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Company Information for

EDGWARE 174

C/O ASCENTIAL GROUP LIMITED THE PROW, 1 WILDER WALK, LONDON, W1B 5AP,

Company Registration Number

03452071

Private Unlimited Company

Active

Company Overview

About Edgware 174

EDGWARE 174 was founded on 1997-10-20 and has its registered office in London. The organisation's status is listed as "Active". Edgware 174 is a Private Unlimited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

EDGWARE 174

Legal Registered Office

C/O ASCENTIAL GROUP LIMITED THE PROW
1 WILDER WALK
LONDON
W1B 5AP
Other companies in W1B

Previous Names

WORTH GLOBAL STYLE NETWORK LIMITED

30/01/2004

Filing Information

Company Number		03452071
Company ID Number		03452071
Date formed		1997-10-20
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Unlimited Company
CompanyStatus		Active
Lastest accounts		31/12/2016
Account next due
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		DORMANT

Last Datalog update:	2019-09-05 10:00:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EDGWARE 174

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Companies with same name EDGWARE 174

The following companies were found which have the same name as EDGWARE 174. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
EDGWARE CONVENIENCE STORE LTD	7-8 WHITCHURCH LANE EDGWARE ENGLAND HA8 6JZ	Dissolved	Company formed on the 2014-07-17
EDGWARE & SOLIHULL AUPAIR AGENCY LIMITED	PO BOX 147 PO BOX 147 PO BOX 147 Radlett WD7 8WX	Active - Proposal to Strike off	Company formed on the 2002-06-19
EDGWARE & KINGSBURY FC LTD	20 BROOKMANS AVENUE BROOKMANS PARK HATFIELD HERTS AL9 7QJ	Active	Company formed on the 2014-03-20
EDGWARE AB LTD	11a Hampden Square London N14 5JP	Active - Proposal to Strike off	Company formed on the 2022-10-27
EDGWARE ACCOUNTANTS LTD	LIBERTY HOUSE 30 WHITCHURCH LANE EDGWARE HA8 6LE	Active	Company formed on the 2011-03-15
EDGWARE ACADEMY LIMITED	205 EDGWARE ROAD LONDON UNITED KINGDOM W2 1ES	Dissolved	Company formed on the 2016-01-29
EDGWARE ACCOUNTANTS & TAX ADVISORS LTD	LIBERTY HOUSE 30 WHITCHURCH LANE EDGWARE HA8 6LE	Active	Company formed on the 2018-03-11
EDGWARE ADATH YISROEL CONGREGATION LIMITED	265 HALE LANE EDGWARE MIDDLESEX HA8 8NW	Active	Company formed on the 2008-03-26
EDGWARE ADVERTISING & PROMOTION AGENCY LIMITED	JAPONICA HOUSE 8 SPRING VILLA PARK SPRING VILLA ROAD SPRING VILLA ROAD EDGWARE HA8 7XT	Dissolved	Company formed on the 2012-12-27
EDGWARE ADVISORS LIMITED	6 PORTLAND BUSINESS CENTRE MANOR HOUSE LANE DATCHET SLOUGH SL3 9EG	Active	Company formed on the 2023-09-18
EDGWARE ALLIANCE INC.		Unknown
EDGWARE ALLIANCE INC.		Unknown
EDGWARE AND DISTRICT EX-SERVICE MEN'S CLUB LIMITED,		Active	Company formed on the 1981-01-01
EDGWARE AND HENDON REFORM SYNAGOGUE	118 STONEGROVE EDGWARE HA8 8AB	Active	Company formed on the 2017-02-16
EDGWARE ASSOCIATES LIMITED	ELIZABETH HOUSE CASTLE STREET TRURO CORNWALL TR1 3AP	Active	Company formed on the 2012-01-06
EDGWARE ASSOCIATES (IMMIGRATION CONSULTANTS) LTD	LIBERTY HOUSE 30 WHITCHURCH LANE EDGWARE HA8 6LE	Active - Proposal to Strike off	Company formed on the 2018-03-11
EDGWARE AUTOS (HENDON) LIMITED	10 BATCHWORTH LANE NORTHWOOD MIDDLESEX HA6 3AT	Liquidation	Company formed on the 1984-11-01
EDGWARE AUTO ENGINEERING LIMITED	3 YULE CLOSE BRICKET WOOD ST. ALBANS AL2 3XZ	Active	Company formed on the 2016-11-24
EDGWARE BAYIS LTD	82 BEWICK ROAD GATESHEAD NE8 1RS	Active	Company formed on the 2020-11-17
EDGWARE BODYWARK LIMITED	STUDIO 210 134-146 CURTAIN ROAD LONDON EC2A 3AR	Active - Proposal to Strike off	Company formed on the 2020-12-04

