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MERCURY MUSIC CO LIMITED

Company number 00570882

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Nov 2018 MR04 Satisfaction of charge 2 in full
26 Nov 2018 MR04 Satisfaction of charge 3 in full
23 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with updates
13 Feb 2018 CH01 Director's details changed for Mr Francis Crimmins on 12 February 2018
09 Feb 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
21 Dec 2017 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/03/17
21 Dec 2017 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/03/17
23 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
07 Feb 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
30 Jan 2017 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/03/16
23 Jan 2017 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/03/16
23 Mar 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,100
14 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
06 May 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,100
30 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
26 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1,100
02 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
27 Mar 2013 TM02 Termination of appointment of Antony Bebawi as a secretary
31 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
15 Jan 2013 CH01 Director's details changed for Mr David Harrover Johnson on 21 December 2012
15 Jan 2013 CH01 Director's details changed for Francis Crimmins on 21 December 2012
09 Jan 2013 AD01 Registered office address changed from 27 Wrights Lane London W8 5SW on 9 January 2013
24 Jul 2012 AP01 Appointment of Francis Crimmins as a director
23 Jul 2012 TM01 Termination of appointment of Guy Moot as a director