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Remedy Edge Limited

07995881

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW
Incorporated 19/03/2012

Previously known as

Ddb Remedy Limited · until 27/02/2026

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

73110
Advertising agencies

Officers

Ms Hazel Jane Soanes

director · Since 01/10/2013

MANAGING PARTNER - ADVERTISING

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr John Martin William Betts

director · Since 14/11/2022

LEGAL COUNSEL

BRITISH · ENGLAND · Age 55

Also on 39 other boards

Mr John Devon Traynor

secretary · Since 28/08/2025

Hazel Jane Soanes

director · Since 01/10/2013

British · England · Age 54

John Martin William Betts

director · Since 14/11/2022

British · England · Age 55

John Devon Traynor

secretary · Since 28/08/2025

Former

Ian Dorrian

director · Resigned 30/09/2013

Joseph Robert Paolino Iii

director · Resigned 09/02/2021

Dominic Mark Nagy

director · Resigned 14/11/2022

Glen Lomas

director · Resigned 14/11/2022

John Mark Walker

director · Resigned 01/04/2025

Michael D. Larson

director · Resigned 01/04/2025

Sally-Ann Bray

secretary · Resigned 28/08/2025

Persons with Significant Control

Das Uk Investments Limited

75–100% shares
75–100% votes
Appoint directors

Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW

Reg: 3097778 · Companies House · Private Company Limited By Shares

Notified 11/11/2024

Former PSCs

Ddb Uk Investments Limited

Ceased 11/11/2024

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Bankside 3
2026-07-16

BANKSIDE 3

post townLondon
2026-07-16

LONDON