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EDIT AGENCY LIMITED - 20 Manvers Street, Bath, BA1 1JW, United Kingdom
Company Information
- Company registration number
- 03624881
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Manvers Street
- Bath
- BA1 1JW
- United Kingdom 20 Manvers Street, Bath, BA1 1JW, United Kingdom UK
Management
- Managing Directors
- FENLON, Stuart James
- DAY, Stacey Ann
- DIXON, Nicolas William
- CROMACK, Jason Charles Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-09-01
- Age Of Company 1998-09-01 25 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- -
- The Salocin Group Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RESPONSE ONE LIMITED
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
- Annual Return
- Due Date: 2024-10-12
- Last Date: 2023-09-28
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EDIT AGENCY LIMITED Company Description
- EDIT AGENCY LIMITED is a ltd registered in United Kingdom with the Company reg no 03624881. Its current trading status is "live". It was registered 1998-09-01. It was previously called RESPONSE ONE LIMITED. It has declared SIC or NACE codes as "73110". It has 4 directors The latest accounts are filed up to 2023-07-31.It can be contacted at 20 Manvers Street .
Get EDIT AGENCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edit Agency Limited - 20 Manvers Street, Bath, BA1 1JW, United Kingdom
- 1998-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-04-11) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-28) - CS01
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accounts-with-accounts-type-full (2023-05-05) - AA
keyboard_arrow_right 2022
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resolution (2022-01-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-02-24) - AA
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termination-director-company-with-name-termination-date (2022-09-26) - TM01
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confirmation-statement-with-updates (2022-09-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-24) - MR01
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appoint-person-director-company-with-name-date (2022-12-05) - AP01
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memorandum-articles (2022-01-25) - MA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-30) - AD01
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memorandum-articles (2021-09-06) - MA
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resolution (2021-09-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-04-08) - AA
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mortgage-satisfy-charge-full (2021-06-15) - MR04
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change-person-director-company-with-change-date (2021-05-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-19) - AD01
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termination-secretary-company-with-name-termination-date (2021-11-19) - TM02
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change-person-director-company-with-change-date (2021-10-06) - CH01
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termination-director-company-with-name-termination-date (2021-11-19) - TM01
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appoint-person-director-company-with-name-date (2021-11-16) - AP01
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change-person-director-company-with-change-date (2021-01-08) - CH01
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change-to-a-person-with-significant-control (2021-09-30) - PSC05
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appoint-person-director-company-with-name-date (2021-11-19) - AP01
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notification-of-a-person-with-significant-control (2021-12-07) - PSC02
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cessation-of-a-person-with-significant-control (2021-12-07) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-19) - MR01
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appoint-person-director-company-with-name-date (2021-02-03) - AP01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-20) - CH01
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change-to-a-person-with-significant-control (2020-01-20) - PSC05
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accounts-with-accounts-type-full (2020-06-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-06) - AD01
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change-person-director-company-with-change-date (2020-11-06) - CH01
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change-person-secretary-company-with-change-date (2020-11-06) - CH03
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termination-director-company-with-name-termination-date (2020-09-07) - TM01
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confirmation-statement-with-no-updates (2020-09-29) - CS01
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change-to-a-person-with-significant-control (2020-11-06) - PSC05
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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appoint-person-director-company-with-name-date (2019-06-27) - AP01
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termination-director-company-with-name-termination-date (2019-06-25) - TM01
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accounts-with-accounts-type-full (2019-01-25) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-28) - TM01
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appoint-person-director-company-with-name-date (2018-02-28) - AP01
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resolution (2018-03-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-08-06) - AP01
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termination-director-company-with-name-termination-date (2018-08-06) - TM01
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resolution (2018-09-13) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-10-04) - CS01
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accounts-with-accounts-type-full (2018-04-18) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-13) - CS01
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accounts-with-accounts-type-full (2017-03-28) - AA
keyboard_arrow_right 2016
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resolution (2016-02-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-05-10) - AA
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confirmation-statement-with-updates (2016-10-13) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-10) - TM01
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appoint-person-secretary-company-with-name-date (2015-11-02) - AP03
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termination-secretary-company-with-name-termination-date (2015-11-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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accounts-with-accounts-type-full (2015-04-23) - AA
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resolution (2015-04-16) - RESOLUTIONS
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-02-18) - AA01
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accounts-with-accounts-type-full (2014-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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termination-director-company-with-name-termination-date (2014-12-15) - TM01
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-28) - CH01
