| Company Name | Edmonds Elder Limited |
|---|---|
| Directors | Thomas Stafford Edmonds and Craig Stewart Elder |
| Company Status | Active |
| Company Number | 09633728 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2015(8 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Thomas Stafford Edmonds |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2015(same day as company formation) |
| Role | Digital Campaign Consultant |
| Country of Residence | England |
| Correspondence Address | 85 Fleet Street London EC4Y 1AE |
| Director Name | Mr Craig Stewart Elder |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2015(same day as company formation) |
| Role | Digital Campaign Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 85 Fleet Street London EC4Y 1AE |
Location
| Registered Address | 3 Dorset Rise London EC4Y 8EN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 11 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 June 2024 (1 month, 4 weeks from now) |
Filing History
| 21 December 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
|---|---|
| 24 June 2020 | Confirmation statement made on 11 June 2020 with updates (4 pages) |
| 1 June 2020 | Registered office address changed from 1 Paris Garden London SE1 8nd England to 85 Fleet Street London EC4Y 1AE on 1 June 2020 (1 page) |
| 6 November 2019 | Sub-division of shares on 24 October 2019 (6 pages) |
| 22 October 2019 | Amended total exemption full accounts made up to 30 June 2018 (6 pages) |
| 18 October 2019 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 19 June 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
| 21 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 8 December 2018 | Change of details for Mr Craig Stewart Elder as a person with significant control on 3 September 2018 (2 pages) |
| 8 December 2018 | Director's details changed for Mr Craig Stewart Elder on 3 September 2018 (2 pages) |
| 18 June 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
| 18 June 2018 | Notification of Thomas Stafford Edmonds as a person with significant control on 6 April 2016 (2 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 16 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
| 16 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
| 24 May 2017 | Registered office address changed from 4th Floor 1-2 Paris Garden London SE1 8nd England to 1 Paris Garden London SE1 8nd on 24 May 2017 (1 page) |
| 24 May 2017 | Registered office address changed from 4th Floor 1-2 Paris Garden London SE1 8nd England to 1 Paris Garden London SE1 8nd on 24 May 2017 (1 page) |
| 22 May 2017 | Registered office address changed from 4th Floor 90 Tottenham Court Road London W1T 4TJ England to 4th Floor 1-2 Paris Garden London SE1 8nd on 22 May 2017 (1 page) |
| 22 May 2017 | Registered office address changed from 4th Floor 90 Tottenham Court Road London W1T 4TJ England to 4th Floor 1-2 Paris Garden London SE1 8nd on 22 May 2017 (1 page) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 7 September 2016 | Registered office address changed from New Penderel House 2nd Floor 283 - 288 High Holborn London WC1V 7HP England to 4th Floor 90 Tottenham Court Road London W1T 4TJ on 7 September 2016 (1 page) |
| 7 September 2016 | Registered office address changed from New Penderel House 2nd Floor 283 - 288 High Holborn London WC1V 7HP England to 4th Floor 90 Tottenham Court Road London W1T 4TJ on 7 September 2016 (1 page) |
| 17 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 4 February 2016 | Director's details changed for Craig Stewart Elder on 3 February 2016 (2 pages) |
| 4 February 2016 | Director's details changed for Craig Stewart Elder on 3 February 2016 (2 pages) |
| 4 February 2016 | Director's details changed for Thomas Stafford Edmonds on 3 February 2016 (2 pages) |
| 4 February 2016 | Director's details changed for Thomas Stafford Edmonds on 3 February 2016 (2 pages) |
| 11 June 2015 | Incorporation Statement of capital on 2015-06-11
|
| 11 June 2015 | Incorporation Statement of capital on 2015-06-11
|