THE EDGE GLOBAL EVENTS LTD
Company is dissolved
General Information
NAME
THE EDGE GLOBAL EVENTS LTD
COMPANY NUMBER
02624812
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/06/1991
(33 years and 5 months old)
WEBSITE
https://www.edgegrandprix.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
10/06/2004
09/10/2007
GLOBAL ACTIVATION SERVICES LTD
View all previous names
KENT
ME16 9NT
Telephone: 02071071640
TPS: No
Havas House
Hermitage Court
Hermitage Lane
Maidstone, Kent
ME16 9NT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAVAS SHARED SERVICES LIMITED | Active - Accounts Filed | View Report |
| THE EDGE GLOBAL EVENTS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Anna Louise Liberty McArthur (927407465) Appointed |
| 28/11/2024 | New Board Member Allan John Ross (909568756) Appointed |
| 21/11/2024 | New Board Member Allan John Ross (909568756) Appointed |
Credit Risk Overview
Want to learn more about THE EDGE GLOBAL EVENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE EDGE GLOBAL EVENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE EDGE GLOBAL EVENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1966 |
Resigned | Director |
Current: 2 Past: 21 |
View Report |
|
Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 239 |
View Report |
|
Born in Jan 1987 |
Resigned | Director |
Current: 18 Past: 15 |
View Report |
|
Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 119 |
View Report |
|
Born in Aug 1957 |
Resigned | Secretary |
Current: 1 Past: 78 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Anna Louise Liberty McArthur (927407465) Appointed |
| 28/11/2024 | New Board Member Allan John Ross (909568756) Appointed |
| 21/11/2024 | New Board Member Allan John Ross (909568756) Appointed |
| 08/10/2024 | New Board Member Anna Louise Liberty McArthur (927407465) Appointed |
| 18/09/2024 | New Board Member Allan John Ross (909568756) Appointed |
| 13/09/2024 | New Board Member Anna Louise Liberty McArthur (927407465) Appointed |
| 13/09/2024 | New Board Member Allan John Ross (909568756) Appointed |
| 12/09/2024 | New Board Member Anna Louise Liberty McArthur (927407465) Appointed |
| 12/09/2024 | New Board Member Allan John Ross (909568756) Appointed |
| 27/06/2024 | New Board Member Allan John Ross (909568756) Appointed |
| 20/06/2024 | New Board Member Allan John Ross (909568756) Appointed |
| 13/06/2024 | New Board Member Allan John Ross (909568756) Appointed |
| 06/06/2024 | New Board Member Allan John Ross (909568756) Appointed |
| 15/04/2024 | New Board Member Allan John Ross (909568756) Appointed |
| 05/02/2024 | New Board Member Allan John Ross (909568756) Appointed |
| 04/01/2024 | New Board Member Allan John Ross (909568756) Appointed |
| 03/07/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 26/09/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 23/09/2020 | New Company Secretary Lauren Aime Pokora (927444993) Appointed |
| 23/09/2020 | Anna Louise Liberty McArthur (925235076) has left the board |
| 17/09/2020 | New Board Member Anna Louise Liberty McArthur (927407465) Appointed |
| 11/09/2020 | Paul Francis Woodhouse (903637786) has left the board |
| 11/09/2020 | New Board Member Allan John Ross (909568756) Appointed |
| 09/07/2020 | New Confirmation Statement filed |
| 05/07/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 13/11/2018 | Allan John Ross (920462407) has left the board |
| 13/11/2018 | New Company Secretary Anna Louise Liberty McArthur (925235076) Appointed |
| 21/09/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 02/07/2017 | New Confirmation Statement filed |
| 26/12/2016 | New Board Member Paul Francis Woodhouse (903637786) Appointed |
| 26/12/2016 | Pedro Mark Daniel Avery (920010846) has left the board |
| 17/10/2016 | New Accounts filed |
| 02/07/2016 | New Confirmation Statement filed |
| 09/03/2016 | Alastair St John Rhymer (917266805) has left the board |
| 01/02/2016 | New Board Member Pedro Mark Daniel Avery (920010846) Appointed |
| 01/02/2016 | Anthony MacIocia (901270780) has left the board |
| 01/02/2016 | New Company Secretary Allan John Ross (920462407) Appointed |
| 01/02/2016 | New Board Member Alastair St John Rhymer (917266805) Appointed |
| 01/02/2016 | Anthony MacIocia (901270780) has left the board |
| 01/02/2016 | New Company Secretary Allan John Ross (920462407) Appointed |
| 01/02/2016 | New Board Member Pedro Mark Daniel Avery (920010846) Appointed |
| 01/02/2016 | New Board Member Alastair St John Rhymer (917266805) Appointed |
| 08/10/2015 | New Accounts filed |
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