EDGE MEDIA MANAGEMENT LIMITED

1 MARYLEBONE HIGH STREET, LONDON  W1U 4LZ
  • Active
  • Private Limited Company
  • Company No. 04879547
  • Last Updated: 01 Mar 2024

Company Profile

EDGE MEDIA MANAGEMENT LIMITED was incorporated on Wednesday, August 27, 2003 as a Private Limited Company with registered address in LONDON. EDGE MEDIA MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years and 28 days.

Name EDGE MEDIA MANAGEMENT LIMITED
Company number 04879547
Company type Private Limited Company
Incorporation date 27 Aug 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 1 MARYLEBONE HIGH STREET
LONDON
W1U 4LZ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Kate Victoria Glick Nationality: British Dates: Wednesday, September 5, 2018 - present
ownership of shares 25 to 50 percent
Mr David Simon Glick Nationality: British Dates: Saturday, August 27, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (187 days left)
Latest accounts 30 June 2023
Next confirmation statement due 24 September 2016
Last confirmation statement dated 27 August 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
EDGE MEDIA MANAGEMENT LIMITED 27 Aug 2003