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 Number | 08373798 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/01/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 20 RED LION STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC1R 4PS |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 07/06/2024 |
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Last Made Up Date | 24/05/2023 |
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Return
Next Due Date | 16/12/2016 |
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Last Made Up Date | 18/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)