Founded in 2013, Edgecast, classified under reg no. 08524398 is an active company. Currently registered at Suite 4, 7th Floor SW1H 0DB, London the company has been in the business for 11 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021. Since November 1, 2021 Edgecast Limited is no longer carrying the name Verizon Digital Media Services Uk.
The company has 2 directors, namely Marissa S., Shalando S.. Of them, Marissa S., Shalando S. have been with the company the longest, being appointed on 15 June 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Suite 4, 7th Floor |
| Office Address2 | 50 Broadway |
| Town | London |
| Post code | SW1H 0DB |
| Country of origin | United Kingdom |
| Registration Number | 08524398 |
| Date of Incorporation | Fri, 10th May 2013 |
| Industry | Other telecommunications activities |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
| Last confirmation statement dated | Wed, 10th May 2023 |
Position: Director
Appointed: 15 June 2022
Position: Director
Appointed: 15 June 2022
The list of PSCs who own or control the company consists of 3 names. As BizStats found, there is Edgecast Inc. from Los Angeles, United States. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Verizon Communications Inc. that put New York, United States as the address. This PSC has a legal form of "a corporation" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Verizon Digital Media Services Inc., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a domestic corporation", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Edgecast Inc.
818 West Seventh Street, Los Angeles, Ca 90017, United States
| Legal authority | California |
| Legal form | Corporation |
| Country registered | United States |
| Place registered | State Of California |
| Registration number | C2891519 |
| Notified on | 1 September 2021 |
| Ceased on | 15 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Verizon Communications Inc.
1095 Avenue Of The Americas, New York, New York, United States
| Legal authority | Laws Of The State Of Delaware |
| Legal form | Corporation |
| Country registered | Usa |
| Place registered | Delaware |
| Registration number | 000732712 |
| Notified on | 23 June 2016 |
| Ceased on | 1 September 2021 |
| Nature of control: |
significiant influence or control |
Verizon Digital Media Services Inc.
Building 900 Corporation Service Company D/B/A Csc-Lawyers., 2730 Gateway Oaks Drive, Suite 100, Sacramento, California, Ca 95833, United States
| Legal authority | State Of California |
| Legal form | Domestic Corporation |
| Country registered | California |
| Place registered | State Of California |
| Registration number | C2891519 |
| Notified on | 26 June 2016 |
| Ceased on | 23 May 2018 |
| Nature of control: |
75,01-100% shares |
| Verizon Digital Media Services Uk | November 1, 2021 |
| Edgecast Networks Uk | March 18, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On April 14, 2023 director's details were changed filed on: 14th, April 2023 |
officers | Free Download (2 pages) |
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