EDM RECORDS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02834761

Incorporation date

09/07/1993

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1993)

29/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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29/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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29/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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29/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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10/07/2025

Confirmation statement made on 2025-07-09 with no updates

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13/03/2025

Change of details for Edm Group Limited as a person with significant control on 2023-11-22

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19/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

09/07/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

28/12/2023

Termination of appointment of Jameson Hopkins as a director on 2023-12-15

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16/11/2023

Appointment of Mr Daniel John Baker as a director on 2023-11-13

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16/11/2023

Termination of appointment of Michael David Killick as a director on 2023-11-13

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18/10/2023

Registered office address changed from The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY England to Edm House Village Way Bilston Wolverhampton WV14 0UJ on 2023-10-18

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27/09/2023

Appointment of Mr Charles Skinner as a director on 2023-09-05

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19/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

19/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

19/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (130 pages)

19/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (9 pages)

12/09/2023

Termination of appointment of Neil James Ritchie as a director on 2023-09-01

View PDF (1 pages)

12/09/2023

Appointment of Mr Michael David Killick as a director on 2023-09-01

View PDF (2 pages)

16/08/2023

Appointment of Mr Jameson Hopkins as a director on 2023-08-15

View PDF (2 pages)

14/07/2023

Confirmation statement made on 2023-07-09 with no updates

View PDF (3 pages)

13/07/2023

Termination of appointment of Charles Edward Bligh as a director on 2023-07-06

View PDF (1 pages)

21/06/2023

Register inspection address has been changed from Restore Plc 8 Beam Reach Coldharbour Lane Rainham RM13 9YB England to Restore Plc 2nd Floor 7 - 10 Chandos Street London W1G 9DQ

View PDF (1 pages)

21/06/2023

Register inspection address has been changed from Restore Plc 2nd Floor 7 - 10 Chandos Street London W1G 9DQ England to Restore Plc 2nd Floor 7 - 10 Chandos Street London W1G 9DQ

View PDF (1 pages)

22/03/2023

Termination of appointment of Sarah Waudby as a secretary on 2023-03-20

View PDF (1 pages)

22/03/2023

Appointment of Mr Christopher Fussell as a secretary on 2023-03-20

View PDF (2 pages)

30/12/2022

Secretary's details changed for Ms Sarah Waudby on 2022-12-17

View PDF (1 pages)

30/12/2022

Director's details changed for Mr Charles Edward Bligh on 2022-12-17

View PDF (2 pages)

30/12/2022

Director's details changed for Mr Neil James Ritchie on 2022-12-17

View PDF (2 pages)

05/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

05/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (124 pages)

05/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

12/07/2022

Confirmation statement made on 2022-07-09 with updates

View PDF (3 pages)

13/09/2021

Register inspection address has been changed from Edm House Village Way Bilston West Midlands WV14 0UJ United Kingdom to Restore Plc 8 Beam Reach Coldharbour Lane Rainham RM13 9YB

View PDF (1 pages)

10/09/2021

Register(s) moved to registered office address The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY

View PDF (1 pages)

06/09/2021

Termination of appointment of David Lindsay as a director on 2021-08-31

View PDF (1 pages)

09/07/2021

Confirmation statement made on 2021-07-09 with no updates

View PDF (3 pages)

15/06/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (6 pages)

26/05/2021

Director's details changed for Mr Charles Edward Bligh on 2021-05-26

View PDF (2 pages)

26/05/2021

Director's details changed for Mr Neil James Ritchie on 2021-05-26

View PDF (2 pages)

26/05/2021

Secretary's details changed for Ms Sarah Waudby on 2021-05-26

View PDF (1 pages)

26/05/2021

Resolutions

View PDF (1 pages)

26/05/2021

Memorandum and Articles of Association

View PDF (10 pages)

10/05/2021

Current accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

10/05/2021

Registered office address changed from Edm House Village Way Bilston Wolverhampton WV14 0UJ England to The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY on 2021-05-10

View PDF (1 pages)

10/05/2021

Appointment of Ms Sarah Waudby as a secretary on 2021-04-30

View PDF (2 pages)

10/05/2021

Appointment of Mr Neil James Ritchie as a director on 2021-04-30

View PDF (2 pages)

10/05/2021

Appointment of Mr Charles Edward Bligh as a director on 2021-04-30

View PDF (2 pages)

10/05/2021

Termination of appointment of Alistair Charles Wragg as a secretary on 2021-04-30

View PDF (1 pages)

