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Home > England & Wales Companies > EDIFY DIGITAL MEDIA LTD
Company Information for

EDIFY DIGITAL MEDIA LTD

15 BOWLING GREEN LANE, LONDON, EC1R 0BD,
Company Registration Number
08629131
Private Limited Company
Active

Company Overview

About Edify Digital Media Ltd
EDIFY DIGITAL MEDIA LTD was founded on 2013-07-29 and has its registered office in London. The organisation's status is listed as "Active". Edify Digital Media Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EDIFY DIGITAL MEDIA LTD
 
Legal Registered Office
15 BOWLING GREEN LANE
LONDON
EC1R 0BD
Other companies in TN1
 
Filing Information
Company Number 08629131
Company ID Number 08629131
Date formed 2013-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB171650320  
Last Datalog update: 2024-08-05 05:38:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDIFY DIGITAL MEDIA LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APOLLO INTERNATIONAL LTD   CANTELOWES AUDITING LIMITED   CANTELOWES LIMITED
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Company Officers of EDIFY DIGITAL MEDIA LTD

Current Directors
Officer Role Date Appointed
MARTIN RONALD RICKER
 Director 2013-07-29
MARIA WALLACE
 Director 2013-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN RONALD RICKER MRW GROUP LTD Director 2016-08-26 CURRENT 2016-08-26 Active - Proposal to Strike off
MARIA WALLACE LEAMINGTON COURT (SE3) RTM COMPANY LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active
MARIA WALLACE SEREN PARK GARDENS RTM COMPANY LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
MARIA WALLACE MRW GROUP LTD Director 2016-08-26 CURRENT 2016-08-26 Active - Proposal to Strike off
MARIA WALLACE SE3 MEDIA LTD Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2013-12-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-24CONFIRMATION STATEMENT MADE ON 24/07/24, WITH UPDATES
2024-03-0131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES
2023-04-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-05-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-05-18AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-04-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-06-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-03-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26AAMDAmended mirco entity accounts made up to 2016-12-31
2017-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIA WALLACE / 24/08/2017
2017-09-05PSC04PSC'S CHANGE OF PARTICULARS / MISS MARIA WALLACE / 24/08/2017
2017-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RONALD RICKER / 26/08/2017
2017-09-05PSC04PSC'S CHANGE OF PARTICULARS / MR MARTIN RONALD RICKER / 26/08/2017
2017-08-28CH01Director's details changed for Mr Martin Ronald Ricker on 2017-08-25
2017-08-28PSC04Change of details for Mr Martin Ronald Ricker as a person with significant control on 2017-08-25
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-04CH01Director's details changed for Mr Martin Ronald Ricker on 2017-06-30
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-06-08AAMDAmended account full exemption
2016-06-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-28SH08Change of share class name or designation
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0129/07/15 ANNUAL RETURN FULL LIST
2015-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RONALD RICKER / 30/07/2014
2015-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA WALLACE / 30/07/2014
2015-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/15 FROM Oxford House 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN
2015-03-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0129/07/14 ANNUAL RETURN FULL LIST
2013-12-17AA01Current accounting period extended from 31/07/14 TO 31/12/14
2013-07-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-07-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals

58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities

58 - Publishing activities
582 - Software publishing
58290 - Other software publishing


Licences & Regulatory approval
We could not find any licences issued to EDIFY DIGITAL MEDIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDIFY DIGITAL MEDIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDIFY DIGITAL MEDIA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 58142 - Publishing of consumer and business journals and periodicals

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDIFY DIGITAL MEDIA LTD

Intangible Assets
Patents
We have not found any records of EDIFY DIGITAL MEDIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EDIFY DIGITAL MEDIA LTD
Trademarks
We have not found any records of EDIFY DIGITAL MEDIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDIFY DIGITAL MEDIA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as EDIFY DIGITAL MEDIA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EDIFY DIGITAL MEDIA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDIFY DIGITAL MEDIA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDIFY DIGITAL MEDIA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1R 0BD