- Company Overview for MERCURY STUDIOS MEDIA LIMITED (03313802)
- Filing history for MERCURY STUDIOS MEDIA LIMITED (03313802)
- People for MERCURY STUDIOS MEDIA LIMITED (03313802)
- Charges for MERCURY STUDIOS MEDIA LIMITED (03313802)
- More for MERCURY STUDIOS MEDIA LIMITED (03313802)
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) |
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17 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
22 Jan 2024 | CS01 | Confirmation statement made on 12 January 2024 with no updates | |
13 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
12 Jan 2023 | CS01 | Confirmation statement made on 12 January 2023 with no updates | |
13 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
12 Jan 2022 | CS01 | Confirmation statement made on 12 January 2022 with no updates | |
15 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
14 Apr 2021 | TM01 | Termination of appointment of Geoffrey Manton Kempin as a director on 3 March 2021 | |
14 Jan 2021 | CS01 | Confirmation statement made on 12 January 2021 with updates | |
11 Jan 2021 | TM01 | Termination of appointment of Simon William Harvey Hosken as a director on 15 December 2020 | |
01 Dec 2020 | AP01 | Appointment of Mrs Alice Elizabeth Webb as a director on 1 December 2020 | |
01 Dec 2020 | PSC05 | Change of details for Eagle Rock Holdings Limited as a person with significant control on 1 December 2020 | |
01 Dec 2020 | RESOLUTIONS |
Resolutions
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12 Nov 2020 | TM01 | Termination of appointment of Boyd Johnston Muir as a director on 10 November 2020 | |
28 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
17 Jan 2020 | CS01 | Confirmation statement made on 12 January 2020 with no updates | |
15 Aug 2019 | TM01 | Termination of appointment of Terence Richard Shand as a director on 31 July 2019 | |
22 May 2019 | AA | Full accounts made up to 31 December 2018 | |
18 Mar 2019 | AP01 | Appointment of Mr Adam Martin Barker as a director on 13 March 2019 | |
18 Mar 2019 | AP01 | Appointment of Mr David Richard James Sharpe as a director on 13 March 2019 | |
18 Mar 2019 | TM01 | Termination of appointment of Paramjit Jassal as a director on 13 March 2019 | |
18 Mar 2019 | TM01 | Termination of appointment of Simon Lloyd Carmel as a director on 13 March 2019 | |
25 Jan 2019 | CS01 | Confirmation statement made on 12 January 2019 with updates | |
27 Sep 2018 | AD04 | Register(s) moved to registered office address 4 Pancras Square London N1C 4AG | |
03 Sep 2018 | CH01 | Director's details changed for Mr Boyd Johnston Muir on 23 July 2018 |