THE EDGE NEW MEDIA COMMUNICATIONS COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2H 9JJ

Company number 03287126
Status Active
Incorporation Date 3 December 1996
Company Type Private Limited Company
Address 20- 22 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 1 December 2016 with updates; Appointment of Mrs Marjorie Irene Margaret Blake-Convey as a secretary on 1 December 2016. The most likely internet sites of THE EDGE NEW MEDIA COMMUNICATIONS COMPANY LIMITED are www.theedgenewmediacommunicationscompany.co.uk, and www.the-edge-new-media-communications-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Edge New Media Communications Company Limited is a Private Limited Company. The company registration number is 03287126. The Edge New Media Communications Company Limited has been working since 03 December 1996. The present status of the company is Active. The registered address of The Edge New Media Communications Company Limited is 20 22 Shelton Street Covent Garden London Wc2h 9jj. . BLAKE-CONVEY, Marjorie Irene Margaret is a Secretary of the company. BLAKE-CONVEY, Marjorie Irene Margaret is a Director of the company. THE EDGE PICTURE COMPANY LIMITED is a Director of the company. Secretary BLAKE-CONVEY, Marjorie Irene Margaret has been resigned. Secretary FENNELLY, Sarah Audrey Jahanara has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary THE EDGE PICTURE COMPANY LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BLAKE-CONVEY, Marjorie Irene Margaret
Appointed Date: 01 December 2016
Director
BLAKE-CONVEY, Marjorie Irene Margaret
Appointed Date: 17 October 2011
69 years old
Director
THE EDGE PICTURE COMPANY LIMITED
Appointed Date: 03 December 1996

Resigned Directors

Secretary
BLAKE-CONVEY, Marjorie Irene Margaret
Resigned: 01 December 2014
Appointed Date: 01 December 2000
Secretary
FENNELLY, Sarah Audrey Jahanara
Resigned: 01 December 2016
Appointed Date: 01 December 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 December 1996
Appointed Date: 03 December 1996
Secretary
THE EDGE PICTURE COMPANY LIMITED
Resigned: 01 December 2000
Appointed Date: 03 December 1996

Persons With Significant Control

The Edge Picture Company Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

THE EDGE NEW MEDIA COMMUNICATIONS COMPANY LIMITED Events

11 Mar 2017
Compulsory strike-off action has been discontinued
08 Mar 2017
Confirmation statement made on 1 December 2016 with updates
08 Mar 2017
Appointment of Mrs Marjorie Irene Margaret Blake-Convey as a secretary on 1 December 2016
08 Mar 2017
Termination of appointment of Sarah Audrey Jahanara Fennelly as a secretary on 1 December 2016
28 Feb 2017
First Gazette notice for compulsory strike-off
...
... and 47 more events
09 Dec 1996
Secretary resigned
09 Dec 1996
Resolutions
  • (W)ELRES ‐ S386 dis app auds 03/12/96
09 Dec 1996
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 03/12/96
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Dec 1996
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/12/96
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Dec 1996
Incorporation

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