Having been setup in 2000, Edge By Ascential Ltd are based in London, it's status is listed as "Active". This organisation has 9 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLOUIN-COOKE, Valerie Marie Pierre | 17 May 2000 | 16 August 2007 | 1 |
| COOKE, Nigel Timothy | 17 May 2000 | 16 August 2007 | 1 |
| MOSTHAF, Jochen | 01 July 2004 | 16 August 2007 | 1 |
| NOVAKOVIC, Boren | 01 May 2018 | 01 October 2019 | 1 |
| STURGESS, Henry | 01 May 2018 | 01 October 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MEADS, Louise | 06 February 2017 | - | 1 |
| FREEMAN, Susanna | 24 October 2012 | 30 January 2014 | 1 |
| HAY, Helen Frances | 07 September 2009 | 04 March 2010 | 1 |
| HAY, Helen Frances | 07 September 2009 | 04 March 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 April 2020 | |
| MR04 - N/A | 20 January 2020 | |
| AA - Annual Accounts | 09 October 2019 | |
| TM01 - Termination of appointment of director | 07 October 2019 | |
| TM01 - Termination of appointment of director | 07 October 2019 | |
| RESOLUTIONS - N/A | 08 April 2019 | |
| CS01 - N/A | 01 April 2019 | |
| AA - Annual Accounts | 01 November 2018 | |
| AP01 - Appointment of director | 01 May 2018 | |
| AP01 - Appointment of director | 01 May 2018 | |
| CS01 - N/A | 10 April 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 04 April 2017 | |
| AP03 - Appointment of secretary | 10 February 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| AR01 - Annual Return | 12 April 2016 | |
| MR01 - N/A | 18 March 2016 | |
| MR04 - N/A | 16 February 2016 | |
| AD01 - Change of registered office address | 14 December 2015 | |
| AA - Annual Accounts | 09 October 2015 | |
| RESOLUTIONS - N/A | 03 June 2015 | |
| MR01 - N/A | 22 May 2015 | |
| MR04 - N/A | 21 May 2015 | |
| MR04 - N/A | 29 April 2015 | |
| AR01 - Annual Return | 01 April 2015 | |
| AA - Annual Accounts | 01 October 2014 | |
| TM01 - Termination of appointment of director | 06 August 2014 | |
| AR01 - Annual Return | 02 April 2014 | |
| TM02 - Termination of appointment of secretary | 03 February 2014 | |
| CH01 - Change of particulars for director | 16 December 2013 | |
| AA - Annual Accounts | 16 September 2013 | |
| AR01 - Annual Return | 26 April 2013 | |
| TM01 - Termination of appointment of director | 09 January 2013 | |
| AP01 - Appointment of director | 09 January 2013 | |
| AP01 - Appointment of director | 04 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 24 December 2012 | |
| RESOLUTIONS - N/A | 17 December 2012 | |
| TM01 - Termination of appointment of director | 12 December 2012 | |
| AP01 - Appointment of director | 04 December 2012 | |
| AD01 - Change of registered office address | 01 November 2012 | |
| AP01 - Appointment of director | 29 October 2012 | |
| TM01 - Termination of appointment of director | 29 October 2012 | |
| AP03 - Appointment of secretary | 25 October 2012 | |
| AA - Annual Accounts | 01 October 2012 | |
| TM01 - Termination of appointment of director | 29 June 2012 | |
| AP01 - Appointment of director | 25 June 2012 | |
| AR01 - Annual Return | 02 April 2012 | |
| CH01 - Change of particulars for director | 02 April 2012 | |
| TM01 - Termination of appointment of director | 17 January 2012 | |
| AP01 - Appointment of director | 03 January 2012 | |
| TM01 - Termination of appointment of director | 03 January 2012 | |
| TM01 - Termination of appointment of director | 21 December 2011 | |
| AP01 - Appointment of director | 11 October 2011 | |
| AA - Annual Accounts | 28 September 2011 | |
| TM01 - Termination of appointment of director | 23 May 2011 | |
| AP01 - Appointment of director | 17 May 2011 | |
| AR01 - Annual Return | 18 April 2011 | |
| TM02 - Termination of appointment of secretary | 18 April 2011 | |
