Active
Company Information for EDC STRATEGIC COMMUNICATIONS LIMITED
151 ROSEBERY AVENUE, LONDON, EC1R 4AB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
EDC STRATEGIC COMMUNICATIONS LIMITED | ||
Legal Registered Office | ||
151 ROSEBERY AVENUE LONDON EC1R 4AB Other companies in W1W | ||
Previous Names | ||
|
Company Number | 02809890 | |
---|---|---|
Company ID Number | 02809890 | |
Date formed | 1993-04-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/04/2016 | |
Return next due | 14/05/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB284875155 |
Last Datalog update: | 2024-11-05 17:45:33 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KARA ISELIN |
||
SIMON HEDLEY MARTIN |
||
SIMON DAVID WEAVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY RHODES |
Company Secretary | ||
STEVE RAWLINS |
Company Secretary | ||
JOHN BARTLE |
Director | ||
MARK MONTGOMERY COLLIER |
Director | ||
CHARLES GOLDMAN |
Director | ||
THOMAS LYNCH |
Director | ||
BRETT MARCHAND |
Director | ||
PAUL DAVID HAMMERSLEY |
Director | ||
SANDRA GIGUÈRE |
Company Secretary | ||
MARTIN FAUCHER |
Director | ||
SANDRA GIGUÈRE |
Director | ||
STEVE RAWLINS |
Director | ||
GREGOR ANGUS |
Director | ||
KIMBERLEY OKELL |
Company Secretary | ||
KIMBERLEY OKELL |
Director | ||
FRANCESCO BONADIO |
Director | ||
VIARD GAUDIN JEAN LUC |
Director | ||
JEAN ROYER |
Director | ||
MICHAEL HAROLD BARRY PETERS |
Director | ||
JAMES CROSSLAND |
Director | ||
FRANCOIS DUFFAR |
Director | ||
THOMAS TERENCE AUSTIN |
Company Secretary | ||
THOMAS TERENCE AUSTIN |
Director | ||
ROSS STEVENSON PETERS |
Director | ||
DAVID FOSTER ROBINSON |
Director | ||
DEREK HOWARD FIELDMAN |
Company Secretary | ||
DEREK HOWARD FIELDMAN |
Director | ||
THOMAS TERENCE AUSTIN |
Director | ||
GILLIAN MARGARET RICKETTS |
Company Secretary | ||
DARRYL IAN PHILLIPS |
Director | ||
E P S SECRETARIES LIMITED |
Nominated Secretary | ||
MIKJON LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AYLESWORTH FLEMING LIMITED | Director | 2015-09-30 | CURRENT | 1984-11-09 | Active | |
DARE NCS LIMITED | Director | 2015-09-30 | CURRENT | 1999-04-08 | Active | |
DARE DIGITAL LIMITED | Director | 2015-09-30 | CURRENT | 2000-05-30 | Active | |
DARE DIGITAL PROTECTOR LIMITED | Director | 2015-09-30 | CURRENT | 2000-09-25 | Active | |
DARE WEST LIMITED | Director | 2015-09-30 | CURRENT | 2005-07-19 | Active | |
INSIDE IDEAS GROUP LTD | Director | 2014-11-21 | CURRENT | 2014-11-21 | Active | |
NEW GENERATION SKI & SNOWBOARD LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active | |
NEW GENERATION (HOLDINGS) LIMITED | Director | 2012-09-01 | CURRENT | 2012-07-30 | Active | |
PROMO MARKETING LTD | Director | 2010-02-10 | CURRENT | 2010-02-10 | Dissolved 2017-05-30 | |
BETHANY ROSE BUILDING LIMITED | Director | 2010-02-01 | CURRENT | 2010-02-01 | Dissolved 2018-06-26 | |
PRINT 123 LIMITED | Director | 2009-04-09 | CURRENT | 2009-04-09 | Dissolved 2016-08-02 | |
OLIVER MARKETING SERVICES LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-24 | Dissolved 2017-05-02 | |
OLIVER MARKETING LIMITED | Director | 2004-01-01 | CURRENT | 2003-06-05 | Active | |
ADJUST YOUR SET HOLDINGS LIMITED | Director | 2016-06-06 | CURRENT | 2008-03-27 | Active | |
BETHANY ROSE BUILDING LIMITED | Director | 2016-03-31 | CURRENT | 2010-02-01 | Dissolved 2018-06-26 | |
OLIVER DATA ANALYTICS LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Dissolved 2017-06-13 | |
MARKETING MATTERS LIMITED | Director | 2015-09-30 | CURRENT | 1989-05-18 | Dissolved 2016-06-28 | |
AYLESWORTH FLEMING LIMITED | Director | 2015-09-30 | CURRENT | 1984-11-09 | Active | |
DARE NCS LIMITED | Director | 2015-09-30 | CURRENT | 1999-04-08 | Active | |
DARE DIGITAL LIMITED | Director | 2015-09-30 | CURRENT | 2000-05-30 | Active | |
DARE DIGITAL PROTECTOR LIMITED | Director | 2015-09-30 | CURRENT | 2000-09-25 | Active | |
DARE WEST LIMITED | Director | 2015-09-30 | CURRENT | 2005-07-19 | Active | |
RAPID LANCERS LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Dissolved 2015-07-07 | |
INSIDE IDEAS GROUP LTD | Director | 2014-11-21 | CURRENT | 2014-11-21 | Active | |
OLIVER & LEARN | Director | 2014-11-21 | CURRENT | 2014-11-21 | Active - Proposal to Strike off | |
PRINT 123 LIMITED | Director | 2009-04-09 | CURRENT | 2009-04-09 | Dissolved 2016-08-02 | |
OLIVER MARKETING SERVICES LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-24 | Dissolved 2017-05-02 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR SHARON ELAINE WHALE | ||
DIRECTOR APPOINTED MRS ELIZABETH JANE AIKMAN | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MS AMINA FOLARIN | ||
DIRECTOR APPOINTED MS SHARON ELAINE WHALE | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Simon Hedley Martin on 2020-02-18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028098900004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID WEAVER | |
