Introduction
Watch Company
R
REMEDY EDGE LIMITED
REMEDY EDGE LIMITED is an active company incorporated on 19 March 2012 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. REMEDY EDGE LIMITED was registered 14 years ago.(SIC: 73110)
Status
active
Active since 14 years ago
Company No
07995881
LTD Company
Age
14 Years
Incorporated 19 March 2012
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 13 January 2025 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 6 April 2025 (11 months ago)
Submitted on 8 April 2025 (11 months ago)
Next Due
Due by 20 April 2026
For period ending 6 April 2026
Previous Company Names
DDB REMEDY LIMITED
From: 19 March 2012To: 27 February 2026
Address
Bankside 3 90 - 100 Southwark Street London, SE1 0SW,
Previous Addresses
Bankside 3 90-100 Southwark Street London SE1 0SW England
From: 5 September 2018To: 5 September 2018
85 Strand 5th Floor London WC2R 0DW England
From: 10 October 2016To: 5 September 2018
239 Old Marylebone Road London NW1 5QT
From: 19 March 2012To: 10 October 2016
16 key events • 2012 - 2025
Funding Officers Ownership
Company Founded
Mar 12
Incorporation Company
Director Joined
Apr 12
Appoint Person Director Company With Nam...
Funding Round
Jun 12
Capital Allotment Shares
Director Left
Oct 13
Termination Director Company With Name
Director Joined
Oct 13
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
1
Funding
13
Officers
1
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
TRAYNOR, John Devon
Active90 - 100 Southwark Street, LondonSE1 0SW
Secretary
Appointed 28 Aug 2025
TRAYNOR, John Devon
90 - 100 Southwark Street, LondonSE1 0SW
Secretary
28 Aug 2025
Active
BETTS, John Martin William
ActiveLevel 1, 100 Southwark Street, LondonSE1 0SW
Born January 1971
Director
Appointed 14 Nov 2022
BETTS, John Martin William
Level 1, 100 Southwark Street, LondonSE1 0SW
Born January 1971
Director
14 Nov 2022
Active
SOANES, Hazel Jane
ActiveBishops Bridge Road, LondonW2 6AA
Born April 1972
Director
Appointed 01 Oct 2013
SOANES, Hazel Jane
Bishops Bridge Road, LondonW2 6AA
Born April 1972
Director
01 Oct 2013
Active
BRAY, Sally-Ann
Resigned90-100 Southwark Street, LondonSE1 0SW
Secretary
Appointed 19 Mar 2012
Resigned 28 Aug 2025
BRAY, Sally-Ann
90-100 Southwark Street, LondonSE1 0SW
Secretary
19 Mar 2012
Resigned 28 Aug 2025
Resigned
DORRIAN, Ian
ResignedCambray Road, LondonSW12 0EP
Born January 1969
Director
Appointed 19 Apr 2012
Resigned 30 Sept 2013
DORRIAN, Ian
Cambray Road, LondonSW12 0EP
Born January 1969
Director
19 Apr 2012
Resigned 30 Sept 2013
Resigned
LARSON, Michael D.
ResignedAvenue Of Americas, New York City10019
Born September 1969
Director
Appointed 14 Nov 2022
Resigned 01 Apr 2025
LARSON, Michael D.
Avenue Of Americas, New York City10019
Born September 1969
Director
14 Nov 2022
Resigned 01 Apr 2025
Resigned
LOMAS, Glen
Resigned90 - 100 Southwark Street, LondonSE1 0SW
Born May 1970
Director
Appointed 09 Feb 2021
Resigned 14 Nov 2022
LOMAS, Glen
90 - 100 Southwark Street, LondonSE1 0SW
Born May 1970
Director
09 Feb 2021
Resigned 14 Nov 2022
Resigned
NAGY, Dominic Mark
ResignedBishops Bridge Road, LondonW2 6AA
Born May 1972
Director
Appointed 19 Mar 2012
Resigned 14 Nov 2022
NAGY, Dominic Mark
Bishops Bridge Road, LondonW2 6AA
Born May 1972
Director
19 Mar 2012
Resigned 14 Nov 2022
Resigned
PAOLINO III, Joseph Robert
ResignedBishop's Bridge Road, LondonW2 6AA
Born October 1964
Director
Appointed 06 Jan 2020
Resigned 09 Feb 2021
PAOLINO III, Joseph Robert
Bishop's Bridge Road, LondonW2 6AA
Born October 1964
Director
06 Jan 2020
Resigned 09 Feb 2021
Resigned
WALKER, John Mark
ResignedAvenue Of The Americas, New York City10019
Born May 1973
Director
Appointed 14 Nov 2022
Resigned 01 Apr 2025
WALKER, John Mark
Avenue Of The Americas, New York City10019
Born May 1973
Director
14 Nov 2022
Resigned 01 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
90 - 100 Southwark Street, LondonSE1 0SW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2024
Das Uk Investments Limited
90 - 100 Southwark Street, LondonSE1 0SW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Nov 2024
Active
90-100 Southwark Street, LondonSE1 0SW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 11 Nov 2024
Ddb Uk Investments Limited
90-100 Southwark Street, LondonSE1 0SW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 11 Nov 2024
Ceased
Filing History
85
Description
Type
Date Filed
Document
27 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 February 2026
1 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025
20 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 February 2025
19 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2021
6 December 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 December 2018
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
6 December 2018
5 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2018
5 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2018
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
10 October 2016
10 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2016
14 May 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 May 2012