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MARKIT EDM LIMITED

MARKIT EDM LIMITED

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

    • Overview

    Company NameMARKIT EDM LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05581696
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MARKIT EDM LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is MARKIT EDM LIMITED located?

    Registered Office Address
    C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of MARKIT EDM LIMITED?

    Previous Company Names
    Company NameFromUntil
    CADIS SOFTWARE LIMITEDJan 07, 2008Jan 07, 2008
    ACS CONSULTING (UK) LIMITEDOct 03, 2005Oct 03, 2005

    What are the latest accounts for MARKIT EDM LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for MARKIT EDM LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 07, 2024
    Next Confirmation Statement DueOct 21, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2023
    OverdueYes

    What are the latest filings for MARKIT EDM LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on May 21, 2025

    		3 pagesAD01

    Register inspection address has been changed to Elizabeth Hithersay S&P Global 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

    		2 pagesAD02

    Registered office address changed from 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY United Kingdom to 30 Finsbury Square London EC2A 1AG on May 18, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 02, 2024

    		LRESSP

    Full accounts made up to Dec 31, 2022

    		37 pagesAA

    Statement of capital on Nov 16, 2023

    • Capital: GBP 1.00
    		5 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Oct 07, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Ryan Weelson as a director on Aug 17, 2023

    		2 pagesAP01

    Director's details changed for Ms Elizabeth Mary Hithersay on Nov 07, 2022

    		2 pagesCH01

    Termination of appointment of Kathryn Ann Owen as a director on Aug 16, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 07, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2021

    		38 pagesAA

    Appointment of Mrs Kate Isabel Wallace as a director on Jul 29, 2022

    		2 pagesAP01

    Termination of appointment of Kevin Wise as a director on Jul 29, 2022

    		1 pagesTM01

    Current accounting period extended from Nov 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Previous accounting period shortened from Dec 31, 2021 to Nov 30, 2021

    		1 pagesAA01

    Memorandum and Articles of Association

    		34 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Elizabeth Hithersay as a secretary on Mar 15, 2022

