EDGECAST LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Registered office address changed from Suite 4, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2025-06-06 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 30/04/2530 April 2025 | Appointment of a voluntary liquidator |
| 30/04/2530 April 2025 | Statement of affairs |
| 04/02/254 February 2025 | Termination of appointment of Marissa Stoltz as a director on 2025-01-17 |
| 04/02/254 February 2025 | Termination of appointment of Shalando Shanta Smith as a director on 2025-01-17 |
| 04/02/254 February 2025 | Appointment of Mr Michael Edward Hall as a director on 2025-01-17 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-10 with updates |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 14/04/2314 April 2023 | Director's details changed for Ms Shalando Smith on 2023-04-14 |
| 14/04/2314 April 2023 | Director's details changed for Mrs Marissa Stoltz on 2023-04-14 |
| 01/03/231 March 2023 | Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT United Kingdom to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 2023-03-01 |
| 03/05/223 May 2022 | Statement of capital following an allotment of shares on 2022-04-12 |
| 15/11/2115 November 2021 | Termination of appointment of Kristiana Carlet as a director on 2021-11-01 |
| 09/11/219 November 2021 | Cessation of Verizon Communications Inc. as a person with significant control on 2021-09-01 |
| 09/11/219 November 2021 | Notification of Edgecast Inc. as a person with significant control on 2021-09-01 |
| 01/11/211 November 2021 | Certificate of change of name |
| 06/07/216 July 2021 | Full accounts made up to 2020-12-31 |
| 12/08/2012 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANNA WATKINS |
| 26/02/2026 February 2020 | DIRECTOR APPOINTED MS KRISTIANA CARLET |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART FLINT |
| 20/12/1920 December 2019 | 18/12/19 STATEMENT OF CAPITAL GBP 61920302 |
| 18/06/1918 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 04/12/184 December 2018 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROM MIDCITY PLACE HIGH HOLBORN LONDON WC1V 6DA ENGLAND |
| 03/12/183 December 2018 | REGISTERED OFFICE CHANGED ON 03/12/2018 FROM SHROPSHIRE HOUSE 11-20 CAPPER STREET LONDON WC1E 6JA |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MISS ANNA MARIA WATKINS |
| 20/06/1820 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 23/05/1823 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERIZON COMMUNICATIONS INC. |
| 23/05/1823 May 2018 | CESSATION OF VERIZON DIGITAL MEDIA SERVICES INC. AS A PSC |
| 27/03/1827 March 2018 | AUDITOR'S RESIGNATION |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RALF HARTINGS |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR TAMARA MCMILLEN |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 18/05/1718 May 2017 | SECRETARY APPOINTED MARIA LOUISE SAMUELS |
| 15/03/1715 March 2017 | 20/12/16 STATEMENT OF CAPITAL GBP 61920301 |
| 08/03/178 March 2017 | CONSOLIDATION 20/12/16 |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, SECRETARY AMANDA REID |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED TAMARA MARIE MCMILLEN |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR TAYLOR RIESE |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/09/168 September 2016 | SECRETARY APPOINTED AMANDA LOUISE REID |
| 08/09/168 September 2016 | DIRECTOR APPOINTED MR STUART ALAN FLINT |
| 08/09/168 September 2016 | DIRECTOR APPOINTED RALF HARTINGS |
| 24/06/1624 June 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 08/04/168 April 2016 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM READING INTERNATIONAL BUSINESS PARK BASINGSTOKE ROAD READING BERKSHIRE RG2 6DA |
| 08/04/168 April 2016 | CHANGE RO, CO BOOKS AND DOCS MADE AVAILABE AND FORMS FILED AT CH 23/03/2016 |
| 18/03/1618 March 2016 | COMPANY NAME CHANGED EDGECAST NETWORKS UK LTD CERTIFICATE ISSUED ON 18/03/16 |
| 18/03/1618 March 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED MR TAYLOR CHRISTOPHER RIESE |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GOLDSMITH |
| 15/06/1515 June 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/08/1430 August 2014 | 10/05/14 NO CHANGES |
| 15/07/1415 July 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM, 17 SLINGSBY PLACE, LONDON, WC2E 9AB |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SECOR GOLDSMITH / 30/06/2014 |
| 04/01/144 January 2014 | REGISTERED OFFICE CHANGED ON 04/01/2014 FROM, VICTORIA SQUARE HOUSE VICTORIA SQUARE, BIRMINGHAM, WEST MIDLANDS, B2 4DL, UNITED KINGDOM |
| 03/10/133 October 2013 | CURRSHO FROM 31/05/2014 TO 31/12/2013 |
| 02/08/132 August 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 02/08/132 August 2013 | ALTER ARTICLES 02/07/2013 |
| 02/08/132 August 2013 | ARTICLES OF ASSOCIATION |
| 01/08/131 August 2013 | SUB-DIVISION 02/07/13 |
| 10/05/1310 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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