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change-person-director-company-with-change-date (2013-01-02) - CH01
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change-person-director-company-with-change-date (2013-01-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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change-person-director-company-with-change-date (2013-01-29) - CH01
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accounts-with-accounts-type-full (2013-05-03) - AA
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termination-director-company-with-name (2013-10-28) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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miscellaneous (2012-08-29) - MISC
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change-account-reference-date-company-previous-shortened (2012-07-31) - AA01
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resolution (2012-05-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-03-27) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-23) - AP01
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accounts-with-accounts-type-full (2011-03-28) - AA
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resolution (2011-09-28) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-10-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
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change-registered-office-address-company-with-date-old-address (2011-10-06) - AD01
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termination-secretary-company-with-name (2011-10-06) - TM02
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appoint-person-secretary-company-with-name (2011-10-10) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
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change-person-director-company-with-change-date (2010-09-30) - CH01
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accounts-with-accounts-type-full (2010-07-09) - AA
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legacy (2010-04-14) - MG01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-22) - AP01
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legacy (2009-11-13) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
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legacy (2009-09-24) - 363a
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legacy (2009-09-24) - 288c
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accounts-with-accounts-type-full (2009-07-04) - AA
keyboard_arrow_right 2008
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resolution (2008-11-21) - RESOLUTIONS
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legacy (2008-09-29) - 363a
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legacy (2008-09-29) - 288c
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accounts-with-accounts-type-full (2008-08-07) - AA
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legacy (2008-11-13) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-01) - 363a
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legacy (2007-10-01) - 288a
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legacy (2007-10-01) - 288b
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accounts-with-accounts-type-full (2007-07-19) - AA
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legacy (2007-03-16) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-05) - AA
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legacy (2006-09-25) - 288c
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memorandum-articles (2006-10-11) - MEM/ARTS
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certificate-change-of-name-company (2006-10-04) - CERTNM
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legacy (2006-11-21) - 169
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legacy (2006-09-25) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-23) - 363s
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legacy (2005-05-17) - 169
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legacy (2005-09-12) - 88(2)R
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accounts-with-accounts-type-full (2005-06-20) - AA
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resolution (2005-05-17) - RESOLUTIONS
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legacy (2005-10-26) - 363s
keyboard_arrow_right 2004
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auditors-resignation-company (2004-11-29) - AUD
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legacy (2004-10-04) - 363s
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accounts-with-accounts-type-medium (2004-09-06) - AA
keyboard_arrow_right 2003
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memorandum-articles (2003-03-26) - MEM/ARTS
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resolution (2003-03-26) - RESOLUTIONS
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accounts-with-accounts-type-medium (2003-07-02) - AA
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legacy (2003-11-17) - 363s
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legacy (2003-03-26) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-09-20) - 363s
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legacy (2002-05-27) - 88(2)R
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accounts-with-accounts-type-medium (2002-04-05) - AA
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legacy (2002-02-06) - 287
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-04-20) - AA
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legacy (2001-09-21) - 363s
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legacy (2001-10-17) - 288a
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legacy (2001-09-21) - 122
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legacy (2001-09-21) - 288b
keyboard_arrow_right 2000
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legacy (2000-09-12) - 363s
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accounts-with-accounts-type-small (2000-03-31) - AA
keyboard_arrow_right 1999
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resolution (1999-04-24) - RESOLUTIONS
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legacy (1999-09-07) - 287
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legacy (1999-05-25) - 288b
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legacy (1999-05-25) - 288a
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legacy (1999-09-30) - 88(2)R
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legacy (1999-10-06) - 363s
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legacy (1999-05-10) - 225
keyboard_arrow_right 1998
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incorporation-company (1998-09-01) - NEWINC
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certificate-change-of-name-company (1998-09-07) - CERTNM
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memorandum-articles (1998-09-16) - MEM/ARTS
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legacy (1998-10-23) - 288b
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legacy (1998-10-23) - 288a
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certificate-change-of-name-company (1998-10-26) - CERTNM
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legacy (1998-11-19) - 288a
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legacy (1998-11-19) - 288b
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legacy (1998-11-19) - 287
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legacy (1998-10-23) - 287