This company is commonly known as Edit Agency Limited. The company was founded 25 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.
| 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 | : |
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| Registered Address | : | 11 Soho Street, Soho, London, England, W1D 3AD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-05 | Officers | Appoint person director company with name date. | Download |
| 2022-11-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-26 | Officers | Termination director company with name termination date. | Download |
| 2022-09-26 | Officers | Termination director company with name termination date. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-25 | Resolution | Resolution. | Download |
| 2022-01-25 | Incorporation | Memorandum articles. | Download |
| 2021-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-19 | Officers | Appoint person director company with name date. | Download |
| 2021-11-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-19 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-19 | Officers | Termination director company with name termination date. | Download |
| 2021-11-19 | Officers | Termination director company with name termination date. | Download |
| 2021-11-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-16 | Officers | Appoint person director company with name date. | Download |
| 2021-10-06 | Officers | Change person director company with change date. | Download |
| 2021-09-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-06 | Resolution | Resolution. | Download |
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