EDELKO IT & MEDIA LIMITED
Overview
| Company Name | EDELKO IT & MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03939643 |
| 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 EDELKO IT & MEDIA LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is EDELKO IT & MEDIA LIMITED located?
| Registered Office Address | 8 Denmark Road RG1 5PA Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDELKO IT & MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHITEKNIGHTS CONSULTANTS (IT) LIMITED | Mar 03, 2000 | Mar 03, 2000 |
What are the latest accounts for EDELKO IT & MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for EDELKO IT & MEDIA LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for EDELKO IT & MEDIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Mosi Jeffrey Edelsten as a person with significant control on Jan 18, 2026 | 2 pages | PSC01 | ||
Cessation of Mosi Jeffrey Edelsten as a person with significant control on Jan 14, 2026 | 1 pages | PSC07 | ||
Director's details changed for Mrs Chiku Lijongwa Edelsten on Jan 14, 2026 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Chiku Lijongwa Edelsten on Jan 14, 2026 | 1 pages | CH03 | ||
Change of details for Mrs Mati Kunjo Edelsten as a person with significant control on Jan 14, 2026 | 2 pages | PSC04 | ||
Registered office address changed from 8 Denmark Road Reading RG1 5PA to 8 Denmark Road Reading RG1 5PA on Jan 18, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Mosi Jeffrey Edelsten as a person with significant control on Jan 01, 2025 | 2 pages | PSC04 | ||
Notification of Mati Kunjo Edelsten as a person with significant control on Jan 01, 2025 | 2 pages | PSC01 | ||
Change of details for Mr Mosi Jeffrey Edelsten as a person with significant control on Jan 01, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Mosi Jeffrey Edelsten on Jan 01, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mrs Chiku Edelsten on Jan 01, 2024 | 1 pages | CH03 | ||
Director's details changed for Mrs Chiku Edelsten on Jan 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Chiku Edelsten on Jan 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Chiku Edelsten on Jan 01, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 31, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of EDELKO IT & MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDELSTEN, Chiku Lijongwa | Secretary | 8 Denmark Road RG1 5PA Reading Berkshire | British | 3782100002 | ||||||
| EDELSTEN, Chiku Lijongwa | Director | 8 Denmark Road RG1 5PA Reading Berkshire | England | British | 3782100002 | |||||
| EDELSTEN, Mosi Jeffrey | Director | Denmark Road RG1 5PA Reading 8 England | England | British | 160830530002 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| EDELSTEN, Peter Ross, Dr | Director | 8 Denmark Road RG1 5PA Reading Berkshire | United Kingdom | British | 3782110002 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of EDELKO IT & MEDIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mosi Jeffrey Edelsten | Jan 18, 2026 | Denmark Road RG1 5PA Reading 8 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Mati Kunjo Edelsten | Jan 01, 2025 | Denmark Road RG1 5PA Reading 8 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mosi Jeffrey Edelsten | Jul 01, 2016 | Denmark Road RG1 5PA Reading 8 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0