Edicis Communications Group Limited

General information

Name:

Edicis Communications Group Ltd

Office Address:

45-51 Whitfield Street W1T 4HD London

Number: 03435171

Incorporation date: 1997-09-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Edicis Communications Group has been on the market for twenty one years. Registered under 03435171, it operates as a Private Limited Company. You may find the main office of this firm during its opening hours under the following address: 45-51 Whitfield Street, W1T 4HD London. It 's been four years from the moment The company's name is Edicis Communications Group Limited, but till 2014 the name was Real 451 and up to that point, up till 2000/10/24 the business was known under the name Real Design. This means it has used four other names. This enterprise's classified under the NACE and SIC code 70100, that means Activities of head offices. Edicis Communications Group Ltd filed its latest accounts for the period that ended on 31st May 2017. The business most recent confirmation statement was submitted on 9th September 2018.

The following limited company owes its accomplishments and constant development to a group of four directors, specifically Paul H., Daniel T., Cheryl G. and David C., who have been guiding it since 2015/11/06. In addition, the director's duties are regularly aided with by a secretary - Daniel T., who was appointed by this specific limited company in July 2014.

  • Previous company's names
  • Edicis Communications Group Limited 2014-09-02
  • Real 451 Limited 2000-10-24
  • Real Design Limited 1997-10-03
  • Azicraft Limited 1997-09-17

Financial data based on annual reports

Company staff

Paul H.

Role: Director

Appointed: 06 November 2015

Latest update: 8 October 2018

Daniel T.

Role: Director

Appointed: 29 July 2014

Latest update: 8 October 2018

Daniel T.

Role: Secretary

Appointed: 15 July 2014

Latest update: 8 October 2018

Cheryl G.

Role: Director

Appointed: 15 July 2014

Latest update: 8 October 2018

David C.

Role: Director

Appointed: 20 January 2012

Latest update: 8 October 2018

People with significant control

David C. is the individual who controls this firm and has 1/2 or less of voting rights.

David C.
Notified on 1 August 2018
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 21 December 2018
Account last made up date 31 May 2017
Confirmation statement next due date 23 September 2019
Confirmation statement last made up date 09 September 2018
Annual Accounts 10 September 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 10 September 2014
Annual Accounts 27 April 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 27 April 2015

Company filings

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Previous accounting period shortened to 31st December 2017 (AA01)
filed on: 21st, September 2018
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
21
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