ELECTRONIC EDINBURGH LIMITED
LONDON

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Company number 08913682
Status Active
Incorporation Date 26 February 2014
Company Type Private Limited Company
Address 85 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 7LT
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Termination of appointment of Mark William Newton as a director on 30 June 2016; Registered office address changed from St Saviours Wharf 23 Mill Street London SE1 2BE to 85 Great Portland Street London W1W 7LT on 8 September 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 99 . The most likely internet sites of ELECTRONIC EDINBURGH LIMITED are www.electronicedinburgh.co.uk, and www.electronic-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Electronic Edinburgh Limited is a Private Limited Company. The company registration number is 08913682. Electronic Edinburgh Limited has been working since 26 February 2014. The present status of the company is Active. The registered address of Electronic Edinburgh Limited is 85 Great Portland Street London England W1w 7lt. The company`s financial liabilities are £11.13k. It is £-4.56k against last year. And the total assets are £0.09k, which is £-10.33k against last year. MARTIN, Derek Blyth is a Director of the company. MCGRATH, Simon is a Director of the company. Director NEWTON, Mark William has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


electronic edinburgh Key Finiance

LIABILITIES £11.13k
-30%
CASH n/a
TOTAL ASSETS £0.09k
-100%
All Financial Figures

Current Directors

Director
MARTIN, Derek Blyth
Appointed Date: 26 February 2014
47 years old
Director
MCGRATH, Simon
Appointed Date: 26 February 2014
44 years old

Resigned Directors

Director
NEWTON, Mark William
Resigned: 30 June 2016
Appointed Date: 26 February 2014
42 years old

ELECTRONIC EDINBURGH LIMITED Events

20 Sep 2016
Termination of appointment of Mark William Newton as a director on 30 June 2016
08 Sep 2016
Registered office address changed from St Saviours Wharf 23 Mill Street London SE1 2BE to 85 Great Portland Street London W1W 7LT on 8 September 2016
24 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 99
23 Nov 2015
Total exemption small company accounts made up to 30 June 2015
27 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 99
12 Feb 2015
Current accounting period extended from 28 February 2015 to 30 June 2015
26 Jan 2015
Registered office address changed from 62B Aberdeen Park Aberdeen Park London N5 2BL United Kingdom to St Saviours Wharf 23 Mill Street London SE1 2BE on 26 January 2015
26 Feb 2014
Incorporation
Statement of capital on 2014-02-26
  • GBP 99
  • MODEL ARTICLES ‐ Model articles adopted

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