Having been setup in 1974, Edm Group Ltd are based in London, it has a status of "Active". We don't know the number of employees at Edm Group Ltd. The company has 9 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PLIMMER, Derek | N/A | 18 February 2004 | 1 |
| PLIMMER, Patricia Ann | N/A | 06 August 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| 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 | |
| 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 | 16 July 1993 | |
| 363s - Annual Return | 20 August 1992 | |
| 288 - N/A | 20 August 1992 | |
| 288 - N/A | 20 August 1992 | |
| 363s - Annual Return | 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 | |
| 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 | |
| 363 - Annual Return | 02 July 1990 | |
| 287 - Change in situation or address of Registered Office | 31 January 1990 | |
| 363 - Annual Return | 25 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 | |
| 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 | 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 |
