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EDISON GLOBAL LIMITED

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EDISON GLOBAL LIMITED

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Key Data

Status

Active

Company No.

08373798

Incorporation date

24/01/2013

Size

Group

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

Registered address

20 Red Lion Street, London WC1R 4PSCopy
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Latest events (Record since 24/01/2013)
dot icon23/06/2025
Current accounting period extended from 2025-06-30 to 2025-12-31
View PDF (1 pages)
dot icon09/06/2025
Purchase of own shares.
View PDF (4 pages)
dot icon09/06/2025
Cancellation of shares. Statement of capital on 2025-05-01
View PDF (6 pages)
dot icon04/06/2025
Confirmation statement made on 2025-05-24 with updates
View PDF (6 pages)
dot icon02/06/2025
Resolutions
View PDF (15 pages)
dot icon14/05/2025
Group of companies' accounts made up to 2024-06-30
View PDF (38 pages)
dot icon24/04/2025
Resolutions
View PDF (1 pages)
dot icon24/04/2025
Statement by Directors
View PDF (2 pages)
dot icon22/04/2025
Resolutions
View PDF (14 pages)
dot icon22/04/2025
Solvency Statement dated 11/04/25
View PDF (3 pages)
dot icon22/04/2025
Statement of capital on 2025-04-22
View PDF (3 pages)
dot icon24/05/2024
Confirmation statement made on 2024-05-24 with no updates
View PDF (3 pages)
dot icon18/02/2024
Group of companies' accounts made up to 2023-06-30
View PDF (40 pages)
dot icon15/09/2023
Confirmation statement made on 2023-05-24 with updates
View PDF (6 pages)
dot icon24/02/2023
Group of companies' accounts made up to 2022-06-30
View PDF (43 pages)
dot icon08/02/2023
Termination of appointment of Rachel Carroll as a director on 2022-10-03
View PDF (1 pages)
dot icon08/02/2023
Termination of appointment of Ian Mclellan as a director on 2022-12-31
View PDF (1 pages)
dot icon03/10/2022
Confirmation statement made on 2022-09-03 with no updates
View PDF (3 pages)
dot icon22/09/2022
Group of companies' accounts made up to 2021-06-30
View PDF (47 pages)
dot icon24/03/2022
Termination of appointment of Peter Robert Molloy as a director on 2022-02-01
View PDF (1 pages)
dot icon24/03/2022
Termination of appointment of Charles Combe as a director on 2022-03-11
View PDF (1 pages)
dot icon28/01/2022
Memorandum and Articles of Association
View PDF (69 pages)
dot icon25/01/2022
Termination of appointment of Gerald Peter Bristowe as a director on 2021-12-31
View PDF (1 pages)
dot icon21/09/2021
Confirmation statement made on 2021-09-03 with no updates
View PDF (3 pages)
dot icon31/07/2021
Group of companies' accounts made up to 2020-06-30
View PDF (44 pages)
dot icon14/07/2021
Appointment of Mr Charles Combe as a director on 2021-06-30
View PDF (2 pages)
dot icon01/10/2020
Group of companies' accounts made up to 2019-06-30
View PDF (43 pages)
dot icon04/09/2020
Confirmation statement made on 2020-09-03 with updates
View PDF (7 pages)
dot icon19/06/2020
Registration of charge 083737980001, created on 2020-06-16
View PDF (5 pages)
dot icon06/12/2019
Confirmation statement made on 2019-12-05 with no updates
View PDF (3 pages)
dot icon25/02/2019
Group of companies' accounts made up to 2018-06-30
View PDF (40 pages)
dot icon05/12/2018
Confirmation statement made on 2018-12-05 with no updates
View PDF (3 pages)
dot icon04/04/2018
Group of companies' accounts made up to 2017-06-30
View PDF (41 pages)
dot icon30/01/2018
Appointment of Mr Dan Ridsdale as a director on 2018-01-01
View PDF (2 pages)
dot icon30/01/2018
Appointment of Ms Rachel Carroll as a director on 2018-01-01
View PDF (2 pages)
dot icon30/01/2018
Appointment of Mr Ian Mclellan as a director on 2018-01-01
View PDF (2 pages)
dot icon01/12/2017
Confirmation statement made on 2017-11-18 with no updates
View PDF (3 pages)
dot icon04/04/2017
Group of companies' accounts made up to 2016-06-30
View PDF (39 pages)
dot icon24/11/2016
Confirmation statement made on 2016-11-18 with updates
View PDF (7 pages)
dot icon06/09/2016
Appointment of Mr Tom Teichman as a director on 2016-05-09
View PDF (2 pages)
dot icon09/05/2016
Statement of capital following an allotment of shares on 2016-03-22
View PDF (3 pages)
dot icon08/04/2016
Group of companies' accounts made up to 2015-06-30
View PDF (31 pages)
dot icon12/01/2016
Annual return made up to 2015-11-18 with full list of shareholders
View PDF (6 pages)
dot icon14/04/2015
Appointment of Peter Robert Molloy as a director on 2015-03-03
View PDF (3 pages)
dot icon14/04/2015
Appointment of Mr Scott Robert Mckenzie as a director on 2015-03-03
View PDF (3 pages)
dot icon14/04/2015
Appointment of Mr Gerald Peter Bristowe as a director on 2015-03-03
View PDF (3 pages)
dot icon14/04/2015
Statement of capital following an allotment of shares on 2015-03-03
View PDF (4 pages)
dot icon14/04/2015
Sub-division of shares on 2015-03-02
View PDF (5 pages)
dot icon14/04/2015
Appointment of Mr Fraser Conde Thorne as a director on 2015-03-03
View PDF (3 pages)
dot icon13/04/2015
Resolutions
View PDF (77 pages)
dot icon18/11/2014
Annual return made up to 2014-11-18 with full list of shareholders
View PDF (3 pages)
dot icon06/11/2014
Appointment of Mr Neil Kamal Shah as a director on 2014-11-05
View PDF (2 pages)
dot icon06/11/2014
Accounts for a dormant company made up to 2014-06-30
View PDF (2 pages)
dot icon16/10/2014
Previous accounting period extended from 2014-01-31 to 2014-06-30
View PDF (1 pages)
dot icon28/04/2014
Annual return made up to 2014-01-24 with full list of shareholders
View PDF (3 pages)
dot icon07/04/2014
Registered office address changed from Linoln House 296-302 High Holborn London WC1V 7JH United Kingdom on 2014-04-07
View PDF (1 pages)
dot icon24/01/2013
Incorporation
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
24/05/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/06/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mckenzie, Scott Robert
Director
03/03/2015 - Present
5
Thorne, Fraser Conde
Director
03/03/2015 - Present
6
Shah, Neil Kamal
Director
05/11/2014 - Present
4
Carless, Tom Edward
Director
24/01/2013 - Present
10
Carroll, Rachel
Director
31/12/2017 - 02/10/2022
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EDISON GLOBAL LIMITED

EDISON GLOBAL LIMITED is an(a) Active company incorporated on 24/01/2013 with the registered office located at 20 Red Lion Street, London WC1R 4PS. There are currently 6 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 EDISON GLOBAL LIMITED?

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EDISON GLOBAL LIMITED is currently Active. It was registered on 24/01/2013 .

Where is EDISON GLOBAL LIMITED located?

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EDISON GLOBAL LIMITED is registered at 20 Red Lion Street, London WC1R 4PS.

What does EDISON GLOBAL LIMITED do?

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EDISON GLOBAL LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for EDISON GLOBAL LIMITED?

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The latest filing was on 23/06/2025: Current accounting period extended from 2025-06-30 to 2025-12-31.