EDM RECORDS MANAGEMENT LIMITED

Overview

Company Name	EDM RECORDS MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02834761
Jurisdiction	England/Wales
Date of Creation	Jul 09, 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 EDM RECORDS MANAGEMENT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is EDM RECORDS MANAGEMENT LIMITED located?

Registered Office Address	Edm House Village Way WV14 0UJ Bilston Wolverhampton United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EDM RECORDS MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
SALA INTERNATIONAL LIMITED	Dec 07, 1993	Dec 07, 1993
HOSTWAY LIMITED	Jul 09, 1993	Jul 09, 1993

What are the latest accounts for EDM RECORDS MANAGEMENT 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 EDM RECORDS MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2025
Next Confirmation Statement Due	Jul 23, 2025
Next Confirmation Statement Made Up To	Jul 09, 2024
Overdue	No

What are the latest filings for EDM RECORDS MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Mar 13, 2025	Change of details for Edm Group Limited as a person with significant control on Nov 22, 2023	2 pages	PSC05

Aug 19, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Jul 09, 2024	Confirmation statement made on Jul 09, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Termination of appointment of Jameson Hopkins as a director on Dec 15, 2023	1 pages	TM01

Nov 16, 2023	Termination of appointment of Michael David Killick as a director on Nov 13, 2023	1 pages	TM01

Nov 16, 2023	Appointment of Mr Daniel John Baker as a director on Nov 13, 2023	2 pages	AP01

Oct 18, 2023	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 Oct 18, 2023	1 pages	AD01

Sep 27, 2023	Appointment of Mr Charles Skinner as a director on Sep 05, 2023	2 pages	AP01

Sep 19, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	9 pages	AA

Sep 19, 2023	legacy	130 pages	PARENT_ACC

Sep 19, 2023	legacy	1 pages	AGREEMENT2

Sep 19, 2023	legacy	3 pages	GUARANTEE2

Sep 12, 2023	Appointment of Mr Michael David Killick as a director on Sep 01, 2023	2 pages	AP01

Sep 12, 2023	Termination of appointment of Neil James Ritchie as a director on Sep 01, 2023	1 pages	TM01

Aug 16, 2023	Appointment of Mr Jameson Hopkins as a director on Aug 15, 2023	2 pages	AP01

Jul 14, 2023	Confirmation statement made on Jul 09, 2023 with no updates	3 pages	CS01

Jul 13, 2023	Termination of appointment of Charles Edward Bligh as a director on Jul 06, 2023	1 pages	TM01

Jun 21, 2023	Register inspection address has been changed from Restore Plc 2nd Floor 7 - 10 Chandos Street London W1G 9DQ England to Restore Plc 2nd Floor 7 - 10 Chandos Street London W1G 9DQ	1 pages	AD02

Jun 21, 2023	Register inspection address has been changed from Restore Plc 8 Beam Reach Coldharbour Lane Rainham RM13 9YB England to Restore Plc 2nd Floor 7 - 10 Chandos Street London W1G 9DQ	1 pages	AD02

Mar 22, 2023	Appointment of Mr Christopher Fussell as a secretary on Mar 20, 2023	2 pages	AP03

Mar 22, 2023	Termination of appointment of Sarah Waudby as a secretary on Mar 20, 2023	1 pages	TM02

Dec 30, 2022	Director's details changed for Mr Neil James Ritchie on Dec 17, 2022	2 pages	CH01

Dec 30, 2022	Director's details changed for Mr Charles Edward Bligh on Dec 17, 2022	2 pages	CH01

Dec 30, 2022	Secretary's details changed for Ms Sarah Waudby on Dec 17, 2022	1 pages	CH03

