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 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
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)
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 |