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EDITION WORLDWIDE LIMITED - 110-122 New North Place, London, EC2A 4JA, United Kingdom
Company Information
- Company registration number
- 09561620
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 110-122 New North Place
- London
- EC2A 4JA 110-122 New North Place, London, EC2A 4JA UK
Management
- Managing Directors
- DIXON, Bruce Harrison
- SHANAHAN, Tim
- Company secretaries
- GOLDSTEIN, Stuart
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-04-26
- Age Of Company 2015-04-26 9 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TALENT VENTURES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-10
- Last Date: 2023-04-26
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EDITION WORLDWIDE LIMITED Company Description
- EDITION WORLDWIDE LIMITED is a ltd registered in United Kingdom with the Company reg no 09561620. Its current trading status is "live". It was registered 2015-04-26. It was previously called TALENT VENTURES LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary.It can be contacted at 110-122 New North Place .
Get EDITION WORLDWIDE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edition Worldwide Limited - 110-122 New North Place, London, EC2A 4JA, United Kingdom
- 2015-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-06-03) - CS01
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termination-secretary-company-with-name-termination-date (2024-02-25) - TM02
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appoint-person-director-company-with-name-date (2024-02-27) - AP01
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termination-director-company-with-name-termination-date (2024-02-27) - TM01
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appoint-person-secretary-company-with-name-date (2024-02-27) - AP03
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accounts-with-accounts-type-small (2024-03-04) - AA
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appoint-person-director-company-with-name-date (2024-01-17) - AP01
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termination-director-company-with-name-termination-date (2024-01-17) - TM01
keyboard_arrow_right 2023
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appoint-person-secretary-company-with-name-date (2023-12-12) - AP03
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termination-secretary-company-with-name-termination-date (2023-11-30) - TM02
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appoint-person-secretary-company-with-name-date (2023-09-18) - AP03
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mortgage-satisfy-charge-full (2023-08-15) - MR04
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confirmation-statement-with-no-updates (2023-04-26) - CS01
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accounts-with-accounts-type-full (2023-04-12) - AA
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gazette-filings-brought-up-to-date (2023-01-24) - DISS40
keyboard_arrow_right 2022
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gazette-notice-compulsory (2022-11-29) - GAZ1
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accounts-with-accounts-type-full (2022-08-31) - AA
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confirmation-statement-with-updates (2022-05-10) - CS01
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termination-director-company-with-name-termination-date (2022-03-07) - TM01
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appoint-person-director-company-with-name-date (2022-03-07) - AP01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control-statement (2021-10-25) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2021-10-25) - PSC09
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notification-of-a-person-with-significant-control-statement (2021-09-28) - PSC08
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cessation-of-a-person-with-significant-control (2021-09-28) - PSC07
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change-to-a-person-with-significant-control (2021-07-07) - PSC04
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confirmation-statement-with-updates (2021-05-24) - CS01
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change-to-a-person-with-significant-control (2021-04-27) - PSC04
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accounts-with-accounts-type-full (2021-03-16) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-04) - AA
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termination-director-company-with-name-termination-date (2020-12-21) - TM01
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appoint-person-director-company-with-name-date (2020-12-21) - AP01
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change-person-director-company-with-change-date (2020-12-10) - CH01
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appoint-person-director-company-with-name-date (2020-12-10) - AP01
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confirmation-statement-with-no-updates (2020-04-30) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-28) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-09) - MR01
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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appoint-person-director-company-with-name-date (2019-03-26) - AP01
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termination-director-company-with-name-termination-date (2019-02-27) - TM01
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accounts-with-accounts-type-small (2019-01-03) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-24) - TM01
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appoint-person-director-company-with-name-date (2018-03-24) - AP01
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confirmation-statement-with-no-updates (2018-05-17) - CS01
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gazette-notice-compulsory (2018-12-11) - GAZ1
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gazette-filings-brought-up-to-date (2018-12-18) - DISS40
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-02) - AD01
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accounts-with-accounts-type-small (2017-06-18) - AA
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confirmation-statement-with-updates (2017-07-05) - CS01
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notification-of-a-person-with-significant-control (2017-07-05) - PSC01
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statement-of-companys-objects (2017-07-17) - CC04
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resolution (2017-07-17) - RESOLUTIONS
keyboard_arrow_right 2016
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change-of-name-notice (2016-01-27) - CONNOT
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certificate-change-of-name-company (2016-01-27) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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accounts-with-accounts-type-full (2016-06-15) - AA
keyboard_arrow_right 2015
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incorporation-company (2015-04-26) - NEWINC
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change-account-reference-date-company-current-shortened (2015-06-05) - AA01