Company Officers of EDGWARE 174

Current Directors

Officer	Role	Date Appointed
SHANNY LOOI	Company Secretary	2008-06-06
LOUISE MEADS	Company Secretary	2017-02-06
AMANDA JANE GRADDEN	Director	2013-01-02
DUNCAN ANTHONY PAINTER	Director	2011-12-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSANNA FREEMAN	Company Secretary	2012-10-24	2014-01-30
JOHN KEITH GULLIVER	Director	2012-06-11	2013-01-02
EMILY HENRIETTA GESTETNER	Director	2011-05-17	2012-06-29
MARTYN JOHN HINDLEY	Director	2008-11-03	2011-12-22
DAVID STUART GILBERTSON	Director	2008-03-31	2011-05-23
TRACEY MARIE GRAY	Director	2008-07-18	2011-03-08
HELEN FRANCES HAY	Company Secretary	2009-09-07	2010-03-04
RICHARD EMMERSON ELLIOT	Director	2007-01-10	2008-07-18
TORUGBENE ENIYEKEYE NAREBOR	Company Secretary	2007-09-28	2008-06-06
DEREK RAYMOND ANTHONY CARTER	Director	2005-10-14	2008-03-31
KATE ELSDON	Company Secretary	2006-09-15	2007-09-28
IAN WARD GRIFFITHS	Director	2006-07-31	2007-01-10
MARIANNE LISA HOGG	Company Secretary	2005-10-14	2006-09-15
PHILIP BROWN	Director	2005-10-14	2006-07-31
HENRY CARLTON THOMAS	Director	2006-07-31	2006-07-31
GILES OWEN WYNNE THOMAS	Company Secretary	1999-10-14	2005-10-14
NIK MILLARD	Director	1999-05-20	2005-10-14
JULIAN OTTO WORTH	Director	1997-10-20	2005-10-14
MARCUS DANIEL WORTH	Director	1997-10-20	2005-10-14
BERNARD PHILIPPE GIROUD	Director	2001-02-20	2003-11-12
ANDREW MARK HEALEY	Director	2001-07-04	2003-11-12
OLAV OSTIN	Director	2003-02-01	2003-11-12
MICHAEL SMITH	Director	2000-11-16	2003-01-31
RONALD FREDERICK LITTLEBOY	Director	2000-11-16	2001-07-04
BOZKURT AYDINOGLU	Director	1999-06-10	2001-01-08
ROBERT HAROLD BAHNS	Director	2000-06-27	2000-11-16
GIORGIO RONCHI	Director	2000-04-07	2000-11-16
FRANCOIS TISON	Director	2000-04-07	2000-06-27
JULIAN OTTO WORTH	Company Secretary	1997-10-20	1999-10-14
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	1997-10-20	1997-10-20
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	1997-10-20	1997-10-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SHANNY LOOI	TRADE PROMOTION SERVICES LIMITED	Company Secretary	2008-06-06	CURRENT	1969-06-27	Dissolved 2014-05-06
SHANNY LOOI	EMAP INFORMATION LIMITED	Company Secretary	2008-06-06	CURRENT	1957-10-08	Dissolved 2014-05-06
SHANNY LOOI	TORCELLO PUBLISHING LIMITED	Company Secretary	2008-06-06	CURRENT	1997-02-10	Dissolved 2015-08-04
SHANNY LOOI	EMAP TREASURY LIMITED	Company Secretary	2008-06-06	CURRENT	1994-02-15	Dissolved 2015-05-05
SHANNY LOOI	EUROBEST AWARDS LIMITED	Company Secretary	2008-06-06	CURRENT	1987-10-21	Dissolved 2015-05-05
SHANNY LOOI	RAPID SEARCH LIMITED	Company Secretary	2008-06-06	CURRENT	1986-12-05	Dissolved 2015-05-05
SHANNY LOOI	TRG EMAP DORMANT 3 LIMITED	Company Secretary	2008-06-06	CURRENT	1996-02-02	Dissolved 2015-05-05
SHANNY LOOI	T.P.S. EXHIBITIONS LIMITED	Company Secretary	2008-06-06	CURRENT	1984-08-15	Dissolved 2016-01-26
SHANNY LOOI	TRG EMAP DORMANT 4 LIMITED	Company Secretary	2008-06-06	CURRENT	1998-09-24	Dissolved 2016-02-02
