EDIT AGENCY LIMITED

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

This company is commonly known as Edit Agency Limited. The company was founded 26 years ago and was given the registration number 03624881. The firm's registered office is in LONDON. You can find them at 11 Soho Street, Soho, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name	:	EDIT AGENCY LIMITED
Company Number	:	03624881
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 September 1998
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	73110 - Advertising agencies

Office Address & Contact

Registered Address	:	11 Soho Street, Soho, London, England, W1D 3AD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20, Manvers Street, Bath, United Kingdom, BA1 1JW	Director	28 November 2022	Active
20, Manvers Street, Bath, United Kingdom, BA1 1JW	Director	13 November 2021	Active
20, Manvers Street, Bath, United Kingdom, BA1 1JW	Director	13 November 2021	Active
20, Manvers Street, Bath, United Kingdom, BA1 1JW	Director	28 February 2018	Active
The Spitfire Building, 71 Collier Street, London, England, N1 9BE	Secretary	01 November 2015	Active
One, Tudor Street, London, United Kingdom, EC4Y 0AH	Secretary	14 September 2011	Active
The Garden Flat 5, 20 Grosvenor Place, Bath, BA1 6AX	Secretary	01 January 1999	Active
13 Queen Square, Bath, BA1 2HJ	Secretary	01 September 1998	Active
Flat 1, Allenby House, Lansdown Road, Bath, BA1 5RE	Secretary	01 September 2007	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Secretary	01 September 1998	Active
One, Tudor Street, London, United Kingdom, EC4Y 0AH	Director	14 September 2011	Active
Tolley Cottage, 23 Sydney Buildings, Bathwick, Bath, United Kingdom, BA2 6BZ	Director	16 November 1998	Active
The Old Dairy, Melcombe Road, Bath, BA2 3LR	Director	01 November 2009	Active
20, Manvers Street, Bath, United Kingdom, BA1 1JW	Director	28 February 2018	Active
One, Tudor Street, London, United Kingdom, EC4Y 0AH	Director	01 August 2014	Active
The Old Dairy, Melcombe Road, Bath, BA2 3LR	Director	01 November 2009	Active
One, Tudor Street, London, EC4Y 0AH	Director	01 November 2010	Active
The Spitfire Building, 71 Collier Street, London, England, N1 9BE	Director	17 June 2019	Active
9, Norfolk Mansions, Prince Of Wales Drive, London, United Kingdom, SW11 4HL	Director	14 September 2011	Active
20, Manvers Street, Bath, United Kingdom, BA1 1JW	Director	29 January 2021	Active
Ravenscroft, North Road, Bath, United Kingdom, BA2 6HZ	Director	16 November 1998	Active
The Spitfire Building, 71 Collier Street, London, England, N1 9BE	Director	04 August 2018	Active
The Coach House, 2 College Road, Lansdown, Bath, BA1 5RS	Director	16 November 1998	Active
13 Queen Square, Bath, BA1 2HJ	Director	01 September 1998	Active
13 Queen Square, Bath, BA1 2HJ	Director	01 September 1998	Active
Flat 1, Allenby House, Lansdown Road, Bath, BA1 5RE	Director	11 October 2001	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Director	01 September 1998	Active

People with Significant Control

The Salocin Group Ltd
Notified on	:	13 November 2021
Status	:	Active
Country of residence	:	England
Address	:	20, Manvers Street, Bath, England, BA1 1JW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Response One Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The Spitfire Building, 71 Collier Street, London, England, N1 9BE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EDIT AGENCY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement