EDMG LTD
Company number 07040553 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Confirmation statement made on 2026-07-26 with no updates · 3 pages | View document |
| 27 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-07-26 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 25 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 4 Dec 2024 | Certificate of change of name · 3 pages | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-07-26 with updates · 5 pages | View document |
| 24 Jul 2024 | Registered office address changed from 77 New Cavendish Street London W1W 6XB England to 16 Upper Woburn Place London WC1H 0AF on 2024-07-24 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 25 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 23 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 15 Nov 2023 | Statement of capital following an allotment of shares on 2023-07-27 · 3 pages | View document |
| 15 Nov 2023 | Statement of capital following an allotment of shares on 2023-07-27 · 3 pages | View document |
| 26 Jul 2023 | Confirmation statement made on 2023-07-26 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Apr 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-07-26 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 7 Jun 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2021 | REGISTERED OFFICE CHANGED ON 12/01/2021 FROM 83 BAKER STREET LONDON W1U 6AG ENGLAND | View document |
| 6 Aug 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 29 Jun 2020 | CURRSHO FROM 14/12/2020 TO 30/06/2020 | View document |
| 8 Jun 2020 | REGISTERED OFFICE CHANGED ON 08/06/2020 FROM 83 BAKER STREET . LONDON W1U 6AG ENGLAND | View document |
| 3 Jun 2020 | REGISTERED OFFICE CHANGED ON 03/06/2020 FROM NORTH WEST HOUSE 119 MARYLEBONE ROAD . LONDON NW1 5PU ENGLAND | View document |
| 30 Mar 2020 | 14/12/19 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2019 | Annual accounts for the year ending 14 December 2019 | View accounts |
| 19 Sep 2019 | CURREXT FROM 30/06/2019 TO 14/12/2019 | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES | View document |
| 11 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID BRYANT / 11/07/2019 | View document |
| 11 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MRS SARAH JANE BRYANT / 11/07/2019 | View document |
| 11 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW DAVID BRYANT / 11/07/2019 | View document |
| 14 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 20 Jun 2018 | CURREXT FROM 31/12/2017 TO 30/06/2018 | View document |
| 15 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM ONE KINGDOM STREET LONDON W2 6BD | View document |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | View document |
| 24 Jan 2017 | 31/12/16 TOTAL EXEMPTION FULL | 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 |
| 26 Jul 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | SUB DIV 08/06/2016 | View document |
| 29 Jun 2016 | SUB-DIVISION 16/05/16 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 5 Nov 2015 | Annual return made up to 14 October 2015 with full list of shareholders | View document |
| 15 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW DAVID BRYANT / 01/09/2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Nov 2014 | Annual return made up to 14 October 2014 with full list of shareholders | View document |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 14 Oct 2013 | Annual return made up to 14 October 2013 with full list of shareholders | View document |
| 14 Oct 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM ONE KINGDOM STREET LONDON W2 6BY ENGLAND | View document |
| 1 Oct 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 43-45 PORTMAN SQUARE LONDON W1H 6HN | View document |
| 7 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 15 Oct 2012 | Annual return made up to 14 October 2012 with full list of shareholders | View document |
| 4 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW DAVID BRYANT / 04/05/2012 | View document |
| 6 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Oct 2011 | Annual return made up to 14 October 2011 with full list of shareholders | View document |
| 28 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT PICKETT / 22/11/2010 | View document |
| 23 Nov 2010 | Annual return made up to 14 October 2010 with full list of shareholders | View document |
| 22 Nov 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 | View document |
| 22 Nov 2010 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM 43-45 PORTMAN SQUARE LONDON W1H 6HN ENGLAND | View document |
| 12 Nov 2010 | DIRECTOR APPOINTED MR. MATTHEW DAVID BRYANT | View document |
| 14 Oct 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |