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THE EDGE BUSINESS COMMUNICATIONS COMPANY LIMITED

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

This company is commonly known as The Edge Business Communications Company Limited. The company was founded 27 years ago and was given the registration number 03287293. The firm's registered office is in LONDON. You can find them at 20-22 Shelton Street, Covent Garden, London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:THE EDGE BUSINESS COMMUNICATIONS COMPANY LIMITED
Company Number:03287293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1996
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:20-22 Shelton Street, Covent Garden, London, WC2H 9JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Shelton Street, Covent Garden, London, WC2H 9JJ

Secretary01 December 2016Active
20-22, Shelton Street, Covent Garden, London, WC2H 9JJ

Director17 October 2011Active
20, - 22, Shelton Street Covent Garden, London, United Kingdom, WC2H 9JJ

Corporate Director03 December 1996Active
20-22, Shelton Street, Covent Garden, London, WC2H 9JJ

Secretary01 December 2000Active
20-22, Shelton Street, Covent Garden, London, WC2H 9JJ

Secretary01 December 2014Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 December 1996Active
7 Langley Street, London, WC2H 9JA

Corporate Secretary03 December 1996Active

People with Significant Control

The Edge Picture Company Limited
Notified on:01 December 2016
Status:Active
Country of residence:England
Address:20-22, Shelton Street, London, England, WC2H 9JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Gazette

Gazette dissolved compulsory.

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2023-04-04Gazette

Gazette notice compulsory.

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2022-03-07Accounts

Accounts with accounts type dormant.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-03-20Confirmation statement

Confirmation statement with no updates.

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2021-03-20Accounts

Accounts with accounts type dormant.

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2021-03-20Accounts

Accounts with accounts type dormant.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type dormant.

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2018-12-28Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type dormant.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type dormant.

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2017-03-11Gazette

Gazette filings brought up to date.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2017-03-08Officers

Appoint person secretary company with name date.

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2017-03-08Officers

Termination secretary company with name termination date.

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2017-02-28Gazette

Gazette notice compulsory.

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2016-11-13Accounts

Accounts with accounts type dormant.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type dormant.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Officers

Termination secretary company with name termination date.

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2014-12-08Officers

Appoint person secretary company with name date.

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