Dissolved
Dissolved 2017-03-19
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Home > England & Wales Companies > EDGE MEDIA AND RESEARCH LIMITED
Company Information for EDGE MEDIA AND RESEARCH LIMITED
WHETSTONE, LONDON, N20,
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Company Registration Number
 06230622 Private Limited Company
Dissolved 2017-03-19 |
Company Overview
About Edge Media And Research Ltd
EDGE MEDIA AND RESEARCH LIMITED was founded on 2007-04-30 and had its registered office in Whetstone. The company was dissolved on the 2017-03-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EDGE MEDIA AND RESEARCH LIMITED | |
| Legal Registered Office | |
| WHETSTONE LONDON | |
Filing Information
| Company Number | 06230622 | |
|---|---|---|
| Date formed | 2007-04-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-30 | |
| Date Dissolved | 2017-03-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 03:02:51 |
| Companies House |
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Company Officers of EDGE MEDIA AND RESEARCH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DCO SECRETARIAL LIMITED |
||
RICHARD ROE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SMF HARD LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2007-02-08 | Dissolved 2016-02-02 | |
| LA NEW BUILD LIMITED | Company Secretary | 2008-05-19 | CURRENT | 2005-02-22 | Active | |
| SEENITE LIMITED | Company Secretary | 2008-05-02 | CURRENT | 2008-03-13 | Active | |
| NXI CONSULTANTS LIMITED | Company Secretary | 2006-03-31 | CURRENT | 1999-10-22 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM FIRST FLOOR 677 HIGH ROAD LONDON N12 0DA | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/04/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/04/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM FIRST FLOOR 677 HIGH ROAD LONDON N12 0DA ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM 354 BALLARDS LANE LONDON N12 0DD | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROE / 07/06/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DCO SECRETARIAL LIMITED / 07/06/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM WOODLANDS GRANGE, WOODLANDS LANE BRADLEY STOKE BRISTOL BS32 4JY | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/10 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities
Licences & Regulatory approval
We could not find any licences issued to EDGE MEDIA AND RESEARCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-10-17 |
| Appointment of Liquidators | 2016-06-10 |
| Resolutions for Winding-up | 2016-06-10 |
| Notices to Creditors | 2016-06-10 |
| Proposal to Strike Off | 2010-04-27 |
| Proposal to Strike Off | 2009-09-01 |
Fines / Sanctions
No fines or sanctions have been issued against EDGE MEDIA AND RESEARCH 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 AND RESEARCH LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.28 | 9 |
| MortgagesNumMortOutstanding | 0.17 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities
Creditors
| Creditors Due Within One Year | 2013-04-30 | £ 180,700 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-30 | £ 135,531 |
| Creditors Due Within One Year | 2012-04-30 | £ 135,531 |
| Creditors Due Within One Year | 2011-04-30 | £ 98,916 |
Creditors and other liabilities
Filed Financial Reports
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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 AND RESEARCH LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-30 | £ 245,527 |
|---|---|---|
| Cash Bank In Hand | 2012-04-30 | £ 195,870 |
| Cash Bank In Hand | 2012-04-30 | £ 195,870 |
| Cash Bank In Hand | 2011-04-30 | £ 162,623 |
| Current Assets | 2013-04-30 | £ 245,527 |
| Current Assets | 2012-04-30 | £ 204,061 |
| Current Assets | 2012-04-30 | £ 204,061 |
| Current Assets | 2011-04-30 | £ 177,568 |
| Debtors | 2012-04-30 | £ 8,191 |
| Debtors | 2012-04-30 | £ 8,191 |
| Debtors | 2011-04-30 | £ 14,945 |
| Shareholder Funds | 2013-04-30 | £ 64,838 |
| Shareholder Funds | 2012-04-30 | £ 68,541 |
| Shareholder Funds | 2012-04-30 | £ 68,541 |
| Shareholder Funds | 2011-04-30 | £ 78,663 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of EDGE MEDIA AND RESEARCH LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EDGE MEDIA AND RESEARCH LIMITED
Income
Government Income
We have not found government income sources for EDGE MEDIA AND RESEARCH 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 (58190 - Other publishing activities) as EDGE MEDIA AND RESEARCH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EDGE MEDIA AND RESEARCH 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | EDGE MEDIA AND RESEARCH LIMITED | Event Date | 2016-10-05 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 , that a final meeting of the members of the above named company will be held at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA on 6 December 2016 at 11.00 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, determining whether the Liquidator should be released and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meetings must be lodged with the Liquidator at Mountview Court , 1148 High Road, Whetstone, London, N20 0RA no later than 12.00 noon on the working day immediately before the meeting. Alternative contact: Alexia Phlora , alexia@kallis.co.uk , tel: 020 8446 6699 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | EDGE MEDIA AND RESEARCH LIMITED | Event Date | 2016-03-15 |
| On 15 March 2016 , the following resolutions were passed at a General Meeting of the Company, as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Elizabeth Arakapiotis of Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London N20 0RA , (IP No 009209 ), be and is hereby appointed Liquidator of the Company for the purpose of such winding-up. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | EDGE MEDIA AND RESEARCH LIMITED | Event Date | 2016-03-15 |
| Elizabeth Arakapiotis of Mountview Court, 1148 High Road, Whetstone, London, N20 0RA . Telephone: 020 8446 6699 : Alternative contact: Bina Kotecha | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | EDGE MEDIA AND RESEARCH LIMITED | Event Date | 2010-04-27 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | EDGE MEDIA AND RESEARCH LIMITED | Event Date | 2009-09-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDGE MEDIA AND RESEARCH 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 AND RESEARCH 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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