Edition Media Ltd, London
Edition Media Ltd is a private limited company. Formerly, it was called French Car Show Ltd (changed on 2018-12-24). Situated at C/O Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London N3 1QB, this 19 years old business was incorporated on 2004-10-14 and is classified as "other amusement and recreation activities n.e.c." (Standard Industrial Classification: 93290).1 director can be found in this business: Mark D. (appointed on 14 October 2004).
| About | |
|---|---|
| Name: Edition Media Ltd | |
| Number: 05259459 | |
| Incorporation date: 2004-10-14 | |
| End of financial year: 31 October |
| Address: |
C/o Kingsley Maybrook Ltd, Unitec House 2 Albert Place London N3 1QB |
| SIC code: |
93290 - Other amusement and recreation activities n.e.c. |
Company staff
People with significant control
Mark D.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jennifer D.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Yone M.
6 April 2016 - 7 July 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gordon M.
6 April 2016 - 7 July 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2011-10-31 | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | - | - | - | - | 9,508 | 7,812 | 27,953 | 25,661 | 68,702 | 46,716 | 36,566 | 20,068 |
| Fixed Assets | - | - | - | - | 56,648 | 76,591 | 71,213 | 79,789 | - | - | - | - |
| Number Shares Allotted | - | 4 | 4 | - | - | - | - | - | - | - | - | - |
| Shareholder Funds | 11,647 | 8,198 | - | - | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 3,575 | 2,192 | 822 | 1,760 | 56,648 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 11,647 | 9,798 | - | -8,259 | 37,641 | 63,041 | 65,426 | 71,648 | 62,407 | 62,124 | 6,829 | 3,010 |
The deadline for Edition Media Ltd confirmation statement filing is 2024-08-15. The last confirmation statement was submitted on 2023-08-01. The target date for a subsequent annual accounts filing is 31 July 2024. Last accounts filing was sent for the time period up to 31 October 2022.
4 persons of significant control are listed in the official register, namely: Mark D. that has 1/2 or less of shares, 1/2 or less of voting rights. Jennifer D. that has 1/2 or less of shares, 1/2 or less of voting rights. Yone M. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director appointment on Saturday 17th February 2024. filed on: 19th, February 2024 | officers |
Free Download
(2 pages)
|