Company information:
Edition Worldwide Limited (No: 09561620)
Address: 110-122 NEW NORTH PLACE, LONDON, EC2A 4JA
Status: Active
Incorporated: 26-Apr-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DOMINIQUE DELPORT ( DOB: Nov-1967 From: Mar-2019 )
Current Director: BRUCE HARRISON DIXON ( DOB: Mar-1974 From: Mar-2022 )
Current Director: MATTHEW CHRISTOPHER ELEK ( DOB: Jan-1980 From: Apr-2015 )
Current Director: MATTHEW CHRISTOPHER ELEK ( DOB: Jan-1980 From: Apr-2015 )
Current Director: TIM SHANAHAN ( DOB: Nov-1965 From: Dec-2023 )
Current Secretary: STUART GOLDSTEIN ( From: Jan-2024 )
Resigned Director: STUART GOLDSTEIN ( DOB: May-1973 From: Jan-2024 To: Jan-2024 )
Resigned Director: STUART GOLDSTEIN ( DOB: May-1973 From: Jan-2024 To: Jan-2024 )
Resigned Director: HOZEFA SHABBIR LOKHANDWALA ( DOB: Jan-1975 From: Dec-2020 To: Dec-2023 )
Resigned Director: MATTHEW VINCENT O'MARA ( DOB: Nov-1979 From: Mar-2018 To: Feb-2019 )
Resigned Director: HOLGER SIMON ( DOB: May-1974 From: Dec-2020 To: Mar-2022 )
Resigned Director: RICHARD JOHN WATERLOW ( DOB: Oct-1962 From: Apr-2015 To: Mar-2018 )
Resigned Secretary: JASON GUBERMAN ( From: Dec-2023 To: Jan-2024 )
Resigned Secretary: MARIA HARRIS ( From: Aug-2023 To: Nov-2023 )
Persons of Significant Control:
Mr Shane Emerson Smith, 110-122 New North Place, London, EC2A 4JA: Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2021-08-31)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,146 | 0.0,2146.0,0.0 | ||
| Current assets / Debtors | 67,470,539 | 1,409,778 | 0.0,67470539.0,1409778.0 | |
| Net current assets (liabilities) | 24,789,652 | 1,329,594 | 0.0,24789652.0,1329594.0 | |
| Total assets less current liabilities | 24,791,798 | 1,329,594 | 0.0,24791798.0,1329594.0 | |
| Equity / share capital and reserves | 24,791,798 | 1,329,594 | 0.0,24791798.0,1329594.0 |