10/05/2021

Satisfaction of charge 028347610008 in full

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10/05/2021

Satisfaction of charge 028347610010 in full

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21/04/2021

Satisfaction of charge 028347610009 in full

View PDF (1 pages)

04/04/2021

Registered office address changed from Queens House 8-9 Queen Street London EC4N 1SP to Edm House Village Way Bilston Wolverhampton WV14 0UJ on 2021-04-04

View PDF (1 pages)

17/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (6 pages)

09/07/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

27/09/2019

Accounts for a small company made up to 2019-03-31

View PDF (16 pages)

15/07/2019

Confirmation statement made on 2019-07-09 with no updates

View PDF (3 pages)

13/02/2019

Accounts for a small company made up to 2018-03-31

View PDF (16 pages)

14/01/2019

Termination of appointment of Cecil Jenkin Ferguson as a director on 2018-10-30

View PDF (1 pages)

14/11/2018

Registration of charge 028347610010, created on 2018-11-01

View PDF (68 pages)

09/10/2018

Director's details changed for Mr David Lindsay on 2018-10-02

View PDF (2 pages)

09/10/2018

Director's details changed for Mr Cecil Jenkin Ferguson on 2018-10-09

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08/10/2018

Termination of appointment of Jimmy Eyerman as a director on 2018-10-02

View PDF (1 pages)

08/10/2018

Appointment of Mr David Lindsay as a director on 2018-10-02

View PDF (2 pages)

08/10/2018

Appointment of Mr Alistair Charles Wragg as a secretary on 2018-10-02

View PDF (2 pages)

19/07/2018

Confirmation statement made on 2018-07-09 with no updates

View PDF (3 pages)

22/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (16 pages)

11/07/2017

Confirmation statement made on 2017-07-09 with no updates

View PDF (3 pages)

30/03/2017

Appointment of Jimmy Eyerman as a director on 2017-03-01

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06/01/2017

Full accounts made up to 2016-03-31

View PDF (16 pages)

15/07/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (5 pages)

08/06/2016

Register(s) moved to registered inspection location Edm House Village Way Bilston West Midlands WV14 0UJ

View PDF (1 pages)

29/01/2016

Termination of appointment of Richard Mark Lea Jones as a director on 2015-12-03

View PDF (1 pages)

29/01/2016

Termination of appointment of Richard Mark Lea Jones as a secretary on 2015-12-03

View PDF (1 pages)

14/01/2016

Registration of charge 028347610009, created on 2016-01-13

View PDF (73 pages)

03/01/2016

Full accounts made up to 2015-03-31

View PDF (13 pages)

22/12/2015

Resolutions

View PDF (33 pages)

17/12/2015

Registration of charge 028347610008, created on 2015-12-07

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16/12/2015

Statement of company's objects

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07/12/2015

Satisfaction of charge 6 in full

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07/12/2015

Satisfaction of charge 2 in full

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07/12/2015

Satisfaction of charge 7 in full

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20/07/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (4 pages)

29/12/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

06/08/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (4 pages)

09/12/2013

Accounts made up to 2013-03-31

View PDF (22 pages)

06/08/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (4 pages)

05/02/2013

Termination of appointment of Tomas Gronager as a director

View PDF (1 pages)

21/12/2012

Accounts made up to 2012-03-31

View PDF (23 pages)

20/11/2012

Registered office address changed from Edm House Village Way Bilston West Midlands WV14 0UJ United Kingdom on 2012-11-20

View PDF (1 pages)

06/08/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (5 pages)

06/08/2012

Register(s) moved to registered office address

View PDF (1 pages)

06/08/2012

Register inspection address has been changed from Unit 34 Pebble Close Amington Tamworth Staffordshire B77 4RD United Kingdom

View PDF (1 pages)

28/05/2012

Miscellaneous

View PDF (1 pages)

30/03/2012

Accounts made up to 2011-06-30

View PDF (23 pages)

28/03/2012

Current accounting period shortened from 2012-06-30 to 2012-03-31

View PDF (1 pages)

05/01/2012

Certificate of change of name

View PDF (3 pages)

21/11/2011

Appointment of Mr Richard Mark Lea Jones as a secretary

View PDF (1 pages)

20/11/2011

Registered office address changed from Unit 2 Campfield Road Shoeburyness Southend-on-Sea Essex SS3 9FL on 2011-11-20

View PDF (1 pages)

17/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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15/11/2011

