Edm Records Management Limited

Active02834761 Private limited company
Incorporated
9 July 1993 (33 years)
Previously known as
Sala International Limited (until 5 January 2012)
Hostway Limited (until 7 December 1993)
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Edm House
Village Way
Bilston
WV14 0UJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2023
British
Born May 1979 (47)
Director · Appointed 5 September 2023
British
Born June 1960 (66)
Fussell, Christopher
Secretary · Appointed 20 March 2023
Officer history (29 former)
15 December 2023
Resigned Hopkins, Jameson Paul as Director
13 November 2023
Resigned Killick, Michael David as Director
13 November 2023
Appointed Baker, Daniel John as Director
5 September 2023
Appointed Skinner, Charles Antony Lawrence as Director
1 September 2023
Appointed Killick, Michael David as Director
1 September 2023
Resigned Ritchie, Neil James as Director
15 August 2023
Appointed Hopkins, Jameson Paul as Director
6 July 2023
Resigned Bligh, Charles Edward as Director
20 March 2023
Appointed Fussell, Christopher as Secretary
20 March 2023
Resigned Waudby, Sarah as Secretary
31 August 2021
Resigned Lindsay, David as Director
30 April 2021
Appointed Bligh, Charles Edward as Director
30 April 2021
Resigned Wragg, Alistair Charles as Secretary
30 April 2021
Appointed Waudby, Sarah as Secretary
30 April 2021
Appointed Ritchie, Neil James as Director
30 October 2018
Resigned Ferguson, Cecil Jenkin as Director
2 October 2018
Appointed Wragg, Alistair Charles as Secretary
2 October 2018
Appointed Lindsay, David as Director
2 October 2018
Resigned Eyerman, Jimmy as Director
1 March 2017
Appointed Eyerman, Jimmy as Director
3 December 2015
Resigned Jones, Richard Mark Lea as Secretary
3 December 2015
Resigned Jones, Richard Mark Lea as Director
22 January 2013
Resigned Gronager, Tomas as Director
30 September 2011
Resigned Townend, Nicholas Adam as Director
30 September 2011
Appointed Ferguson, Cecil Jenkin as Director
30 September 2011
Appointed Jones, Richard Mark Lea as Director
30 September 2011
Appointed Jones, Richard Mark Lea as Secretary
30 September 2011
Resigned Davies, Michael Knapton as Director
30 September 2011
Resigned Cook, Trevor Rex as Director
25 May 2011
Appointed Townend, Nicholas Adam as Director
31 December 2010
Appointed Gronager, Tomas as Director
31 December 2010
Resigned Dinsdale, Owen Malcolm as Director
31 October 2010
Resigned Brown, David James as Secretary
30 December 2009
Resigned Condron, Ronald James as Director
17 February 2009
Appointed Condron, Ronald James as Director
17 February 2009
Appointed Cook, Trevor Rex as Director
1 April 2008
Resigned Bassett, Trevor Colin as Director
28 February 2005
Resigned Bassett, Robert Alexander as Director
8 December 2004
Resigned Webster, Norman John as Director
18 August 1998
Appointed Webster, Norman John as Director
29 June 1998
Appointed Dinsdale, Owen Malcolm as Director
29 June 1998
Appointed Davies, Michael Knapton as Director
29 June 1998
Appointed Brown, David James as Secretary
19 June 1998
Resigned Ibc Registrars Limited as Corporate Secretary
1 December 1997
Appointed Bassett, Robert Alexander as Director
31 March 1996
Appointed Ibc Registrars Limited as Corporate Secretary
17 January 1996
Resigned Hunt, Derek as Director
17 January 1996
Resigned Hunt, Derek as Secretary
21 April 1995
Appointed Bassett, Trevor Colin as Director
21 April 1995
Resigned Thipthorpe, Anthony George as Director
1 April 1994
Appointed Thipthorpe, Anthony George as Director
1 April 1994
Appointed Hunt, Derek as Director
1 April 1994
Resigned Markdirect Limited as Corporate Director
2 November 1993
Appointed Hunt, Derek as Secretary
2 November 1993
Resigned Excellet Investments Limited as Corporate Secretary
9 July 1993
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
9 July 1993
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
9 July 1993
Appointed Hallmark Registrars Limited as Corporate Nominee Director
9 July 1993
Resigned Hallmark Registrars Limited as Corporate Nominee Director
9 July 1993
Appointed Excellet Investments Limited as Corporate Secretary
9 July 1993
Appointed Markdirect Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 01193648

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates9 July 2026
29 September 2025Other filing—
29 September 2025Other filing—
29 September 2025Accounts filing—
29 September 2025Audit exemption subsidiary accounts31 December 2024—
Show all recent filings

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