SHANNY LOOI	ADVERTISING FILM FESTIVAL LIMITED	Company Secretary	2008-06-06	CURRENT	1986-11-21	Dissolved 2015-10-27
SHANNY LOOI	EMAP.COM LIMITED	Company Secretary	2008-06-06	CURRENT	1993-09-07	Dissolved 2016-01-26
SHANNY LOOI	INTERNATIONAL ADVERTISING FESTIVAL LIMITED	Company Secretary	2008-06-06	CURRENT	1986-10-08	Dissolved 2016-11-01
SHANNY LOOI	ADVERTISING FILM FESTIVAL FINANCING LIMITED	Company Secretary	2008-06-06	CURRENT	2007-01-29	Converted / Closed
SHANNY LOOI	GROUNDSURE LIMITED	Company Secretary	2008-06-06	CURRENT	1997-08-18	Active
SHANNY LOOI	ASCENTIAL RADIO FINANCING LIMITED	Company Secretary	2008-06-06	CURRENT	2004-11-17	Active
SHANNY LOOI	WGSN LIMITED	Company Secretary	2008-06-06	CURRENT	2003-08-06	Active
SHANNY LOOI	ASCENTIAL AMERICA LIMITED	Company Secretary	2008-06-06	CURRENT	1928-10-25	Active - Proposal to Strike off
SHANNY LOOI	EDGE FROM FLYWHEEL DIGITAL LIMITED	Company Secretary	2008-06-06	CURRENT	2000-05-16	Active
SHANNY LOOI	FLYWHEEL DIGITAL LIMITED	Company Secretary	2008-06-06	CURRENT	2006-12-18	Active
SHANNY LOOI	ASCENTIAL AMERICA HOLDINGS LIMITED	Company Secretary	2008-06-06	CURRENT	1909-01-05	Active
SHANNY LOOI	ASCENTIAL DORMANT LIMITED	Company Secretary	2008-06-06	CURRENT	1999-03-25	Active - Proposal to Strike off
SHANNY LOOI	ASCENTIAL UK HOLDINGS LIMITED	Company Secretary	2008-05-19	CURRENT	1954-08-21	Active
SHANNY LOOI	ASCENTIAL GROUP LIMITED	Company Secretary	2008-03-31	CURRENT	1947-05-27	Active
AMANDA JANE GRADDEN	WARC LIMITED	Director	2018-07-02	CURRENT	1997-06-09	Active - Proposal to Strike off
AMANDA JANE GRADDEN	WORLD ADVERTISING RESEARCH CENTER LIMITED	Director	2018-07-02	CURRENT	2000-04-03	Active - Proposal to Strike off
AMANDA JANE GRADDEN	THE GUNN REPORT LIMITED	Director	2018-07-02	CURRENT	2007-04-18	Active - Proposal to Strike off
AMANDA JANE GRADDEN	CLAVIS INSIGHT LIMITED	Director	2017-12-22	CURRENT	2016-11-09	Active - Proposal to Strike off
AMANDA JANE GRADDEN	REMBRANDT TECHNOLOGY LIMITED	Director	2017-12-20	CURRENT	2017-12-20	Active
AMANDA JANE GRADDEN	SIBERIA EUROPE LTD	Director	2017-09-18	CURRENT	2014-06-09	Active
AMANDA JANE GRADDEN	SPOTLIGHT, A FLYWHEEL DIGITAL COMPANY LIMITED	Director	2017-04-25	CURRENT	2017-04-25	Active
AMANDA JANE GRADDEN	CLR CODE LIMITED	Director	2016-10-05	CURRENT	2016-10-05	Active
AMANDA JANE GRADDEN	4C INFORMATION LIMITED	Director	2016-03-03	CURRENT	2015-03-27	Active - Proposal to Strike off
AMANDA JANE GRADDEN	ASCENTIAL FINANCING LIMITED	Director	2016-01-06	CURRENT	2016-01-06	Active
AMANDA JANE GRADDEN	ASCENTIAL PREFCO LIMITED	Director	2016-01-06	CURRENT	2016-01-06	Active - Proposal to Strike off
AMANDA JANE GRADDEN	ASCENTIAL LIMITED	Director	2016-01-04	CURRENT	2016-01-04	Active
AMANDA JANE GRADDEN	TOP RIGHT GROUP FINANCING LIMITED	Director	2014-09-11	CURRENT	2014-09-11	Dissolved 2016-02-02
AMANDA JANE GRADDEN	STYLESIGHT EUROPE LIMITED	Director	2013-11-20	CURRENT	2010-03-12	Dissolved 2017-12-12
AMANDA JANE GRADDEN	TRADE PROMOTION SERVICES LIMITED	Director	2013-01-02	CURRENT	1969-06-27	Dissolved 2014-05-06
