EDGE MEDIA GROUP LTD - EDINBURGH


Company Profile Company Filings

Overview

EDGE MEDIA GROUP LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
EDGE MEDIA GROUP LTD was incorporated 3 years ago on 01/03/2021 and has the registered number: SC690682. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EDGE MEDIA GROUP LTD - EDINBURGH

This company is listed in the following categories:
60100 - Radio broadcasting

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE BASEMENT 29-35B HAMILTON PLACE
EDINBURGH
EH3 5BA
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK KEVIN MARTIN Mar 1984 Scottish Director 2021-03-01 CURRENT
MR SAMUEL ANDREW HINKS Nov 1961 Scottish Director 2023-07-18 CURRENT
EDGE RADIO LTD Corporate Director 2021-10-28 CURRENT
MR MATTHEW JAMES SHIELDS Mar 1992 Scottish Director 2021-03-01 UNTIL 2023-07-31 RESIGNED
ALASTAIR NAZERENO STEWART DOUGLAS May 1984 Scottish Director 2021-03-01 UNTIL 2021-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Kevin Martin 2022-01-12 3/1982 Musselburgh   Significant influence or control as trust
Mr Alastair Nazereno Stewart Douglas 2021-03-01 - 2021-10-28 5/1984 Haddington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Matthew James Shields 2021-03-01 3/1992 Haddington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWEET SATISFACTION EDINBURGH LTD EDINBURGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
STOCKBRIDGE & NORTH EDINBURGH COMMUNITY INTEREST COMPANY GRANGEMOUTH SCOTLAND Dissolved... NO ACCOUNTS FILED 60100 - Radio broadcasting

Free Reports Available

Report Date Filed Date of Report Assets
Edge Media Group Ltd 2023-11-08 31-03-2023 £2,540 Cash
Edge Media Group Ltd 2022-12-01 31-03-2022 £1,000 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANNAN BAKERY LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands