EDGE MEDIA ACTIVITIES LIMITED

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EDGE MEDIA ACTIVITIES LIMITED

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Key Data

Status

Dissolved

Company No.

04437477

Incorporation date

12/05/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

1 Marylebone High Street, London, W1U 4LZCopy
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Latest events (Record since 12/05/2002)
dot icon12/11/2012
Final Gazette dissolved via voluntary strike-off
dot icon30/07/2012
First Gazette notice for voluntary strike-off
dot icon17/07/2012
Application to strike the company off the register
dot icon07/06/2012
Annual return made up to 2012-05-13 with full list of shareholders
dot icon18/03/2012
Previous accounting period extended from 2011-06-30 to 2011-12-31
dot icon17/08/2011
Termination of appointment of Richard Baskind as a director
dot icon06/06/2011
Annual return made up to 2011-05-13 with full list of shareholders
dot icon04/04/2011
Total exemption small company accounts made up to 2010-06-30
dot icon04/07/2010
Annual return made up to 2010-05-13 with full list of shareholders
dot icon04/07/2010
Director's details changed for David Simon Glick on 2009-10-01
dot icon04/07/2010
Director's details changed for Mr Richard James Baskind on 2009-10-01
dot icon04/07/2010
Secretary's details changed for Mrs Kate Victoria Glick on 2009-10-01
dot icon05/04/2010
Total exemption small company accounts made up to 2009-06-30
dot icon14/02/2010
Secretary's details changed for Mrs Kate Victoria Glick on 2010-01-06
dot icon14/02/2010
Director's details changed for David Simon Glick on 2010-01-06
dot icon23/06/2009
Return made up to 13/05/09; full list of members
dot icon15/06/2009
Director's Change of Particulars / david glick / 31/10/2008 / HouseName/Number was: , now: 24; Street was: 7 queens grove, now: harley road; Post Code was: NW8 6EL, now: NW3 3BN
dot icon15/06/2009
Secretary's Change of Particulars / kate glick / 31/10/2008 / HouseName/Number was: , now: 24; Street was: 7 queens grove, now: harley road; Post Code was: NW8 6EL, now: NW3 3BN
dot icon05/05/2009
Total exemption small company accounts made up to 2008-06-30
dot icon14/05/2008
Return made up to 13/05/08; full list of members
dot icon13/05/2008
Director appointed mr richard baskind
dot icon30/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon22/08/2007
Registered office changed on 23/08/07 from: 30 city road london EC1Y 2AB
dot icon15/07/2007
Return made up to 13/05/07; full list of members
dot icon09/05/2007
Total exemption small company accounts made up to 2006-06-30
dot icon21/09/2006
Director's particulars changed
dot icon20/08/2006
Return made up to 13/05/06; full list of members
dot icon30/01/2006
Total exemption small company accounts made up to 2005-06-30
dot icon22/07/2005
Return made up to 13/05/05; full list of members
dot icon04/04/2005
Total exemption small company accounts made up to 2004-06-30
dot icon26/08/2004
Registered office changed on 27/08/04 from: c/o arram berlyn gardner & co holborn hall 100 grays inn road london WC1X 8BY
dot icon26/07/2004
Return made up to 13/05/04; full list of members
dot icon14/03/2004
Total exemption small company accounts made up to 2003-06-30
dot icon30/06/2003
Return made up to 13/05/03; full list of members
dot icon15/04/2003
Accounting reference date extended from 31/05/03 to 30/06/03
dot icon10/06/2002
New secretary appointed
dot icon10/06/2002
New director appointed
dot icon10/06/2002
Director resigned
dot icon10/06/2002
Secretary resigned
dot icon12/05/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2010
dot iconLast change occurred
29/06/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2010
dot iconNext account date
29/06/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW NOMINEES LIMITED
Nominee Director
12/05/2002 - 12/05/2002
36021
WATERLOW SECRETARIES LIMITED
Nominee Secretary
12/05/2002 - 12/05/2002
38039
Glick, David Simon
Director
12/05/2002 - Present
44
Glick, Kate Victoria
Secretary
12/05/2002 - Present
18
Baskind, Richard James
Director
13/05/2008 - 26/07/2011
9

Persons with Significant Control

0

No PSC data available.

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Description

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About EDGE MEDIA ACTIVITIES LIMITED

EDGE MEDIA ACTIVITIES LIMITED is an(a) Dissolved company incorporated on 12/05/2002 with the registered office located at 1 Marylebone High Street, London, W1U 4LZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDGE MEDIA ACTIVITIES LIMITED?

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EDGE MEDIA ACTIVITIES LIMITED is currently Dissolved. It was registered on 12/05/2002 and dissolved on 12/11/2012.

Where is EDGE MEDIA ACTIVITIES LIMITED located?

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EDGE MEDIA ACTIVITIES LIMITED is registered at 1 Marylebone High Street, London, W1U 4LZ.

What does EDGE MEDIA ACTIVITIES LIMITED do?

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EDGE MEDIA ACTIVITIES LIMITED operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

What is the latest filing for EDGE MEDIA ACTIVITIES LIMITED?

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The latest filing was on 12/11/2012: Final Gazette dissolved via voluntary strike-off.