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Edge Media Services Limited (number 05504776) is a private limited company created on 2005-07-11. This firm is located at 1 Marylebone High Street, London W1U 4LZ. Changed on 2005-08-02, the previous name the enterprise utilized was Hallco 1194 Limited. Edge Media Services Limited operates Standard Industrial Classification: 90020 that means "support activities to performing arts".

Company details

Name Edge Media Services Limited
Number 05504776
Date of Incorporation: July 11, 2005
End of financial year: 31 January
Address: 1 Marylebone High Street, London, W1U 4LZ
SIC code: 90020 - Support activities to performing arts

Moving to the 1 managing director that can be found in this business, we can name: David G. (appointed on 01 August 2005). 1 secretary is also there: Kate G. (appointed on 01 August 2005). The Companies House indexes 2 persons of significant control, namely: David G. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence, Kate G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 35,318 7,914 7,822 7,811 7,806 7,806 7,806 7,806 7,806 7,806 7,806
Total Assets Less Current Liabilities 32,913 7,914 7,914 7,914 7,914 7,914 7,914 7,914 7,914 7,914 7,914
Number Shares Allotted - 100 - 100 - - - - - - -
Shareholder Funds 32,913 7,914 7,914 7,914 7,914 - - - - - -

People with significant control

David G.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control
Kate G.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 2023-01-31
filed on: 12th, July 2023 | accounts 		Free Download (3 pages)

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