About

Registered Number: 01193648
Date of Incorporation: 12/12/1974 (44 years ago)
Company Status: Active
Registered Address: Queens House, 8-9 Queen Street, London, EC4N 1SP

 

Founded in 1974, Edm Group Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". The companies directors are listed as Wragg, Alistair Charles, Bowdler, Simon Henry, Plimmer, Derek, Plimmer, Patricia Ann, Sparkes, Paul William 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
SPARKES, Paul William N/A 06 August 2004 1
Secretary Name Appointed Resigned Total Appointments
WRAGG, Alistair Charles 02 October 2018 - 1

Filing History

Document Type Date
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
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.