This company is commonly known as Edm Records Management Limited. The company was founded 30 years ago and was given the registration number 02834761. 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 91012 - Archives activities.
| Name | : | EDM RECORDS MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 02834761 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 July 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Queens House, 8-9 Queen Street, London, EC4N 1SP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 6, The Mount, Aspley Guise, Milton Keynes, MK17 8EA | Secretary | 29 June 1998 | Active |
| 2 South Square, Grays Inn, London, WC1R 5HP | Secretary | 09 July 1993 | Active |
| 23 Bommel Avenue, Canvey Island, SS8 7QT | Secretary | 02 November 1993 | Active |
| Bdo House, PO BOX 240, Port Vila, Vanuatu, | Secretary | 31 March 1996 | Active |
| Queens House, 8-9 Queen Street, London, United Kingdom, EC4N 1SP | Secretary | 30 September 2011 | 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 |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 09 July 1993 | Active |
| 306 Maplin Way North, Thorpe Bay, SS1 3NZ | Director | 01 December 1997 | Active |
| 43 Parkanaur Avenue, Thorpe Bay, Essex, SS1 3HX | Director | 21 April 1995 | Active |
| 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ | Director | 30 April 2021 | Active |
| 2a Golden Cross Road, Ashingdon, Rochford, SS4 3DG | Director | 17 February 2009 | Active |
| 75, Chelmer Road, Chelmsford, CM2 6NH | Director | 17 February 2009 | Active |
| 3 Brook Farm Close, Twyford, Buckingham, MK18 4FE | Director | 29 June 1998 | Active |
| Ridge End, 82 West Hill, Apsley Guise, MK17 8DX | Director | 29 June 1998 | Active |
| Queens House, 8-9 Queen Street, London, EC4N 1SP | Director | 01 March 2017 | Active |
| Queens House, 8-9 Queen Street, London, United Kingdom, EC4N 1SP | Director | 30 September 2011 | Active |
| Queens House, 8-9 Queen Street, London, United Kingdom, EC4N 1SP | Director | 31 December 2010 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 09 July 1993 | Active |
| 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ | Director | 15 August 2023 | Active |
| 23 Bommel Avenue, Canvey Island, SS8 7QT | Director | 01 April 1994 | Active |
| Queens House, 8-9 Queen Street, London, United Kingdom, EC4N 1SP | Director | 30 September 2011 | 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 | 02 October 2018 | Active |
| 2 South Square, Grays Inn, London, WC1R 5HR | Director | 09 July 1993 | Active |
| 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ | Director | 30 April 2021 | Active |
| 51 The Pavillions, Cambridge Road, Southend On Sea, SS1 1HP | Director | 01 April 1994 | Active |
| Unit 2, Campfield Road, Shoeburyness, Southend-On-Sea, SS3 9FL | Director | 25 May 2011 | Active |
| 14 Avril Crescent Beverley Gardens, Randburg 2194, South Africa, FOREIGN | Director | 18 August 1998 | Active |
| Edm Group 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-28 | Officers | Termination director company with name termination date. | Download |
| 2023-11-16 | Officers | Termination director company with name termination date. | Download |
| 2023-11-16 | Officers | Appoint person director company with name date. | Download |
| 2023-10-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-27 | Officers | Appoint person director company with name date. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-19 | Accounts | Legacy. | Download |
| 2023-09-19 | Other | Legacy. | Download |
| 2023-09-19 | Other | Legacy. | Download |
| 2023-09-12 | Officers | Appoint person director company with name date. | Download |
| 2023-09-12 | Officers | Termination director company with name termination date. | Download |
| 2023-08-16 | Officers | Appoint person director company with name date. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-13 | Officers | Termination director company with name termination date. | Download |
| 2023-06-21 | Address | Change sail address company with old address new address. | Download |
| 2023-06-21 | Address | Change sail address company with old address new address. | Download |
| 2023-03-22 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-22 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-30 | Officers | Change person director company with change date. | Download |
| 2022-12-30 | Officers | Change person director company with change date. | Download |
| 2022-12-30 | Officers | Change person secretary company with change date. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-05 | Accounts | Legacy. | Download |
| 2022-10-05 | Other | Legacy. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
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