AMANDA JANE GRADDEN	EMAP INFORMATION LIMITED	Director	2013-01-02	CURRENT	1957-10-08	Dissolved 2014-05-06
AMANDA JANE GRADDEN	TRG I2I EVENTS GROUP LIMITED	Director	2013-01-02	CURRENT	2012-05-23	Dissolved 2014-05-06
AMANDA JANE GRADDEN	TORCELLO PUBLISHING LIMITED	Director	2013-01-02	CURRENT	1997-02-10	Dissolved 2015-08-04
AMANDA JANE GRADDEN	EMAP TREASURY LIMITED	Director	2013-01-02	CURRENT	1994-02-15	Dissolved 2015-05-05
AMANDA JANE GRADDEN	EUROBEST AWARDS LIMITED	Director	2013-01-02	CURRENT	1987-10-21	Dissolved 2015-05-05
AMANDA JANE GRADDEN	RAPID SEARCH LIMITED	Director	2013-01-02	CURRENT	1986-12-05	Dissolved 2015-05-05
AMANDA JANE GRADDEN	THE BEST ENERGY EVENT LIMITED	Director	2013-01-02	CURRENT	1993-10-28	Dissolved 2015-05-05
AMANDA JANE GRADDEN	TRG EMAP DORMANT 3 LIMITED	Director	2013-01-02	CURRENT	1996-02-02	Dissolved 2015-05-05
AMANDA JANE GRADDEN	T.P.S. EXHIBITIONS LIMITED	Director	2013-01-02	CURRENT	1984-08-15	Dissolved 2016-01-26
AMANDA JANE GRADDEN	TRG EMAP DORMANT 4 LIMITED	Director	2013-01-02	CURRENT	1998-09-24	Dissolved 2016-02-02
AMANDA JANE GRADDEN	ADVERTISING FILM FESTIVAL LIMITED	Director	2013-01-02	CURRENT	1986-11-21	Dissolved 2015-10-27
AMANDA JANE GRADDEN	EMAP.COM LIMITED	Director	2013-01-02	CURRENT	1993-09-07	Dissolved 2016-01-26
AMANDA JANE GRADDEN	INTERNATIONAL ADVERTISING FESTIVAL LIMITED	Director	2013-01-02	CURRENT	1986-10-08	Dissolved 2016-11-01
AMANDA JANE GRADDEN	ADVERTISING FILM FESTIVAL FINANCING LIMITED	Director	2013-01-02	CURRENT	2007-01-29	Converted / Closed
AMANDA JANE GRADDEN	GROUNDSURE LIMITED	Director	2013-01-02	CURRENT	1997-08-18	Active
AMANDA JANE GRADDEN	ASCENTIAL RADIO FINANCING LIMITED	Director	2013-01-02	CURRENT	2004-11-17	Active
AMANDA JANE GRADDEN	ASCENTIAL INFORMATION SERVICES LIMITED	Director	2013-01-02	CURRENT	2011-12-14	Active
AMANDA JANE GRADDEN	HYVE UK EVENTS LIMITED	Director	2013-01-02	CURRENT	2012-01-26	Active
AMANDA JANE GRADDEN	ASCENTIAL OPERATIONS LIMITED	Director	2013-01-02	CURRENT	2012-10-16	Active
AMANDA JANE GRADDEN	WGSN LIMITED	Director	2013-01-02	CURRENT	2003-08-06	Active
AMANDA JANE GRADDEN	ASCENTIAL DORMANT LIMITED	Director	2013-01-02	CURRENT	2012-10-17	Active
AMANDA JANE GRADDEN	PERPETUA LABS LIMITED	Director	2013-01-02	CURRENT	2012-10-17	Active
AMANDA JANE GRADDEN	ASCENTIAL AMERICA LIMITED	Director	2013-01-02	CURRENT	1928-10-25	Active - Proposal to Strike off
AMANDA JANE GRADDEN	ASCENTIAL GROUP LIMITED	Director	2013-01-02	CURRENT	1947-05-27	Active
AMANDA JANE GRADDEN	ASCENTIAL UK HOLDINGS LIMITED	Director	2013-01-02	CURRENT	1954-08-21	Active
AMANDA JANE GRADDEN	EDGE FROM FLYWHEEL DIGITAL LIMITED	Director	2013-01-02	CURRENT	2000-05-16	Active
AMANDA JANE GRADDEN	FLYWHEEL DIGITAL LIMITED	Director	2013-01-02	CURRENT	2006-12-18	Active
AMANDA JANE GRADDEN	4C DORMANT LIMITED	Director	2013-01-02	CURRENT	2012-10-10	Active - Proposal to Strike off
AMANDA JANE GRADDEN	GLENIGAN LIMITED	Director	2013-01-02	CURRENT	2012-10-11	Active
AMANDA JANE GRADDEN	ASCENTIAL AMERICA HOLDINGS LIMITED	Director	2013-01-02	CURRENT	1909-01-05	Active
