OpenRegistry
Companies House/London/Company profile

EDITION MEDIA LTD

Active
05259459·incorporated 2004-10-14

EDITION MEDIA LTD is an active UK private limited company, incorporated on 14 October 2004 at Companies House (number 05259459; OpenRegistry canonical ID GB-05259459-edition-media-ltd). Sophymarine's OpenRegistry classifies it under SIC 93290 (Other amusement and recreation activities n.e.c.), one of 16,837 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-10-14
Registered Address
C/O KINGSLEY MAYBROOK LTD, UNITEC HOUSE, 2 ALBERT PLACE, LONDON, N3 1QB, ENGLAND
SIC
93290 — Other amusement and recreation activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Persons with significant control

EDITION MEDIA LTD has 2 persons with significant control on file:

  • Mr Mark Dow born 1972 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Jennifer Glasgow Dow born 1975 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Gordon Macmillan born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-07-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Yone Macmillan born 1977 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-07-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

EDITION MEDIA LTD has previously traded as:

  • FRENCH CAR SHOW LTD (until 2018-12-24)

Similar UK companies

Other companies registered under SIC 93290 (Other amusement and recreation activities n.e.c.):

Other companies registered in London: