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- EDIT AGENCY LIMITED
EDIT AGENCY LIMITED
Active - Accounts Filed
General Information
NAME
EDIT AGENCY LIMITED
COMPANY NUMBER
03624881
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
01/09/1998
(25 years and 8 months old)
WEBSITE
www.edit.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/09/2023
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
04/10/2006
13/03/2018
RESPONSE ONE LIMITED
View all previous names
Previous Names
04/10/2006 13/03/2018 RESPONSE ONE LIMITED
27/10/1998 04/10/2006 RESPONSE ONE DIRECT MARKETING LIMITED
08/09/1998 27/10/1998 RESPONSE ONE LIMITED
01/09/1998 08/09/1998 MEGALEAGUE LIMITED
BATH
BA1 1JW
Telephone: 01225480480
TPS: No
11 Soho Street
Soho
London
W1D 3AD
Telephone: 79288844
20 Manvers Street
BATH
BA1 1JW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/04/2024 | Event: New Accounts filed |
Date: 04/10/2023 | Event: New Confirmation Statement filed |
Date: 10/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about EDIT AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDIT AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDIT AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/02/2018 - Present (6 years and 2 months) Born in Mar 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
28/02/2018 - Present (6 years and 2 months) Born in Jun 1983 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 2 |
View Report |
13/11/2021 - Present (2 years and 5 months) Born in Jan 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
13/11/2021 - Present (2 years and 5 months) Born in Nov 1961 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
28/11/2022 - Present (1 years and 5 months) Born in Aug 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 25 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NVM III GP LLP | Active - Accounts Filed | View Report |
CHEMIGRAPHIC (TOPCO) LIMITED | Active - Accounts Filed | View Report |
CHEMIGRAPHIC (BIDCO) LIMITED | Active - Accounts Filed | View Report |
CHEMIGRAPHIC LIMITED | Active - Accounts Filed | View Report |
CRS ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
DEPS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
DEPS GROUP LIMITED | Active - Accounts Filed | View Report |
DALE ERSKINE POWER SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
DALE POWER SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
FLEXI OFFICES (HOLDCO) LIMITED | In Liquidation | View Report |
FLEXI OFFICES (BIDCO) LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/04/2024 | Event: New Accounts filed |
Date: 04/10/2023 | Event: New Confirmation Statement filed |
Date: 10/05/2023 | Event: New Accounts filed |
Date: 07/12/2022 | Event: New Board Member Jason Charles Edward Cromack (914849251) Appointed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 28/09/2022 | Event: Jeremy Scott Fisher (929027824) has left the board |
Date: 28/09/2022 | Event: Robert Moray McGowan (927929316) has left the board |
Date: 01/03/2022 | Event: New Accounts filed |
Date: 16/12/2021 | Event: New Board Member Jeremy Scott Fisher (929027824) Appointed |
Date: 22/11/2021 | Event: New Board Member Stacey Ann Day (928954492) Appointed |
Date: 22/11/2021 | Event: New Board Member Stacey Ann Day (928954492) Appointed |
Date: 22/11/2021 | Event: New Confirmation Statement filed |
Date: 22/11/2021 | Event: Daniel Fattal (920230898) has left the board |
Date: 22/11/2021 | Event: J Schwan (924916014) has left the board |
Date: 22/11/2021 | Event: New Board Member Nicolas William Dixon (928971398) Appointed |
Date: 22/11/2021 | Event: New Board Member Nicolas William Dixon (928971398) Appointed |
Date: 22/11/2021 | Event: New Confirmation Statement filed |
Date: 22/11/2021 | Event: Daniel Fattal (920230898) has left the board |
Date: 22/11/2021 | Event: J Schwan (924916014) has left the board |
Date: 22/11/2021 | Event: George Chris Kutsor (925988266) has left the board |
Date: 22/11/2021 | Event: George Chris Kutsor (925988266) has left the board |
Date: 22/11/2021 | Event: New Board Member Stacey Ann Day (928954492) Appointed |
Date: 22/11/2021 | Event: New Confirmation Statement filed |
Date: 22/11/2021 | Event: New Board Member Nicolas William Dixon (928971398) Appointed |
Date: 22/11/2021 | Event: J Schwan (924916014) has left the board |
Date: 22/11/2021 | Event: Daniel Fattal (920230898) has left the board |
Date: 22/11/2021 | Event: George Chris Kutsor (925988266) has left the board |
Date: 18/11/2021 | Event: New Board Member Stacey Ann Day (928954492) Appointed |
Date: 18/11/2021 | Event: New Board Member Stacey Ann Day (928954492) Appointed |
Date: 18/11/2021 | Event: New Board Member Stacey Ann Day (928954492) Appointed |
Date: 13/04/2021 | Event: New Accounts filed |
Date: 05/02/2021 | Event: New Board Member Robert McGowan (927929316) Appointed |
Date: 10/11/2020 | Event: Change in Reg. Office |
Date: 03/10/2020 | Event: New Confirmation Statement filed |
Date: 09/09/2020 | Event: Damian Coverdale (914780454) has left the board |
Date: 22/06/2020 | Event: New Accounts filed |
Date: 03/10/2019 | Event: New Confirmation Statement filed |
Date: 01/07/2019 | Event: New Board Member George Chris Kutsor (925988266) Appointed |
Date: 27/06/2019 | Event: Paul Bradley Gray (904004845) has left the board |
Date: 30/01/2019 | Event: New Accounts filed |
Date: 09/10/2018 | Event: New Confirmation Statement filed |
Date: 15/08/2018 | Event: J Schwan (924916020) has left the board |
Date: 15/08/2018 | Event: New Board Member J Schwan (924916014) Appointed |
Date: 08/08/2018 | Event: New Board Member J Schwan (924916020) Appointed |
Date: 08/08/2018 | Event: Matthew Robert Armitage (909054973) has left the board |
Date: 22/04/2018 | Event: New Accounts filed |
Date: 02/03/2018 | Event: New Board Member Jeremy Scott Fisher (924368611) Appointed |
Date: 02/03/2018 | Event: New Board Member Stuart James Fenlon (924368602) Appointed |
Date: 02/03/2018 | Event: Stuart Huke (915533279) has left the board |
Date: 18/10/2017 | Event: New Confirmation Statement filed |
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