MERCURY STUDIOS MEDIA LIMITED

Company number 03313802

Date	Type	Description	View / Download
25 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with updates	(4 pages)
27 Sep 2018	AD04	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG	(1 page)
03 Sep 2018	CH01	Director's details changed for Mr Boyd Johnston Muir on 23 July 2018	(2 pages)
23 Aug 2018	CH03	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018	(1 page)
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	(1 page)
23 Jul 2018	PSC05	Change of details for Eagle Rock Holdings Limited as a person with significant control on 23 July 2018	(2 pages)
02 Jul 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
16 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with updates	(4 pages)
08 Aug 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
31 Jul 2017	TM01	Termination of appointment of Richard Michael Constant as a director on 28 July 2017	(1 page)
20 May 2017	AP01	Appointment of Mr Paramjit Jassal as a director on 18 May 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Andrew Brown as a director on 31 March 2017	(1 page)
31 Mar 2017	AP01	Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017	(2 pages)
22 Feb 2017	AA	Full accounts made up to 31 December 2015	(31 pages)
16 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
07 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 678,870	(9 pages)
21 Oct 2015	TM01	Termination of appointment of Christopher Charles Maximilian Hole as a director on 7 October 2015	(1 page)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
17 Jun 2015	AUD	Auditor's resignation	(1 page)
08 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 678,870	(10 pages)
01 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
09 Sep 2014	AD02	Register inspection address has been changed from C/O Marriott Harrison Staple Court 11 Staple Inn Buildings London WC1V 7QH to Beaumont House Avonmore Road Kensington Village London W14 8TS	(1 page)