Edge Media Activities Limited

Company Name	Edge Media Activities Limited
Company Status	Dissolved
Company Number	04437477
Category	Private Limited Company
Incorporation Date	13 May 2002(21 years, 11 months ago)
Dissolution Date	13 November 2012 (11 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr David Simon Glick
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Marylebone High Street London W1U 4LZ

Secretary Name	Ms Kate Victoria Glick
Nationality	British
Status	Closed
Appointed	13 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Marylebone High Street London W1U 4LZ

Director Name	Mr Richard James Baskind
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2008(6 years after company formation)
Appointment Duration	3 years, 2 months (resigned 27 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Marylebone High Street London W1U 4LZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	edge.uk.com/
Email address	[email protected]
Telephone	020 73171300
Telephone region	London

Location

Registered Address	1 Marylebone High Street London W1U 4LZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3,203
Cash	£611
Current Liabilities	£25,041

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2012	First Gazette notice for voluntary strike-off (1 page)
31 July 2012	First Gazette notice for voluntary strike-off (1 page)
18 July 2012	Application to strike the company off the register (3 pages)
18 July 2012	Application to strike the company off the register (3 pages)
8 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders Statement of capital on 2012-06-08 GBP 1 (3 pages)
8 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders Statement of capital on 2012-06-08 GBP 1 (3 pages)
19 March 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
19 March 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
18 August 2011	Termination of appointment of Richard Baskind as a director (1 page)
18 August 2011	Termination of appointment of Richard Baskind as a director (1 page)
7 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
5 July 2010	Director's details changed for David Simon Glick on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for David Simon Glick on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Mr Richard James Baskind on 1 October 2009 (2 pages)
5 July 2010	Secretary's details changed for Mrs Kate Victoria Glick on 1 October 2009 (1 page)
5 July 2010	Director's details changed for David Simon Glick on 1 October 2009 (2 pages)
5 July 2010	Secretary's details changed for Mrs Kate Victoria Glick on 1 October 2009 (1 page)
5 July 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
5 July 2010	Director's details changed for Mr Richard James Baskind on 1 October 2009 (2 pages)
5 July 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
5 July 2010	Secretary's details changed for Mrs Kate Victoria Glick on 1 October 2009 (1 page)
5 July 2010	Director's details changed for Mr Richard James Baskind on 1 October 2009 (2 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
15 February 2010	Secretary's details changed for Mrs Kate Victoria Glick on 6 January 2010 (3 pages)
15 February 2010	Director's details changed for David Simon Glick on 6 January 2010 (3 pages)
15 February 2010	Secretary's details changed for Mrs Kate Victoria Glick on 6 January 2010 (3 pages)
15 February 2010	Director's details changed for David Simon Glick on 6 January 2010 (3 pages)
15 February 2010	Director's details changed for David Simon Glick on 6 January 2010 (3 pages)
15 February 2010	Secretary's details changed for Mrs Kate Victoria Glick on 6 January 2010 (3 pages)
24 June 2009	Return made up to 13/05/09; full list of members (3 pages)
24 June 2009	Return made up to 13/05/09; full list of members (3 pages)
16 June 2009	Director's change of particulars / david glick / 31/10/2008 (1 page)
16 June 2009	Secretary's Change of Particulars / kate glick / 31/10/2008 / HouseName/Number was: , now: 24; Street was: 7 queens grove, now: harley road; Post Code was: NW8 6EL, now: NW3 3BN (1 page)
16 June 2009	Secretary's change of particulars / kate glick / 31/10/2008 (1 page)
16 June 2009	Director's Change of Particulars / david glick / 31/10/2008 / HouseName/Number was: , now: 24; Street was: 7 queens grove, now: harley road; Post Code was: NW8 6EL, now: NW3 3BN (1 page)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
15 May 2008	Return made up to 13/05/08; full list of members (3 pages)
15 May 2008	Return made up to 13/05/08; full list of members (3 pages)
14 May 2008	Director appointed mr richard baskind (2 pages)
14 May 2008	Director appointed mr richard baskind (2 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
23 August 2007	Registered office changed on 23/08/07 from: 30 city road london EC1Y 2AB (1 page)
23 August 2007	Registered office changed on 23/08/07 from: 30 city road london EC1Y 2AB (1 page)
16 July 2007	Return made up to 13/05/07; full list of members (6 pages)
16 July 2007	Return made up to 13/05/07; full list of members (6 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
22 September 2006	Director's particulars changed (1 page)
22 September 2006	Director's particulars changed (1 page)
21 August 2006	Return made up to 13/05/06; full list of members (6 pages)
21 August 2006	Return made up to 13/05/06; full list of members (6 pages)
31 January 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
31 January 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
23 July 2005	Return made up to 13/05/05; full list of members (6 pages)
23 July 2005	Return made up to 13/05/05; full list of members (6 pages)
5 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
5 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
27 August 2004	Registered office changed on 27/08/04 from: c/o arram berlyn gardner & co holborn hall 100 grays inn road london WC1X 8BY (1 page)
27 August 2004	Registered office changed on 27/08/04 from: c/o arram berlyn gardner & co holborn hall 100 grays inn road london WC1X 8BY (1 page)
27 July 2004	Return made up to 13/05/04; full list of members (6 pages)
27 July 2004	Return made up to 13/05/04; full list of members (6 pages)
15 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
15 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
1 July 2003	Return made up to 13/05/03; full list of members (6 pages)
1 July 2003	Return made up to 13/05/03; full list of members (6 pages)
16 April 2003	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
16 April 2003	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
11 June 2002	New director appointed (2 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Secretary resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Secretary resigned (1 page)
11 June 2002	New secretary appointed (2 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	New secretary appointed (2 pages)
13 May 2002	Incorporation (19 pages)
13 May 2002	Incorporation (19 pages)

Edge Media Activities Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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