EDIFY DIGITAL MEDIA LTD

EDIFY DIGITAL MEDIA LTD is an active private limited company, incorporated on 29 July 2013. The nature of the business includes Publishing of consumer and business journals and periodicals and two other classifications. The company's registered office is on Bowling Green Lane, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. EDIFY DIGITAL MEDIA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	15 BOWLING GREEN LANE
Post Town	LONDON
Postcode	EC1R 0BD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/08/2024
Last Made Up Date	24/07/2023

Return

Next Due Date	26/08/2016
Last Made Up Date	29/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58142 - Publishing of consumer and business journals and periodicals

58190 - Other publishing activities

58290 - Other software publishing

Company Name History

From incorporation onwards:

EDIFY DIGITAL MEDIA LTD

Directors

(The company's officers)

MR MARTIN RONALD RICKER

(~52 year old British national)

15 BOWLING GREEN LANE, LONDON, EC1R 0BD

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/07/2013

MISS MARIA WALLACE

(~45 year old British national)

15 BOWLING GREEN LANE, LONDON, EC1R 0BD

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/07/2013

Shareholders

(Persons of Significant Control)

Miss Maria Wallace

(~45 year old British national)

15, Bowling Green Lane, London, EC1R 0BD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/07/2016

Mr Martin Ronald Ricker

(~52 year old British national)

15, Bowling Green Lane, London, EC1R 0BD

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/07/2016

Connections

(Shared officers)

SEREN PARK GARDENS RTM COMPANY LIMITED

MISS MARIA WALLACE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)