EDM GROUP LIMITED

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

This company is commonly known as Edm Group Limited. The company was founded 50 years ago and was given the registration number 01193648. The firm's registered office is in LONDON. You can find them at Queens House, 8-9 Queen Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	EDM GROUP LIMITED
Company Number	:	01193648
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 December 1974
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Queens House, 8-9 Queen Street, London, EC4N 1SP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ	Secretary	20 March 2023	Active
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ	Director	13 November 2023	Active
2nd Floor, 7-10 Chandos Street, London, England, W1G 9DQ	Director	05 September 2023	Active
Little Hayes Great Moor Road, Pattingham, Wolverhampton, WV6 7AU	Secretary	02 January 2003	Active
Edm House, Village Way, Bilston, Uk, WV14 0UJ	Secretary	06 August 2004	Active
Long Meadow Mill Lane, Codsall, Wolverhampton, WV8 1EG	Secretary	-	Active
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ	Secretary	30 April 2021	Active
Edm House, Village Way, Bilston, England, WV14 0UJ	Secretary	02 October 2018	Active
2nd Floor, 7 -10 Chandos Street, London, England, W1G 9DQ	Director	30 April 2021	Active
Queens House, 8-9 Queen Street, London, EC4N 1SP	Director	01 March 2017	Active
Queens House, 8-9 Queen Street, London, EC4N 1SP	Director	04 September 2006	Active
E D M House, Village Way, Bilston, WV14 0UJ	Director	30 September 2011	Active
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ	Director	15 August 2023	Active
Edm House, Village Way, Bilston, Uk, WV14 0UJ	Director	06 August 2004	Active
2nd Floor, 7-10 Chandos Street, London, England, W1G 9DQ	Director	01 September 2023	Active
The Databank, Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, England, RH1 5DY	Director	06 September 2018	Active
Long Meadow Mill Lane, Codsall, Wolverhampton, WV8 1EG	Director	-	Active
Long Meadow Mill Lane, Codsall, Wolverhampton, WV8 1EG	Director	-	Active
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ	Director	30 April 2021	Active
Keepers Cottage, Radmore Green Haughton, Tarporley, CW6 9RL	Director	06 August 2004	Active
Hollies Lodge Hollies Lane, Nurton Pattingham, Wolverhampton, WV6 7HJ	Director	-	Active
Edm House, Village Way, Bilston, England, WV14 0UJ	Director	25 September 2020	Active
Edm House, Village Way, Bilston, England, WV14 0UJ	Director	25 September 2020	Active
Edm House, Village Way, Bilston, England, WV14 0UJ	Director	25 September 2020	Active
Queens House, 8-9 Queen Street, London, EC4N 1SP	Director	25 September 2020	Active

People with Significant Control

Edm Business Services Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Queens House, 8-9 Queen Street, London, United Kingdom, EC4N 1SP
Nature of control	:	Ownership of shares 75 to 100 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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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