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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 49 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 InformationRoleAppointedStatus
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ

Secretary20 March 2023Active
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ

Director13 November 2023Active
2nd Floor, 7-10 Chandos Street, London, England, W1G 9DQ

Director05 September 2023Active
Little Hayes Great Moor Road, Pattingham, Wolverhampton, WV6 7AU

Secretary02 January 2003Active
Edm House, Village Way, Bilston, Uk, WV14 0UJ

Secretary06 August 2004Active
Long Meadow Mill Lane, Codsall, Wolverhampton, WV8 1EG

Secretary-Active
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ

Secretary30 April 2021Active
Edm House, Village Way, Bilston, England, WV14 0UJ

Secretary02 October 2018Active
2nd Floor, 7 -10 Chandos Street, London, England, W1G 9DQ

Director30 April 2021Active
Queens House, 8-9 Queen Street, London, EC4N 1SP

Director01 March 2017Active
Queens House, 8-9 Queen Street, London, EC4N 1SP

Director04 September 2006Active
E D M House, Village Way, Bilston, WV14 0UJ

Director30 September 2011Active
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ

Director15 August 2023Active
Edm House, Village Way, Bilston, Uk, WV14 0UJ

Director06 August 2004Active
2nd Floor, 7-10 Chandos Street, London, England, W1G 9DQ

Director01 September 2023Active
The Databank, Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, England, RH1 5DY

Director06 September 2018Active
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

Director30 April 2021Active
Keepers Cottage, Radmore Green Haughton, Tarporley, CW6 9RL

Director06 August 2004Active
Hollies Lodge Hollies Lane, Nurton Pattingham, Wolverhampton, WV6 7HJ

Director-Active
Edm House, Village Way, Bilston, England, WV14 0UJ

Director25 September 2020Active
Edm House, Village Way, Bilston, England, WV14 0UJ

Director25 September 2020Active
Edm House, Village Way, Bilston, England, WV14 0UJ

Director25 September 2020Active
Queens House, 8-9 Queen Street, London, EC4N 1SP

Director25 September 2020Active

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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