EDIT AGENCY LIMITED - BATH


Company Profile Company Filings

Overview

EDIT AGENCY LIMITED is a Private Limited Company from BATH UNITED KINGDOM and has the status: Active.
EDIT AGENCY LIMITED was incorporated 25 years ago on 01/09/1998 and has the registered number: 03624881. The accounts status is FULL and accounts are next due on 30/04/2024.

EDIT AGENCY LIMITED - BATH

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

20 MANVERS STREET
BATH
BA1 1JW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RESPONSE ONE LIMITED (until 13/03/2018)
RESPONSE ONE DIRECT MARKETING LIMITED (until 04/10/2006)

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICOLAS WILLIAM DIXON Nov 1961 British Director 2021-11-13 CURRENT
MR STUART JAMES FENLON Jun 1983 British Director 2018-02-28 CURRENT
MRS STACEY ANN DAY Jan 1985 British Director 2021-11-13 CURRENT
MR JASON CHARLES EDWARD CROMACK Aug 1970 British Director 2022-11-28 CURRENT
MR DANIEL FATTAL Secretary 2015-11-01 UNTIL 2021-11-13 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 1998-09-01 UNTIL 1998-09-01 RESIGNED
PHILIP CHARLES HARRIS British Secretary 2011-09-14 UNTIL 2015-11-01 RESIGNED
JOHN SMITH Jun 1939 British Secretary 1999-01-01 UNTIL 2007-08-31 RESIGNED
MS NICHOLA GILL THOMPSON Nov 1962 British Secretary 2007-09-01 UNTIL 2011-09-14 RESIGNED
STONE KING SECRETARIAT LIMITED Secretary 1998-09-01 UNTIL 2001-08-01 RESIGNED
MR GEORGE CHRIS KUTSOR Jul 1973 American Director 2019-06-17 UNTIL 2021-11-13 RESIGNED
MS NICHOLA GILL THOMPSON Nov 1962 British Director 2001-10-11 UNTIL 2015-09-01 RESIGNED
STONE KING SECRETARIAT LIMITED Director 1998-09-01 UNTIL 1998-11-16 RESIGNED
STONE KING NOMINEES LIMITED Director 1998-09-01 UNTIL 1998-11-16 RESIGNED
SARAH LUCY STENNING Jun 1966 British Director 1998-11-16 UNTIL 2008-10-30 RESIGNED
MR J SCHWAN Nov 1975 American Director 2018-08-04 UNTIL 2021-11-13 RESIGNED
MR PATRICK JOHN SARGEANT Apr 1965 British Director 1998-11-16 UNTIL 2015-09-01 RESIGNED
MR ROBERT MCGOWAN Nov 1976 British Director 2021-01-29 UNTIL 2022-09-15 RESIGNED
PATRICK NEIL MARTELL Dec 1963 British Director 2011-09-14 UNTIL 2014-11-27 RESIGNED
MR JEREMY SCOTT FISHER Mar 1973 British Director 2018-02-28 UNTIL 2022-09-15 RESIGNED
MR STUART HUKE Aug 1978 British Director 2010-11-01 UNTIL 2018-02-28 RESIGNED
AMANDA DIANE HARRIS May 1971 British Director 2009-11-01 UNTIL 2015-09-01 RESIGNED
MR PAUL BRADLEY GRAY Dec 1961 British Director 2014-08-01 UNTIL 2019-06-17 RESIGNED
DAMIAN COVERDALE Sep 1978 British Director 2009-11-01 UNTIL 2020-06-19 RESIGNED
MR TIMOTHY JOHN CALVERT JONES Sep 1971 British Director 1998-11-16 UNTIL 2013-10-22 RESIGNED
MR MATTHEW ROBERT ARMITAGE Oct 1968 British Director 2011-09-14 UNTIL 2018-08-04 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 1998-09-01 UNTIL 1998-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Salocin Group Ltd 2021-11-13 Bath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Response One Holdings Limited 2016-04-06 - 2021-11-13 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
CLAYS LTD. BUNGAY ENGLAND Active FULL 18129 - Printing n.e.c.
GLOBAL MP LTD. MANCHESTER Dissolved... FULL 18129 - Printing n.e.c.
WALSTEAD ROCHE LIMITED COLCHESTER ENGLAND Active FULL 18129 - Printing n.e.c.
FRIPP, SANDEMAN AND PARTNERS LIMITED LONDON ... DORMANT 70229 - Management consultancy activities other than financial management
AMAZE COMMUNICATION SERVICES LIMITED LONDON ... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
WALSTEAD PETERBOROUGH LIMITED COLCHESTER ENGLAND Active FULL 18129 - Printing n.e.c.
AMAZE COMMUNICATION SERVICES (HOLDINGS) LIMITED LONDON ... DORMANT 70100 - Activities of head offices
AMAZE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
WYNDEHAM WEB LIMITED COLCHESTER ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
INCITE MARKETING PLANNING LIMITED LONDON ENGLAND Active FULL 73200 - Market research and public opinion polling
AMAZE TECHNOLOGY LIMITED LONDON Dissolved... DORMANT 62090 - Other information technology service activities
AMAZE (HOLDINGS) LIMITED LONDON ... DORMANT 70100 - Activities of head offices
AMAZE (EUROPE) LIMITED LONDON ... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
KIN AND CARTA PARTNERSHIPS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
CUSTOMER KIND LIMITED BATH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
RELISH AGENCY LIMITED MARLOW UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
THE SALOCIN GROUP HOLDINGS LTD BATH ENGLAND Active GROUP 63110 - Data processing, hosting and related activities
THE SALOCIN GROUP MIDCO LTD BATH ENGLAND Active FULL 63110 - Data processing, hosting and related activities
THE SALOCIN GROUP LTD BATH ENGLAND Active FULL 63110 - Data processing, hosting and related activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OFF THE RECORD - BATH AND NORTH EAST SOMERSET Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
IPRINCIPLES LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ROCKETMAKERS LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SECCL CUSTODY LIMITED BATH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CUSTOMER KIND LIMITED BATH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
DIGITAL PENSION TRUSTEES LIMITED BATH ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
DIGITAL CUSTODY NOMINEES LIMITED BATH ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
THE SALOCIN GROUP HOLDINGS LTD BATH ENGLAND Active GROUP 63110 - Data processing, hosting and related activities
THE SALOCIN GROUP LTD BATH ENGLAND Active FULL 63110 - Data processing, hosting and related activities