Edition Worldwide Limited

Company Name	Edition Worldwide Limited
Directors	Bruce Harrison Dixon and Tim Shanahan
Company Status	Active
Company Number	09561620
Category	Private Limited Company
Incorporation Date	26 April 2015(9 years ago)
Previous Name	Talent Ventures Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Bruce Harrison Dixon
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 March 2022(6 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110-122 New North Place London EC2A 4JA

Director Name	Mr Tim Shanahan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	27 December 2023(8 years, 8 months after company formation)
Appointment Duration	4 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	110-122 New North Place London EC2A 4JA

Secretary Name	Mr Stuart Goldstein
Status	Current
Appointed	29 January 2024(8 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Correspondence Address	110-122 New North Place London EC2A 4JA

Director Name	Mr Richard John Waterlow
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110-122 New North Place London EC2A 4JA

Director Name	Mr Matthew Christopher Elek
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	110-122 New North Place London EC2A 4JA

Director Name	Mr Matthew Vincent O'Mara
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2018(2 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	110-122 New North Place London EC2A 4JA

Director Name	Mr Dominique Delport
Date of Birth	November 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 2019(3 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 December 2020)
Role	Global Chief Revenue Officer
Country of Residence	France
Correspondence Address	110-122 New North Place London EC2A 4JA

Director Name	Mr Holger Simon
Date of Birth	May 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 2020(5 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 March 2022)
Role	Company Director
Country of Residence	Germany
Correspondence Address	110-122 New North Place London EC2A 4JA

Director Name	Mr Hozefa Shabbir Lokhandwala
Date of Birth	January 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 2020(5 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 07 December 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	110-122 New North Place London EC2A 4JA

Secretary Name	Ms Maria Harris
Status	Resigned
Appointed	30 August 2023(8 years, 4 months after company formation)
Appointment Duration	3 months (resigned 30 November 2023)
Role	Company Director
Correspondence Address	110-122 New North Place London EC2A 4JA

Secretary Name	Mr Jason Guberman
Status	Resigned
Appointed	11 December 2023(8 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 29 January 2024)
Role	Company Director
Correspondence Address	110-122 New North Place London EC2A 4JA

Director Name	Mr Stuart Goldstein
Date of Birth	May 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 2024(8 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 29 January 2024)
Role	Head Of Business & Legal Affairs
Country of Residence	United States
Correspondence Address	110-122 New North Place London EC2A 4JA

Contact

Website	vice.com
Telephone	01354 732936
Telephone region	Chatteris

Location

Registered Address	110-122 New North Place London EC2A 4JA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

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	Small
Accounts Year End	31 December

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (2 weeks from now)

