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Home > England & Wales Companies > EDM GLOBAL SERVICES LIMITED
Company Information for

EDM GLOBAL SERVICES LIMITED

3RD FLOOR, 5 HANOVER SQUARE 3RD FLOOR, 5 HANOVER SQUARE, LONDON, W1S 1HE,
Company Registration Number
08401555
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Edm Global Services Ltd
EDM GLOBAL SERVICES LIMITED was founded on 2013-02-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Edm Global Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EDM GLOBAL SERVICES LIMITED
 
Legal Registered Office
3RD FLOOR, 5 HANOVER SQUARE 3RD FLOOR
5 HANOVER SQUARE
LONDON
W1S 1HE
Other companies in EC4N
 
Previous Names
INTERCEDE DOLLARCO NO. 1 LIMITED27/02/2013
Filing Information
Company Number 08401555
Company ID Number 08401555
Date formed 2013-02-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts FULL
Last Datalog update: 2022-05-07 11:36:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDM GLOBAL SERVICES LIMITED
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Companies with same name EDM GLOBAL SERVICES LIMITED
The following companies were found which have the same name as EDM GLOBAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDM GLOBAL SERVICES, LLC 3976 S. MOJAVE RD LAS VEGAS NV 89121 Revoked Company formed on the 2012-10-29

Company Officers of EDM GLOBAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JAMES EYERMAN
 Director 2017-03-01
CECIL JENKIN FERGUSON
 Director 2013-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MARK LEA JONES
 Company Secretary 2013-03-14 2015-12-04
RICHARD MARK LEA JONES
 Director 2013-03-14 2015-12-04
MITRE SECRETARIES LIMITED
 Company Secretary 2013-02-13 2013-03-14
MITRE DIRECTORS LIMITED
 Director 2013-02-13 2013-03-14
MITRE SECRETARIES LIMITED
 Director 2013-02-13 2013-03-14
WILLIAM GEORGE HENRY YUILL
 Director 2013-02-13 2013-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES EYERMAN EDM GROUP LIMITED Director 2017-03-01 CURRENT 1974-12-12 Active
JAMES EYERMAN DIDATA LIMITED Director 2017-03-01 CURRENT 1996-01-17 Active
JAMES EYERMAN EDM INSURANCE SERVICES LIMITED Director 2017-03-01 CURRENT 2011-07-29 Active
JAMES EYERMAN SALA IMAGING LIMITED Director 2017-03-01 CURRENT 1986-07-07 Active
JAMES EYERMAN SCAN IMAGE SOLUTIONS UK LIMITED Director 2017-03-01 CURRENT 2006-08-18 Active
JAMES EYERMAN SALA INTEGRATED INFORMATION MANAGEMENT LIMITED Director 2017-03-01 CURRENT 2010-07-01 Active
JAMES EYERMAN FILING PLUS LIMITED Director 2017-03-01 CURRENT 2000-10-05 Active
JAMES EYERMAN FILING PLUS GROUP LIMITED Director 2017-03-01 CURRENT 2001-10-24 Active
JAMES EYERMAN EDM GROUP (HOLDINGS) LIMITED Director 2017-03-01 CURRENT 2003-10-10 Active
JAMES EYERMAN EDM BUSINESS SERVICES HOLDINGS LIMITED Director 2017-03-01 CURRENT 2011-06-03 Active
CECIL JENKIN FERGUSON EXCHANGE IT LIMITED Director 2014-04-08 CURRENT 2000-05-05 Active
CECIL JENKIN FERGUSON XIT2 LIMITED Director 2014-04-08 CURRENT 1997-11-21 Active
CECIL JENKIN FERGUSON THE VALUATION EXCHANGE LIMITED Director 2014-04-08 CURRENT 1998-10-13 Active
CECIL JENKIN FERGUSON THE CONVEYANCING EXCHANGE LIMITED Director 2014-04-08 CURRENT 2000-02-18 Active
CECIL JENKIN FERGUSON THE HOME ENERGY EXCHANGE LIMITED Director 2014-04-08 CURRENT 2004-03-10 Active
CECIL JENKIN FERGUSON THE REPORT EXCHANGE LIMITED Director 2014-04-08 CURRENT 2006-06-08 Active
CECIL JENKIN FERGUSON CONVEYANCING PORTAL LIMITED Director 2014-04-08 CURRENT 2003-11-26 Active - Proposal to Strike off
CECIL JENKIN FERGUSON THE REPOSSESSION EXCHANGE LIMITED Director 2014-04-08 CURRENT 1997-07-15 Active
CECIL JENKIN FERGUSON THE SIP EXCHANGE LIMITED Director 2014-04-08 CURRENT 1999-08-31 Active
CECIL JENKIN FERGUSON THE HIP EXCHANGE LIMITED Director 2014-04-08 CURRENT 2004-12-08 Active
CECIL JENKIN FERGUSON AGHOCO 1204 LIMITED Director 2014-03-27 CURRENT 2014-02-19 Active
CECIL JENKIN FERGUSON FILING PLUS LIMITED Director 2012-01-17 CURRENT 2000-10-05 Active
CECIL JENKIN FERGUSON FILING PLUS GROUP LIMITED Director 2012-01-17 CURRENT 2001-10-24 Active
CECIL JENKIN FERGUSON MFS GROUP LIMITED Director 2011-09-30 CURRENT 1972-03-20 Dissolved 2016-01-26
CECIL JENKIN FERGUSON I-ENABLE.CO.UK LIMITED Director 2011-09-30 CURRENT 1980-05-19 Dissolved 2016-01-26
CECIL JENKIN FERGUSON DIDATA LIMITED Director 2011-09-30 CURRENT 1996-01-17 Active
CECIL JENKIN FERGUSON SALA IMAGING LIMITED Director 2011-09-30 CURRENT 1986-07-07 Active
CECIL JENKIN FERGUSON SCAN IMAGE SOLUTIONS UK LIMITED Director 2011-09-30 CURRENT 2006-08-18 Active
CECIL JENKIN FERGUSON SALA INTEGRATED INFORMATION MANAGEMENT LIMITED Director 2011-09-30 CURRENT 2010-07-01 Active
CECIL JENKIN FERGUSON EDM RECORDS MANAGEMENT LIMITED Director 2011-09-30 CURRENT 1993-07-09 Active
CECIL JENKIN FERGUSON EDM BUSINESS SERVICES HOLDINGS LIMITED Director 2011-09-30 CURRENT 2011-06-03 Active
CECIL JENKIN FERGUSON BUSINESS DESIGNS LIMITED Director 2007-11-22 CURRENT 2003-09-01 Dissolved 2016-01-26
CECIL JENKIN FERGUSON MICRO-IMAGE BUSINESS SOLUTIONS LIMITED Director 2006-09-04 CURRENT 1988-02-04 Dissolved 2016-01-26
CECIL JENKIN FERGUSON KHAOS TECHNOLOGIES LIMITED Director 2006-09-04 CURRENT 1997-10-01 Dissolved 2016-01-26
CECIL JENKIN FERGUSON STOR-WAVE COMPUTER SOLUTIONS LIMITED Director 2006-09-04 CURRENT 1994-07-12 Dissolved 2016-01-26
CECIL JENKIN FERGUSON STORWAVE LIMITED Director 2006-09-04 CURRENT 1991-05-17 Dissolved 2016-01-26
CECIL JENKIN FERGUSON AMI - THE ADVANCE GROUP LIMITED Director 2006-09-04 CURRENT 1990-11-12 Dissolved 2016-01-26
CECIL JENKIN FERGUSON EDM GROUP LIMITED Director 2006-09-04 CURRENT 1974-12-12 Active
CECIL JENKIN FERGUSON EDM GROUP (HOLDINGS) LIMITED Director 2006-09-04 CURRENT 2003-10-10 Active

