EDC STRATEGIC COMMUNICATIONS LIMITED

Overview

Company Name	EDC STRATEGIC COMMUNICATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02809890
Jurisdiction	England/Wales
Date of Creation	Apr 16, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EDC STRATEGIC COMMUNICATIONS LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is EDC STRATEGIC COMMUNICATIONS LIMITED located?

Registered Office Address	151 Rosebery Avenue EC1R 4AB London England
Undeliverable Registered Office Address	No

What were the previous names of EDC STRATEGIC COMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
DESIGNA LIMITED	Feb 24, 1994	Feb 24, 1994
SHELFCO (NO.871) LIMITED	Apr 16, 1993	Apr 16, 1993

What are the latest accounts for EDC STRATEGIC COMMUNICATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for EDC STRATEGIC COMMUNICATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2026
Next Confirmation Statement Due	Apr 17, 2026
Next Confirmation Statement Made Up To	Apr 03, 2025
Overdue	No

What are the latest filings for EDC STRATEGIC COMMUNICATIONS LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2025	Confirmation statement made on Apr 03, 2025 with no updates	3 pages	CS01

Apr 10, 2025	Termination of appointment of Kara Iselin as a secretary on Apr 06, 2025	1 pages	TM02

Jan 08, 2025	Appointment of Mrs Elizabeth Jane Aikman as a director on Dec 31, 2024	2 pages	AP01

Jan 08, 2025	Termination of appointment of Sharon Elaine Whale as a director on Dec 31, 2024	1 pages	TM01

Oct 05, 2024	Accounts for a dormant company made up to Dec 31, 2023	10 pages	AA

Oct 05, 2024	legacy	56 pages	PARENT_ACC

Oct 05, 2024	legacy	1 pages	AGREEMENT2

Oct 05, 2024	legacy	3 pages	GUARANTEE2

Apr 17, 2024	Confirmation statement made on Apr 03, 2024 with no updates	3 pages	CS01

Oct 05, 2023	Accounts for a dormant company made up to Dec 31, 2022	10 pages	AA

Sep 08, 2023	Appointment of Ms Amina Folarin as a director on Sep 05, 2023	2 pages	AP01

Sep 07, 2023	Appointment of Ms Sharon Elaine Whale as a director on Sep 05, 2023	2 pages	AP01

Jul 20, 2023	legacy	56 pages	PARENT_ACC

Jul 20, 2023	legacy	1 pages	AGREEMENT2

Jul 20, 2023	legacy	3 pages	GUARANTEE2

May 30, 2023	Confirmation statement made on Apr 03, 2023 with no updates	3 pages	CS01

Oct 17, 2022	legacy	3 pages	GUARANTEE2

Sep 27, 2022	Accounts for a dormant company made up to Dec 31, 2021	10 pages	AA

Sep 27, 2022	legacy	58 pages	PARENT_ACC

Sep 27, 2022	legacy	1 pages	AGREEMENT2

Apr 04, 2022	Confirmation statement made on Apr 03, 2022 with no updates	3 pages	CS01

Oct 11, 2021	Accounts for a dormant company made up to Dec 31, 2020	12 pages	AA

Apr 14, 2021	Confirmation statement made on Apr 03, 2021 with no updates	3 pages	CS01