| RESOLUTIONS - N/A | 04 November 2010 | |
| AUD - Auditor's letter of resignation | 04 November 2010 | |
| MISC - Miscellaneous document | 03 November 2010 | |
| SH08 - Notice of name or other designation of class of shares | 22 October 2010 | |
| RESOLUTIONS - N/A | 20 October 2010 | |
| CH01 - Change of particulars for director | 04 October 2010 | |
| AA - Annual Accounts | 27 September 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| AR01 - Annual Return | 14 April 2010 | |
| CH03 - Change of particulars for secretary | 10 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| TM02 - Termination of appointment of secretary | 08 March 2010 | |
| AA - Annual Accounts | 29 December 2009 | |
| AP03 - Appointment of secretary | 23 October 2009 | |
| AP03 - Appointment of secretary | 23 October 2009 | |
| 225 - Change of Accounting Reference Date | 01 June 2009 | |
| 363a - Annual Return | 08 April 2009 | |
| AA - Annual Accounts | 30 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2008 | |
| 363a - Annual Return | 12 June 2008 | |
| 353 - Register of members | 12 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2008 | |
| 287 - Change in situation or address of Registered Office | 04 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2007 | |
| 225 - Change of Accounting Reference Date | 05 October 2007 | |
| RESOLUTIONS - N/A | 26 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2007 | |
| 169 - Return by a company purchasing its own shares | 07 August 2007 | |
| RESOLUTIONS - N/A | 02 August 2007 | |
| AA - Annual Accounts | 17 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 June 2007 | |
| 363a - Annual Return | 11 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 May 2007 | |
| 353 - Register of members | 25 May 2007 | |
| 363a - Annual Return | 14 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 June 2006 | |
| 287 - Change in situation or address of Registered Office | 13 June 2006 | |
| RESOLUTIONS - N/A | 07 June 2006 | |
| AA - Annual Accounts | 28 April 2006 | |
| CERTNM - Change of name certificate | 03 November 2005 | |
| 363a - Annual Return | 07 June 2005 | |
| AA - Annual Accounts | 19 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2004 | |
| RESOLUTIONS - N/A | 04 August 2004 | |
| RESOLUTIONS - N/A | 04 August 2004 | |
| RESOLUTIONS - N/A | 04 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2004 | |
| 225 - Change of Accounting Reference Date | 04 August 2004 | |
| 363a - Annual Return | 03 June 2004 | |
| AA - Annual Accounts | 07 May 2004 | |
| CERTNM - Change of name certificate | 21 May 2003 | |
| 363s - Annual Return | 20 May 2003 | |
| AA - Annual Accounts | 31 December 2002 | |
| AA - Annual Accounts | 15 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 August 2002 | |
| 363a - Annual Return | 05 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 2002 | |
| 363s - Annual Return | 02 July 2001 | |
| 225 - Change of Accounting Reference Date | 15 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2001 | |
| 395 - Particulars of a mortgage or charge | 15 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2000 | |
| RESOLUTIONS - N/A | 23 October 2000 | |
| RESOLUTIONS - N/A | 23 October 2000 | |
| 123 - Notice of increase in nominal capital | 23 October 2000 | |
| CERTNM - Change of name certificate | 24 May 2000 | |
| 287 - Change in situation or address of Registered Office | 22 May 2000 | |
| NEWINC - New incorporation documents | 16 May 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 March 2016 | Fully Satisfied |
N/A |
| A registered charge | 20 May 2015 | Fully Satisfied |
N/A |
| Composite debenture | 21 December 2012 | Fully Satisfied |
N/A |
| Mortgage debenture | 08 January 2001 | Fully Satisfied |
N/A |
