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EDGE MEDIA MANAGEMENT LIMITED

Company number 04879547

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
14 Apr 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-30
14 Apr 2012 CONNOT Change of name notice
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
18 Aug 2011 TM01 Termination of appointment of Richard Baskind as a director
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
22 Oct 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
22 Oct 2010 AD01 Registered office address changed from 1 Marylebone High Street London W1V 4LZ on 22 October 2010
22 Oct 2010 CH01 Director's details changed for Mr Richard James Baskind on 1 January 2010
23 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
06 Apr 2010 CH01 Director's details changed for David Simon Glick on 6 January 2010
06 Apr 2010 CH03 Secretary's details changed for Mrs Kate Victoria Glick on 6 January 2010
03 Nov 2009 AR01 Annual return made up to 27 August 2009 with full list of shareholders
22 Sep 2009 363a Return made up to 27/08/09; full list of members
06 May 2009 AA Accounts for a dormant company made up to 30 June 2008
17 Oct 2008 363a Return made up to 27/08/08; full list of members
16 Oct 2008 288c Director's change of particulars / david glick / 11/10/2008
16 Oct 2008 288c Secretary's change of particulars / kate glick / 11/10/2008
15 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
18 Dec 2007 363s Return made up to 27/08/07; full list of members
15 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2007 88(2)R Ad 21/03/07--------- £ si 200@.1=20 £ ic 80/100
10 May 2007 AA Accounts for a dormant company made up to 30 June 2006
06 Dec 2006 88(2)R Ad 07/09/06--------- £ si 780@.1=78 £ ic 2/80