Edm Group Ltd was founded on 12 December 1974 and has its registered office in London, it's status is listed as "Active". The companies directors are listed as Wragg, Alistair Charles, Lindsay, David, Taylor, Jacqui, Walshe, Kieran, Bowdler, Simon Henry, Eyerman, James, Ferguson, Cecil Jenkin, Gronager, Tomas, Jones, Richard Mark Lea, Plimmer, Derek, Plimmer, Patricia Ann, Smith, James Peter, Sparkes, Paul William in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAYLOR, Jacqui | 25 September 2020 | - | 1 |
| WALSHE, Kieran | 25 September 2020 | - | 1 |
| GRONAGER, Tomas | 30 September 2011 | 22 January 2013 | 1 |
| PLIMMER, Derek | N/A | 18 February 2004 | 1 |
| PLIMMER, Patricia Ann | N/A | 06 August 2004 | 1 |
| SPARKES, Paul William | N/A | 06 August 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WRAGG, Alistair Charles | 02 October 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 25 September 2020 | |
| AP01 - Appointment of director | 25 September 2020 | |
| CS01 - N/A | 24 May 2020 | |
| AA - Annual Accounts | 19 August 2019 | |
| CS01 - N/A | 03 June 2019 | |
| AA - Annual Accounts | 13 February 2019 | |
| TM01 - Termination of appointment of director | 14 January 2019 | |
| MR01 - N/A | 14 November 2018 | |
| CH01 - Change of particulars for director | 09 October 2018 | |
| CH01 - Change of particulars for director | 09 October 2018 | |
| TM01 - Termination of appointment of director | 04 October 2018 | |
| AP03 - Appointment of secretary | 04 October 2018 | |
| AP01 - Appointment of director | 13 September 2018 | |
| CS01 - N/A | 04 June 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 June 2017 | |
| CS01 - N/A | 05 June 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 June 2017 | |
| AP01 - Appointment of director | 30 March 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| AR01 - Annual Return | 06 June 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 June 2016 | |
| TM01 - Termination of appointment of director | 29 January 2016 | |
| TM02 - Termination of appointment of secretary | 29 January 2016 | |
| MR01 - N/A | 14 January 2016 | |
| AA - Annual Accounts | 03 January 2016 | |
| MR01 - N/A | 17 December 2015 | |
| RESOLUTIONS - N/A | 16 December 2015 | |
| MR04 - N/A | 07 December 2015 | |
| MR04 - N/A | 07 December 2015 | |
| MR04 - N/A | 07 December 2015 | |
| MR04 - N/A | 07 December 2015 | |
| AR01 - Annual Return | 17 June 2015 | |
| AA - Annual Accounts | 29 December 2014 | |
| AR01 - Annual Return | 23 June 2014 | |
| AA - Annual Accounts | 09 December 2013 | |
| AR01 - Annual Return | 20 June 2013 | |
| MR01 - N/A | 10 May 2013 | |
| TM01 - Termination of appointment of director | 05 February 2013 | |
| AA - Annual Accounts | 10 January 2013 | |
| AD01 - Change of registered office address | 20 November 2012 | |
| AR01 - Annual Return | 19 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 29 March 2012 | |
| RESOLUTIONS - N/A | 18 October 2011 | |
| CC04 - Statement of companies objects | 18 October 2011 | |
| AP01 - Appointment of director | 18 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 13 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 October 2011 | |
| AA - Annual Accounts | 06 July 2011 | |
| AR01 - Annual Return | 20 June 2011 | |
| AA - Annual Accounts | 13 July 2010 | |
| AR01 - Annual Return | 22 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 June 2010 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH03 - Change of particulars for secretary | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| RESOLUTIONS - N/A | 28 July 2009 | |
| AA - Annual Accounts | 22 July 2009 | |
| 395 - Particulars of a mortgage or charge | 03 July 2009 | |
| 363a - Annual Return | 22 June 2009 | |
| 353 - Register of members | 22 June 2009 | |
| 287 - Change in situation or address of Registered Office | 22 June 2009 | |
| 395 - Particulars of a mortgage or charge | 27 February 2009 | |
| 395 - Particulars of a mortgage or charge | 17 February 2009 | |
| 395 - Particulars of a mortgage or charge | 26 November 2008 | |
| 395 - Particulars of a mortgage or charge | 02 October 2008 | |
| 395 - Particulars of a mortgage or charge | 02 October 2008 | |
| AA - Annual Accounts | 07 July 2008 | |
| 287 - Change in situation or address of Registered Office | 30 June 2008 | |
| 363a - Annual Return | 17 June 2008 | |
| AA - Annual Accounts | 17 August 2007 | |
| 363a - Annual Return | 24 May 2007 | |
| 353 - Register of members | 12 March 2007 | |
| AA - Annual Accounts | 08 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2006 | |
| 363a - Annual Return | 29 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 2006 | |
