EDITEC MARKETING CONSULTING LIMITED

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EDITEC MARKETING CONSULTING LIMITED

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Key Data

Status

Active

Company No.

03796516

Incorporation date

25/06/1999

Size

Full

Contacts

Registered address

Registered address

Fifth Floor, 155 Fenchurch Street, London EC3M 6ALCopy
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Latest events (Record since 25/06/1999)
dot icon30/04/2026
Information not on the register a notification of the cessation of a person with significant control was removed on 30/04/2026 as it is no longer considered to form part of the register.
dot icon30/04/2026
Information not on the register a notification of a relevant legal entity with significant control was removed on 30/04/2026 as it is no longer considered to form part of the register.
dot icon18/03/2026
Director's details changed for Mr Frank Albert Attal on 2026-03-06
dot icon06/03/2026
Change of details for Mr Frank Albert Attal as a person with significant control on 2026-03-06
dot icon11/12/2025
Appointment of Mr Kerry Miles Jonathan Dunkley as a director on 2025-12-08
dot icon13/10/2025
Full accounts made up to 2024-12-31
dot icon18/08/2025
Confirmation statement made on 2025-06-25 with no updates
dot icon06/08/2025
Change of details for Mr Frank Albert Attal as a person with significant control on 2025-07-01
dot icon06/08/2025
Director's details changed for Mr Frank Albert Attal on 2025-07-01
dot icon05/06/2025
Register inspection address has been changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US
dot icon02/06/2025
Registered office address changed from , 195-205 Union Street Union Street, Embassy Tea House, London, SE1 0LN, England to Fifth Floor 155 Fenchurch Street London EC3M 6AL on 2025-06-02
dot icon24/09/2024
Full accounts made up to 2023-12-31
dot icon05/07/2024
Confirmation statement made on 2024-06-25 with no updates
dot icon27/09/2023
Full accounts made up to 2022-12-31
dot icon28/06/2023
Confirmation statement made on 2023-06-25 with no updates
dot icon30/08/2022
Full accounts made up to 2021-12-31
dot icon06/07/2022
Confirmation statement made on 2022-06-25 with no updates
dot icon07/06/2022
Registered office address changed from , 114a Cromwell Road 4th Floor, London, SW7 4ES, United Kingdom to Fifth Floor 155 Fenchurch Street London EC3M 6AL on 2022-06-07
dot icon23/09/2021
Full accounts made up to 2020-12-31
dot icon05/07/2021
Confirmation statement made on 2021-06-25 with no updates
dot icon02/10/2020
Full accounts made up to 2019-12-31
dot icon30/06/2020
Confirmation statement made on 2020-06-25 with updates
dot icon26/11/2019
Satisfaction of charge 037965160003 in full
dot icon26/11/2019
Satisfaction of charge 037965160004 in full
dot icon09/09/2019
Resolutions
dot icon30/08/2019
Full accounts made up to 2018-12-31
dot icon28/06/2019
Confirmation statement made on 2019-06-25 with no updates
dot icon29/06/2018
Confirmation statement made on 2018-06-25 with no updates
dot icon04/05/2018
Full accounts made up to 2017-12-31
dot icon17/07/2017
Register inspection address has been changed to 30 City Road London EC1Y 2AB
dot icon17/07/2017
Confirmation statement made on 2017-06-25 with updates
dot icon17/07/2017
Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB
dot icon17/07/2017
Notification of Frank Albert Attal as a person with significant control on 2016-04-06
dot icon17/07/2017
Withdrawal of a person with significant control statement on 2017-07-17
dot icon17/07/2017
Notification of a person with significant control statement
dot icon20/06/2017
Full accounts made up to 2016-12-31
dot icon25/08/2016
Full accounts made up to 2015-12-31
dot icon11/07/2016
Annual return made up to 2016-06-25 with full list of shareholders
dot icon05/07/2016
Registered office address changed from , Avon House Avonmore Road, Kensington Village, London, W14 8TS to Fifth Floor 155 Fenchurch Street London EC3M 6AL on 2016-07-05
dot icon14/07/2015
Annual return made up to 2015-06-25 with full list of shareholders
dot icon13/07/2015
Full accounts made up to 2014-12-31
dot icon19/01/2015
Registration of charge 037965160004, created on 2015-01-14
dot icon13/01/2015
Registration of charge 037965160003, created on 2015-01-06
dot icon20/12/2014
Satisfaction of charge 2 in full
dot icon11/07/2014
Full accounts made up to 2013-12-31
dot icon01/07/2014
Annual return made up to 2014-06-25 with full list of shareholders
dot icon03/09/2013
