THE EDGE MARKETING SOLUTIONS LIMITED

Profile THE EDGE MARKETING SOLUTIONS LIMITED

Actual on 01.12.2020
Company name
THE EDGE MARKETING SOLUTIONS LIMITED
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Company number
03251090
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 September 1996
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Saturday, 18 September 2021 due by Saturday, 02 October 2021

Last statement dated Friday, 18 September 2020

Nature of business (SIC)
70210 - Public relations and communications activities
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Registered office address
4 LUCASTES MEWS, PADDOCKHALL ROAD, WEST SUSSEX, HAYWARDS HEATH, RH16 1HE
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PSC and Officers THE EDGE MARKETING SOLUTIONS LIMITED

Officers

(as of 19.09.2020)

FORSTER, Ann-Marie
Status: Active
Appointed on: Tuesday, 24 June 1997
Correspondence address: Witts End, Franklands Village, West Sussex, Haywards Heath, RH16 3RJ
Nationality: British
Role: Secretary
Occupation: Administration Manager
FORSTER, Ann-Marie
Status: Active
Appointed on: Tuesday, 24 June 1997
Correspondence address: Witts End, Franklands Village, West Sussex, Haywards Heath, RH16 3RJ
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Administration Manager
Country of residence: United Kingdom
FORSTER, James Guy
Status: Active
Appointed on: Wednesday, 18 September 1996
Correspondence address: Witts End, Franklands Village, West Sussex, Haywards Heath, RH16 3RJ
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Marketing Consultant
Country of residence: England
KENNETT, John Michael
Status: Not active
Appointed on: Wednesday, 18 September 1996
Resigned on: Tuesday, 24 June 1997
Correspondence address: 7 Hocknell Close, Wootton Fields, Northamptontshire, Northampton, NN4 6AZ
Role: Secretary
KENNETT, John Michael
Status: Not active
Appointed on: Wednesday, 18 September 1996
Resigned on: Tuesday, 24 June 1997
Correspondence address: 7 Hocknell Close, Wootton Fields, Northamptontshire, Northampton, NN4 6AZ
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Company Director
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 18 September 1996
Resigned on: Wednesday, 18 September 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 18 September 1996
Resigned on: Wednesday, 18 September 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr James Guy Forster
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Sussex, Haywards Heath
Nationality: British
Date of birth: April 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Significant Influence Or Control