| Company Name | Edition Creative Communications Ltd |
|---|---|
| Director | Kristos Georgiou |
| Company Status | Active |
| Company Number | 05106738 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2004(20 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Kristos Georgiou |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Crocus Field Barnet Hertfordshire EN5 2UA |
| Secretary Name | Chrystalla Georgiou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 107 Belmont Avenue Barnet Hertfordshire EN4 9JS |
Location
| Registered Address | D S House 306 High Street Croydon Surrey CR0 1NG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | Kristos Georgiou 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,147 |
| Cash | £43,720 |
| Current Liabilities | £16,567 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 20 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 4 May 2024 (1 week, 1 day from now) |
Filing History
| 2 November 2023 | Micro company accounts made up to 30 April 2023 (7 pages) |
|---|---|
| 23 May 2023 | Confirmation statement made on 20 April 2023 with no updates (3 pages) |
| 9 January 2023 | Micro company accounts made up to 30 April 2022 (7 pages) |
| 9 August 2022 | Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS United Kingdom to D S House 306 High Street Croydon Surrey CR0 1NG on 9 August 2022 (1 page) |
| 8 June 2022 | Confirmation statement made on 20 April 2022 with no updates (3 pages) |
| 27 January 2022 | Micro company accounts made up to 30 April 2021 (7 pages) |
| 6 July 2021 | Confirmation statement made on 20 April 2021 with no updates (3 pages) |
| 14 December 2020 | Micro company accounts made up to 30 April 2020 (6 pages) |
| 21 May 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 1 May 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
| 1 February 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 23 May 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
| 30 April 2018 | Registered office address changed from Burma House Station Path Staines Middlesex TW18 4LA to 75 Park Lane Croydon Surrey CR9 1XS on 30 April 2018 (1 page) |
| 2 March 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 19 June 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 19 June 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 4 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 10 December 2015 | Director's details changed for Kristos Georgiou on 10 December 2015 (2 pages) |
| 10 December 2015 | Director's details changed for Kristos Georgiou on 10 December 2015 (2 pages) |
| 13 May 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 11 May 2015 | Termination of appointment of Chrystalla Georgiou as a secretary on 10 October 2013 (1 page) |
| 11 May 2015 | Termination of appointment of Chrystalla Georgiou as a secretary on 10 October 2013 (1 page) |
| 19 December 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 21 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Director's details changed for Kristos Georgiou on 20 April 2014 (2 pages) |
| 21 May 2014 | Director's details changed for Kristos Georgiou on 20 April 2014 (2 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 9 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 30 April 2012 (9 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 30 April 2012 (9 pages) |
| 12 June 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 23 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 22 June 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Director's details changed for Kristos Georgiou on 1 October 2009 (2 pages) |
| 22 June 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Director's details changed for Kristos Georgiou on 1 October 2009 (2 pages) |
| 22 June 2010 | Director's details changed for Kristos Georgiou on 1 October 2009 (2 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 21 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 21 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 18 June 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 18 June 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 9 May 2007 | Secretary's particulars changed (1 page) |
| 9 May 2007 | Director's particulars changed (1 page) |
| 9 May 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 9 May 2007 | Director's particulars changed (1 page) |
| 9 May 2007 | Secretary's particulars changed (1 page) |
| 9 May 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 12 May 2006 | Return made up to 20/04/06; full list of members (2 pages) |
| 12 May 2006 | Return made up to 20/04/06; full list of members (2 pages) |
| 23 January 2006 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 23 January 2006 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 5 October 2005 | Registered office changed on 05/10/05 from: 1 lamington street hammersmith london W6 0HU (1 page) |
| 5 October 2005 | Registered office changed on 05/10/05 from: 1 lamington street hammersmith london W6 0HU (1 page) |
| 2 July 2005 | Return made up to 20/04/05; full list of members (6 pages) |
| 2 July 2005 | Return made up to 20/04/05; full list of members (6 pages) |
| 24 June 2004 | Director's particulars changed (1 page) |
| 24 June 2004 | Secretary's particulars changed (1 page) |
| 24 June 2004 | Director's particulars changed (1 page) |
| 24 June 2004 | Secretary's particulars changed (1 page) |
| 20 April 2004 | Incorporation (17 pages) |
| 20 April 2004 | Incorporation (17 pages) |