EDM RECORDS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-09 with no updates |
| 13/03/2513 March 2025 | Change of details for Edm Group Limited as a person with significant control on 2023-11-22 |
| 19/08/2419 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 28/12/2328 December 2023 | Termination of appointment of Jameson Hopkins as a director on 2023-12-15 |
| 16/11/2316 November 2023 | Appointment of Mr Daniel John Baker as a director on 2023-11-13 |
| 16/11/2316 November 2023 | Termination of appointment of Michael David Killick as a director on 2023-11-13 |
| 18/10/2318 October 2023 | Registered office address changed from The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY England to Edm House Village Way Bilston Wolverhampton WV14 0UJ on 2023-10-18 |
| 27/09/2327 September 2023 | Appointment of Mr Charles Skinner as a director on 2023-09-05 |
| 19/09/2319 September 2023 | |
| 19/09/2319 September 2023 | |
| 19/09/2319 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | |
| 12/09/2312 September 2023 | Termination of appointment of Neil James Ritchie as a director on 2023-09-01 |
| 12/09/2312 September 2023 | Appointment of Mr Michael David Killick as a director on 2023-09-01 |
| 16/08/2316 August 2023 | Appointment of Mr Jameson Hopkins as a director on 2023-08-15 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 13/07/2313 July 2023 | Termination of appointment of Charles Edward Bligh as a director on 2023-07-06 |
| 21/06/2321 June 2023 | Register inspection address has been changed from Restore Plc 2nd Floor 7 - 10 Chandos Street London W1G 9DQ England to Restore Plc 2nd Floor 7 - 10 Chandos Street London W1G 9DQ |
| 21/06/2321 June 2023 | Register inspection address has been changed from Restore Plc 8 Beam Reach Coldharbour Lane Rainham RM13 9YB England to Restore Plc 2nd Floor 7 - 10 Chandos Street London W1G 9DQ |
| 22/03/2322 March 2023 | Appointment of Mr Christopher Fussell as a secretary on 2023-03-20 |
| 22/03/2322 March 2023 | Termination of appointment of Sarah Waudby as a secretary on 2023-03-20 |
| 30/12/2230 December 2022 | Director's details changed for Mr Charles Edward Bligh on 2022-12-17 |
| 30/12/2230 December 2022 | Secretary's details changed for Ms Sarah Waudby on 2022-12-17 |
| 30/12/2230 December 2022 | Director's details changed for Mr Neil James Ritchie on 2022-12-17 |
| 05/10/225 October 2022 | |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 05/10/225 October 2022 | |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 15/06/2115 June 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 27/09/1927 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 13/02/1913 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CECIL FERGUSON |
| 14/11/1814 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028347610010 |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CECIL JENKIN FERGUSON / 09/10/2018 |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LINDSAY / 02/10/2018 |
| 08/10/188 October 2018 | SECRETARY APPOINTED MR ALISTAIR CHARLES WRAGG |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JIMMY EYERMAN |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR DAVID LINDSAY |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 22/12/1722 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED JIMMY EYERMAN |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 08/06/168 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD JONES |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 14/01/1614 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028347610009 |
| 03/01/163 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/12/1522 December 2015 | ADOPT ARTICLES 04/12/2015 |
| 17/12/1517 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028347610008 |
| 16/12/1516 December 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 07/12/157 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/12/157 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/12/157 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 20/07/1520 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/08/146 August 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 09/12/139 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/08/136 August 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR TOMAS GRONAGER |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/11/1220 November 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM EDM HOUSE VILLAGE WAY BILSTON WEST MIDLANDS WV14 0UJ UNITED KINGDOM |
| 06/08/126 August 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 06/08/126 August 2012 | SAIL ADDRESS CHANGED FROM: UNIT 34 PEBBLE CLOSE AMINGTON TAMWORTH STAFFORDSHIRE B77 4RD UNITED KINGDOM |
| 06/08/126 August 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 28/05/1228 May 2012 | SECTION 519 |
| 30/03/1230 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 28/03/1228 March 2012 | CURRSHO FROM 30/06/2012 TO 31/03/2012 |
| 05/01/125 January 2012 | COMPANY NAME CHANGED SALA INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 05/01/12 |
| 21/11/1121 November 2011 | SECRETARY APPOINTED MR RICHARD MARK LEA JONES |
| 20/11/1120 November 2011 | REGISTERED OFFICE CHANGED ON 20/11/2011 FROM UNIT 2 CAMPFIELD ROAD SHOEBURYNESS SOUTHEND-ON-SEA ESSEX SS3 9FL |
| 17/11/1117 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MR CECIL JENKINS FERGUSON |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOWNEND |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR COOK |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED RICHARD MARK LEA JONES |
