Edgio Uk Limited in 50 Broadway LONDON

Edgio Uk Limited LONDON

Founded in 2006, Edgio Uk, classified under reg no. 05875594 is an active company. Currently registered at Suite 4, 7th Floor SW1H 0DB, London the company has been in the business for eighteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Thu, 23rd Jun 2022 Edgio Uk Limited is no longer carrying the name Limelight Networks (UK).

The firm has 2 directors, namely Shalando S., Marissa S.. Of them, Shalando S., Marissa S. have been with the company the longest, being appointed on 22 June 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Edgio Uk Limited Address / Contact

Office Address	Suite 4, 7th Floor
Office Address2	50 Broadway
Town	London
Post code	SW1H 0DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05875594
Date of Incorporation	Thu, 13th Jul 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Shalando S.

Position: Director

Appointed: 22 June 2022

Marissa S.

Position: Director

Appointed: 22 June 2022

James T.

Position: Director

Appointed: 31 March 2015

Resigned: 01 April 2022

Daniel B.

Position: Director

Appointed: 30 October 2013

Resigned: 22 June 2022

Ppk Accountants Ltd

Position: Corporate Secretary

Appointed: 01 June 2010

Resigned: 20 July 2016

One Stop Accounting Business Centre

Position: Corporate Secretary

Appointed: 27 January 2010

Resigned: 11 July 2011

Douglas L.

Position: Director

Appointed: 26 June 2009

Resigned: 30 October 2013

Philip M.

Position: Director

Appointed: 12 December 2007

Resigned: 31 March 2015

Matthew H.

Position: Director

Appointed: 01 August 2007

Resigned: 26 June 2009

Hlf Nominees Limited

Position: Corporate Secretary

Appointed: 06 February 2007

Resigned: 22 October 2009

Michael D.

Position: Secretary

Appointed: 06 February 2007

Resigned: 27 January 2010

William R.

Position: Secretary

Appointed: 30 August 2006

Resigned: 06 February 2007

William R.

Position: Director

Appointed: 30 August 2006

Resigned: 27 July 2007

Allan K.