AMANDA JANE GRADDEN	ASCENTIAL DORMANT LIMITED	Director	2013-01-02	CURRENT	1999-03-25	Active - Proposal to Strike off
AMANDA JANE GRADDEN	ASCENTIAL EVENTS (EUROPE) LIMITED	Director	2013-01-02	CURRENT	2011-10-18	Active
AMANDA JANE GRADDEN	DE HAVILLAND INFORMATION SERVICES LIMITED	Director	2013-01-02	CURRENT	2012-11-19	Active
AMANDA JANE GRADDEN	SDL LIMITED	Director	2012-01-30	CURRENT	1992-01-06	Active
AMANDA JANE GRADDEN	CTN DATA LIMITED	Director	2009-09-02	CURRENT	1992-12-17	Dissolved 2013-12-11
AMANDA JANE GRADDEN	VICEROY COURT MANAGEMENT COMPANY LIMITED	Director	2001-11-19	CURRENT	2001-11-19	Active
DUNCAN ANTHONY PAINTER	WARC LIMITED	Director	2018-07-02	CURRENT	1997-06-09	Active - Proposal to Strike off
DUNCAN ANTHONY PAINTER	WORLD ADVERTISING RESEARCH CENTER LIMITED	Director	2018-07-02	CURRENT	2000-04-03	Active - Proposal to Strike off
DUNCAN ANTHONY PAINTER	THE GUNN REPORT LIMITED	Director	2018-07-02	CURRENT	2007-04-18	Active - Proposal to Strike off
DUNCAN ANTHONY PAINTER	CLAVIS INSIGHT LIMITED	Director	2017-12-22	CURRENT	2016-11-09	Active - Proposal to Strike off
DUNCAN ANTHONY PAINTER	REMBRANDT TECHNOLOGY LIMITED	Director	2017-12-20	CURRENT	2017-12-20	Active
DUNCAN ANTHONY PAINTER	SIBERIA EUROPE LTD	Director	2017-09-18	CURRENT	2014-06-09	Active
DUNCAN ANTHONY PAINTER	SPOTLIGHT, A FLYWHEEL DIGITAL COMPANY LIMITED	Director	2017-04-25	CURRENT	2017-04-25	Active
DUNCAN ANTHONY PAINTER	CLR CODE LIMITED	Director	2016-10-05	CURRENT	2016-10-05	Active
DUNCAN ANTHONY PAINTER	4C INFORMATION LIMITED	Director	2016-03-03	CURRENT	2015-03-27	Active - Proposal to Strike off
DUNCAN ANTHONY PAINTER	ASCENTIAL FINANCING LIMITED	Director	2016-01-06	CURRENT	2016-01-06	Active
DUNCAN ANTHONY PAINTER	ASCENTIAL PREFCO LIMITED	Director	2016-01-06	CURRENT	2016-01-06	Active - Proposal to Strike off
DUNCAN ANTHONY PAINTER	ASCENTIAL LIMITED	Director	2016-01-04	CURRENT	2016-01-04	Active
DUNCAN ANTHONY PAINTER	TOP RIGHT GROUP FINANCING LIMITED	Director	2014-09-11	CURRENT	2014-09-11	Dissolved 2016-02-02
DUNCAN ANTHONY PAINTER	FUTURE FOR YOUTH FOUNDATION	Director	2013-12-17	CURRENT	2012-07-20	Dissolved 2016-04-26
DUNCAN ANTHONY PAINTER	STYLESIGHT EUROPE LIMITED	Director	2013-11-20	CURRENT	2010-03-12	Dissolved 2017-12-12
DUNCAN ANTHONY PAINTER	DE HAVILLAND INFORMATION SERVICES LIMITED	Director	2012-11-19	CURRENT	2012-11-19	Active
DUNCAN ANTHONY PAINTER	ASCENTIAL DORMANT LIMITED	Director	2012-10-17	CURRENT	2012-10-17	Active
DUNCAN ANTHONY PAINTER	PERPETUA LABS LIMITED	Director	2012-10-17	CURRENT	2012-10-17	Active
DUNCAN ANTHONY PAINTER	ASCENTIAL OPERATIONS LIMITED	Director	2012-10-16	CURRENT	2012-10-16	Active
DUNCAN ANTHONY PAINTER	GLENIGAN LIMITED	Director	2012-10-11	CURRENT	2012-10-11	Active
DUNCAN ANTHONY PAINTER	4C DORMANT LIMITED	Director	2012-10-10	CURRENT	2012-10-10	Active - Proposal to Strike off
DUNCAN ANTHONY PAINTER	TRG I2I EVENTS GROUP LIMITED	Director	2012-07-11	CURRENT	2012-05-23	Dissolved 2014-05-06
DUNCAN ANTHONY PAINTER	ASCENTIAL EVENTS (EUROPE) LIMITED	Director	2012-06-15	CURRENT	2011-10-18	Active
