EDITION WORLDWIDE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EDITION WORLDWIDE LIMITED is a Private Limited Company from LONDON and has the status: Active.
EDITION WORLDWIDE LIMITED was incorporated 9 years ago on 26/04/2015 and has the registered number: 09561620. The accounts status is FULL and accounts are next due on 31/12/2023.
EDITION WORLDWIDE LIMITED was incorporated 9 years ago on 26/04/2015 and has the registered number: 09561620. The accounts status is FULL and accounts are next due on 31/12/2023.
EDITION WORLDWIDE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
110-122 NEW NORTH PLACE
LONDON
EC2A 4JA
This Company Originates in : United Kingdom
Previous trading names include:
TALENT VENTURES LIMITED (until 27/01/2016)
TALENT VENTURES LIMITED (until 27/01/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2023 | 10/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIM SHANAHAN | Nov 1965 | American | Director | 2023-12-27 | CURRENT |
| MR BRUCE DIXON | British | Director | 2022-03-02 | CURRENT | |
| MR STUART GOLDSTEIN | Secretary | 2024-01-29 | CURRENT | ||
| MR MATTHEW CHRISTOPHER ELEK | Jan 1980 | British | Director | 2015-04-26 UNTIL 2020-12-09 | RESIGNED |
| MR DOMINIQUE DELPORT | Nov 1967 | French | Director | 2019-03-01 UNTIL 2020-12-09 | RESIGNED |
| MS MARIA HARRIS | Secretary | 2023-08-30 UNTIL 2023-11-30 | RESIGNED | ||
| MR JASON GUBERMAN | Secretary | 2023-12-11 UNTIL 2024-01-29 | RESIGNED | ||
| STUART GOLDSTEIN | May 1973 | American | Director | 2024-01-29 UNTIL 2024-01-29 | RESIGNED |
| MR HOZEFA SHABBIR LOKHANDWALA | Jan 1975 | American | Director | 2020-12-09 UNTIL 2023-12-07 | RESIGNED |
| MR MATTHEW VINCENT O'MARA | Nov 1979 | British | Director | 2018-03-23 UNTIL 2019-02-13 | RESIGNED |
| MR HOLGER SIMON | May 1974 | American | Director | 2020-12-09 UNTIL 2022-03-02 | RESIGNED |
| MR RICHARD JOHN WATERLOW | Oct 1962 | British | Director | 2015-04-26 UNTIL 2018-03-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Shane Emerson Smith | 2016-04-06 - 2021-08-31 | 9/1969 | London | Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| EDITION_WORLDWIDE_LIMITED - Accounts | 2024-03-05 | 31-12-2022 | £1,329,594 equity |