Charges

2 July 2019	Delivered on: 9 July 2019 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Outstanding

Filing History

4 March 2024	Accounts for a small company made up to 31 December 2022 (14 pages)
27 February 2024	Appointment of Mr Stuart Goldstein as a director on 29 January 2024 (2 pages)
27 February 2024	Termination of appointment of Stuart Goldstein as a director on 29 January 2024 (1 page)
27 February 2024	Appointment of Mr Stuart Goldstein as a secretary on 29 January 2024 (2 pages)
25 February 2024	Termination of appointment of Jason Guberman as a secretary on 29 January 2024 (1 page)
17 January 2024	Appointment of Mr Tim Shanahan as a director on 27 December 2023 (2 pages)
17 January 2024	Termination of appointment of Hozefa Shabbir Lokhandwala as a director on 7 December 2023 (1 page)
12 December 2023	Appointment of Mr Jason Guberman as a secretary on 11 December 2023 (2 pages)
30 November 2023	Termination of appointment of Maria Harris as a secretary on 30 November 2023 (1 page)
18 September 2023	Appointment of Ms Maria Harris as a secretary on 30 August 2023 (2 pages)
15 August 2023	Satisfaction of charge 095616200001 in full (1 page)
26 April 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
12 April 2023	Full accounts made up to 31 December 2021 (28 pages)
24 January 2023	Compulsory strike-off action has been discontinued (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
31 August 2022	Full accounts made up to 31 December 2020 (27 pages)
10 May 2022	Confirmation statement made on 26 April 2022 with updates (4 pages)
7 March 2022	Termination of appointment of Holger Simon as a director on 2 March 2022 (1 page)
7 March 2022	Appointment of Mr. Bruce Harrison Dixon as a director on 2 March 2022 (2 pages)
25 October 2021	Withdrawal of a person with significant control statement on 25 October 2021 (2 pages)
25 October 2021	Notification of a person with significant control statement (2 pages)
28 September 2021	Cessation of Shane Emerson Smith as a person with significant control on 31 August 2021 (1 page)
28 September 2021	Notification of a person with significant control statement (2 pages)
7 July 2021	Change of details for Mr Shane Emerson Smith as a person with significant control on 2 June 2021 (2 pages)
24 May 2021	Confirmation statement made on 26 April 2021 with updates (4 pages)
27 April 2021	Change of details for Mr Shane Emerson Smith as a person with significant control on 31 March 2021 (2 pages)
16 March 2021	Full accounts made up to 31 December 2019 (28 pages)
21 December 2020	Termination of appointment of Dominique Delport as a director on 9 December 2020 (1 page)
21 December 2020	Appointment of Mr Holger Simon as a director on 9 December 2020 (2 pages)
21 December 2020	Termination of appointment of Matthew Christopher Elek as a director on 9 December 2020 (1 page)
10 December 2020	Director's details changed for Mr. Hozefa Shabbir Lokhandwala on 9 December 2020 (2 pages)
10 December 2020	Appointment of Mr. Hozefa Shabbir Lokhandwala as a director on 9 December 2020 (2 pages)
30 April 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
4 January 2020	Full accounts made up to 31 December 2018 (25 pages)
28 November 2019	Director's details changed for Mr Matthew Christopher Elek on 28 November 2019 (2 pages)
9 July 2019	Registration of charge 095616200001, created on 2 July 2019 (67 pages)
29 April 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
26 March 2019	Appointment of Mr Dominique Delport as a director on 1 March 2019 (2 pages)
27 February 2019	Termination of appointment of Matthew Vincent O'mara as a director on 13 February 2019 (1 page)
3 January 2019	Accounts for a small company made up to 31 December 2017 (20 pages)
18 December 2018	Compulsory strike-off action has been discontinued (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
17 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
24 March 2018	Appointment of Mr. Matthew Vincent O'mara as a director on 23 March 2018 (2 pages)
24 March 2018	Termination of appointment of Richard John Waterlow as a director on 7 March 2018 (1 page)
17 July 2017	Statement of company's objects (2 pages)
17 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 July 2017	Statement of company's objects (2 pages)
5 July 2017	Confirmation statement made on 26 April 2017 with updates (4 pages)
5 July 2017	Notification of Shane Emerson Smith as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Shane Emerson Smith as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Confirmation statement made on 26 April 2017 with updates (4 pages)
18 June 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
18 June 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
2 June 2017	Registered office address changed from 2nd Floor Albert House 256-260 Old Street London EC1V 9DD to 110-122 New North Place London EC2A 4JA on 2 June 2017 (2 pages)
2 June 2017	Registered office address changed from 2nd Floor Albert House 256-260 Old Street London EC1V 9DD to 110-122 New North Place London EC2A 4JA on 2 June 2017 (2 pages)
15 June 2016	Full accounts made up to 31 December 2015 (19 pages)
15 June 2016	Full accounts made up to 31 December 2015 (19 pages)
9 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (3 pages)
9 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (3 pages)
5 February 2016	Registered office address changed from 110-122 New North Place London EC2A 4JA England to 2nd Floor Albert House 256-260 Old Street London EC1V 9DD on 5 February 2016 (2 pages)
5 February 2016	Registered office address changed from 110-122 New North Place London EC2A 4JA England to 2nd Floor Albert House 256-260 Old Street London EC1V 9DD on 5 February 2016 (2 pages)
27 January 2016	Change of name notice (2 pages)
27 January 2016	Change of name notice (2 pages)
27 January 2016	Company name changed talent ventures LIMITED\certificate issued on 27/01/16 RES15 ‐ Change company name resolution on 2016-01-12 (3 pages)
27 January 2016	Company name changed talent ventures LIMITED\certificate issued on 27/01/16 RES15 ‐ Change company name resolution on 2016-01-12 (3 pages)
5 June 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
5 June 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
26 April 2015	Incorporation Statement of capital on 2015-04-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
26 April 2015	Incorporation Statement of capital on 2015-04-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Edition Worldwide Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Companies London