DUNCAN ANTHONY PAINTER	ASCENTIAL INFORMATION SERVICES LIMITED	Director	2012-03-29	CURRENT	2011-12-14	Active
DUNCAN ANTHONY PAINTER	HYVE UK EVENTS LIMITED	Director	2012-03-29	CURRENT	2012-01-26	Active
DUNCAN ANTHONY PAINTER	TRADE PROMOTION SERVICES LIMITED	Director	2011-12-22	CURRENT	1969-06-27	Dissolved 2014-05-06
DUNCAN ANTHONY PAINTER	EMAP INFORMATION LIMITED	Director	2011-12-22	CURRENT	1957-10-08	Dissolved 2014-05-06
DUNCAN ANTHONY PAINTER	TORCELLO PUBLISHING LIMITED	Director	2011-12-22	CURRENT	1997-02-10	Dissolved 2015-08-04
DUNCAN ANTHONY PAINTER	EMAP TREASURY LIMITED	Director	2011-12-22	CURRENT	1994-02-15	Dissolved 2015-05-05
DUNCAN ANTHONY PAINTER	EUROBEST AWARDS LIMITED	Director	2011-12-22	CURRENT	1987-10-21	Dissolved 2015-05-05
DUNCAN ANTHONY PAINTER	RAPID SEARCH LIMITED	Director	2011-12-22	CURRENT	1986-12-05	Dissolved 2015-05-05
DUNCAN ANTHONY PAINTER	THE BEST ENERGY EVENT LIMITED	Director	2011-12-22	CURRENT	1993-10-28	Dissolved 2015-05-05
DUNCAN ANTHONY PAINTER	TRG EMAP DORMANT 3 LIMITED	Director	2011-12-22	CURRENT	1996-02-02	Dissolved 2015-05-05
DUNCAN ANTHONY PAINTER	T.P.S. EXHIBITIONS LIMITED	Director	2011-12-22	CURRENT	1984-08-15	Dissolved 2016-01-26
DUNCAN ANTHONY PAINTER	TRG EMAP DORMANT 4 LIMITED	Director	2011-12-22	CURRENT	1998-09-24	Dissolved 2016-02-02
DUNCAN ANTHONY PAINTER	ADVERTISING FILM FESTIVAL LIMITED	Director	2011-12-22	CURRENT	1986-11-21	Dissolved 2015-10-27
DUNCAN ANTHONY PAINTER	EMAP.COM LIMITED	Director	2011-12-22	CURRENT	1993-09-07	Dissolved 2016-01-26
DUNCAN ANTHONY PAINTER	INTERNATIONAL ADVERTISING FESTIVAL LIMITED	Director	2011-12-22	CURRENT	1986-10-08	Dissolved 2016-11-01
DUNCAN ANTHONY PAINTER	ADVERTISING FILM FESTIVAL FINANCING LIMITED	Director	2011-12-22	CURRENT	2007-01-29	Converted / Closed
DUNCAN ANTHONY PAINTER	GROUNDSURE LIMITED	Director	2011-12-22	CURRENT	1997-08-18	Active
DUNCAN ANTHONY PAINTER	ASCENTIAL RADIO FINANCING LIMITED	Director	2011-12-22	CURRENT	2004-11-17	Active
DUNCAN ANTHONY PAINTER	ASCENTIAL AMERICA LIMITED	Director	2011-12-22	CURRENT	1928-10-25	Active - Proposal to Strike off
DUNCAN ANTHONY PAINTER	EDGE FROM FLYWHEEL DIGITAL LIMITED	Director	2011-12-22	CURRENT	2000-05-16	Active
DUNCAN ANTHONY PAINTER	FLYWHEEL DIGITAL LIMITED	Director	2011-12-22	CURRENT	2006-12-18	Active
DUNCAN ANTHONY PAINTER	ASCENTIAL AMERICA HOLDINGS LIMITED	Director	2011-12-22	CURRENT	1909-01-05	Active
DUNCAN ANTHONY PAINTER	ASCENTIAL DORMANT LIMITED	Director	2011-12-22	CURRENT	1999-03-25	Active - Proposal to Strike off
DUNCAN ANTHONY PAINTER	WGSN LIMITED	Director	2011-10-10	CURRENT	2003-08-06	Active
DUNCAN ANTHONY PAINTER	ASCENTIAL GROUP LIMITED	Director	2011-10-10	CURRENT	1947-05-27	Active
DUNCAN ANTHONY PAINTER	ASCENTIAL UK HOLDINGS LIMITED	Director	2011-10-10	CURRENT	1954-08-21	Active
DUNCAN ANTHONY PAINTER	FAST FORWARD EQUITY LTD	Director	2008-08-18	CURRENT	2008-08-18	Dissolved 2016-07-26
