EDITORIUM LIMITED

Company number 04526012 ·

Active

71 filings

Date Filing
17 Jul 2026 Confirmation statement made on 2026-07-17 with updates · 3 pages View document
30 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
10 Sep 2025 Confirmation statement made on 2025-09-04 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
11 Jan 2024 Registered office address changed from C/O Abl 1a Central Road Dartford DA1 5BG England to C/O Abl 1a Central Road Dartford DA1 5BG on 2024-01-11 · 1 page View document
11 Jan 2024 Registered office address changed from 1 Dukes Kiln Cottages Windsor Road Gerrards Cross SL9 8SP England to C/O Abl 1a Central Road Dartford DA1 5BG on 2024-01-11 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
29 Sep 2023 Confirmation statement made on 2023-09-04 with no updates · 3 pages View document
24 Aug 2023 Registered office address changed from C/O Glotime.Tv Club Admin - Room 57, Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH England to 1 Dukes Kiln Cottages Windsor Road Gerrards Cross SL9 8SP on 2023-08-24 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Micro company accounts made up to 2020-12-31 · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
14 Oct 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
11 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / NILGUN CHARLTON / 11/09/2019 View document
11 Sep 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES View document
17 Apr 2019 REGISTERED OFFICE CHANGED ON 17/04/2019 FROM 55 CHISLEHURST ROAD CHISLEHURST LONDON, KENT BR7 5NP ENGLAND View document
15 Apr 2019 REGISTERED OFFICE CHANGED ON 15/04/2019 FROM 177 TEMPLE CHAMBERS TEMPLE AVENUE, LONDON EC4Y 0DB View document
8 Oct 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES View document
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
13 Sep 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES View document
10 Aug 2017 PSC'S CHANGE OF PARTICULARS / MRS NILGUN CHARLTON / 10/08/2017 View document
10 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / NILGUN CHARLTON / 10/08/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
12 Sep 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES View document
9 Sep 2015 Annual return made up to 4 September 2015 with full list of shareholders View document
6 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
15 Sep 2014 Annual return made up to 4 September 2014 with full list of shareholders View document
29 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
17 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
6 Sep 2013 Annual return made up to 4 September 2013 with full list of shareholders View document
24 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 Sep 2012 Annual return made up to 4 September 2012 with full list of shareholders View document
9 Sep 2011 Annual return made up to 4 September 2011 with full list of shareholders View document
9 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / NILGUN CHARLTON / 04/09/2011 View document
13 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
20 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / NILGUN CHARLTON / 04/09/2010 View document
20 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEWART ALLEN CHARLTON / 04/09/2010 View document
20 Oct 2010 Annual return made up to 4 September 2010 with full list of shareholders View document
16 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 Sep 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS View document
21 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
7 Oct 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS View document
26 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Nov 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS View document
26 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
13 Sep 2007 REGISTERED OFFICE CHANGED ON 13/09/07 FROM: 189 BICKENHALL MANSIONS BAKER STREET LONDON W1U 6BX View document
8 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
20 Oct 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS View document
5 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
30 Sep 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS View document
31 Oct 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS View document
11 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
11 Jun 2004 S366A DISP HOLDING AGM 25/05/04 View document
20 Oct 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS View document
5 Nov 2002 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 View document
25 Oct 2002 REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT View document
25 Oct 2002 SECRETARY RESIGNED View document
25 Oct 2002 DIRECTOR RESIGNED View document
25 Oct 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Oct 2002 NEW DIRECTOR APPOINTED View document
4 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document