About

Registered Number: 01193648
Date of Incorporation: 12/12/1974 (43 years and 8 months ago)
Company Status: Active
Registered Address: Queens House, 8-9 Queen Street, London, EC4N 1SP

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PLIMMER, Derek N/A 18 February 2004 1
PLIMMER, Patricia Ann N/A 06 August 2004 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.