EDM GROUP LIMITED
Overview
| Company Name | EDM GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01193648 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDM GROUP LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is EDM GROUP LIMITED located?
| Registered Office Address | Edm House Village Way WV14 0UJ Bilston Wolverhampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDM GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| A M I - THE ADVANCE GROUP LIMITED | Mar 06, 1997 | Mar 06, 1997 |
| ADVANCE MICRO-IMAGING LTD | Mar 01, 1991 | Mar 01, 1991 |
| ADVANCE MICROGRAPHICS LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| WOLVERHAMPTON MICROFILM SERVICE LIMITED | Dec 12, 1974 | Dec 12, 1974 |
What are the latest accounts for EDM GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EDM GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2026 |
| Overdue | No |
What are the latest filings for EDM GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 22, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 25 pages | AA | ||
legacy | 155 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Edm Business Services Holdings Limited as a person with significant control on Nov 22, 2023 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 27 pages | AA | ||
legacy | 150 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jameson Hopkins as a director on Dec 15, 2023 | 1 pages | TM01 | ||
Registered office address changed from The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY England to Edm House Village Way Bilston Wolverhampton WV14 0UJ on Nov 22, 2023 | 1 pages | AD01 | ||
Termination of appointment of Michael David Killick as a director on Nov 13, 2023 | 1 pages | TM01 | ||
Appointment of Mr Daniel John Baker as a director on Nov 13, 2023 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 29 pages | AA | ||
legacy | 130 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Charles Skinner as a director on Sep 05, 2023 | 2 pages | AP01 | ||
Appointment of Mr Michael David Killick as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Neil James Ritchie as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Jameson Hopkins as a director on Aug 15, 2023 | 2 pages | AP01 | ||
Who are the officers of EDM GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FUSSELL, Christopher | Secretary | 7 - 10 Chandos Street W1G 9DQ London 2nd Floor England | 306996490001 | |||||||
| BAKER, Daniel John | Director | 7 - 10 Chandos Street W1G 9DQ London 2nd Floor England | United Kingdom | British | 281437680001 | |||||
| SKINNER, Charles Antony Lawrence | Director | 7-10 Chandos Street W1G 9DQ London 2nd Floor England | United Kingdom | British | 313530100001 | |||||
| BOWDLER, Simon Henry | Secretary | Little Hayes Great Moor Road Pattingham WV6 7AU Wolverhampton South Staffordshire | British | 89105100001 | ||||||
| JONES, Richard Mark Lea | Secretary | Village Way WV14 0UJ Bilston Edm House West Midlands Uk | British | 41997740001 | ||||||
| PLIMMER, Patricia Ann | Secretary | Long Meadow Mill Lane Codsall WV8 1EG Wolverhampton West Midlands | English | 14144080003 | ||||||
| WAUDBY, Sarah | Secretary | 7 - 10 Chandos Street W1G 9DQ London 2nd Floor England | 282996300001 | |||||||
| WRAGG, Alistair Charles | Secretary | Village Way WV14 0UJ Bilston Edm House England | 251096320001 | |||||||
| BLIGH, Charles Edward | Director | 7 -10 Chandos Street W1G 9DQ London 2nd Floor England | England | British | 257010950001 | |||||
| EYERMAN, James | Director | 8-9 Queen Street EC4N 1SP London Queens House | United States | American | 228121090001 | |||||
| FERGUSON, Cecil Jenkin | Director | 8-9 Queen Street EC4N 1SP London Queens House | Scotland | British | 116426260006 | |||||
| GRONAGER, Tomas | Director | Village Way WV14 0UJ Bilston E D M House West Midlands | England | Danish | 142381520001 | |||||
| HOPKINS, Jameson Paul | Director | 7 - 10 Chandos Street W1G 9DQ London 2nd Floor England | England | British | 203315560004 | |||||
| JONES, Richard Mark Lea | Director | Village Way WV14 0UJ Bilston Edm House West Midlands Uk | United Kingdom | British | 41997740001 | |||||
| KILLICK, Michael David | Director | 7-10 Chandos Street W1G 9DQ London 2nd Floor England | England | British | 204861480001 | |||||
| LINDSAY, David | Director | Unit 5 Redhill Distribution Centre Salbrook Road RH1 5DY Redhill The Databank Surrey England | England | British | 154433670001 | |||||
| PLIMMER, Derek | Director | Long Meadow Mill Lane Codsall WV8 1EG Wolverhampton West Midlands | English | 14144100002 | ||||||
| PLIMMER, Patricia Ann | Director | Long Meadow Mill Lane Codsall WV8 1EG Wolverhampton West Midlands | English | 14144080003 | ||||||
| RITCHIE, Neil James | Director | 7 - 10 Chandos Street W1G 9DQ London 2nd Floor England | England | British | 76670860002 | |||||
| SMITH, James Peter | Director | Keepers Cottage Radmore Green Haughton CW6 9RL Tarporley Cheshire | England | British | 49898310004 | |||||
| SPARKES, Paul William | Director | Hollies Lodge Hollies Lane Nurton Pattingham WV6 7HJ Wolverhampton | United Kingdom | British | 61514650004 | |||||
| TAYLOR, Jacqui | Director | Village Way WV14 0UJ Bilston Edm House Wolverhampton England | England | British | 274653250001 | |||||
| WALSHE, Kieran | Director | Village Way WV14 0UJ Bilston Edm House Wolverhampton England | England | Irish | 274653210001 | |||||
| WILLOX, John Fraser Grant | Director | Village Way WV14 0UJ Bilston Edm House Wolverhampton England | England | British | 159520630002 | |||||
| WYER, Spencer Lynton | Director | 8-9 Queen Street EC4N 1SP London Queens House | United Kingdom | British | 98417680001 |
Who are the persons with significant control of EDM GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edm Business Services Holdings Limited | Apr 06, 2016 | Village Way WV14 0UJ Bilston Edm House Wolverhampton England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0