The Edge Global Events Ltd in Hermitage Lane MAIDSTONE

The Edge Global Events Ltd MAIDSTONE

The Edge Global Events Ltd was dissolved on 2023-11-21. The Edge Global Events was a private limited company that was located at Havas House Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT, Kent, ENGLAND. This company (formally formed on 1991-06-28) was run by 2 directors and 1 secretary.
Director Allan R. who was appointed on 31 August 2020.
Director Anna M. who was appointed on 31 August 2020.
Moving on to the secretaries, we can name: Lauren P. appointed on 21 September 2020.

The company was officially categorised as "dormant company" (99999). According to the official database, there was a name alteration on 2007-10-09, their previous name was Global Activation Services. There is a second name alteration mentioned: previous name was Kaleidoscope Productions performed on 2004-06-10. The most recent confirmation statement was filed on 2023-06-28 and last time the statutory accounts were filed was on 31 December 2021. 2016-06-28 is the date of the latest annual return.

The Edge Global Events Ltd Address / Contact

Office Address	Havas House Hermitage Court
Office Address2	Hermitage Lane
Town	Maidstone
Post code	ME16 9NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02624812
Date of Incorporation	Fri, 28th Jun 1991
Date of Dissolution	Tue, 21st Nov 2023
Industry	Dormant Company
End of financial Year	31st December
Company age	32 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 12th Jul 2024
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Lauren P.

Position: Secretary

Appointed: 21 September 2020

Allan R.

Position: Director

Appointed: 31 August 2020

Anna M.

Position: Director

Appointed: 31 August 2020

Anna M.

Position: Secretary

Appointed: 01 November 2018

Resigned: 21 September 2020

Paul W.

Position: Director

Appointed: 22 December 2016

Resigned: 31 August 2020

Pedro A.

Position: Director

Appointed: 28 January 2016

Resigned: 22 December 2016

Allan R.

Position: Secretary

Appointed: 28 January 2016

Resigned: 01 November 2018

Alastair R.

Position: Director

Appointed: 28 January 2016

Resigned: 29 February 2016

Philip B.

Position: Director

Appointed: 03 July 2003

Resigned: 30 June 2014

Peter S.

Position: Director

Appointed: 01 August 2001

Resigned: 03 July 2003

Anthony M.

Position: Director

Appointed: 29 May 1998

Resigned: 28 January 2016

Anthony M.

Position: Secretary

Appointed: 31 January 1998

Resigned: 28 January 2016

Lonsdale Research Limited

Position: Director

Appointed: 04 July 1997

Resigned: 29 May 1998

Lloyd Ellerton Limited

Position: Director

Appointed: 11 September 1995

Resigned: 04 July 1997

M S Research Limited

Position: Corporate Director

Appointed: 28 June 1993

Resigned: 11 September 1995

Kenneth B.

Position: Secretary

Appointed: 28 June 1992

Resigned: 31 January 1998

Jerram S.

Position: Director

Appointed: 28 June 1992

Resigned: 28 June 1993

People with significant control

Havas Shared Services Limited

Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	00071253
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Global Activation Services	October 9, 2007
Kaleidoscope Productions	June 10, 2004
Kingsland Lloyd Petersen	May 22, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Net Assets Liabilities	-350 025	-350 025	-350 025

Other
Version Production Software		210 400	220 300
Creditors	350 025	350 025	350 025
Net Current Assets Liabilities	350 025	350 025	350 025
Total Assets Less Current Liabilities	350 025	350 025	350 025

