EDISON GLOBAL LIMITED

EDISON GLOBAL LIMITED is an active private limited company, incorporated on 24 January 2013. The nature of the business is Other publishing activities. The company's registered office is on Red Lion Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Group. EDISON GLOBAL LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08373798
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/01/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 120 RED LION STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1R 4PS

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date07/06/2024
Last Made Up Date24/05/2023

Return

Next Due Date16/12/2016
Last Made Up Date18/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

58190 - Other publishing activities

Company Name History

From incorporation onwards:
EDISON GLOBAL LIMITED

Directors

(The company's officers)
MR TOM EDWARD CARLESS
(~55 year old British national)
20 RED LION STREET, LONDON, WC1R 4PS, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 24/01/2013
MR SCOTT ROBERT MCKENZIE (BE MBA)
(~58 year old British national)
20 RED LION STREET, LONDON, WC1R 4PS, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 03/03/2015
MR DAN RIDSDALE
(~54 year old British national)
20 RED LION STREET, LONDON, WC1R 4PS, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2018
MR NEIL KAMAL SHAH
(~51 year old British national)
20 RED LION STREET, LONDON, WC1R 4PS, UNITED KINGDOM
  • Current Director
  • Gives occupation as RESEARCH DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/11/2014
MR TOM TEICHMAN
(~76 year old British national)
20 RED LION STREET, LONDON, WC1R 4PS, UNITED KINGDOM
  • Current Director
  • Gives occupation as NON-EXECUTIVE CHAIRMAN
  • Usually resident in ENGLAND
Appointed on 09/05/2016
MR FRASER CONDE THORNE
(~53 year old British national)
20 RED LION STREET, LONDON, WC1R 4PS, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 03/03/2015

Shareholders

(Persons of Significant Control)
Mr Fraser Conde Thorne
(~53 year old British national)
20, Red Lion Street, London, WC1R 4PS, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 27/06/2016

Connections

(Shared officers)
  • MR SCOTT ROBERT MCKENZIE (BE MBA)
  • MR NEIL KAMAL SHAH
  • MR FRASER CONDE THORNE
  • MR TOM EDWARD CARLESS
  • MR NEIL KAMAL SHAH
  • MR FRASER CONDE THORNE
GULLANE CONSULTING LIMITED
  • MR SCOTT ROBERT MCKENZIE (BE MBA)
THE INVESTOR RELATIONS SOCIETY
  • MR FRASER CONDE THORNE
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)

EDISON GLOBAL LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1R 4PS.

Map of EDISON GLOBAL LIMITED at local scale
Map of EDISON GLOBAL LIMITED at local scale
Map of EDISON GLOBAL LIMITED at district scale
Map of EDISON GLOBAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1R 4PS

Other companies with registered offices in WC1R 4PS:

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)