Nov 04, 2020	Accounts for a dormant company made up to Dec 31, 2019	14 pages	AA

Nov 04, 2020	legacy	52 pages	PARENT_ACC

View All Filings

Who are the officers of EDC STRATEGIC COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AIKMAN, Elizabeth Jane Rosebery Avenue EC1R 4AB London 151 England	Dec 31, 2024		Director	Rosebery Avenue EC1R 4AB London 151 England	England	British	1965-12	Chief Financial Officer	294355310001
FOLARIN, Amina Rosebery Avenue EC1R 4AB London 151 England	Sep 05, 2023		Director	Rosebery Avenue EC1R 4AB London 151 England	England	British	1984-9	Chief Executive, Uk	313289380001
MARTIN, Simon Hedley Rosebery Avenue EC1R 4AB London 151 England	Sep 30, 2015		Director	Rosebery Avenue EC1R 4AB London 151 England	England	British	1967-1	Company Director	148601860011
AUSTIN, Thomas Terence Tara London Road CM17 9NQ Harlow Common Essex	Apr 03, 2001	Jun 30, 2005	Secretary	Tara London Road CM17 9NQ Harlow Common Essex		British		Director	6837740001
FIELDMAN, Derek Howard 309 Ballards Lane N12 8LU London	Dec 01, 1995	Apr 03, 2001	Secretary	309 Ballards Lane N12 8LU London		British			5799980001
GIGUÈRE, Sandra New Cavendish Street W1W 6XH London 101 United Kingdom	Apr 30, 2012	Oct 16, 2013	Secretary	New Cavendish Street W1W 6XH London 101 United Kingdom					169002410001
ISELIN, Kara Rosebery Avenue EC1R 4AB London 151 England	Mar 12, 2018	Apr 06, 2025	Secretary	Rosebery Avenue EC1R 4AB London 151 England					244859590001
OKELL, Kimberley 10015 De La Fariniere Quebec Quebec G2k 1l6 Canada	Jun 30, 2005	Apr 30, 2012	Secretary	10015 De La Fariniere Quebec Quebec G2k 1l6 Canada		Canadian			74068800001
RAWLINS, Steve Tabernacle Street EC2A 4LU London 2 England	Oct 16, 2013	Sep 30, 2015	Secretary	Tabernacle Street EC2A 4LU London 2 England					182968080001
RHODES, Jeremy Rosebery Avenue EC1R 4AS London 151	Jan 22, 2018	Mar 02, 2018	Secretary	Rosebery Avenue EC1R 4AS London 151					242586890001
RICKETTS, Gillian Margaret 8a George Street Narkyate AL3 4ER St Albans Hertfordshire	Feb 14, 1994	Dec 01, 1995	Secretary	8a George Street Narkyate AL3 4ER St Albans Hertfordshire		British		Financial Controller	38048990001
E P S SECRETARIES LIMITED 50 Stratton Street W1X 6NX London	Apr 16, 1993	Feb 14, 1994	Nominee Secretary	50 Stratton Street W1X 6NX London					900004930001
ANGUS, Gregor 515 Grosvenor Westmount Quebech 3y 2s5 Canada	Sep 27, 2007	Jan 31, 2013	Director	515 Grosvenor Westmount Quebech 3y 2s5 Canada	United Kingdom	Canadian	1967-8	Executive Vice President	125235480004
AUSTIN, Thomas Terence Tara London Road CM17 9NQ Harlow Common Essex	Mar 09, 1999	Jun 30, 2005	Director	Tara London Road CM17 9NQ Harlow Common Essex	United Kingdom	British	1936-11	Director	6837740001
AUSTIN, Thomas Terence Tara London Road CM17 9NQ Harlow Common Essex	Dec 04, 1998	Mar 08, 1999	Director	Tara London Road CM17 9NQ Harlow Common Essex	United Kingdom	British	1936-11	Director	6837740001
BARTLE, John Tabernacle Street EC2A 4LU London 2 England	Oct 16, 2013	Sep 30, 2015	Director	Tabernacle Street EC2A 4LU London 2 England	England	British	1944-8	Company Director	5191590001
BONADIO, Francesco Bennett Park Blackheath SE3 9RB London 18	May 29, 2008	Mar 31, 2012	Director	Bennett Park Blackheath SE3 9RB London 18	England	British	1963-1	Company Director	131872820001
COLLIER, Mark Montgomery Tabernacle Street EC2A 4LU London 2 England	Mar 31, 2012	Sep 30, 2015	Director	Tabernacle Street EC2A 4LU London 2 England	England	British	1960-8	Chairman	70393810002
CROSSLAND, James 30 Kingsgarden Road Etobicoke Ontario M8x 1s6 Canada	Dec 10, 2003	May 27, 2007	Director	30 Kingsgarden Road Etobicoke Ontario M8x 1s6 Canada		Canadian	1963-4	Executive Vice President	106596790001