Position: Director

Appointed: 30 August 2006

Resigned: 26 June 2009

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 13 July 2006

Resigned: 30 August 2006

Olswang Directors 1 Limited

Position: Corporate Nominee Director

Appointed: 13 July 2006

Resigned: 30 August 2006

Olswang Directors 2 Limited

Position: Corporate Nominee Director

Appointed: 13 July 2006

Resigned: 30 August 2006

Company previous names

Limelight Networks (UK)	June 23, 2022
Newincco 572	July 28, 2006

Company filings

Filing category

Type		Category	Free download
CH01	On Fri, 14th Apr 2023 director's details were changed filed on: 14th, April 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Fri, 14th Apr 2023 director's details were changed filed on: 14th, April 2023	officers	Free Download (2 pages)
CH01	On Fri, 14th Apr 2023 director's details were changed filed on: 14th, April 2023	officers	Free Download (2 pages)
AD01	Address change date: Wed, 1st Mar 2023. New Address: Suite 4, 7th Floor 50 Broadway London SW1H 0DB. Previous address: Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT England filed on: 1st, March 2023	address	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 8th, January 2023	accounts	Free Download (10 pages)
TM01	Fri, 1st Apr 2022 - the day director's appointment was terminated filed on: 12th, July 2022	officers	Free Download (1 page)
AP01	On Wed, 22nd Jun 2022 new director was appointed. filed on: 12th, July 2022	officers	Free Download (2 pages)
AP01	On Wed, 22nd Jun 2022 new director was appointed. filed on: 12th, July 2022	officers	Free Download (2 pages)
TM01	Wed, 22nd Jun 2022 - the day director's appointment was terminated filed on: 12th, July 2022	officers	Free Download (1 page)
CERTNM	Company name changed limelight networks (uk) LIMITEDcertificate issued on 23/06/22 filed on: 23rd, June 2022	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 4th, October 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 2nd, September 2020	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 14th, August 2019	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 6th, October 2018	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 19th, October 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, November 2016	accounts	Free Download (24 pages)
AD01	Address change date: Mon, 25th Jul 2016. New Address: Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT. Previous address: 2nd Floor 1-4 King Street Covent Garden London WC2E 8HH England filed on: 25th, July 2016	address	Free Download (1 page)
TM02	Wed, 20th Jul 2016 - the day secretary's appointment was terminated filed on: 25th, July 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, October 2015	accounts	Free Download (18 pages)
AD01	Address change date: Thu, 24th Sep 2015. New Address: 2nd Floor 1-4 King Street Covent Garden London WC2E 8HH. Previous address: 2nd & 3rd Floor 1-4 King Street London WC2E 8HN filed on: 24th, September 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 12th Jul 2015 with full list of members filed on: 20th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 20th Aug 2015: 10001.00 GBP	capital
AP01	On Tue, 31st Mar 2015 new director was appointed. filed on: 13th, May 2015	officers	Free Download (2 pages)
AP01	On Wed, 13th May 2015 new director was appointed. filed on: 13th, May 2015	officers	Free Download (2 pages)
TM01	Tue, 31st Mar 2015 - the day director's appointment was terminated filed on: 12th, May 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, October 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sat, 12th Jul 2014 with full list of members filed on: 5th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 5th Aug 2014: 10001.00 GBP	capital
CH04	Secretary's name changed on Mon, 12th May 2014 filed on: 5th, August 2014	officers	Free Download (1 page)
AD01	Company moved to new address on Fri, 17th Jan 2014. Old Address: 3Rd Floor 12 Golden Square London W1F 9JE England filed on: 17th, January 2014	address	Free Download (1 page)
AP01	On Thu, 14th Nov 2013 new director was appointed. filed on: 14th, November 2013	officers	Free Download (2 pages)
TM01	Tue, 5th Nov 2013 - the day director's appointment was terminated filed on: 5th, November 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 8th, October 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 12th Jul 2013 with full list of members filed on: 9th, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 9th Aug 2013: 10,001 GBP	capital
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 5th, November 2012	accounts	Free Download (16 pages)
TM02	Fri, 24th Aug 2012 - the day secretary's appointment was terminated filed on: 24th, August 2012	officers	Free Download (1 page)
TM02	Fri, 24th Aug 2012 - the day secretary's appointment was terminated filed on: 24th, August 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 12th Jul 2012 with full list of members filed on: 24th, August 2012	annual return	Free Download (5 pages)
AD01	Company moved to new address on Thu, 1st Dec 2011. Old Address: 16-18 Hatton Garden London EC1N 8AT filed on: 1st, December 2011	address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 9th, November 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Tue, 12th Jul 2011 with full list of members filed on: 11th, August 2011	annual return	Free Download (15 pages)
