EDITION MEDIA LTD
C/O KINGSLEY MAYBROOK LTD, UNITEC HOUSE, 2 ALBERT PLACE, LONDON N3 1QB- Active
- Private Limited Company
- Company No. 05259459
- Last Updated: 01 Mar 2024
Company Profile
EDITION MEDIA LTD was incorporated on Thursday, October 14, 2004 as a Private Limited Company with registered address in LONDON. EDITION MEDIA LTD has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 20 years 4 months and 9 days.
| Name | EDITION MEDIA LTD |
|---|---|
| Company number | 05259459 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O KINGSLEY MAYBROOK LTD, UNITEC HOUSE 2 ALBERT PLACE LONDON N3 1QB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Jennifer Glasgow Dow Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gordon Macmillan Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, July 7, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Yone Macmillan Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, July 7, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Dow Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
No mortgages have been registered against EDITION MEDIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| EDITION MEDIA LTD | 14 Oct 2004 |
| FRENCH CAR SHOW LTD | 24 Dec 2018 |