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Company Information for

EDGE MEDIA AND RESEARCH LIMITED

MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
06230622
Private Limited Company
Liquidation

Company Overview

About Edge Media And Research Ltd
EDGE MEDIA AND RESEARCH LIMITED was founded on 2007-04-30 and has its registered office in Whetstone. The organisation's status is listed as "Liquidation". Edge Media And Research Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EDGE MEDIA AND RESEARCH LIMITED
 
Legal Registered Office
MOUNTVIEW COURT
1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in N12
 
Filing Information
Company Number 06230622
Company ID Number 06230622
Date formed 2007-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2015
Account next due 31/01/2017
Latest return 30/04/2015
Return next due 28/05/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:47:31
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EDGE MEDIA AND RESEARCH LIMITED

Company Officers of EDGE MEDIA AND RESEARCH LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ROE
Director 2007-04-30
DCO SECRETARIAL LIMITED
Company Secretary 2007-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DCO SECRETARIAL LIMITED LA NEW BUILD LIMITED Company Secretary 2008-05-19 CURRENT 2005-02-22 Active
DCO SECRETARIAL LIMITED SEENITE LIMITED Company Secretary 2008-05-02 CURRENT 2008-03-13 Active
DCO SECRETARIAL LIMITED CREATIVE ENGINEERING SOLUTIONS LTD Company Secretary 2008-02-15 CURRENT 1998-01-02 Active
DCO SECRETARIAL LIMITED NXI CONSULTANTS LIMITED Company Secretary 2006-03-31 CURRENT 1999-10-22 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
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2016 FROM FIRST FLOOR 677 HIGH ROAD LONDON N12 0DA
2016-03-24LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-244.70DECLARATION OF SOLVENCY
2015-12-11AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0130/04/15 FULL LIST
2015-01-28AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-16AR0130/04/14 FULL LIST
2014-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2014 FROM FIRST FLOOR 677 HIGH ROAD LONDON N12 0DA ENGLAND
2014-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2014 FROM 354 BALLARDS LANE LONDON N12 0DD
2014-01-17AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-02AR0130/04/13 FULL LIST
2013-01-15AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-09AR0130/04/12 FULL LIST
2012-01-18AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-07AR0130/04/11 FULL LIST
2011-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROE / 07/06/2011
2011-06-07CH03SECRETARY'S CHANGE OF PARTICULARS / DCO SECRETARIAL LIMITED / 07/06/2011
2011-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2011 FROM WOODLANDS GRANGE, WOODLANDS LANE BRADLEY STOKE BRISTOL BS32 4JY
2011-04-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-15AR0130/04/10 FULL LIST
2010-05-01DISS40DISS40 (DISS40(SOAD))
2010-04-30AA30/04/09 TOTAL EXEMPTION SMALL
2010-04-27GAZ1FIRST GAZETTE
2009-09-21363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-09-01GAZ1FIRST GAZETTE
2009-06-02AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-23363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-04-30NEWINCINCORPORATION 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.
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Risks
Legal Notices
Final Meetings2016-10-17
Appointment of Liquidators2016-06-10
Resolutions for Winding-up2016-06-10
Notices to Creditors2016-06-10
Proposal to Strike Off2010-04-27
Proposal to Strike Off2009-09-01
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
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

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
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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
Trademarks
We have not found any records of EDGE MEDIA AND RESEARCH LIMITED registering or being granted any trademarks
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:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
PEARSON PUBLISHING LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT PLC £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657

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 TypeFinal Meetings
Defending partyEDGE MEDIA AND RESEARCH LIMITEDEvent Date2016-10-05
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 TypeResolutions for Winding-up
Defending partyEDGE MEDIA AND RESEARCH LIMITEDEvent Date2016-03-15
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 TypeAppointment of Liquidators
Defending partyEDGE MEDIA AND RESEARCH LIMITEDEvent Date2016-03-15
Elizabeth Arakapiotis of Mountview Court, 1148 High Road, Whetstone, London, N20 0RA . Telephone: 020 8446 6699 : Alternative contact: Bina Kotecha
 
Initiating party Event TypeProposal to Strike Off
Defending partyEDGE MEDIA AND RESEARCH LIMITEDEvent Date2010-04-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyEDGE MEDIA AND RESEARCH LIMITEDEvent Date2009-09-01
 
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
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