AD01	Company moved to new address on Tue, 15th Feb 2011. Old Address: C/O Ppk Accountants Evolution House 2-6 Easthampstead Road Wokingham Berkshire RG40 2EG filed on: 15th, February 2011	address	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 14th, January 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 12th Jul 2010 with full list of members filed on: 26th, August 2010	annual return	Free Download (5 pages)
CH01	On Mon, 12th Jul 2010 director's details were changed filed on: 25th, August 2010	officers	Free Download (2 pages)
CH01	On Mon, 12th Jul 2010 director's details were changed filed on: 25th, August 2010	officers	Free Download (2 pages)
AP04	New secretary appointment on Tue, 22nd Jun 2010 filed on: 22nd, June 2010	officers	Free Download (3 pages)
AP04	New secretary appointment on Mon, 22nd Mar 2010 filed on: 22nd, March 2010	officers	Free Download (3 pages)
AD01	Company moved to new address on Wed, 17th Mar 2010. Old Address: C/O Ppk Accountants Limited Oaklands Business Centre Oaklands Park Wokingham Berkshire RG41 2FD United Kingdom filed on: 17th, March 2010	address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, March 2010	resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, March 2010	incorporation	Free Download (8 pages)
SH01	Capital declared on Tue, 24th Nov 2009: 10001.00 GBP filed on: 4th, March 2010	capital	Free Download (4 pages)
TM02	Mon, 1st Feb 2010 - the day secretary's appointment was terminated filed on: 1st, February 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 4th, December 2009	accounts	Free Download (15 pages)
TM02	Thu, 22nd Oct 2009 - the day secretary's appointment was terminated filed on: 22nd, October 2009	officers	Free Download (1 page)
AD01	Company moved to new address on Thu, 22nd Oct 2009. Old Address: 20 West Mills Newbury Berkshire RG14 5HG filed on: 22nd, October 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 13th, July 2009	address	Free Download (1 page)
363a	Annual return up to Mon, 13th Jul 2009 with shareholders record filed on: 13th, July 2009	annual return	Free Download (4 pages)
353	Location of register of members filed on: 13th, July 2009	address	Free Download (1 page)
288b	On Wed, 8th Jul 2009 Appointment terminated director filed on: 8th, July 2009	officers	Free Download (1 page)
288a	On Wed, 8th Jul 2009 Director appointed filed on: 8th, July 2009	officers	Free Download (2 pages)
288b	On Wed, 8th Jul 2009 Appointment terminated director filed on: 8th, July 2009	officers	Free Download (1 page)
288a	On Fri, 20th Mar 2009 Director appointed filed on: 20th, March 2009	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 30th, January 2009	accounts	Free Download (14 pages)
363a	Annual return up to Tue, 15th Jul 2008 with shareholders record filed on: 15th, July 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 14th, July 2008	officers	Free Download (1 page)
288a	On Thu, 6th Sep 2007 New director appointed filed on: 6th, September 2007	officers	Free Download (2 pages)
288b	On Tue, 21st Aug 2007 Director resigned filed on: 21st, August 2007	officers	Free Download (1 page)
363a	Annual return up to Thu, 12th Jul 2007 with shareholders record filed on: 12th, July 2007	annual return	Free Download (2 pages)
288a	On Mon, 5th Mar 2007 New secretary appointed filed on: 5th, March 2007	officers	Free Download (2 pages)
288a	On Wed, 28th Feb 2007 New secretary appointed filed on: 28th, February 2007	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 28th, February 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 28th, February 2007	resolution
RESOLUTIONS	Resolution of election filed on: 28th, February 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 28th, February 2007	resolution
287	Registered office changed on 28/02/07 from: 1ST floor 16-18 hatton garden london EC1N 8AT filed on: 28th, February 2007	address	Free Download (1 page)
288b	On Wed, 28th Feb 2007 Secretary resigned filed on: 28th, February 2007	officers	Free Download (1 page)
287	Registered office changed on 20/12/06 from: seventh floor 90 high holborn london WC1V 6XX filed on: 20th, December 2006	address	Free Download (1 page)
288b	On Sat, 11th Nov 2006 Director resigned filed on: 11th, November 2006	officers	Free Download (1 page)
288b	On Sat, 11th Nov 2006 Director resigned filed on: 11th, November 2006	officers	Free Download (1 page)
288a	On Sat, 11th Nov 2006 New secretary appointed;new director appointed filed on: 11th, November 2006	officers	Free Download (2 pages)
288a	On Sat, 11th Nov 2006 New director appointed filed on: 11th, November 2006	officers	Free Download (2 pages)
288b	On Sat, 11th Nov 2006 Secretary resigned filed on: 11th, November 2006	officers	Free Download (1 page)
CERTNM	Company name changed newincco 572 LIMITEDcertificate issued on 28/07/06 filed on: 28th, July 2006	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, July 2006	incorporation	Free Download (21 pages)

Edgio Uk Limited LONDON

Edgio Uk Limited Address / Contact

Company Information / Profile

Company staff

Shalando S.

Marissa S.

James T.

Daniel B.

Ppk Accountants Ltd

One Stop Accounting Business Centre

Douglas L.

Philip M.

Matthew H.

Hlf Nominees Limited

Michael D.

William R.

William R.

Allan K.

Olswang Cosec Limited

Olswang Directors 1 Limited

Olswang Directors 2 Limited

Company previous names

Company filings

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