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Company Information for

EDGE MEDIA SERVICES LIMITED

13-14 WELBECK STREET, LONDON, W1G 9XU,
Company Registration Number
05504776
Private Limited Company
Active

Company Overview

About Edge Media Services Ltd
EDGE MEDIA SERVICES LIMITED was founded on 2005-07-11 and has its registered office in London. The organisation's status is listed as "Active". Edge Media Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EDGE MEDIA SERVICES LIMITED
 
Legal Registered Office
13-14 WELBECK STREET
LONDON
W1G 9XU
Other companies in W1U
 
Previous Names
HALLCO 1194 LIMITED02/08/2005
Filing Information
Company Number 05504776
Company ID Number 05504776
Date formed 2005-07-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 12:20:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDGE MEDIA SERVICES LIMITED
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Companies with same name EDGE MEDIA SERVICES LIMITED
The following companies were found which have the same name as EDGE MEDIA SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDGE MEDIA SERVICES, LLC 766 N. SUN DRIVE LAKE MARY FL 32746 Inactive Company formed on the 2011-02-01

Company Officers of EDGE MEDIA SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KATE VICTORIA GLICK
 Company Secretary 2005-08-01
DAVID SIMON GLICK
 Director 2005-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES BASKIND
 Director 2006-09-07 2011-07-27
HALLIWELLS SECRETARIES LIMITED
 Nominated Secretary 2005-07-11 2005-08-01
HALLIWELLS DIRECTORS LIMITED
 Nominated Director 2005-07-11 2005-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID SIMON GLICK COOLABI GROUP LIMITED Director 2016-03-23 CURRENT 2010-03-17 Active
DAVID SIMON GLICK SUTURE INC LIMITED Director 2015-10-09 CURRENT 2015-10-09 Active
DAVID SIMON GLICK EDGE CREATIVE CAPITAL LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active
DAVID SIMON GLICK EDGE GROUP LIMITED Director 2014-06-17 CURRENT 2014-06-17 Active
DAVID SIMON GLICK EDGE AHEAD CAPITAL (GENERAL PARTNER) LIMITED Director 2013-11-07 CURRENT 2013-11-07 Active
DAVID SIMON GLICK FINANCE ADMINISTRATION SERVICES LIMITED Director 2011-07-26 CURRENT 2011-02-08 Active - Proposal to Strike off
DAVID SIMON GLICK EDGE ENCORE VCT PLC Director 2010-10-06 CURRENT 2010-10-04 Dissolved 2013-12-03
DAVID SIMON GLICK DAVID GLICK LIMITED Director 2008-04-08 CURRENT 2008-03-19 Active
DAVID SIMON GLICK EDGE INVESTMENTS LIMITED Director 2005-07-13 CURRENT 2005-07-13 Active
DAVID SIMON GLICK EDGE INVESTMENT MANAGEMENT LIMITED Director 2005-05-11 CURRENT 2005-05-11 Active
DAVID SIMON GLICK EDGE MEDIA MANAGEMENT LIMITED Director 2003-08-27 CURRENT 2003-08-27 Active
DAVID SIMON GLICK EDGE MEDIA LIMITED Director 2003-05-22 CURRENT 2003-05-22 Active
DAVID SIMON GLICK EDGE MUSIC LIMITED Director 1996-06-12 CURRENT 1996-06-12 Dissolved 2014-05-03

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.

DateDocument TypeDocument Description
2023-07-12CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-07-12MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2022-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2019-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2018-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATE GLICK
2017-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2016-10-13AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-15AR0111/07/15 ANNUAL RETURN FULL LIST
2015-07-03AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0111/07/14 ANNUAL RETURN FULL LIST
2013-10-22AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0111/07/13 ANNUAL RETURN FULL LIST
2012-08-07AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0111/07/12 ANNUAL RETURN FULL LIST
2012-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/12 FROM 1 Marylebone High Street London W1V 4LZ
2012-03-21AA01Previous accounting period extended from 31/07/11 TO 31/01/12
2011-08-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BASKIND
2011-08-02AR0111/07/11 ANNUAL RETURN FULL LIST
2011-05-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-04AR0111/07/10 ANNUAL RETURN FULL LIST
2010-08-04CH01Director's details changed for Mr Richard James Baskind on 2010-07-11
2010-04-06AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-06CH03SECRETARY'S CHANGE OF PARTICULARS / KATE VICTORIA GLICK / 06/01/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON GLICK / 06/01/2010
2009-12-12RES01ADOPT ARTICLES 04/12/2009
2009-08-04363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-05-20AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-08-06363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2008-05-30AA31/07/07 TOTAL EXEMPTION SMALL
2007-06-1588(2)RAD 21/03/07--------- £ SI 200@.1=20 £ IC 80/100
2007-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-12-06122S-DIV 07/09/06
2006-12-0688(2)RAD 07/09/06--------- £ SI 780@.1=78 £ IC 2/80
2006-09-19288aNEW DIRECTOR APPOINTED
2006-09-19287REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 30 CITY ROAD LONDON EC1Y 2AB
2006-08-30363(288)SECRETARY'S PARTICULARS CHANGED
2006-08-30363sRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2005-11-07287REGISTERED OFFICE CHANGED ON 07/11/05 FROM: F 1 MARLEBONE HIGH STREET LONDOND W1U 4LZ
2005-09-02288aNEW SECRETARY APPOINTED
2005-09-02288aNEW DIRECTOR APPOINTED
2005-08-23288bDIRECTOR RESIGNED
2005-08-23287REGISTERED OFFICE CHANGED ON 23/08/05 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF
2005-08-23288bSECRETARY RESIGNED
2005-08-02CERTNMCOMPANY NAME CHANGED HALLCO 1194 LIMITED CERTIFICATE ISSUED ON 02/08/05
2005-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to EDGE MEDIA SERVICES LIMITED 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 EDGE MEDIA SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDGE MEDIA SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.137
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 EDGE MEDIA SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of EDGE MEDIA SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDGE MEDIA SERVICES LIMITED
Trademarks
We have not found any records of EDGE MEDIA SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDGE MEDIA SERVICES LIMITED. 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 (90020 - Support activities to performing arts) as EDGE MEDIA SERVICES LIMITED are:

LIMELIGHT SPORTS LTD £ 1,560,509
JUST FLL LTD £ 243,704
CHAMBERS MANAGEMENT LIMITED £ 112,678
CREATIVE SHIFT LIMITED £ 101,000
CHIMES INTERNATIONAL ENTERTAINMENTS LTD. £ 55,293
VIVA CHAMBER ORCHESTRA LTD. £ 52,709
TRANSMITTA LIMITED £ 43,092
LIVE & LOCAL LTD. £ 39,682
CCO THEATRICAL LIMITED £ 34,650
CALLIANDRA PRODUCTIONS LIMITED £ 31,935
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
Outgoings
Business Rates/Property Tax
No properties were found where EDGE MEDIA SERVICES LIMITED 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 EDGE MEDIA SERVICES LIMITED 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 EDGE MEDIA SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1G 9XU