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 15th, September 2022	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 15th, September 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 22nd, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 1st, October 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 3rd, June 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 17th, September 2018	accounts	Free Download (4 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 21st, August 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to 2016-06-28 with full list of members filed on: 28th, June 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-06-28: 2.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 3rd, October 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to 2015-06-28 with full list of members filed on: 1st, July 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-07-01: 2.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 28th, October 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to 2014-06-28 with full list of members filed on: 21st, July 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 18th, September 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to 2013-06-28 with full list of members filed on: 11th, July 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-07-11: 2 GBP	capital
AA	Full accounts data made up to 2011-12-31 filed on: 21st, September 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to 2012-06-28 with full list of members filed on: 2nd, July 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to 2011-06-28 with full list of members filed on: 14th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 13th, May 2011	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 7th, September 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to 2010-06-28 with full list of members filed on: 20th, July 2010	annual return	Free Download (5 pages)
363a	Annual return made up to 2009-08-07 filed on: 7th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 6th, August 2009	accounts	Free Download (19 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 29th, September 2008	accounts	Free Download (2 pages)
363a	Annual return made up to 2008-07-17 filed on: 17th, July 2008	annual return	Free Download (3 pages)
AA	Accounts made up to 2006-12-31 filed on: 20th, September 2007	accounts	Free Download (2 pages)
AA	Accounts made up to 2006-12-31 filed on: 20th, September 2007	accounts	Free Download (2 pages)
363s	Annual return made up to 2007-07-28 filed on: 28th, July 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-07-28 filed on: 28th, July 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-07-04 filed on: 4th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-07-04 filed on: 4th, July 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 22nd, May 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 22nd, May 2006	accounts	Free Download (2 pages)
363s	Annual return made up to 2005-09-16 filed on: 16th, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-09-16 filed on: 16th, September 2005	annual return
363(287)	Registered office changed on 16/09/05	annual return
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 11th, March 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 11th, March 2005	accounts	Free Download (2 pages)
363s	Annual return made up to 2004-07-29 filed on: 29th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-07-29 filed on: 29th, July 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 28th, May 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 28th, May 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 12th, September 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 12th, September 2003	accounts	Free Download (2 pages)
363s	Annual return made up to 2003-08-31 filed on: 31st, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-08-31 filed on: 31st, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-07-11 filed on: 11th, July 2002	annual return
363s	Annual return made up to 2002-07-11 filed on: 11th, July 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 27th, February 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 27th, February 2002	accounts	Free Download (2 pages)
363s	Annual return made up to 2001-11-03 filed on: 3rd, November 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-11-03 filed on: 3rd, November 2001	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 1st, November 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 1st, November 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 31st, October 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 31st, October 2000	accounts	Free Download (2 pages)
363s	Annual return made up to 2000-08-10 filed on: 10th, August 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-08-10 filed on: 10th, August 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 1999-12-29 filed on: 29th, December 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-12-29 filed on: 29th, December 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 16th, December 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 16th, December 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 16th, February 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 16th, February 1999	accounts	Free Download (2 pages)
363b	Annual return made up to 1998-09-25 with full list of members filed on: 25th, September 1998	annual return	Free Download (6 pages)
363b	Annual return made up to 1998-09-25 with full list of members filed on: 25th, September 1998	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 30th, October 1997	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 30th, October 1997	accounts	Free Download (2 pages)
363(190)	Location of debenture register address changed filed on: 16th, July 1997	annual return	Free Download
363(353)	Location of register of members address changed filed on: 16th, July 1997	annual return	Free Download
363a	Annual return made up to 1997-07-16 filed on: 16th, July 1997	annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed filed on: 16th, July 1997	annual return
363a	Annual return made up to 1997-07-16 filed on: 16th, July 1997	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 16th, July 1997	annual return
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 17th, October 1996	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 17th, October 1996	accounts	Free Download (2 pages)
363a	Annual return made up to 1996-07-19 filed on: 19th, July 1996	annual return
363a	Annual return made up to 1996-07-19 filed on: 19th, July 1996	annual return	Free Download
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 13th, December 1995	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 13th, December 1995	accounts	Free Download (2 pages)
363x	Return made up to 28/06/95; full list of members filed on: 25th, August 1995	annual return	Free Download (12 pages)
363x	Return made up to 28/06/95; full list of members filed on: 25th, August 1995	annual return	Free Download (12 pages)
363x	Return made up to 28/06/94; full list of members filed on: 14th, November 1994	annual return	Free Download
363x	Return made up to 28/06/94; full list of members filed on: 14th, November 1994	annual return
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 2nd, November 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 2nd, November 1994	accounts
363x	Return made up to 28/06/93; full list of members filed on: 23rd, February 1994	annual return
363x	Return made up to 28/06/93; full list of members filed on: 23rd, February 1994	annual return	Free Download
225(1)	Accounting reference date extended from 28/12 to 31/12 filed on: 30th, June 1993	accounts	Free Download
225(1)	Accounting reference date extended from 28/12 to 31/12 filed on: 30th, June 1993	accounts
AA	Accounts for a dormant company made up to 1992-12-28 filed on: 26th, April 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 1992-12-28 filed on: 26th, April 1993	accounts
363x	Return made up to 28/06/92; full list of members filed on: 16th, October 1992	annual return
363x	Return made up to 28/06/92; full list of members filed on: 16th, October 1992	annual return	Free Download

The Edge Global Events Ltd MAIDSTONE

The Edge Global Events Ltd Address / Contact

Company Information / Profile

Company staff

Lauren P.

Allan R.

Anna M.

Anna M.

Paul W.

Pedro A.

Allan R.

Alastair R.

Philip B.

Peter S.

Anthony M.

Anthony M.

Lonsdale Research Limited

Lloyd Ellerton Limited

M S Research Limited

Kenneth B.

Jerram S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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