Edit Agency Limited

General information

Name:

Edit Agency Ltd

Office Address:

20 Manvers Street BA1 1JW Bath

Number: 03624881

Incorporation date: 1998-09-01

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Edit Agency Limited can be found at Bath at 20 Manvers Street. You can search for the firm by the post code - BA1 1JW. The enterprise has been in the field on the UK market for twenty six years. This firm is registered under the number 03624881 and company's last known state is active. In the past, Edit Agency Limited changed it’s listed name four times. Up till 2018/03/13 this company used the name Response One. After that this company used the name Response One Direct Marketing which was used until 2018/03/13 then the current name was accepted. This enterprise's classified under the NACE and SIC code 73110 and their NACE code stands for Advertising agencies. Edit Agency Ltd reported its account information for the period that ended on July 31, 2022. The company's latest confirmation statement was released on September 28, 2023.

As suggested by this particular enterprise's directors directory, since 2022 there have been four directors including: Jason C., Nicolas D. and Stacey D..

  • Previous company's names
  • Edit Agency Limited 2018-03-13
  • Response One Limited 2006-10-04
  • Response One Direct Marketing Limited 1998-10-27
  • Response One Limited 1998-09-08
  • Megaleague Limited 1998-09-01

Company staff

Jason C.

Role: Director

Appointed: 28 November 2022

Latest update: 5 January 2024

Nicolas D.

Role: Director

Appointed: 13 November 2021

Latest update: 5 January 2024

Stacey D.

Role: Director

Appointed: 13 November 2021

Latest update: 5 January 2024

Stuart F.

Role: Director

Appointed: 28 February 2018

Latest update: 5 January 2024

People with significant control

The companies that control this firm are: The Salocin Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bath at Manvers Street, BA1 1JW and was registered as a PSC under the registration number 13654409.

The Salocin Group Ltd
Address: 20 Manvers Street, Bath, BA1 1JW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 13654409
Notified on 13 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Response One Holdings Limited
Address: The Spitfire Building 71 Collier Street, Soho, London, N1 9BE, England
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06724581
Notified on 6 April 2016
Ceased on 13 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to July 31, 2022 (AA)
filed on: 5th, May 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
25
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