EDGE MEDIA SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04090803

Incorporation date

15/10/2000

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2000)

05/11/2012

Final Gazette dissolved via voluntary strike-off

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23/07/2012

First Gazette notice for voluntary strike-off

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10/07/2012

Application to strike the company off the register

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19/03/2012

Previous accounting period extended from 2011-06-30 to 2011-12-31

View PDF (1 pages)

06/11/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (4 pages)

17/08/2011

Termination of appointment of Richard Baskind as a director

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04/04/2011

Total exemption small company accounts made up to 2010-06-30

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21/10/2010

Annual return made up to 2010-10-16 with full list of shareholders

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21/10/2010

Director's details changed for Mr Richard James Baskind on 2009-11-01

View PDF (2 pages)

21/10/2010

Registered office address changed from 1 Marylebone High Street London W1V 4LZ on 2010-10-22

View PDF (1 pages)

05/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

14/02/2010

Secretary's details changed for Mrs Kate Victoria Glick on 2010-01-06

View PDF (3 pages)

14/02/2010

Director's details changed for David Simon Glick on 2010-01-06

View PDF (3 pages)

12/11/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (7 pages)

05/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

09/11/2008

Return made up to 16/10/08; full list of members

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09/11/2008

Director's Change of Particulars / david glick / 11/10/2008 / HouseName/Number was: , now: 24; Street was: 7 queens grove, now: harley road; Post Code was: NW8 6EL, now: NW3 3BN; Country was: , now: united kingdom

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09/11/2008

Secretary's Change of Particulars / kate glick / 11/10/2008 / HouseName/Number was: , now: 24; Street was: 7 queens grove, now: harley road; Post Code was: NW8 6EL, now: NW3 3BN; Country was: , now: united kingdom

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30/04/2008

Total exemption small company accounts made up to 2007-06-30

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17/12/2007

Return made up to 16/10/07; full list of members

View PDF (7 pages)

09/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

05/12/2006

S-div 07/09/06

View PDF (1 pages)

28/11/2006

Return made up to 16/10/06; change of members

View PDF (7 pages)

21/09/2006

Director's particulars changed

View PDF (1 pages)

18/09/2006

New director appointed

View PDF (2 pages)

18/09/2006

Registered office changed on 19/09/06 from: 30 city road london EC1Y 2AB

View PDF (1 pages)

20/12/2005

Return made up to 16/10/05; full list of members

View PDF (6 pages)

02/08/2005

Total exemption small company accounts made up to 2005-06-30

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13/12/2004

Total exemption small company accounts made up to 2004-06-30

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29/11/2004

Return made up to 16/10/04; full list of members

View PDF (6 pages)

25/08/2004

Registered office changed on 26/08/04 from: arram berlyn gardner & co holborn hall, 100 grays inn road london WC1X 8BY

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11/03/2004

Return made up to 16/10/03; full list of members

View PDF (6 pages)

07/03/2004

Certificate of change of name

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14/10/2003

Total exemption small company accounts made up to 2003-06-30

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08/09/2003

Certificate of change of name

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25/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

26/11/2002

Ad 30/10/02--------- £ si 98@1=98 £ ic 2/100

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26/11/2002

Resolutions

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26/11/2002

Return made up to 16/10/02; full list of members

View PDF (6 pages)

21/11/2001

Return made up to 16/10/01; full list of members

View PDF (6 pages)

14/11/2001

Accounts made up to 2001-06-30

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16/08/2001

Accounting reference date shortened from 31/10/01 to 30/06/01

View PDF (1 pages)

27/06/2001

Director resigned

View PDF (1 pages)

27/06/2001

Secretary resigned

View PDF (1 pages)

27/06/2001

New director appointed

View PDF (2 pages)

27/06/2001

New secretary appointed

View PDF (2 pages)

15/10/2000

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next 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

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	15/10/2000 - 15/10/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	15/10/2000 - 15/10/2000	36021
Glick, David Simon	Director	15/10/2000 - Present	44
Baskind, Richard James	Director	06/09/2006 - 26/07/2011	9
Glick, Kate Victoria	Secretary	15/10/2000 - Present	18

Persons with Significant Control

No PSC data available.

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Description

About EDGE MEDIA SOLUTIONS LIMITED

EDGE MEDIA SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 15/10/2000 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 SOLUTIONS LIMITED?

EDGE MEDIA SOLUTIONS LIMITED is currently Dissolved. It was registered on 15/10/2000 and dissolved on 05/11/2012.

Where is EDGE MEDIA SOLUTIONS LIMITED located?

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

What does EDGE MEDIA SOLUTIONS LIMITED do?

EDGE MEDIA SOLUTIONS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for EDGE MEDIA SOLUTIONS LIMITED?

The latest filing was on 05/11/2012: Final Gazette dissolved via voluntary strike-off.