Oct 05, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

View All Filings

Who are the officers of EDM RECORDS MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FUSSELL, Christopher 7 - 10 Chandos Street W1G 9DQ London 2nd Floor England	Mar 20, 2023		Secretary	7 - 10 Chandos Street W1G 9DQ London 2nd Floor England					306997890001
BAKER, Daniel John 7 - 10 Chandos Street W1G 9DQ London 2nd Floor England	Nov 13, 2023		Director	7 - 10 Chandos Street W1G 9DQ London 2nd Floor England	England	British	1979-5	Director	281437680001
SKINNER, Charles Antony Lawrence 7-10 Chandos Street W1G 9DQ London 2nd Floor England	Sep 05, 2023		Director	7-10 Chandos Street W1G 9DQ London 2nd Floor England	England	British	1960-6	Director	313530100001
BROWN, David James The Mount Aspley Guise MK17 8EA Milton Keynes 6 Buckinghamshire	Jun 29, 1998	Oct 31, 2010	Secretary	The Mount Aspley Guise MK17 8EA Milton Keynes 6 Buckinghamshire		British			60605890003
HUNT, Derek 23 Bommel Avenue SS8 7QT Canvey Island Essex	Nov 02, 1993	Jan 17, 1996	Secretary	23 Bommel Avenue SS8 7QT Canvey Island Essex		British		Company Secretary	4763150001
JONES, Richard Mark Lea 8-9 Queen Street EC4N 1SP London Queens House United Kingdom	Sep 30, 2011	Dec 03, 2015	Secretary	8-9 Queen Street EC4N 1SP London Queens House United Kingdom					164708520001
WAUDBY, Sarah 7 - 10 Chandos Street W1G 9DQ London 2nd Floor England	Apr 30, 2021	Mar 20, 2023	Secretary	7 - 10 Chandos Street W1G 9DQ London 2nd Floor England					282996540001
WRAGG, Alistair Charles Village Way WV14 0UJ Bilston Edm House England	Oct 02, 2018	Apr 30, 2021	Secretary	Village Way WV14 0UJ Bilston Edm House England					251206460001
EXCELLET INVESTMENTS LIMITED 2 South Square Grays Inn WC1R 5HP London	Jul 09, 1993	Nov 02, 1993	Secretary	2 South Square Grays Inn WC1R 5HP London					1872620001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jul 09, 1993	Jul 09, 1993	Nominee Secretary	120 East Road N1 6AA London					900004100001
IBC REGISTRARS LIMITED Bdo House PO BOX 240 Port Vila Vanuatu	Mar 31, 1996	Jun 19, 1998	Secretary	Bdo House PO BOX 240 Port Vila Vanuatu					67641570001
BASSETT, Robert Alexander 306 Maplin Way North SS1 3NZ Thorpe Bay Essex	Dec 01, 1997	Feb 28, 2005	Director	306 Maplin Way North SS1 3NZ Thorpe Bay Essex		British	1957-5	Head Of Finance Archival & Sto	47241260002
BASSETT, Trevor Colin 43 Parkanaur Avenue Thorpe Bay SS1 3HX Essex	Apr 21, 1995	Apr 01, 2008	Director	43 Parkanaur Avenue Thorpe Bay SS1 3HX Essex	England	British	1959-5	Company Director	43688590001
BLIGH, Charles Edward 7 - 10 Chandos Street W1G 9DQ London 2nd Floor England	Apr 30, 2021	Jul 06, 2023	Director	7 - 10 Chandos Street W1G 9DQ London 2nd Floor England	England	British	1968-3	Director	257010950001
CONDRON, Ronald James 2a Golden Cross Road Ashingdon SS4 3DG Rochford Essex	Feb 17, 2009	Dec 30, 2009	Director	2a Golden Cross Road Ashingdon SS4 3DG Rochford Essex		British	1947-10	Manager	77916880001
COOK, Trevor Rex Chelmer Road CM2 6NH Chelmsford 75 Essex	Feb 17, 2009	Sep 30, 2011	Director	Chelmer Road CM2 6NH Chelmsford 75 Essex	Uk	South African	1957-5	Manager	136667150001
DAVIES, Michael Knapton 3 Brook Farm Close Twyford MK18 4FE Buckingham Buckinghamshire	Jun 29, 1998	Sep 30, 2011	Director	3 Brook Farm Close Twyford MK18 4FE Buckingham Buckinghamshire	England	British	1949-2	Director	70970530003
DINSDALE, Owen Malcolm Ridge End 82 West Hill MK17 8DX Apsley Guise Bedfordshire	Jun 29, 1998	Dec 31, 2010	Director	Ridge End 82 West Hill MK17 8DX Apsley Guise Bedfordshire	England	British	1947-1	Company Director	70744250001