Appointment of Mr Cecil Jenkins Ferguson as a director

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15/11/2011

Termination of appointment of Nicholas Townend as a director

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15/11/2011

Termination of appointment of Michael Davies as a director

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15/11/2011

Termination of appointment of Trevor Cook as a director

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31/10/2011

Appointment of Richard Mark Lea Jones as a director

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13/10/2011

Particulars of a mortgage or charge / charge no: 7

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05/10/2011

Particulars of a mortgage or charge / charge no: 6

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28/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (6 pages)

28/07/2011

Register(s) moved to registered inspection location

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28/07/2011

Register inspection address has been changed

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17/06/2011

Appointment of Mr Nicholas Adam Townend as a director

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19/04/2011

Miscellaneous

View PDF (1 pages)

02/02/2011

Appointment of Mr Tomas Gronager as a director

View PDF (2 pages)

02/02/2011

Termination of appointment of Owen Dinsdale as a director

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01/02/2011

Registered office address changed from Ground Floor Talon House Presley Way Crownhill Milton Keynes Buckinghamshire MK8 0ES on 2011-02-01

View PDF (2 pages)

17/01/2011

Resolutions

View PDF (36 pages)

10/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

04/01/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (13 pages)

31/12/2010

Accounts made up to 2010-06-30

View PDF (18 pages)

07/12/2010

Termination of appointment of David Brown as a secretary

View PDF (1 pages)

09/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

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09/07/2010

Director's details changed for Mr Trevor Rex Cook on 2010-07-09

View PDF (2 pages)

29/03/2010

Accounts made up to 2009-06-30

View PDF (18 pages)

31/12/2009

Termination of appointment of Ronald Condron as a director

View PDF (1 pages)

09/07/2009

Return made up to 09/07/09; full list of members

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09/07/2009

Secretary's change of particulars / david brown / 29/06/2009

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06/07/2009

Statement by directors

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06/07/2009

Miscellaneous

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06/07/2009

Solvency statement dated 29/06/09

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06/07/2009

Memorandum and Articles of Association

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06/07/2009

Resolutions

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06/07/2009

Resolutions

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26/03/2009

Accounts made up to 2008-06-30

View PDF (22 pages)

02/03/2009

Director appointed trevor rex cook

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24/02/2009

Director appointed ronald james condron

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10/07/2008

Return made up to 09/07/08; full list of members

View PDF (3 pages)

10/07/2008

Location of register of members

View PDF (1 pages)

10/07/2008

Location of debenture register

View PDF (1 pages)

10/07/2008

Registered office changed on 10/07/2008 from 1ST floor talon house presley way, crownhill milton keynes buckinghamshire MK8 0ES

View PDF (1 pages)

30/04/2008

Accounts made up to 2007-06-30

View PDF (18 pages)

23/04/2008

Appointment terminated director trevor bassett

View PDF (1 pages)

16/08/2007

Return made up to 09/07/07; no change of members

View PDF (7 pages)

03/03/2007

Accounts made up to 2006-06-30

View PDF (19 pages)

18/07/2006

Return made up to 09/07/06; full list of members

View PDF (7 pages)

03/05/2006

Accounts made up to 2005-06-30

View PDF (18 pages)

26/07/2005

Return made up to 09/07/05; full list of members

View PDF (8 pages)

06/01/2005

Accounts made up to 2004-06-30

View PDF (18 pages)

14/12/2004

Director resigned

View PDF (1 pages)

05/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/07/2004

Return made up to 09/07/04; full list of members

View PDF (8 pages)

09/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

23/04/2004

Accounts made up to 2003-06-30

View PDF (18 pages)

16/08/2003

Return made up to 09/07/03; full list of members

View PDF (8 pages)

06/05/2003

Accounts made up to 2002-06-30

View PDF (15 pages)

27/09/2002

Return made up to 09/07/02; full list of members

View PDF (8 pages)

25/09/2001

Accounts made up to 2001-06-30

View PDF (14 pages)

22/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2001

Return made up to 09/07/01; full list of members

View PDF (7 pages)

07/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

21/09/2000

Accounting reference date extended from 30/04/01 to 30/06/01

View PDF (1 pages)

31/07/2000

Return made up to 09/07/00; full list of members

View PDF (7 pages)

20/07/2000

Accounting reference date shortened from 30/06/00 to 30/04/00

View PDF (1 pages)

12/06/2000

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

26/05/2000

Accounting reference date extended from 30/04/00 to 30/06/00

View PDF (1 pages)

06/04/2000

Return made up to 09/07/99; no change of members

View PDF (6 pages)

24/01/2000

Accounting reference date shortened from 31/07/00 to 30/04/00

View PDF (1 pages)

31/03/1999

Particulars of mortgage/charge

View PDF (6 pages)

