EDITION WORLDWIDE LIMITED
Active - Accounts Filed
General Information
NAME
EDITION WORLDWIDE LIMITED
COMPANY NUMBER
09561620
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/04/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
26/04/2015
27/01/2016
TALENT VENTURES LIMITED
LONDON
EC2A 4JA
110-122 New North Place
London
EC2A 4JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VICE EUROPE HOLDING LTD | N/A | N/A |
| EDITION WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | Tim Shanahan (931821799) has left the board |
| 07/06/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EDITION WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDITION WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDITION WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2022 - Present (2 years and 8 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 21 Past: 12 |
View Report |
|
29/01/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/04/2015 - 07/03/2018 (2 years and 10 months) Born in Oct 1962 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
26/04/2015 - Present (9 years and 6 months) Born in Jan 1980 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
23/03/2018 - 13/02/2019 (10 months) Born in Nov 1979 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | Tim Shanahan (931821799) has left the board |
| 07/06/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 29/02/2024 | New Company Secretary Stuart Goldstein (931990591) Appointed |
| 28/02/2024 | Jason Guberman (931698368) has left the board |
| 19/01/2024 | Hozefa Shabbir Lokhandwala (927750674) has left the board |
| 19/01/2024 | New Board Member Tim Shanahan (931821799) Appointed |
| 14/12/2023 | New Company Secretary Jason Guberman (931698368) Appointed |
| 04/12/2023 | Maria Harris (931363833) has left the board |
| 20/09/2023 | New Company Secretary Maria Harris (931363833) Appointed |
| 01/05/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 03/09/2022 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 09/03/2022 | Holger Simon (927755739) has left the board |
| 09/03/2022 | New Board Member Bruce Harrison Dixon (920740077) Appointed |
| 28/05/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 23/12/2020 | Matthew Christopher Elek (919712180) has left the board |
| 23/12/2020 | New Board Member Holger Simon (927755739) Appointed |
| 14/12/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Board Member Dominique Delport (925677827) Appointed |
| 01/03/2019 | Matthew Vincent O'Mara (924457251) has left the board |
| 08/01/2019 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Board Member Matthew Vincent O'Mara (924457251) Appointed |
| 29/03/2018 | Richard John Waterlow (919712181) has left the board |
| 10/07/2017 | New Annual Return filed |
| 22/06/2017 | New Accounts filed |
| 06/06/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 09/02/2016 | Change in Reg. Office |
| 09/02/2016 | Change in Reg. Office |
| 19/01/1970 | New Board Member Hozefa Shabbir Lokhandwala (927750674) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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