| AA - Annual Accounts | 26 January 2006 | |
| RESOLUTIONS - N/A | 14 November 2005 | |
| RESOLUTIONS - N/A | 14 November 2005 | |
| 363s - Annual Return | 22 June 2005 | |
| CERTNM - Change of name certificate | 07 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2004 | |
| RESOLUTIONS - N/A | 23 August 2004 | |
| 225 - Change of Accounting Reference Date | 23 August 2004 | |
| 287 - Change in situation or address of Registered Office | 23 August 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 August 2004 | |
| 395 - Particulars of a mortgage or charge | 13 August 2004 | |
| 395 - Particulars of a mortgage or charge | 13 August 2004 | |
| 395 - Particulars of a mortgage or charge | 11 August 2004 | |
| AA - Annual Accounts | 03 August 2004 | |
| 363s - Annual Return | 17 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2004 | |
| AA - Annual Accounts | 14 November 2003 | |
| 363s - Annual Return | 27 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2003 | |
| AA - Annual Accounts | 02 October 2002 | |
| 363s - Annual Return | 17 June 2002 | |
| AA - Annual Accounts | 04 September 2001 | |
| 363s - Annual Return | 28 June 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 12 June 2000 | |
| AA - Annual Accounts | 29 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 1999 | |
| 363s - Annual Return | 25 June 1999 | |
| 363s - Annual Return | 28 January 1999 | |
| AA - Annual Accounts | 03 November 1998 | |
| 395 - Particulars of a mortgage or charge | 24 March 1998 | |
| 287 - Change in situation or address of Registered Office | 16 January 1998 | |
| AA - Annual Accounts | 05 November 1997 | |
| 287 - Change in situation or address of Registered Office | 17 September 1997 | |
| 363s - Annual Return | 08 July 1997 | |
| CERTNM - Change of name certificate | 06 March 1997 | |
| 395 - Particulars of a mortgage or charge | 11 November 1996 | |
| 363s - Annual Return | 14 June 1996 | |
| AA - Annual Accounts | 25 March 1996 | |
| 363s - Annual Return | 22 June 1995 | |
| AA - Annual Accounts | 27 April 1995 | |
| 363s - Annual Return | 14 July 1994 | |
| AA - Annual Accounts | 18 May 1994 | |
| AA - Annual Accounts | 07 March 1994 | |
| 363s - Annual Return | 16 July 1993 | |
| 363s - Annual Return | 20 August 1992 | |
| 288 - N/A | 20 August 1992 | |
| 288 - N/A | 20 August 1992 | |
| AA - Annual Accounts | 08 May 1992 | |
| 287 - Change in situation or address of Registered Office | 16 October 1991 | |
| 363b - Annual Return | 07 August 1991 | |
| AA - Annual Accounts | 08 April 1991 | |
| CERTNM - Change of name certificate | 28 February 1991 | |
| AA - Annual Accounts | 02 July 1990 | |
| 363 - Annual Return | 02 July 1990 | |
| 287 - Change in situation or address of Registered Office | 31 January 1990 | |
| 363 - Annual Return | 25 January 1990 | |
| AA - Annual Accounts | 20 December 1989 | |
| 287 - Change in situation or address of Registered Office | 25 January 1989 | |
| AA - Annual Accounts | 25 January 1989 | |
| 363 - Annual Return | 25 January 1989 | |
| AA - Annual Accounts | 03 August 1987 | |
| 363 - Annual Return | 03 August 1987 | |
| AA - Annual Accounts | 03 June 1986 | |
| 363 - Annual Return | 03 June 1986 | |
| NEWINC - New incorporation documents | 12 December 1974 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 November 2018 | Outstanding |
N/A |
| A registered charge | 13 January 2016 | Outstanding |
N/A |
| A registered charge | 07 December 2015 | Outstanding |
N/A |
| A registered charge | 22 April 2013 | Fully Satisfied |
N/A |
| Legal assignment of keyman policy | 26 March 2012 | Fully Satisfied |
N/A |
| Guarantee & debenture | 30 September 2011 | Fully Satisfied |
N/A |
| Debenture | 30 September 2011 | Fully Satisfied |
N/A |
| A composite guarantee and debenture | 24 June 2009 | Fully Satisfied |
N/A |
| Legal charge | 25 February 2009 | Outstanding |
N/A |
| A composite guarantee and debenture | 05 February 2009 | Fully Satisfied |
N/A |
| Legal assignment | 17 November 2008 | Fully Satisfied |
N/A |
| Floating charge (all assets) | 30 September 2008 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 30 September 2008 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 06 August 2004 | Fully Satisfied |
N/A |
| Supplemental deed to a composite guarantee and debenture dated 19TH march 2004 and | 06 August 2004 | Fully Satisfied |
N/A |
| Debenture | 06 August 2004 | Fully Satisfied |
N/A |
| Legal charge | 04 March 1998 | Fully Satisfied |
N/A |
| Legal charge | 31 October 1996 | Fully Satisfied |
N/A |
| Debenture | 14 June 1976 | Fully Satisfied |
N/A |
