Edge Media Services Limited

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General information

Name:

Edge Media Services Ltd

Office Address:

1 Marylebone High Street W1U 4LZ London

Number: 05504776

Incorporation date: 2005-07-11

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 signifies the founding of Edge Media Services Limited, the firm registered at 1 Marylebone High Street, in London. This means it's been nineteen years Edge Media Services has prospered in the business, as the company was founded on 2005-07-11. The company's reg. no. is 05504776 and the postal code is W1U 4LZ. Started as Hallco 1194, this company used the name until 2005, when it got changed to Edge Media Services Limited. The enterprise's principal business activity number is 90020 meaning Support activities to performing arts. 2023/01/31 is the last time when company accounts were filed.

With regards to the company, the full extent of director's obligations have so far been carried out by David G. who was selected to lead the company in 2005. This company had been guided by Richard B. till 2011. In addition, the managing director's tasks are constantly helped with by a secretary - Kate G., who was chosen by the company in 2005.

  • Previous company's names
  • Edge Media Services Limited 2005-08-02
  • Hallco 1194 Limited 2005-07-11

Financial data based on annual reports

Company staff

David G.

Role: Director

Appointed: 01 August 2005

Latest update: 21 January 2024

Kate G.

Role: Secretary

Appointed: 01 August 2005

Latest update: 21 January 2024

People with significant control

Executives who control the firm include: David G. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Kate G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
Kate G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts 13 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 13 October 2014
Annual Accounts 3 July 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 3 July 2015
Annual Accounts 13 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 13 October 2016
Annual Accounts 17 August 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 17 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

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
Free Download
Micro company accounts made up to 2023-01-31 (AA)
filed on: 12th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 90020 : Support activities to performing arts
18
Company Age

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