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Edison Global Limited

08373798

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

20 Red Lion Street, London, WC1R 4PS
Incorporated 24/01/2013

Compliance

Last accounts

30/06/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

58190
Other publishing activities

Officers

Mr Tom Edward Carless

director · Since 24/01/2013

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Neil Kamal Shah

director · Since 05/11/2014

RESEARCH DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Scott Robert Mckenzie Be Mba

director · Since 03/03/2015

NONE

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Fraser Conde Thorne

director · Since 03/03/2015

NONE

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Tom Teichman

director · Since 09/05/2016

NON-EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 78

Mr Dan Ridsdale

director · Since 01/01/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Tom Edward Carless

director · Since 24/01/2013

British · United Kingdom · Age 58

Neil Kamal Shah

director · Since 05/11/2014

British · England · Age 54

Fraser Conde Thorne

director · Since 03/03/2015

British · England · Age 55

Scott Robert Mckenzie

director · Since 03/03/2015

British · England · Age 60

Tom Teichman

director · Since 09/05/2016

British · England · Age 78

Dan Ridsdale

director · Since 01/01/2018

British · England · Age 56

Former

Gerald Peter Bristowe

director · Resigned 31/12/2021

Peter Robert Molloy

director · Resigned 01/02/2022

Charles Combe

director · Resigned 11/03/2022

Rachel Carroll

director · Resigned 03/10/2022

Ian Mclellan

director · Resigned 31/12/2022

Persons with Significant Control

Mr Fraser Conde Thorne

25–50% shares

British · England · Age 55

20, Red Lion Street, London, WC1R 4PS

Notified 27/06/2016

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/06/2020Registered 19/06/2020

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line120 Red Lion Street
2026-07-21

20 RED LION STREET

post townLondon
2026-07-21

LONDON