Company NameEdward Mann Limited
DirectorsMartin Robert Pickett and Matthew David Bryant
Company StatusActive
Company Number07040553
CategoryPrivate Limited Company
Incorporation Date14 October 2009(14 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMr Martin Robert Pickett
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2009(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressVenture Court 2 Debdale Road
Wellingborough
Northamptonshire
NN8 5AA
Director NameMr Matthew David Bryant
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 2010(10 months, 1 week after company formation)
Appointment Duration13 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVenture Court 2 Debdale Road
Wellingborough
Northamptonshire
NN8 5AA

Contact

Websitewww.edwardmann.co.uk/
Email address[email protected]
Telephone020 34023388
Telephone regionLondon

Location

Registered Address77 New Cavendish Street
London
W1W 6XB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

40 at £1Martin Robert Pickett
40.00%
Ordinary
30 at £1Matthew David Bryant
30.00%
Ordinary
30 at £1Sarah Jane Bryant
30.00%
Ordinary

Financials

Year2014
Net Worth£65,539
Cash£36,161
Current Liabilities£123,633

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return26 July 2023 (9 months, 1 week ago)
Next Return Due9 August 2024 (3 months, 1 week from now)

Filing History

23 November 2023Change of share class name or designation (2 pages)
15 November 2023Statement of capital following an allotment of shares on 27 July 2023
  • GBP 111.6
(3 pages)
15 November 2023Statement of capital following an allotment of shares on 27 July 2023
  • GBP 111.6
(3 pages)
26 July 2023Confirmation statement made on 26 July 2023 with no updates (3 pages)
27 April 2023Total exemption full accounts made up to 30 June 2022 (8 pages)
26 July 2022Confirmation statement made on 26 July 2022 with updates (5 pages)
30 March 2022Total exemption full accounts made up to 30 June 2021 (8 pages)
28 July 2021Confirmation statement made on 26 July 2021 with updates (4 pages)
7 June 2021Total exemption full accounts made up to 30 June 2020 (8 pages)
12 January 2021Registered office address changed from 83 Baker Street London W1U 6AG England to 77 New Cavendish Street London W1W 6XB on 12 January 2021 (1 page)
6 August 2020Confirmation statement made on 26 July 2020 with updates (4 pages)
29 June 2020Current accounting period shortened from 14 December 2020 to 30 June 2020 (1 page)
8 June 2020Registered office address changed from 83 Baker Street . London W1U 6AG England to 83 Baker Street London W1U 6AG on 8 June 2020 (1 page)
3 June 2020Registered office address changed from North West House 119 Marylebone Road . London NW1 5PU England to 83 Baker Street . London W1U 6AG on 3 June 2020 (1 page)
30 March 2020Total exemption full accounts made up to 14 December 2019 (8 pages)
19 September 2019Current accounting period extended from 30 June 2019 to 14 December 2019 (1 page)
29 July 2019Confirmation statement made on 26 July 2019 with updates (5 pages)
11 July 2019Director's details changed for Mr Matthew David Bryant on 11 July 2019 (2 pages)
11 July 2019Change of details for Mrs Sarah Jane Bryant as a person with significant control on 11 July 2019 (2 pages)
11 July 2019Change of details for Mr Matthew David Bryant as a person with significant control on 11 July 2019 (2 pages)
14 March 2019Total exemption full accounts made up to 30 June 2018 (8 pages)
10 August 2018Confirmation statement made on 26 July 2018 with updates (4 pages)
20 June 2018Current accounting period extended from 31 December 2017 to 30 June 2018 (3 pages)
15 May 2018Registered office address changed from One Kingdom Street London W2 6BD to North West House 119 Marylebone Road . London NW1 5PU on 15 May 2018 (1 page)
4 August 2017Confirmation statement made on 26 July 2017 with updates (4 pages)
4 August 2017Confirmation statement made on 26 July 2017 with updates (4 pages)
24 January 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
24 January 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 July 2016Confirmation statement made on 26 July 2016 with updates (8 pages)
26 July 2016Confirmation statement made on 26 July 2016 with updates (8 pages)
30 June 2016Resolutions
  • RES13 ‐ Sub div 08/06/2016
(2 pages)
30 June 2016Resolutions
  • RES13 ‐ Sub div 08/06/2016
(2 pages)
29 June 2016Sub-division of shares on 16 May 2016 (5 pages)
29 June 2016Sub-division of shares on 16 May 2016 (5 pages)
5 November 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
(4 pages)
5 November 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
(4 pages)
15 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
15 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
2 February 2015Director's details changed for Mr. Matthew David Bryant on 1 September 2014 (2 pages)
2 February 2015Director's details changed for Mr. Matthew David Bryant on 1 September 2014 (2 pages)
2 February 2015Director's details changed for Mr. Matthew David Bryant on 1 September 2014 (2 pages)
10 November 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(4 pages)
10 November 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(4 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
14 October 2013Registered office address changed from One Kingdom Street London W2 6BY England on 14 October 2013 (1 page)
14 October 2013Registered office address changed from One Kingdom Street London W2 6BY England on 14 October 2013 (1 page)
14 October 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
(4 pages)
14 October 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
(4 pages)
1 October 2013Registered office address changed from 43-45 Portman Square London W1H 6HN on 1 October 2013 (1 page)
1 October 2013Registered office address changed from 43-45 Portman Square London W1H 6HN on 1 October 2013 (1 page)
1 October 2013Registered office address changed from 43-45 Portman Square London W1H 6HN on 1 October 2013 (1 page)
7 March 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 March 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
15 October 2012Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
15 October 2012Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
4 May 2012Director's details changed for Mr. Matthew David Bryant on 4 May 2012 (2 pages)
4 May 2012Director's details changed for Mr. Matthew David Bryant on 4 May 2012 (2 pages)
4 May 2012Director's details changed for Mr. Matthew David Bryant on 4 May 2012 (2 pages)
6 February 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 February 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 October 2011Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
26 October 2011Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
28 March 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 March 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 November 2010Director's details changed for Mr Martin Robert Pickett on 22 November 2010 (2 pages)
24 November 2010Director's details changed for Mr Martin Robert Pickett on 22 November 2010 (2 pages)
23 November 2010Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
23 November 2010Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
22 November 2010Registered office address changed from 43-45 Portman Square London W1H 6HN England on 22 November 2010 (1 page)
22 November 2010Registered office address changed from 43-45 Portman Square London W1H 6HN England on 22 November 2010 (1 page)
22 November 2010Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
22 November 2010Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
12 November 2010Appointment of Mr. Matthew David Bryant as a director (2 pages)
12 November 2010Appointment of Mr. Matthew David Bryant as a director (2 pages)
14 October 2009Incorporation (23 pages)
14 October 2009Incorporation (23 pages)