DUFFAR, Francois 3577 Atwater Street, Apt. 807 Montreal FOREIGN Quebec H3h 2r2 Canada	Dec 10, 2003	Feb 08, 2007	Director	3577 Atwater Street, Apt. 807 Montreal FOREIGN Quebec H3h 2r2 Canada		Canadian	1944-10	Vice Chairman And President	94720420001
FAUCHER, Martin New Cavendish Street W1W 6XH London 101 United Kingdom	Aug 25, 2008	Oct 16, 2013	Director	New Cavendish Street W1W 6XH London 101 United Kingdom	Canada	Canadian	1969-6	Executive And Cfo	129270890003
FIELDMAN, Derek Howard 309 Ballards Lane N12 8LU London	Sep 05, 1995	Apr 03, 2001	Director	309 Ballards Lane N12 8LU London		British	1949-1	Chartered Accountant	5799980001
GIGUÈRE, Sandra New Cavendish Street W1W 6XH London 101 United Kingdom	Apr 30, 2012	Oct 16, 2013	Director	New Cavendish Street W1W 6XH London 101 United Kingdom	Canada	Canadian	1970-2	Lawyer	169002420001
GOLDMAN, Charles Tabernacle Street EC2A 4LU London 2 England	Oct 16, 2013	Sep 30, 2015	Director	Tabernacle Street EC2A 4LU London 2 England	Usa	American	1968-10	Managing Director, Mill Road Capital	182959640002
HAMMERSLEY, Paul David New Cavendish Street W1W 6XH London 101 United Kingdom	Apr 01, 2013	Dec 02, 2014	Director	New Cavendish Street W1W 6XH London 101 United Kingdom	England	British	1962-5	Group Chief Executive Officer	177312690001
JEAN LUC, Viard Gaudin 59 Rannoch Road W6 9SS London	Oct 04, 2007	Feb 12, 2009	Director	59 Rannoch Road W6 9SS London		Canadian	1958-3	General Manager	125739130001
LYNCH, Thomas Tabernacle Street EC2A 4LU London 2 England	Oct 16, 2013	Sep 30, 2015	Director	Tabernacle Street EC2A 4LU London 2 England	United States	American	1959-4	Senior Managing Director, Mill Road Capital	182950890001
MARCHAND, Brett Simeon Tabernacle Street EC2A 4LU London 2 England	Oct 16, 2013	Sep 30, 2015	Director	Tabernacle Street EC2A 4LU London 2 England	Canada	Canadian	1966-6	President And Ceo, Cossette	292099070001
OKELL, Kimberley 10015 De La Fariniere Quebec Quebec G2k 1l6 Canada	Feb 08, 2007	Apr 30, 2012	Director	10015 De La Fariniere Quebec Quebec G2k 1l6 Canada	Canada	Canadian	1960-9	Solicitor	74068800001
PETERS, Michael Harold Barry 52 Highlever Road W10 6PT London	Feb 14, 1994	Oct 04, 2007	Director	52 Highlever Road W10 6PT London	England	British	1941-2	Designer	26977710001
PETERS, Ross Stevenson Brae Of Auchendrane KA7 4TP Ayr	Jul 21, 1995	Dec 10, 2003	Director	Brae Of Auchendrane KA7 4TP Ayr		British	1942-12	Director	128510001
PHILLIPS, Darryl Ian 72 Eaton Place SW1 London	Oct 21, 1993	Jul 19, 1995	Director	72 Eaton Place SW1 London		British	1943-12	Company Director	36554450001
RAWLINS, Steven Clive New Cavendish Street W1W 6XH London 101 United Kingdom	Apr 01, 2013	Oct 16, 2013	Director	New Cavendish Street W1W 6XH London 101 United Kingdom	England	United Kingdom	1962-9	Group Finance Director	240837130001
ROBINSON, David Foster Luards Langford CM9 6QB Maldon Essex	Feb 14, 1994	Dec 10, 2003	Director	Luards Langford CM9 6QB Maldon Essex		British	1936-5	Chartered Accountant	13465400001
ROYER, Jean 1259 Roland - Desmeules Saint-Foy G1X 4Y3 Quebec Canada	Dec 10, 2003	Aug 25, 2008	Director	1259 Roland - Desmeules Saint-Foy G1X 4Y3 Quebec Canada		Canadian	1967-8	Vice President Chief Financial	94720560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDC STRATEGIC COMMUNICATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dare Digital Limited

Apr 16, 2017

Rosebery Avenue

EC1R 4AB London

151

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04003561

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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