Menna Overview
Here’s a quick overview of EDISON GLOBAL LIMITED 👀 — a London based business that started in 2013.
EDISON GLOBAL LIMITED
- Company statusactive
- Company No08373798
- Age13 years 6 months Incorporated 24 January 2013
- Officers6
Address
20 Red Lion Street, London, WC1R 4PS, United Kingdom
EDISON GLOBAL LIMITED is an active company incorporated on 24 January 2013 and based in London, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58190 Other publishing activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
1 Year Ago on 23 Jun 2025
Capital Cancellation Shares
1 Year Ago on 09 Jun 2025
Capital Return Purchase Own Shares
1 Year Ago on 09 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 04 Jun 2025
Resolution
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 14 May 2025
Legacy
1 Year Ago on 24 Apr 2025
Resolution
1 Year Ago on 24 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 22 Apr 2025
Legacy
1 Year Ago on 22 Apr 2025
Resolution
1 Year Ago on 22 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 24 May 2024
Accounts With Accounts Type Group
2 Years Ago on 18 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 15 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 24 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 22 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Mar 2022
Memorandum Articles
4 Years Ago on 28 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Sep 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARLESS, Tom Edward | director | Jun 1968 | 24 Jan 2013 |
| MCKENZIE, Scott Robert | director | Dec 1965 | 03 Mar 2015 |
| RIDSDALE, Dan | director | Jan 1970 | 01 Jan 2018 |
| SHAH, Neil Kamal | director | Jul 1972 | 05 Nov 2014 |
| TEICHMAN, Tom | director | Nov 1947 | 09 May 2016 |
| THORNE, Fraser Conde | director | Feb 1971 | 03 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Fraser Conde Thorne | Feb 1971 | 27 Jun 2016 |
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CARLESS, Tom Edward, MCKENZIE, Scott Robert, SHAH, Neil Kamal, THORNE, Fraser Conde, BRISTOWE, Gerald Peter are mutual persons.
CARLESS, Tom Edward, MCKENZIE, Scott Robert, SHAH, Neil Kamal, THORNE, Fraser Conde, BRISTOWE, Gerald Peter are mutual persons.
CARLESS, Tom Edward are mutual persons.
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Here’s a quick overview of EDISON GLOBAL LIMITED 👀 — a London based business that started in 2013.