secretary resigned
23 Aug 2005
Director resigned
02 Aug 2005
Company name changed hallco 1194 LIMITED\certificate issued on 02/08/05
11 Jul 2005
Incorporation

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