EYERMAN, Jimmy 8-9 Queen Street EC4N 1SP London Queens House	Mar 01, 2017	Oct 02, 2018	Director	8-9 Queen Street EC4N 1SP London Queens House	United States	American	1966-3	Chief Financial Officer	228128000001
FERGUSON, Cecil Jenkin 8-9 Queen Street EC4N 1SP London Queens House United Kingdom	Sep 30, 2011	Oct 30, 2018	Director	8-9 Queen Street EC4N 1SP London Queens House United Kingdom	Scotland	British	1949-12	Director	116426260006
GRONAGER, Tomas 8-9 Queen Street EC4N 1SP London Queens House United Kingdom	Dec 31, 2010	Jan 22, 2013	Director	8-9 Queen Street EC4N 1SP London Queens House United Kingdom	England	Danish	1963-1	Director	142381520001
HOPKINS, Jameson Paul 7 - 10 Chandos Street W1G 9DQ London 2nd Floor England	Aug 15, 2023	Dec 15, 2023	Director	7 - 10 Chandos Street W1G 9DQ London 2nd Floor England	England	British	1968-10	Director	203315560004
HUNT, Derek 23 Bommel Avenue SS8 7QT Canvey Island Essex	Apr 01, 1994	Jan 17, 1996	Director	23 Bommel Avenue SS8 7QT Canvey Island Essex		British	1935-10	Chartered Accountant	4763150001
JONES, Richard Mark Lea 8-9 Queen Street EC4N 1SP London Queens House United Kingdom	Sep 30, 2011	Dec 03, 2015	Director	8-9 Queen Street EC4N 1SP London Queens House United Kingdom	United Kingdom	British	1963-6	United Kingdom	41997740001
KILLICK, Michael David 7-10 Chandos Street W1G 9DQ London 2nd Floor England	Sep 01, 2023	Nov 13, 2023	Director	7-10 Chandos Street W1G 9DQ London 2nd Floor England	England	British	1962-2	Director	204861480001
LINDSAY, David Unit 5 Redhill Distribution Centre Salbrook Road RH1 5DY Redhill The Databank Surrey England	Oct 02, 2018	Aug 31, 2021	Director	Unit 5 Redhill Distribution Centre Salbrook Road RH1 5DY Redhill The Databank Surrey England	England	British	1956-5	Chief Financial Officer	154433670001
RITCHIE, Neil James 7 - 10 Chandos Street W1G 9DQ London 2nd Floor England	Apr 30, 2021	Sep 01, 2023	Director	7 - 10 Chandos Street W1G 9DQ London 2nd Floor England	England	British	1971-5	Director	76670860002
THIPTHORPE, Anthony George 51 The Pavillions Cambridge Road SS1 1HP Southend On Sea Essex	Apr 01, 1994	Apr 21, 1995	Director	51 The Pavillions Cambridge Road SS1 1HP Southend On Sea Essex	United Kingdom	British	1939-10	Solicitor	107489710001
TOWNEND, Nicholas Adam Campfield Road Shoeburyness SS3 9FL Southend-On-Sea Unit 2 Essex	May 25, 2011	Sep 30, 2011	Director	Campfield Road Shoeburyness SS3 9FL Southend-On-Sea Unit 2 Essex	England	British	1967-4	Finance Director	154577090001
WEBSTER, Norman John 14 Avril Crescent Beverley Gardens Randburg 2194 FOREIGN South Africa	Aug 18, 1998	Dec 08, 2004	Director	14 Avril Crescent Beverley Gardens Randburg 2194 FOREIGN South Africa		South African	1949-3	Director	60638590001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jul 09, 1993	Jul 09, 1993	Nominee Director	120 East Road N1 6AA London					900004090001
MARKDIRECT LIMITED 2 South Square Grays Inn WC1R 5HR London	Jul 09, 1993	Apr 01, 1994	Director	2 South Square Grays Inn WC1R 5HR London					31799710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDM RECORDS MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Edm Group Limited

Apr 06, 2016

Village Way

WV14 0UJ Bilston

Edm House

Wolverhampton

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies For England And Wales
Registration Number	01193648

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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