DUNCAN ANTHONY PAINTER	P AND G INVESTMENT HOLDINGS LTD	Director	2008-08-18	CURRENT	2008-08-18	Dissolved 2016-07-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-04-10	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2017-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-04-03	LATEST SOC	03/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-03	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-02-10	AP03	SECRETARY APPOINTED LOUISE MEADS
2016-10-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-12	LATEST SOC	12/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-12	AR01	31/03/16 FULL LIST
2015-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/2015 FROM C/O TOP RIGHT GROUP LIMITED THE PROW 1 WILDER WALK LONDON W1B 5AP
2015-10-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-01	LATEST SOC	01/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-01	AR01	31/03/15 FULL LIST
2014-08-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-01	LATEST SOC	01/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-01	AR01	31/03/14 FULL LIST
2014-02-03	TM02	APPOINTMENT TERMINATED, SECRETARY SUSANNA FREEMAN
2013-09-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-04	AR01	31/03/13 FULL LIST
2013-01-04	AP01	DIRECTOR APPOINTED MS AMANDA JANE GRADDEN
2013-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN GULLIVER
2012-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/2012 FROM GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7EJ UNITED KINGDOM
2012-10-25	AP03	SECRETARY APPOINTED SUSANNA FREEMAN
2012-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR EMILY GESTETNER
2012-06-25	AP01	DIRECTOR APPOINTED JOHN KEITH GULLIVER
2012-06-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ANTHONY PAINTER / 02/04/2012
2012-04-02	AR01	31/03/12 FULL LIST
2012-01-03	AP01	DIRECTOR APPOINTED MR DUNCAN ANTHONY PAINTER
2012-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTYN HINDLEY
2011-09-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GILBERTSON
2011-05-17	AP01	DIRECTOR APPOINTED EMILY HENRIETTA GESTETNER
2011-04-06	AR01	31/03/11 FULL LIST
2011-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR TRACEY GRAY
2010-10-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-25	RES01	ADOPT ARTICLES 18/10/2010
2010-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN HINDLEY / 30/09/2010
2010-09-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MARIE GRAY / 14/05/2010
2010-04-13	AR01	31/03/10 FULL LIST
2010-03-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS SHANNY LOOI / 01/03/2010
2010-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN HINDLEY / 01/03/2010
2010-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART GILBERTSON / 01/03/2010
2010-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MARIE GRAY / 01/03/2010
2010-03-08	TM02	APPOINTMENT TERMINATED, SECRETARY HELEN FRANCES HAY
2009-12-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-23	AP03	SECRETARY APPOINTED HELEN FRANCES HAY
2009-06-01	225	CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-04-08	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-01-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-05	288a	DIRECTOR APPOINTED MARTYN JOHN HINDLEY