Annual return made up to 2013-06-25 with full list of shareholders
dot icon30/08/2013
Full accounts made up to 2012-12-31
dot icon03/08/2012
Annual return made up to 2012-06-25 with full list of shareholders
dot icon19/07/2012
Full accounts made up to 2011-12-31
dot icon16/07/2012
Secretary's details changed for Alain Galleri on 2012-06-24
dot icon27/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon14/10/2011
Miscellaneous
dot icon07/10/2011
Miscellaneous
dot icon01/08/2011
Annual return made up to 2011-06-25 with full list of shareholders
dot icon29/07/2011
Director's details changed for Frank Albert Attal on 2011-06-25
dot icon22/07/2011
Registered office address changed from , 9 Mansfield Street, London, W1G 9NY on 2011-07-22
dot icon03/06/2011
Particulars of a mortgage or charge / charge no: 2
dot icon12/05/2011
Full accounts made up to 2010-12-31
dot icon29/07/2010
Annual return made up to 2010-06-25 with full list of shareholders
dot icon08/06/2010
Accounts for a medium company made up to 2009-12-31
dot icon25/02/2010
Particulars of a mortgage or charge / charge no: 1
dot icon21/07/2009
Accounts for a small company made up to 2008-12-31
dot icon15/07/2009
Return made up to 25/06/09; full list of members
dot icon09/09/2008
Accounts for a small company made up to 2007-12-31
dot icon04/07/2008
Return made up to 25/06/08; full list of members
dot icon25/07/2007
Return made up to 25/06/07; full list of members
dot icon25/07/2007
Director's particulars changed
dot icon20/06/2007
Total exemption small company accounts made up to 2006-12-31
dot icon09/08/2006
Secretary's particulars changed
dot icon09/08/2006
Return made up to 25/06/06; full list of members
dot icon09/08/2006
Director resigned
dot icon26/04/2006
Total exemption small company accounts made up to 2005-12-31
dot icon08/12/2005
Return made up to 25/06/05; full list of members
dot icon02/12/2005
New secretary appointed
dot icon03/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon09/03/2005
Secretary resigned
dot icon02/11/2004
Accounts for a small company made up to 2003-12-31
dot icon22/07/2004
Return made up to 25/06/04; full list of members
dot icon18/12/2003
Accounts for a small company made up to 2002-12-31
dot icon27/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon09/09/2003
Return made up to 25/06/03; full list of members
dot icon31/12/2002
Full accounts made up to 2001-12-31
dot icon31/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon19/08/2002
Return made up to 25/06/02; full list of members
dot icon27/07/2001
Full accounts made up to 2000-12-31
dot icon26/07/2001
Return made up to 25/06/01; full list of members
dot icon29/11/2000
Full accounts made up to 1999-12-31
dot icon26/07/2000
Return made up to 25/06/00; full list of members
dot icon08/09/1999
Accounting reference date shortened from 30/06/00 to 31/12/99
dot icon08/09/1999
Ad 25/06/99--------- £ si 98@1=98 £ ic 2/100
dot icon17/08/1999
New secretary appointed
dot icon13/08/1999
Secretary resigned
dot icon13/08/1999
Director resigned
dot icon13/08/1999
New director appointed
dot icon13/08/1999
New director appointed
dot icon25/06/1999
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
25/06/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
47
39.14M
-
0.00
34.91M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EDITEC MARKETING CONSULTING LIMITED

EDITEC MARKETING CONSULTING LIMITED is an(a) Active company incorporated on 25/06/1999 with the registered office located at Fifth Floor, 155 Fenchurch Street, London EC3M 6AL. 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 EDITEC MARKETING CONSULTING LIMITED?

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EDITEC MARKETING CONSULTING LIMITED is currently Active. It was registered on 25/06/1999 .

Where is EDITEC MARKETING CONSULTING LIMITED located?

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EDITEC MARKETING CONSULTING LIMITED is registered at Fifth Floor, 155 Fenchurch Street, London EC3M 6AL.

What does EDITEC MARKETING CONSULTING LIMITED do?

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EDITEC MARKETING CONSULTING LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for EDITEC MARKETING CONSULTING LIMITED?

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The latest filing was on 30/04/2026: Information not on the register a notification of the cessation of a person with significant control was removed on 30/04/2026 as it is no longer considered to form part of the register..