EDGWARE 174 - LONDON


Company Profile Company Filings

Overview

EDGWARE 174 is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
EDGWARE 174 was incorporated 26 years ago on 20/10/1997 and has the registered number: 03452071. The accounts status is DORMANT.

EDGWARE 174 - LONDON

This company is listed in the following categories:
74990 - Non-trading company
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

C/O ASCENTIAL GROUP LIMITED THE PROW
LONDON
W1B 5AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SHANNY LOOI Aug 1971 British Secretary 2008-06-06 CURRENT
MS AMANDA JANE GRADDEN Mar 1968 British Director 2013-01-02 CURRENT
MR DUNCAN ANTHONY PAINTER Feb 1970 British Director 2011-12-22 CURRENT
LOUISE MEADS Secretary 2017-02-06 CURRENT
MR MARCUS DANIEL WORTH Mar 1961 British Director 1997-10-20 UNTIL 2005-10-14 RESIGNED
JOHN KEITH GULLIVER Oct 1974 British Director 2012-06-11 UNTIL 2013-01-02 RESIGNED
MICHAEL SMITH Dec 1956 American Director 2000-11-16 UNTIL 2003-01-31 RESIGNED
RONALD FREDERICK LITTLEBOY Nov 1950 British Director 2000-11-16 UNTIL 2001-07-04 RESIGNED
OLAV OSTIN Dec 1969 French Director 2003-02-01 UNTIL 2003-11-12 RESIGNED
ANDREW MARK HEALEY Dec 1962 British Director 2001-07-04 UNTIL 2003-11-12 RESIGNED
MR MARTYN JOHN HINDLEY Oct 1962 British Director 2008-11-03 UNTIL 2011-12-22 RESIGNED
NIK MILLARD Oct 1950 British Director 1999-05-20 UNTIL 2005-10-14 RESIGNED
SUSANNA FREEMAN Secretary 2012-10-24 UNTIL 2014-01-30 RESIGNED
KATE GRAHAM Feb 1980 British Secretary 2006-09-15 UNTIL 2007-09-28 RESIGNED
HELEN FRANCES HAY Secretary 2009-09-07 UNTIL 2010-03-04 RESIGNED
GILES OWEN WYNNE THOMAS Secretary 1999-10-14 UNTIL 2005-10-14 RESIGNED
JULIAN OTTO WORTH Dec 1958 British Secretary 1997-10-20 UNTIL 1999-10-14 RESIGNED
TORUGBENE ENIYEKEYE NAREBOR Oct 1978 British Secretary 2007-09-28 UNTIL 2008-06-06 RESIGNED
MARIANNE LISA HOGG Jun 1976 Secretary 2005-10-14 UNTIL 2006-09-15 RESIGNED
JULIAN OTTO WORTH Dec 1958 British Director 1997-10-20 UNTIL 2005-10-14 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1997-10-20 UNTIL 1997-10-20 RESIGNED
FRANCOIS TISON Nov 1967 French Director 2000-04-07 UNTIL 2000-06-27 RESIGNED
HENRY CARLTON THOMAS Sep 1961 British Director 2006-07-31 UNTIL 2006-07-31 RESIGNED
GIORGIO RONCHI Feb 1946 Italian Director 2000-04-07 UNTIL 2000-11-16 RESIGNED
MRS EMILY HENRIETTA GESTETNER Apr 1967 British Director 2011-05-17 UNTIL 2012-06-29 RESIGNED
ROBERT HAROLD BAHNS Sep 1964 British Director 2000-06-27 UNTIL 2000-11-16 RESIGNED
BOZKURT AYDINOGLU Jun 1971 British Director 1999-06-10 UNTIL 2001-01-08 RESIGNED
IAN WARD GRIFFITHS Sep 1966 British Director 2006-07-31 UNTIL 2007-01-10 RESIGNED
PHILIP BROWN Dec 1965 British Director 2005-10-14 UNTIL 2006-07-31 RESIGNED
BERNARD PHILIPPE GIROUD Mar 1941 French Director 2001-02-20 UNTIL 2003-11-12 RESIGNED
DEREK RAYMOND ANTHONY CARTER Jun 1949 British Director 2005-10-14 UNTIL 2008-03-31 RESIGNED
MR DAVID STUART GILBERTSON Sep 1956 British Director 2008-03-31 UNTIL 2011-05-23 RESIGNED
MR RICHARD EMMERSON ELLIOT Feb 1966 British Director 2007-01-10 UNTIL 2008-07-18 RESIGNED
TRACEY MARIE GRAY Mar 1964 British Director 2008-07-18 UNTIL 2011-03-08 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1997-10-20 UNTIL 1997-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wgsn Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASCENTIAL UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AIR MESSENGER LIMITED STROOD Dissolved... 74990 - Non-trading company
BAUER ADVERTISING LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BAUER RADIO LIMITED PETERBOROUGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
EAST MIDLANDS NEWSPAPERS LIMITED MANCHESTER Dissolved... FULL 58130 - Publishing of newspapers
BAUER DIGITAL RADIO LIMITED PETERBOROUGH UNITED KINGDOM Active FULL 59113 - Television programme production activities
INTERNATIONAL ADVERTISING FESTIVAL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ADVERTISING FILM FESTIVAL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
RAPID SEARCH LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
EUROBEST AWARDS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CARLISLE RADIO LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
TRG EMAP DORMANT 3 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
TORCELLO PUBLISHING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
GROUNDSURE LIMITED BRIGHTON ENGLAND Active FULL 58190 - Other publishing activities
TRG EMAP DORMANT 4 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
C. E. DIGITAL LIMITED Active SMALL 60100 - Radio broadcasting
ASCENTIAL DORMANT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
EDGE FROM FLYWHEEL DIGITAL LIMITED LONDON ENGLAND Active FULL 63990 - Other information service activities n.e.c.
CRESANO CONSULTING LIMITED MARSH WALL Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUITIES FIRST (LONDON) LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
EQUITIES FIRST EUROPE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company