THE EDGE GLOBAL EVENTS LTD
Overview
| Company Name | THE EDGE GLOBAL EVENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02624812 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE EDGE GLOBAL EVENTS LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE EDGE GLOBAL EVENTS LTD located?
| Registered Office Address | Havas House Hermitage Court Hermitage Lane ME16 9NT Maidstone Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE EDGE GLOBAL EVENTS LTD?
| Company Name | From | Until |
|---|---|---|
| GLOBAL ACTIVATION SERVICES LTD | Jun 10, 2004 | Jun 10, 2004 |
| KALEIDOSCOPE PRODUCTIONS LIMITED | May 22, 2000 | May 22, 2000 |
| KINGSLAND LLOYD PETERSEN LIMITED | Jul 22, 1991 | Jul 22, 1991 |
| CHEERVILLE LIMITED | Jun 28, 1991 | Jun 28, 1991 |
What are the latest accounts for THE EDGE GLOBAL EVENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for THE EDGE GLOBAL EVENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Anna Louise Liberty Mcarthur on May 04, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Appointment of Miss Lauren Aime Pokora as a secretary on Sep 21, 2020 | 2 pages | AP03 | ||
Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on Sep 21, 2020 | 1 pages | TM02 | ||
Appointment of Mrs Anna Louise Liberty Mcarthur as a director on Aug 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Paul Francis Woodhouse as a director on Aug 31, 2020 | 1 pages | TM01 | ||
Appointment of Mr Allan John Ross as a director on Aug 31, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jun 28, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 28, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on Nov 01, 2018 | 2 pages | AP03 | ||
Termination of appointment of Allan John Ross as a secretary on Nov 01, 2018 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Jun 28, 2018 with updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||
Confirmation statement made on Jun 28, 2017 with updates | 4 pages | CS01 | ||
Notification of Havas Shared Services Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Who are the officers of THE EDGE GLOBAL EVENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POKORA, Lauren Aime | Secretary | Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England | 274449930001 | |||||||
| MCARTHUR, Anna Louise Liberty | Director | Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England | United Kingdom | British | 274074650002 | |||||
| ROSS, Allan John | Director | Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England | England | British | 95687560001 | |||||
| BALL, Kenneth William | Secretary | 109 Wardour Street W1V 3TD London | British | 5840270002 | ||||||
| MACIOCIA, Anthony | Secretary | Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England | British | 12707800002 | ||||||
| MCARTHUR, Anna Louise Liberty | Secretary | Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England | 252350760001 | |||||||
| ROSS, Allan John | Secretary | c/o Havas Hermitage Lane ME16 9NT Maidstone Havas House, Hermitage Court Kent England | 204624070001 | |||||||
| AVERY, Pedro Mark Daniel | Director | Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent | England | British | 200108460001 | |||||
| BOURNE, Philip Graham | Director | Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England | England | British | 99779820004 | |||||
| MACIOCIA, Anthony | Director | Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England | England | British | 12707800002 | |||||
| RHYMER, Alastair St John | Director | Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent | England | British | 172668050001 | |||||
| SHURVILLE, Jerram | Director | Chess Park Berks Hill Chorleywood WD3 5AJ Rickmansworth Hertfordshire | British | 60930980002 | ||||||
| STROYAN, Peter Frank Stewart | Director | 3/L 14 Ellie Street G11 5HG Glasgow | British | 82791550001 | ||||||
| WOODHOUSE, Paul Francis | Director | Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England | England | British | 36377860001 | |||||
| LLOYD ELLERTON LIMITED | Director | 1 Craven Hill W2 3EN London | 45032010001 | |||||||
| LONSDALE RESEARCH LIMITED | Director | 1 Craven Hill W2 3EN London | 45032040001 | |||||||
| M S RESEARCH LIMITED | Director | Marlborough House 20 Stroud Road Wimbledon Park SW19 8DG London | 32249240001 |
Who are the persons with significant control of THE EDGE GLOBAL EVENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Havas Shared Services Limited | Apr 06, 2016 | Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent 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