General information

Name:

Edge Media Ltd

Office Address:

24 Harley Road 24 Harley Road NW3 3BN London

Number: 04773860

Incorporation date: 2003-05-22

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

04773860 is the reg. no. used by Edge Media Limited. It was registered as a Private Limited Company on 2003-05-22. It has been actively competing in this business for the last 21 years. This firm can be contacted at 24 Harley Road 24 Harley Road in London. The main office's area code assigned to this place is NW3 3BN. It began under the name Edge Media Solutions, though for the last 20 years has been on the market under the name Edge Media Limited. This enterprise's principal business activity number is 82990: Other business support service activities not elsewhere classified. Its most recent annual accounts were submitted for the period up to 2022-08-31 and the latest annual confirmation statement was filed on 2023-05-22.

David G. is this specific enterprise's individual managing director, that was assigned to lead the company 21 years ago. That limited company had been guided by Richard B. up until July 2011. In addition, the managing director's assignments are regularly helped with by a secretary - Kate G., who was officially appointed by this specific limited company in May 2003.

  • Previous company's names
  • Edge Media Limited 2004-03-08
  • Edge Media Solutions Limited 2003-05-22

Financial data based on annual reports

Company staff

Kate G.

Role: Secretary

Appointed: 22 May 2003

Latest update: 26 February 2024

David G.

Role: Director

Appointed: 22 May 2003

Latest update: 26 February 2024

People with significant control

Executives with significant control over the firm are: Kate G. owns 1/2 or less of company shares. David G. owns over 1/2 to 3/4 of company shares .

Kate G.
Notified on 22 May 2018
Nature of control:
1/2 or less of shares
David G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts 14 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 14 November 2014
Annual Accounts 6 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 6 November 2015
Annual Accounts 22 May 2017
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 22 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to August 31, 2022 (AA)
filed on: 20th, April 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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