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Company number
05259459

EDITION MEDIA LTD

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EDITION MEDIA LTD
Company number
05259459
Registered office
C/O KINGSLEY MAYBROOK LTD, UNITEC HOUSE, 2 ALBERT PLACE, LONDON, N3 1QB, ENGLAND · 427 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 October 2004
Status
Active
Age
21 years
Previous names
FRENCH CAR SHOW LTD (to 24 Dec 2018)
Nature of business (SIC)
93290 — Other amusement and recreation activities n.e.c.
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
15 Aug 2027
Confirmation statement — last
01 Aug 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Gordon Macmillan
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Mark Dow
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Jennifer Glasgow Dow
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Yone Macmillan
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mark Dow
born 08/1972 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016
Mrs Jennifer Glasgow Dow
born 11/1975 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016
Mr Gordon Macmillan
born 07/1968 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 07/07/2018 Controls 2 companies
Mrs Yone Macmillan
born 08/1977 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 07/07/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/12/2018 Registered name changed FRENCH CAR SHOW LTD EDITION MEDIA LTD
07/07/2018 Person with significant control ceased Mrs Yone Macmillan
07/07/2018 Person with significant control ceased Mr Gordon Macmillan
06/04/2016 Person with significant control added Mrs Yone Macmillan
06/04/2016 Person with significant control added Mrs Jennifer Glasgow Dow
06/04/2016 Person with significant control added Mr Mark Dow
06/04/2016 Person with significant control added Mr Gordon Macmillan

Documents for EDITION MEDIA LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of EDITION MEDIA LTD?
According to the official registry, the company number of EDITION MEDIA LTD is 05259459.
Where is EDITION MEDIA LTD registered?
The registered office is C/O KINGSLEY MAYBROOK LTD, UNITEC HOUSE, 2 ALBERT PLACE, LONDON, N3 1QB, ENGLAND.
What is the SIC code of EDITION MEDIA LTD?
The nature of business is recorded under SIC code 93290 — Other amusement and recreation activities n.e.c..
Who controls EDITION MEDIA LTD?
Mr Gordon Macmillan is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of EDITION MEDIA LTD due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About EDITION MEDIA LTD (05259459)

EDITION MEDIA LTD is a private limited company incorporated on 14 October 2004 and registered in the United Kingdom under company number 05259459. Its registered office is at C/O KINGSLEY MAYBROOK LTD, UNITEC HOUSE, 2 ALBERT PLACE, LONDON, N3 1QB, ENGLAND. The recorded nature of business is other amusement and recreation activities n.e.c. (SIC 93290). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mr Gordon Macmillan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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