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EDDISON-MEDIA.COM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eddison-media.com Limited. The company was founded 18 years ago and was given the registration number 05561188. The firm's registered office is in CHESTER. You can find them at C/o Ellis & Co, 114 - 120 Northgate Street, Chester, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:EDDISON-MEDIA.COM LIMITED
Company Number:05561188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2005
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:C/o Ellis & Co, 114 - 120 Northgate Street, Chester, CH1 2HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Eaton Mews, Handbridge, Chester, CH4 7EJ

Secretary12 September 2005Active
1 Eaton Mews, Handbridge, Chester, CH4 7EJ

Director12 September 2005Active
1 Eaton Mews, Handbridge, Chester, CH4 7EJ

Director12 September 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 September 2005Active

People with Significant Control

Mrs Simone Eddison
Notified on:01 July 2016
Status:Active
Date of birth:September 1976
Nationality:Irish
Country of residence:United Kingdom
Address:1, Eaton Mews, Chester, United Kingdom, CH4 7EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Eddison
Notified on:01 July 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:1, Eaton Mews, Chester, United Kingdom, CH4 7EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-11-21Persons with significant control

Change to a person with significant control.

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2022-11-21Officers

Change person director company with change date.

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2022-11-21Officers

Change person secretary company with change date.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

Download
2021-09-13Persons with significant control

Change to a person with significant control.

Download
2021-09-13Officers

Change person secretary company with change date.

Download
2021-01-18Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2020-01-13Accounts

Accounts with accounts type total exemption full.

Download
2019-10-09Officers

Change person secretary company.

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2019-10-09Officers

Change person director company with change date.

Download
2019-10-07Confirmation statement

Confirmation statement with updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2015-12-12Accounts

Accounts with accounts type total exemption small.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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