AA01 | CURREXT FROM 30/06/2018 TO 31/12/2018 | |
AA01 | CURREXT FROM 30/06/2018 TO 31/12/2018 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES | |
AP03 | Appointment of Kara Iselin as company secretary on 2018-03-12 | |
TM02 | Termination of appointment of Jeremy Rhodes on 2018-03-02 | |
AP03 | Appointment of Jeremy Rhodes as company secretary on 2018-01-22 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/17 FROM PO Box EC1R 4AB 151 Rosebery Avenue 151 Rosebery Avenue London EC1R 4AB United Kingdom | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 341154 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/16 FROM 2 Tabernacle Street London EC2A 4LU England | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 341154 | |
AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/15 TO 30/06/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028098900004 | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID WEAVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT MARCHAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LYNCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GOLDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLE | |
TM02 | Termination of appointment of Steve Rawlins on 2015-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK COLLIER | |
AP01 | DIRECTOR APPOINTED MR SIMON HEDLEY MARTIN | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/15 FROM 101 New Cavendish Street London W1W 6XH | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 341154 | |
AR01 | 16/04/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMMERSLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 341154 | |
AR01 | 16/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN BARTLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT MARCHAND / 16/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LYNCH / 16/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GOLDMAN / 16/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GOODMAN / 16/10/2013 | |
AP01 | DIRECTOR APPOINTED MR THOMAS LYNCH | |
AP01 | DIRECTOR APPOINTED MR CHARLES GOODMAN | |
AP03 | SECRETARY APPOINTED MR STEVE RAWLINS | |
AP01 | DIRECTOR APPOINTED MR BRETT MARCHAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE RAWLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA GIGUÈRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FAUCHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SANDRA GIGUÈRE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FAUCHER / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED STEVE RAWLINS | |
AP01 | DIRECTOR APPOINTED PAUL HAMMERSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGOR ANGUS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK COLLIER | |
AP01 | DIRECTOR APPOINTED SANDRA GIGUÈRE | |
AP03 | SECRETARY APPOINTED SANDRA GIGUÈRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY OKELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FAUCHER / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO BONADIO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR ANGUS / 01/04/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KIMBERLEY OKELL | |
RES15 | CHANGE OF NAME 11/10/2011 | |
CERTNM | COMPANY NAME CHANGED DESIGNA LIMITED CERTIFICATE ISSUED ON 12/10/11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 13 MILBORNE GROVE CHELSEA LONDON SW10 9SN UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM SECOND FLOOR 247 TOTTENHAM COURT ROAD LONDON W1T 7QX | |
AR01 | 16/04/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
RES13 | DOCUMENTS APPROVED 21/12/2009 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 21/12/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA01 | CURREXT FROM 30/09/2010 TO 31/12/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR VIARD JEAN LUC | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
287 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM NEWCOMBE HOUSE 45 NOTTING HILL GATE LONDON W11 3LQ | |
288b | APPOINTMENT TERMINATED DIRECTOR JEAN ROYER | |
288a | DIRECTOR APPOINTED MARTIN FAUCHER | |
363s | RETURN MADE UP TO 16/04/08; NO CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED FRANCESCO BONADIO | |
288a | DIRECTOR APPOINTED GREGOR ANGUS LOGGED FORM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
CHARGE OVER SHARES | Satisfied | BMO CAPITAL CORPORATION (THE "AGENT") | |
CHARGE OVER SHARES | Satisfied | BANK OF MONTREAL (THE "AGENT") | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDC STRATEGIC COMMUNICATIONS LIMITED
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as EDC STRATEGIC COMMUNICATIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |