EDGE GLOBAL MEDIA LTD

1 GILTSPUR STREET, LONDON  EC1A 9DD
  • Active
  • Private Limited Company
  • Company No. 09106337
  • Last Updated: 01 Mar 2024

Company Profile

EDGE GLOBAL MEDIA LTD was incorporated on Friday, June 27, 2014 as a Private Limited Company with registered address in LONDON. EDGE GLOBAL MEDIA LTD has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 10 years 7 months and 28 days.

Name EDGE GLOBAL MEDIA LTD
Company number 09106337
Company type Private Limited Company
Incorporation date 27 Jun 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 1 GILTSPUR STREET
LONDON
EC1A 9DD
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
Mr Mark Graham Lennox Nationality: British Dates: Saturday, July 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Simon Paul Lewis Nationality: British Dates: Saturday, July 1, 2017 - Monday, October 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr William James Messeter Russell Nationality: British Dates: Saturday, July 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 27 June
Next annual accounts due 27 March 2025, (29 days left)
Latest accounts 30 June 2023
Next confirmation statement due 25 July 2017
Last confirmation statement dated 27 June 2016

Mortgages

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

Previous Names

Name Change Date
EDGE GLOBAL MEDIA LTD 27 Jun 2014