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MERCURY RECORDS LIMITED

Company number 00586873

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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)
18 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with no updates
24 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Jul 2023 TM01 Termination of appointment of David Spencer Joseph as a director on 4 July 2023
06 Mar 2023 TM01 Termination of appointment of Emma Jane Berkeley as a director on 13 February 2023
06 Mar 2023 AP01 Appointment of Stuart Kennedy Forbes as a director on 13 February 2023
28 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with no updates
09 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with no updates
06 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 21 December 2020 with no updates
30 Jul 2020 CH01 Director's details changed for Mrs Emma Jane Berkeley on 30 July 2020
09 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with no updates
19 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with updates
25 Oct 2018 CH01 Director's details changed for Mrs Emma Jane Berkeley on 25 October 2018
28 Sep 2018 AD04 Register(s) moved to registered office address 4 Pancras Square London N1C 4AG
23 Aug 2018 CH01 Director's details changed for Mr Adam Martin Barker on 23 July 2018
23 Aug 2018 CH01 Director's details changed for Mr David Spencer Joseph on 23 July 2018
23 Aug 2018 CH03 Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018
23 Jul 2018 AD01 Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018
23 Jul 2018 PSC05 Change of details for Universal Music Leisure Limited as a person with significant control on 23 July 2018
12 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with updates