- 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)
Officers: 36 officers / 33 resignations
ABIOYE, Abolanle
- Correspondence address
- 4 Pancras Square, London, United Kingdom, N1C 4AG
- Role Active
- Secretary
- Appointed on
- 11 July 2014
MUIR, Boyd Johnston
- Correspondence address
- 4 Pancras Square, London, United Kingdom, N1C 4AG
- Role Active
- Director
- Date of birth
- May 1959
- Appointed on
- 19 November 2024
- Nationality
- British
- Country of residence
- United States
- Occupation
- Evo & Cfo
WEBB, Alice Elizabeth
- Correspondence address
- 4 Pancras Square, London, United Kingdom, N1C 4AG
- Role Active
- Director
- Date of birth
- October 1972
- Appointed on
- 1 December 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive
BLANCHARD, Jonathan Neil
- Correspondence address
- 1 Little Gaddesden House, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PL
- Role Resigned
- Secretary
- Appointed on
- 9 September 2003
- Resigned on
- 13 April 2006
- Nationality
- British
- Occupation
- Director
CONSTANT, Richard Michael
- Correspondence address
- 364-366, Kensington High Street, London, England, W14 8NS
- Role Resigned
- Secretary
- Appointed on
- 7 April 2014
- Resigned on
- 11 July 2014
HOSKEN, Simon William Harvey
- Correspondence address
- 57 Park Road, Chiswick, London, W4 3EY
- Role Resigned
- Secretary
- Appointed on
- 13 April 2006
- Resigned on
- 7 April 2014
- Nationality
- British
- Occupation
- Director
HOYER MILLAR, Christian James Charles
- Correspondence address
- 9 Beauclerc Road, London, W6 0NR
- Role Resigned
- Secretary
- Appointed on
- 11 December 1998
- Resigned on
- 9 September 2003
- Nationality
- British
JACOBS, Susan Mary
- Correspondence address
- 6 Perceval Avenue, London, NW3 4PY
- Role Resigned
- Secretary
- Appointed on
- 4 June 1997
- Resigned on
- 11 December 1998
- Nationality
- English
- Occupation
- Chartered Accountant
JORDAN COMPANY SECRETARIES LIMITED
- Correspondence address
- 21 St Thomas Street, Bristol, Avon, BS1 6JS
- Role Resigned
- Nominee Secretary
- Appointed on
- 31 January 1997
- Resigned on
- 4 June 1997
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 31 January 1997
- Resigned on
- 31 January 1997
BARKER, Adam Martin
- Correspondence address
- 4 Pancras Square, London, United Kingdom, N1C 4AG
- Role Resigned
- Director
- Date of birth
- March 1968
- Appointed on
- 13 March 2019
- Resigned on
- 19 November 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Lawyer
BLANCHARD, Jonathan Neil
- Correspondence address
- 1 Little Gaddesden House, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PL
- Role Resigned
- Director
- Date of birth
- September 1965
- Appointed on
- 9 September 2003
- Resigned on
- 13 April 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BROWN, Andrew
- Correspondence address
- 364-366, Kensington High Street, London, England, W14 8NS
- Role Resigned
- Director
- Date of birth
- August 1969
- Appointed on
- 7 April 2014
- Resigned on
- 31 March 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- International Chief Financial Officer
CARMEL, Simon Lloyd
- Correspondence address
- 4 Pancras Square, London, United Kingdom, N1C 4AG
- Role Resigned
- Director
- Date of birth
- April 1973
- Appointed on
- 31 March 2017
- Resigned on
- 13 March 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
CONSTANT, Richard Michael
- Correspondence address
- 364-366, Kensington High Street, London, England, W14 8NS
- