Edited Financial Services Limited

Company Name	Edited Financial Services Limited
Company Status	Active
Company Number	07951750
Category	Private Limited Company
Incorporation Date	16 February 2012(12 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Debi Chirichella
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	22 February 2018(6 years after company formation)
Appointment Duration	6 years, 2 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	30 Panton Street London SW1Y 4AJ

Director Name	Mr Thomas Allen Ghareeb
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	08 September 2020(8 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Vice President
Country of Residence	United States
Correspondence Address	30 Panton Street London SW1Y 4AJ

Director Name	Mr Jonathan Charles David Wright
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 October 2021(9 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	30 Panton Street London SW1Y 4AJ

Director Name	Mr Andrew John Humphries
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2012(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	72 Broadwick Street London W1F 9EP

Director Name	Mrs Anna Kristina Jones
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2012(same day as company formation)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	72 Broadwick Street London W1F 9EP

Director Name	Mr James William Hartland Weir
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2014(2 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 December 2014)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	72 Broadwick Street London W1F 9EP

Director Name	Mr Simon Peter Barry Horne
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2015(3 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 February 2018)
Role	Cfo And Svp, Hmi
Country of Residence	England
Correspondence Address	72 Broadwick Street London W1F 9EP

Director Name	Mr John Duncan Edwards
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2015(3 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 June 2016)
Role	Ceo, Hmi
Country of Residence	United States
Correspondence Address	72 Broadwick Street London W1F 9EP

Director Name	Mr David Franklin Carey
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2016(4 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 14 August 2018)
Role	President, Hearst Magazines
Country of Residence	United States
Correspondence Address	30 Panton Street London SW1Y 4AJ

Director Name	Mr James David Wildman
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2017(5 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 October 2021)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	30 Panton Street London SW1Y 4AJ

Director Name	Mrs Claire Jacqueline Blunt
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2018(6 years after company formation)
Appointment Duration	3 years (resigned 28 February 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	30 Panton Street London SW1Y 4AJ

Director Name	Mr Troy William Young
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 August 2018(6 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 July 2020)
Role	President
Country of Residence	United States
Correspondence Address	The Tower 300 W. 57th Street New York 10019

Contact

Website	cosmomoney.co.uk

Location

Registered Address	30 Panton Street London SW1Y 4AJ
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	National Magazine Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£39,881
Gross Profit	£39,881
Net Worth	-£50,761
Current Liabilities	£164,716

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Filing History

19 September 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
26 June 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
20 September 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
7 July 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
11 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 November 2021	Termination of appointment of James David Wildman as a director on 29 October 2021 (1 page)
1 November 2021	Appointment of Mr Jonathan Charles David Wright as a director on 29 October 2021 (2 pages)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
12 July 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
10 March 2021	Termination of appointment of Claire Jacqueline Blunt as a director on 28 February 2021 (1 page)
7 October 2020	Director's details changed for Mr Thomas Allen Ghareeb on 8 September 2020 (2 pages)
23 September 2020	Full accounts made up to 31 December 2019 (17 pages)
14 September 2020	Appointment of Mr Thomas Allen Ghareeb as a director on 8 September 2020 (2 pages)
14 August 2020	Termination of appointment of Troy William Young as a director on 23 July 2020 (1 page)
14 August 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (17 pages)
31 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
4 October 2018	Notification of a person with significant control statement (2 pages)
30 August 2018	Appointment of Mr Troy William Young as a director on 16 August 2018 (2 pages)
30 August 2018	Termination of appointment of David Franklin Carey as a director on 14 August 2018 (1 page)
30 August 2018	Termination of appointment of David Franklin Carey as a director on 14 August 2018 (1 page)
16 July 2018	Full accounts made up to 31 December 2017 (15 pages)
26 June 2018	Appointment of Debi Chirichella as a director on 22 February 2018 (2 pages)
26 June 2018	Registered office address changed from 72 Broadwick Street London W1F 9EP to 30 Panton Street London SW1Y 4AJ on 26 June 2018 (1 page)
26 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
26 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
12 March 2018	Appointment of Mrs Claire Jacqueline Blunt as a director on 22 February 2018 (2 pages)
12 March 2018	Termination of appointment of Simon Peter Barry Horne as a director on 22 February 2018 (1 page)
8 March 2018	Withdrawal of a person with significant control statement on 8 March 2018 (2 pages)
7 March 2018	Withdrawal of a person with significant control statement on 7 March 2018 (2 pages)
21 September 2017	Appointment of Mr James David Wildman as a director on 18 April 2017 (2 pages)
21 September 2017	Appointment of Mr James David Wildman as a director on 18 April 2017 (2 pages)
11 September 2017	Full accounts made up to 31 December 2016 (14 pages)
11 September 2017	Full accounts made up to 31 December 2016 (14 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
2 March 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
2 March 2017	Termination of appointment of Anna Kristina Jones as a director on 28 February 2017 (1 page)
2 March 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
2 March 2017	Termination of appointment of Anna Kristina Jones as a director on 28 February 2017 (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (14 pages)
11 October 2016	Full accounts made up to 31 December 2015 (14 pages)
25 August 2016	Appointment of David Franklin Carey as a director on 15 August 2016 (2 pages)
25 August 2016	Appointment of David Franklin Carey as a director on 15 August 2016 (2 pages)
5 July 2016	Termination of appointment of John Duncan Edwards as a director on 3 June 2016 (1 page)
5 July 2016	Termination of appointment of John Duncan Edwards as a director on 3 June 2016 (1 page)
15 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (4 pages)
15 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (4 pages)
9 October 2015	Full accounts made up to 31 December 2014 (12 pages)
9 October 2015	Full accounts made up to 31 December 2014 (12 pages)
7 July 2015	Appointment of John Duncan Edwards as a director on 16 June 2015 (2 pages)
7 July 2015	Appointment of Mr Simon Peter Barry Horne as a director on 16 June 2015 (2 pages)
7 July 2015	Appointment of Mr Simon Peter Barry Horne as a director on 16 June 2015 (2 pages)
7 July 2015	Appointment of John Duncan Edwards as a director on 16 June 2015 (2 pages)
14 April 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (3 pages)
14 April 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (3 pages)
14 January 2015	Termination of appointment of James William Hartland Weir as a director on 31 December 2014 (1 page)
14 January 2015	Termination of appointment of James William Hartland Weir as a director on 31 December 2014 (1 page)
9 October 2014	Appointment of Mr James William Hartland Weir as a director on 18 September 2014 (2 pages)
9 October 2014	Appointment of Mr James William Hartland Weir as a director on 18 September 2014 (2 pages)
8 October 2014	Full accounts made up to 31 December 2013 (13 pages)
8 October 2014	Full accounts made up to 31 December 2013 (13 pages)
29 April 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (3 pages)
29 April 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (3 pages)
18 February 2014	Full accounts made up to 31 December 2012 (12 pages)
18 February 2014	Full accounts made up to 31 December 2012 (12 pages)
14 November 2013	Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
14 November 2013	Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
8 August 2013	Termination of appointment of Andrew Humphries as a director (1 page)
8 August 2013	Termination of appointment of Andrew Humphries as a director (1 page)
7 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (3 pages)
7 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (3 pages)
16 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
16 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (24 pages)
16 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)

Edited Financial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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