Edge Media Group Ltd EDINBURGH


Edge Media Group Ltd is a private limited company located at The Basement 29-35B Hamilton Place, Stockbridge, Edinburgh EH3 5BA. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-03-01, this 3-year-old company is run by 2 directors.
Director Samuel H., appointed on 18 July 2023. Director Mark M., appointed on 01 March 2021.
The company is officially classified as "radio broadcasting" (SIC: 60100).
The latest confirmation statement was sent on 2023-07-18 and the due date for the next filing is 2024-08-01. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Edge Media Group Ltd Address / Contact

Office Address The Basement 29-35b Hamilton Place
Office Address2 Stockbridge
Town Edinburgh
Post code EH3 5BA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC690682
Date of Incorporation Mon, 1st Mar 2021
Industry Radio broadcasting
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (126 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Samuel H.

Position: Director

Appointed: 18 July 2023

Edge Radio Ltd

Position: Corporate Director

Appointed: 28 October 2021

Mark M.

Position: Director

Appointed: 01 March 2021

Alastair D.

Position: Director

Appointed: 01 March 2021

Resigned: 28 October 2021

Matthew S.

Position: Director

Appointed: 01 March 2021

Resigned: 31 July 2023

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As we found, there is Edge Radio Ltd from Dunfermline, Scotland. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Mark M. This PSC has significiant influence or control over the company,. Then there is Matthew S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Edge Radio Ltd

Aberlyn Charlestown, Dunfermline, KY11 3DP, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc711595
Notified on 2 April 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mark M.

Notified on 12 January 2022
Ceased on 2 April 2024
Nature of control: significiant influence or control

Matthew S.

Notified on 1 March 2021
Ceased on 2 April 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Alastair D.

Notified on 1 March 2021
Ceased on 28 October 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 7th, November 2023
Free Download (7 pages)

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