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
2022-05-10GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-02-22FIRST GAZETTE notice for voluntary strike-off
2022-02-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-14Application to strike the company off the register
2022-02-14DS01Application to strike the company off the register
2022-01-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084015550001
2022-01-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084015550003
2022-01-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084015550004
2022-01-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084015550004
2021-12-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LINDSAY
2021-12-09TM02Termination of appointment of Alistair Charles Wragg on 2021-11-25
2021-12-09AP01DIRECTOR APPOINTED MR JAMES FRANCIS EYERMAN
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-24CH03SECRETARY'S DETAILS CHNAGED FOR MR ALISTAIR CHARLES WRAGG on 2021-04-26
2021-05-24PSC02Notification of Orchid Holdco Limited as a person with significant control on 2021-04-26
2021-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/21 FROM Edm House Village Way Bilston Wolverhampton WV14 0UJ England
2021-05-11PSC07CESSATION OF EDM BUSINESS SERVICES HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-04-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084015550002
2021-04-16AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/21 FROM Queen's House 8-9 Queen Street London EC4N 1SP
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2019-02-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2019-01-14TM01APPOINTMENT TERMINATED, DIRECTOR CECIL JENKIN FERGUSON
2018-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 084015550004
2018-10-09CH01Director's details changed for Mr David Lindsay on 2018-10-02
2018-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EYERMAN
2018-10-05AP03Appointment of Mr Alistair Charles Wragg as company secretary on 2018-10-02
2018-09-13AP01DIRECTOR APPOINTED MR DAVID LINDSAY
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-30AP01DIRECTOR APPOINTED JAMES EYERMAN
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;USD 1
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;USD 1
2016-02-29AR0113/02/16 ANNUAL RETURN FULL LIST
2016-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 084015550003
2016-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 084015550002
2016-01-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 084015550001
2015-12-16RES13VARIOUS AGREEMENTS AS LISTED 04/12/2015
2015-12-16RES01ADOPT ARTICLES 16/12/15
2015-12-04SH20Statement by Directors
2015-12-04SH19Statement of capital on 2015-12-04 USD 1
2015-12-04CAP-SSSolvency Statement dated 04/12/15
2015-12-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-12-04TM02Termination of appointment of Richard Mark Lea Jones on 2015-12-04
2015-12-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK LEA JONES
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;USD 35750264
2015-03-13AR0113/02/15 ANNUAL RETURN FULL LIST
2014-12-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;USD 35750264
2014-03-13AR0113/02/14 FULL LIST
2014-03-13SH0114/03/13 STATEMENT OF CAPITAL USD 35750264
2013-04-11TM02APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED
2013-04-11AP03SECRETARY APPOINTED RICHARD MARK LEA JONES
2013-04-04AP01DIRECTOR APPOINTED RICHARD MARK LEA JONES
2013-04-04AP01DIRECTOR APPOINTED MR CECIL JENKINS FERGUSON
2013-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2013 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM
2013-02-27AA01CURREXT FROM 28/02/2014 TO 31/03/2014
2013-02-27CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-02-27CERTNMCOMPANY NAME CHANGED INTERCEDE DOLLARCO NO. 1 LIMITED CERTIFICATE ISSUED ON 27/02/13
2013-02-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EDM GLOBAL 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 EDM GLOBAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of EDM GLOBAL SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31

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 EDM GLOBAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of EDM GLOBAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDM GLOBAL SERVICES LIMITED
Trademarks
We have not found any records of EDM GLOBAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDM GLOBAL 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 (64209 - Activities of other holding companies n.e.c.) as EDM GLOBAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDM GLOBAL 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 EDM GLOBAL 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 EDM GLOBAL 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 W1S 1HE