This company is commonly known as Edition Media Ltd. The company was founded 19 years ago and was given the registration number 05259459. The firm's registered office is in LONDON. You can find them at Lawford House, 4 Albert Place, London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
| Name | : | EDITION MEDIA LTD |
|---|---|---|
| Company Number | : | 05259459 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 2004 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lawford House, 4 Albert Place, London, England, N3 1QB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Muir Cottage, West Road, Saline, Dunfermline, KY12 9UN | Director | 14 October 2004 | Active |
| C/O Kingsley Maybrook Ltd,, Unitec House, 2 Albert Place, London, England, N3 1QB | Director | 17 February 2024 | Active |
| 1, Ashtree Close, Swindon, England, SN3 4US | Secretary | 14 October 2004 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 14 October 2004 | Active |
| 1, Ashtree Close, Swindon, England, SN3 4US | Director | 14 October 2004 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 14 October 2004 | Active |
| Mr Gordon Macmillan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1968 |
| Nationality | : | British |
| Address | : | Lawford House, 4 Albert Place, London, N3 1QB |
| Nature of control | : |
|
| Mrs Yone Macmillan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1977 |
| Nationality | : | British |
| Address | : | Lawford House, 4 Albert Place, London, N3 1QB |
| Nature of control | : |
|
| Mr Mark Dow | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Kingsley Maybrook Ltd,, Unitec House, London, England, N3 1QB |
| Nature of control | : |
|
| Mrs Jennifer Glasgow Dow | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Kingsley Maybrook Ltd,, Unitec House, London, England, N3 1QB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-24 | Resolution | Resolution. | Download |
| 2018-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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