The Edge Global Events Ltd

General information

Name:

The Edge Global Events Limited

Office Address:

Havas House Hermitage Court Hermitage Lane ME16 9NT Maidstone

Number: 02624812

Incorporation date: 1991-06-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1991 is the date that marks the founding of The Edge Global Events Ltd, the firm which is located at Havas House Hermitage Court, Hermitage Lane, Maidstone. This means it's been 30 years The Edge Global Events has prospered on the market, as the company was registered on 1991-06-28. The Companies House Reg No. is 02624812 and the company post code is ME16 9NT. This particular The Edge Global Events Ltd business was known under three different company names before it adapted the current name. The company was originally established as of Global Activation Services to be changed to Kaleidoscope Productions on 2007-10-09. Its third name was current name up till 2000. This company's principal business activity number is 99999 : Dormant Company. 31st December 2019 is the last time when the company accounts were filed.

Our info describing the following enterprise's management indicates the existence of two directors: Allan R. and Anna M. who became members of the Management Board on 2020-08-31. Furthermore, the director's assignments are often backed by a secretary - Lauren P., who was selected by this firm one year ago.

  • Previous company's names
  • The Edge Global Events Ltd 2007-10-09
  • Global Activation Services Ltd 2004-06-10
  • Kaleidoscope Productions Limited 2000-05-22
  • Kingsland Lloyd Petersen Limited 1991-06-28

Company staff

Lauren P.

Role: Secretary

Appointed: 21 September 2020

Latest update: 14 March 2021

Allan R.

Role: Director

Appointed: 31 August 2020

Latest update: 14 March 2021

Anna M.

Role: Director

Appointed: 31 August 2020

Latest update: 14 March 2021

People with significant control

The companies that control this firm include: Havas Shared Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Maidstone at Hermitage Court, Hermitage Lane, ME16 9NT, Kent and was registered as a PSC under the registration number 00071253.

Havas Shared Services Limited
Address: Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 00071253
Notified on 6 April 2016
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 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 12 July 2021
Confirmation statement last made up date 28 June 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2019-12-31 (AA)
filed on: 1st, October 2020
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
29
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