17/11/1998

Accounts for a small company made up to 1998-07-31

View PDF (8 pages)

07/10/1998

New director appointed

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13/08/1998

Return made up to 09/07/98; full list of members

View PDF (8 pages)

12/08/1998

Location of register of members

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12/08/1998

Location of debenture register

View PDF (1 pages)

16/07/1998

Ad 29/06/98--------- £ si 6@1=6 £ ic 1002/1008

View PDF (2 pages)

16/07/1998

Ad 29/06/98--------- £ si 1@1=1 £ ic 1001/1002

View PDF (2 pages)

16/07/1998

Ad 29/06/98--------- £ si 1@1=1 £ ic 1000/1001

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16/07/1998

Nc inc already adjusted 29/06/98

View PDF (1 pages)

16/07/1998

Resolutions

View PDF (2 pages)

16/07/1998

Resolutions

View PDF (2 pages)

16/07/1998

Resolutions

View PDF (2 pages)

16/07/1998

Registered office changed on 16/07/98 from: sala house 5 the wheelwrights temple farm southend-on-sea essex SS2 5RD

View PDF (1 pages)

07/07/1998

Resolutions

View PDF (17 pages)

07/07/1998

New director appointed

View PDF (2 pages)

07/07/1998

New director appointed

View PDF (2 pages)

07/07/1998

New secretary appointed

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07/07/1998

Secretary resigned

View PDF (1 pages)

23/06/1998

Secretary resigned

View PDF (1 pages)

20/05/1998

Accounts for a small company made up to 1997-07-31

View PDF (8 pages)

30/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/04/1998

Ad 01/12/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

01/02/1998

New director appointed

View PDF (2 pages)

22/07/1997

Return made up to 09/07/97; full list of members

View PDF (6 pages)

30/05/1997

Accounts for a small company made up to 1996-07-31

View PDF (8 pages)

16/08/1996

Return made up to 09/07/96; no change of members

View PDF (4 pages)

18/06/1996

Registered office changed on 18/06/96 from: bradley house 533 rayleigh road benfleet essex SS7 3BR

View PDF (1 pages)

10/06/1996

New secretary appointed

View PDF (2 pages)

30/05/1996

Accounts made up to 1995-07-31

View PDF (12 pages)

04/02/1996

Director resigned

View PDF (1 pages)

09/08/1995

Accounts for a small company made up to 1994-07-31

View PDF (10 pages)

18/07/1995

Return made up to 09/07/95; no change of members

View PDF (4 pages)

27/06/1995

Director resigned;new director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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03/10/1994

New director appointed

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03/10/1994

Return made up to 09/07/94; full list of members

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27/04/1994

Director resigned;new director appointed

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06/12/1993

Certificate of change of name

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06/12/1993

Certificate of change of name

View PDF (2 pages)

28/11/1993

Registered office changed on 28/11/93 from: 2 south square gray's inn london WC1R 5HR

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28/11/1993

Secretary resigned;new secretary appointed

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21/07/1993

Registered office changed on 21/07/93 from: 140 tabernacle street london EC2A 4SD

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21/07/1993

Secretary resigned;new secretary appointed

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21/07/1993

Director resigned;new director appointed

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09/07/1993

Incorporation

View PDF (15 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

31/12/2024

Next confirmation date

09/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Bassett, Trevor Colin	Director	21/04/1995 - 01/04/2008	2
Skinner, Charles Antony Lawrence	Director	05/09/2023 - Present	99
MARKDIRECT LIMITED	Corporate Director	09/07/1993 - 01/04/1994	28
Davies, Michael Knapton	Director	29/06/1998 - 30/09/2011	11
HALLMARK SECRETARIES LIMITED	Nominee Secretary	09/07/1993 - 09/07/1993	9278

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About EDM RECORDS MANAGEMENT LIMITED

EDM RECORDS MANAGEMENT LIMITED is an(a) Active company incorporated on 09/07/1993 with the registered office located at Edm House, Village Way, Bilston, Wolverhampton WV14 0UJ. There are currently 3 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 EDM RECORDS MANAGEMENT LIMITED?

EDM RECORDS MANAGEMENT LIMITED is currently Active. It was registered on 09/07/1993 .

Where is EDM RECORDS MANAGEMENT LIMITED located?

EDM RECORDS MANAGEMENT LIMITED is registered at Edm House, Village Way, Bilston, Wolverhampton WV14 0UJ.

What does EDM RECORDS MANAGEMENT LIMITED do?

EDM RECORDS MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EDM RECORDS MANAGEMENT LIMITED?

The latest filing was on 29/09/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.