| 13/10/1113 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/10/115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/07/1128 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 28/07/1128 July 2011 | SAIL ADDRESS CREATED |
| 28/07/1128 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 17/06/1117 June 2011 | DIRECTOR APPOINTED MR NICHOLAS ADAM TOWNEND |
| 19/04/1119 April 2011 | SECTION 516 CA 2006 |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR OWEN DINSDALE |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MR TOMAS GRONAGER |
| 01/02/111 February 2011 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM GROUND FLOOR TALON HOUSE PRESLEY WAY CROWNHILL MILTON KEYNES BUCKINGHAMSHIRE MK8 0ES |
| 17/01/1117 January 2011 | ADOPT ARTICLES 31/12/2010 |
| 10/01/1110 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/01/114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID BROWN |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR REX COOK / 09/07/2010 |
| 09/07/109 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 29/03/1029 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 31/12/0931 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RONALD CONDRON |
| 09/07/099 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID BROWN / 29/06/2009 |
| 09/07/099 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | MEMORANDUM OF ASSOCIATION |
| 06/07/096 July 2009 | SOLVENCY STATEMENT DATED 29/06/09 |
| 06/07/096 July 2009 | MEMORANDUM OF CAPITAL - PROCESSED 06/07/09 |
| 06/07/096 July 2009 | ALTER MEMORANDUM 29/06/2009 |
| 06/07/096 July 2009 | REDUCE ISSUED CAPITAL 29/06/2009 |
| 06/07/096 July 2009 | SHARE PREM A/C REDUCED 29/06/2009 |
| 06/07/096 July 2009 | STATEMENT BY DIRECTORS |
| 26/03/0926 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 02/03/092 March 2009 | DIRECTOR APPOINTED TREVOR REX COOK |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED RONALD JAMES CONDRON |
| 10/07/0810 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/0810 July 2008 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 1ST FLOOR TALON HOUSE PRESLEY WAY, CROWNHILL MILTON KEYNES BUCKINGHAMSHIRE MK8 0ES |
| 10/07/0810 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/07/0810 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR TREVOR BASSETT |
| 16/08/0716 August 2007 | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS |
| 03/03/073 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0414 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0423 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 16/08/0316 August 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 22/08/0122 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/011 August 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 21/09/0021 September 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/04/00 |
| 12/06/0012 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 26/05/0026 May 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 |
| 06/04/006 April 2000 | RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS |
| 24/01/0024 January 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/04/00 |
| 31/03/9931 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9817 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | LOCATION OF DEBENTURE REGISTER |
| 12/08/9812 August 1998 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/9816 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/98 |
| 16/07/9816 July 1998 | NC INC ALREADY ADJUSTED 29/06/98 |
| 16/07/9816 July 1998 | REGISTERED OFFICE CHANGED ON 16/07/98 FROM: SALA HOUSE 5 THE WHEELWRIGHTS TEMPLE FARM SOUTHEND-ON-SEA ESSEX SS2 5RD |
| 16/07/9816 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/06/98 |
| 16/07/9816 July 1998 | £ NC 1000/1008 29/06/9 |
| 07/07/987 July 1998 | NEW SECRETARY APPOINTED |
| 07/07/987 July 1998 | SECRETARY RESIGNED |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | ADOPT MEM AND ARTS 29/06/98 |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | SECRETARY RESIGNED |
| 20/05/9820 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 30/04/9830 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS |
| 30/05/9730 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 16/08/9616 August 1996 | RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS |
| 18/06/9618 June 1996 | REGISTERED OFFICE CHANGED ON 18/06/96 FROM: BRADLEY HOUSE 533 RAYLEIGH ROAD BENFLEET ESSEX SS7 3BR |
| 10/06/9610 June 1996 | NEW SECRETARY APPOINTED |
| 30/05/9630 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 04/02/964 February 1996 | DIRECTOR RESIGNED |
| 09/08/959 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS |
| 27/06/9527 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/10/943 October 1994 | NEW DIRECTOR APPOINTED |
| 03/10/943 October 1994 | RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS |
| 03/10/943 October 1994 | DIRECTOR RESIGNED |
| 27/04/9427 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/936 December 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/12/93 |
| 06/12/936 December 1993 | COMPANY NAME CHANGED HOSTWAY LIMITED CERTIFICATE ISSUED ON 07/12/93 |
| 28/11/9328 November 1993 | REGISTERED OFFICE CHANGED ON 28/11/93 FROM: 2 SOUTH SQUARE GRAY'S INN LONDON WC1R 5HR |
| 28/11/9328 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/07/9321 July 1993 | REGISTERED OFFICE CHANGED ON 21/07/93 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD |
| 21/07/9321 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/07/9321 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/939 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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