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EDGE MEDIA MANAGEMENT LIMITED

EDGE MEDIA MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEDGE MEDIA MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04879547
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDGE MEDIA MANAGEMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EDGE MEDIA MANAGEMENT LIMITED located?

    Registered Office Address
    13-14 Welbeck Street
    W1G 9XU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EDGE MEDIA MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEW EDGE MEDIA MANAGEMENT LIMITEDAug 27, 2003Aug 27, 2003

    What are the latest accounts for EDGE MEDIA MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for EDGE MEDIA MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToAug 27, 2026
    Next Confirmation Statement DueSep 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2025
    OverdueNo

    What are the latest filings for EDGE MEDIA MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		6 pagesAA

    Confirmation statement made on Aug 27, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		6 pagesAA

    Registered office address changed from 1 Marylebone High Street London W1U 4LZ to 13-14 Welbeck Street London W1G 9XU on Dec 02, 2024

    		1 pagesAD01

    Confirmation statement made on Aug 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Aug 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on Aug 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Aug 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on Aug 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Aug 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Aug 27, 2018 with no updates

    		3 pagesCS01

    Notification of Kate Glick as a person with significant control on Sep 05, 2018

    		2 pagesPSC01

    Total exemption full accounts made up to Jun 30, 2017

    		9 pagesAA

    Confirmation statement made on Aug 27, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2016

    		8 pagesAA

    Confirmation statement made on Aug 27, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		5 pagesAA

    Annual return made up to Aug 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of EDGE MEDIA MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLICK, Kate Victoria
    Welbeck Street
    W1G 9XU London
    13-14
    England
    		Secretary
    Welbeck Street
    W1G 9XU London
    13-14
    England
    		British76661880003
    GLICK, David Simon
    Welbeck Street
    W1G 9XU London
    13-14
    England
    		Director
    Welbeck Street
    W1G 9XU London
    13-14
    England
    		EnglandBritish126713050001
    BASKIND, Richard James
    Marylebone High Street
    W1U 4LZ London
    1
    United Kingdom
    		Director
    Marylebone High Street
    W1U 4LZ London
    1
    United Kingdom
    		United KingdomBritish88937140002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDGE MEDIA MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Kate Victoria Glick
    Welbeck Street
    W1G 9XU London
    13-14
    England
    		Sep 05, 2018
    Welbeck Street
    W1G 9XU London
    13-14
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Simon Glick
    Welbeck Street
    W1G 9XU London
    13-14
    England
    		Aug 27, 2016
    Welbeck Street
    W1G 9XU London
    13-14
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0