2008-10-21	363a	RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-07-23	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD ELLIOT
2008-07-23	288a	DIRECTOR APPOINTED TRACEY MARIE GRAY
2008-06-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GILBERTSON / 16/06/2008
2008-06-06	288a	SECRETARY APPOINTED SHANNY LOOI
2008-06-06	288b	APPOINTMENT TERMINATED SECRETARY TORUGBENE NAREBOR
2008-04-28	287	REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 40 BERNARD STREET LONDON WC1N 1LW
2008-03-31	288a	DIRECTOR APPOINTED DAVID STUART GILBERTSON
2008-03-31	288b	APPOINTMENT TERMINATED DIRECTOR DEREK CARTER
2008-01-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-03	288c	SECRETARY'S PARTICULARS CHANGED
2007-12-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-20	363a	RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-10-08	288a	NEW SECRETARY APPOINTED
2007-10-08	288b	SECRETARY RESIGNED
2007-07-04	288b	DIRECTOR RESIGNED
2007-07-04	288a	NEW DIRECTOR APPOINTED
2007-01-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-21	363a	RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS; AMEND
2006-10-23	363a	RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-09-19	288b	SECRETARY RESIGNED
2006-09-19	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to EDGWARE 174 or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EDGWARE 174

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03452071' OR DefendantCompanyNumber='03452071' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-11-13	Satisfied	FORTIS BANK SA-NV UK BRANCH
MORTGAGES OF ASSURANCE POLICIES	2003-11-13	Satisfied	FORTIS BANK SA-NV UK BRANCH
MORTGAGES OF ASSURANCE POLICIES	2003-11-13	Satisfied	FORTIS BANK SA-NV UK BRANCH
DEBENTURE	1999-02-10	Satisfied	MIDLAND BANK PLC
DEED OF RENT DEPOSIT DATED 19/5/98 BETWEEN THE COMPANY AND HEAT SEAL (TEXTILES) LIMITED	1998-05-22	Satisfied	RANK NEMO (GC) LIMITED
DEBENTURE	1998-05-20	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 EDGWARE 174

Intangible Assets

Patents

We have not found any records of EDGWARE 174 registering or being granted any patents

Domain Names

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We do not have the domain name information for EDGWARE 174

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03452071' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03452071' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of EDGWARE 174 registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EDGWARE 174. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EDGWARE 174 are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03452071' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03452071' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where EDGWARE 174 is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EDGWARE 174 any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EDGWARE 174 any grants or awards.

Ownership

We could not find any group structure information

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