EDGE MEDIA LIMITED
Overview
| Company Name | EDGE MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04773860 |
| 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 EDGE MEDIA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EDGE MEDIA LIMITED located?
| Registered Office Address | 13-14 Welbeck Street W1G 9XU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDGE MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDGE MEDIA SOLUTIONS LIMITED | May 22, 2003 | May 22, 2003 |
What are the latest accounts for EDGE MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for EDGE MEDIA LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for EDGE MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 7 pages | AA | ||||||||||||||
Registered office address changed from 1 Marylebone High Street Marylebone High Street London W1U 4LZ England to 13-14 Welbeck Street London W1G 9XU on Apr 17, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 24 Harley Road 24 Harley Road London NW3 3BN England to 1 Marylebone High Street Marylebone High Street London W1U 4LZ on May 22, 2024 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||||||||||||||
Registered office address changed from PO Box 64673 PO Box 64673 London London London NW3 9LL United Kingdom to 24 Harley Road 24 Harley Road London NW3 3BN on Mar 31, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 1 Marylebone High Street London W1U 4LZ to PO Box 64673 PO Box 64673 London London London NW3 9LL on Nov 22, 2021 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 22, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 22, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 8 pages | AA | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 22, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Kate Glick as a person with significant control on May 22, 2018 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on May 22, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of EDGE MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLICK, Kate Victoria | Secretary | Marylebone High Street W1U 4LZ London 1 | British | 76661880003 | ||||||
| GLICK, David Simon | Director | Marylebone High Street W1U 4LZ London 1 | England | British | 126713050001 | |||||
| BASKIND, Richard James | Director | Marylebone High Street W1U 4LZ London 1 | United Kingdom | British | 88937140002 |
Who are the persons with significant control of EDGE MEDIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Kate Victoria Glick | May 22, 2018 | Welbeck Street W1G 9XU London 13-14 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Simon Glick | Apr 06, 2016 | Welbeck Street W1G 9XU London 13-14 England | No |
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