    		2 pagesAP03

    Appointment of Mr Kevin Wise as a director on Mar 15, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of MARKIT EDM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HITHERSAY, Elizabeth
    Canada Square
    Canary Wharf
    E14 5LH London
    20
    United Kingdom
    		Secretary
    Canada Square
    Canary Wharf
    E14 5LH London
    20
    United Kingdom
    		293725080001
    HITHERSAY, Elizabeth Mary
    11th Floor Landmark St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		Director
    11th Floor Landmark St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		United KingdomBritishAssociate General Counsel217320050001
    WALLACE, Kate Isabel
    11th Floor Landmark St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		Director
    11th Floor Landmark St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		United KingdomBritishAccounting Executive Director296311210001
    WEELSON, Ryan
    11th Floor Landmark St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		Director
    11th Floor Landmark St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		United KingdomBritishAssistant Emea Controller255250960001
    BULLIVANT, Peter
    1st Floor
    47-49 Charlotte Road
    EC2V 3QT London
    Charlotte House
    		Secretary
    1st Floor
    47-49 Charlotte Road
    EC2V 3QT London
    Charlotte House
    		British161252860001
    SIMPSON, Daniel
    166 Princes Road
    IG9 5DJ Buckhurst Hill
    Essex
    		Secretary
    166 Princes Road
    IG9 5DJ Buckhurst Hill
    Essex
    		British94338770001
    SIMPSON, Samantha Melanie
    166 Princes Road
    IG9 5DJ Buckhurst Hill
    Essex
    		Secretary
    166 Princes Road
    IG9 5DJ Buckhurst Hill
    Essex
    		British108000260001
    THOMPSON, Katherine
    Ellis Drive
    Kirby Muxloe
    LE9 2LT Leicester
    33
    Leicestershire
    		Secretary
    Ellis Drive
    Kirby Muxloe
    LE9 2LT Leicester
    33
    Leicestershire
    		BritishAccountant139853340001
    CARTLEDGE, Sarah Louise
    West End Lane
    GU27 2EN Haslemere
    Roppeleghs
    Surrey
    Uk
    		Director
    West End Lane
    GU27 2EN Haslemere
    Roppeleghs
    Surrey
    Uk
    		EnglandBritishDirector136823000001
    GOOCH, Jeffrey Andrew
    Floor Ropemaker Place
    25 Ropemaker Street
    EC2Y 9LY London
    4th
    United Kingdom
    		Director
    Floor Ropemaker Place
    25 Ropemaker Street
    EC2Y 9LY London
    4th
    United Kingdom
    		UkBritishDirector97546910001
    GRUSHKA, Rony
    Floor Ropemaker Place
    25 Ropemaker Street
    EC2Y 9LY London
    4th
    United Kingdom
    		Director
    Floor Ropemaker Place
    25 Ropemaker Street
    EC2Y 9LY London
    4th
    United Kingdom
    		United KingdomBritishDirector99290980001
    LITTLE, Peter Christopher
    Roppelegh's
    West End Lane
    GU27 2EN Haslemere
    Surrey
    		Director
    Roppelegh's
    West End Lane
    GU27 2EN Haslemere
    Surrey
    		EnglandBritishDirector88000080001
    MCLOUGHLIN, Christopher Guy, Mr.
    25 Ropemaker Street
    EC2Y 9LY London
    Ropemaker Place
    England
    		Director
    25 Ropemaker Street
    EC2Y 9LY London
    Ropemaker Place
    England
    		EnglandBritishSolicitor210028750001
    MOND, Carmel Tessa, Dr
    Neville Drive
    N2 0QS London
    5
    Uk
    		Director
    Neville Drive
    N2 0QS London
    5
    Uk
    		UkBritishDoctor146763430001
    MOND, Emanuel
    Neville Drive
    N2 0QS London
    5
    		Director
    Neville Drive
    N2 0QS London
    5
    		United KingdomBritishDirector2864640003
    MOND, Katie Gillian
    Neville Drive
    N2 0QS London
    5
    Uk
    		Director
    Neville Drive
    N2 0QS London
    5
    Uk
    		EnglandBritishNone146373360001
    MOND, Rebecca Leah
    Neville Drive
    N2 0QS London
    5
    Uk
    		Director
    Neville Drive
    N2 0QS London
    5
    Uk
    		EnglandBritishNone154876770001
    OWEN, Kathryn Ann
    Floor Ropemaker Place
    25 Ropemaker Street
    EC2Y 9LY London
    4th
    United Kingdom
    		Director
    Floor Ropemaker Place
    25 Ropemaker Street
    EC2Y 9LY London
    4th
    United Kingdom
    		EnglandBritishVp Accounting226451470001
    SIMPSON, Daniel
    166 Princes Road
    IG9 5DJ Buckhurst Hill
    Essex
    		Director
    166 Princes Road
    IG9 5DJ Buckhurst Hill
    Essex
    		EnglandBritishDirector94338770001
    SIMPSON, Samantha
    The Glade
    IG8 0QA Woodford Green
    28
    Essex
    Uk
    		Director
    The Glade
    IG8 0QA Woodford Green
    28
    Essex
    Uk
    		UkBritishNone154876440001
    SUTER, David Elliot
    11 The Pastures
    Edlesborough
    LU6 2HL Dunstable
    Bedfordshire
    		Director
    11 The Pastures
    Edlesborough
    LU6 2HL Dunstable
    Bedfordshire
    		United KingdomBritishDirector56255400004
    UGGLA, Lance Darrell Gordon
    Floor Ropemaker Place
    25 Ropemaker Street
    EC2Y 9LY London
    4th
    United Kingdom
    		Director
    Floor Ropemaker Place
    25 Ropemaker Street
    EC2Y 9LY London
    4th
    United Kingdom
    		United KingdomBritishDirector64871940002
    WISE, Kevin
    Canada Square
    Canary Wharf
    E14 5LH London
    20
    United Kingdom
    		Director
    Canada Square
    Canary Wharf
    E14 5LH London
    20
    United Kingdom
    		EnglandBritishEmea Controller181995790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARKIT EDM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Markit Valuations Limited
    Ropemaker Street
    EC2Y 9LY London
    4th Floor, Ropemaker Place
    England
    		Oct 05, 2021
    Ropemaker Street
    EC2Y 9LY London
    4th Floor, Ropemaker Place
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies England & Wales
    Registration Number03352562
    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.
    Markit Equites Limited
    Ropemaker Street
    EC2Y 9LY London
    4th Floor, Ropemaker Place
    England
    		Oct 05, 2021
    Ropemaker Street
    EC2Y 9LY London
    4th Floor, Ropemaker Place
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies England & Wales
    Registration Number03771325
    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.
    Markit Group Limited
    25 Ropemaker Street
    EC2Y 9LY London
    4th Floor Ropemaker Place
    England
    		Apr 06, 2016
    25 Ropemaker Street
    EC2Y 9LY London
    4th Floor Ropemaker Place
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies England & Wales
    Registration Number04185146
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does MARKIT EDM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 02, 2024Commencement of winding up
    May 02, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    30 Finsbury Square
    EC2A 1AG London
    		practitioner
    30 Finsbury Square
    EC2A 1AG London
    View Detailed Information on Insolvency Cases

    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