EDM RECORDS MANAGEMENT LIMITED - BILSTON


Company Profile Company Filings

Overview

EDM RECORDS MANAGEMENT LIMITED is a Private Limited Company from BILSTON UNITED KINGDOM and has the status: Active.
EDM RECORDS MANAGEMENT LIMITED was incorporated 30 years ago on 09/07/1993 and has the registered number: 02834761. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

EDM RECORDS MANAGEMENT LIMITED - BILSTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EDM HOUSE
BILSTON
WOLVERHAMPTON
WV14 0UJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SALA INTERNATIONAL LIMITED (until 05/01/2012)

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL JOHN BAKER May 1979 British Director 2023-11-13 CURRENT
JAMES HOPKINS Oct 1968 British Director 2023-08-15 CURRENT
MR CHARLES ANTONY LAWRENCE SKINNER Jun 1960 British Director 2023-09-05 CURRENT
MR CHRISTOPHER FUSSELL Secretary 2023-03-20 CURRENT
MR ANTHONY GEORGE THIPTHORPE Oct 1939 British Director 1994-04-01 UNTIL 1995-04-21 RESIGNED
MR CECIL JENKIN FERGUSON Dec 1949 British Director 2011-09-30 UNTIL 2018-10-30 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1993-07-09 UNTIL 1993-07-09 RESIGNED
DAVID JAMES BROWN Secretary 1998-06-29 UNTIL 2010-10-31 RESIGNED
IBC REGISTRARS LIMITED Secretary 1996-03-31 UNTIL 1998-06-19 RESIGNED
MS SARAH WAUDBY Secretary 2021-04-30 UNTIL 2023-03-20 RESIGNED
EXCELLET INVESTMENTS LIMITED Secretary 1993-07-09 UNTIL 1993-11-02 RESIGNED
MR RICHARD MARK LEA JONES Secretary 2011-09-30 UNTIL 2015-12-03 RESIGNED
MR DEREK HUNT Oct 1935 Secretary 1993-11-02 UNTIL 1996-01-17 RESIGNED
MR CHARLES EDWARD BLIGH Mar 1968 British Director 2021-04-30 UNTIL 2023-07-06 RESIGNED
ROBERT ALEXANDER BASSETT May 1957 British Director 1997-12-01 UNTIL 2005-02-28 RESIGNED
NORMAN JOHN WEBSTER Mar 1949 South African Director 1998-08-18 UNTIL 2004-12-08 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1993-07-09 UNTIL 1993-07-09 RESIGNED
TREVOR COLIN BASSETT May 1959 British Director 1995-04-21 UNTIL 2008-04-01 RESIGNED
MR NICHOLAS ADAM TOWNEND Apr 1967 British Director 2011-05-25 UNTIL 2011-09-30 RESIGNED
MR NEIL JAMES RITCHIE May 1971 British Director 2021-04-30 UNTIL 2023-09-01 RESIGNED
MARKDIRECT LIMITED Director 1993-07-09 UNTIL 1994-04-01 RESIGNED
MR DAVID LINDSAY May 1956 British Director 2018-10-02 UNTIL 2021-08-31 RESIGNED
MR MICHAEL DAVID KILLICK Feb 1962 British Director 2023-09-01 UNTIL 2023-11-13 RESIGNED
MR RICHARD MARK LEA JONES Jun 1963 British Director 2011-09-30 UNTIL 2015-12-03 RESIGNED
MR DEREK HUNT Oct 1935 Director 1994-04-01 UNTIL 1996-01-17 RESIGNED
MR TOMAS GRONAGER Jan 1963 Danish Director 2010-12-31 UNTIL 2013-01-22 RESIGNED
MR TREVOR REX COOK May 1957 South African Director 2009-02-17 UNTIL 2011-09-30 RESIGNED
JIMMY EYERMAN Mar 1966 American Director 2017-03-01 UNTIL 2018-10-02 RESIGNED
OWEN MALCOLM DINSDALE Jan 1947 British Director 1998-06-29 UNTIL 2010-12-31 RESIGNED
MR MICHAEL KNAPTON DAVIES Feb 1949 British Director 1998-06-29 UNTIL 2011-09-30 RESIGNED
RONALD JAMES CONDRON Oct 1947 British Director 2009-02-17 UNTIL 2009-12-30 RESIGNED
MR ALISTAIR CHARLES WRAGG Secretary 2018-10-02 UNTIL 2021-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edm Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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