EDGE GLOBAL MEDIA LTD

Company number 09106337

Date	Type	Description	View / Download
08 Nov 2018	AP01	Appointment of Mr Colin Alan Marsh as a director on 31 October 2018	(2 pages)
02 Nov 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Oct 2018	SH08	Change of share class name or designation	(2 pages)
26 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
16 Aug 2018	AD01	Registered office address changed from 5th Floor 2 London Bridge London SE1 9RA England to 4th Floor 10 Lower Thames Street London London EC3R 6AF on 16 August 2018	(1 page)
29 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(4 pages)
28 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(9 pages) Download iXBRL
09 Aug 2017	PSC01	Notification of William James Messeter Russell as a person with significant control on 1 July 2017	(2 pages)
09 Aug 2017	PSC01	Notification of Mark Graham Lennox as a person with significant control on 1 July 2017	(2 pages)
09 Aug 2017	PSC01	Notification of Simon Paul Lewis as a person with significant control on 1 July 2017	(2 pages)
27 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
30 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(8 pages) Download iXBRL
15 Sep 2016	AD01	Registered office address changed from Lm.5.1.2 the Leather Market Weston Street London SE1 3ER to 5th Floor 2 London Bridge London SE1 9RA on 15 September 2016	(1 page)
15 Sep 2016	AP01	Appointment of Mr Simon Paul Lewis as a director on 9 September 2016	(2 pages)
16 Aug 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-08-16 GBP 10	(6 pages)
15 Jun 2016	AA	Total exemption small company accounts made up to 30 June 2015	(8 pages) Download iXBRL
28 May 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Oct 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1	(5 pages)
15 Oct 2015	TM01	Termination of appointment of Mark Barney Battles as a director on 15 July 2015	(1 page)
15 Jul 2015	TM01	Termination of appointment of Mark Barney Battles as a director on 15 July 2015	(1 page)
10 Feb 2015	AP01	Appointment of Mr Mark Barney Battles as a director on 1 November 2014	(2 pages)
10 Feb 2015	AP01	Appointment of Mr Mark Graham Lennox as a director on 1 November 2014	(2 pages)
24 Sep 2014	AD01	Registered office address changed from 5 Randall Street Maidstone Kent ME14 2TB England to Lm.5.1.2 the Leather Market Weston Street London SE1 3ER on 24 September 2014	(1 page)
28 Aug 2014	AD01	Registered office address changed from Lm.5.1.2 the Leather Market Weston Street London SE1 3ER England to 5 Randall Street Maidstone Kent ME14 2TB on 28 August 2014	(1 page)

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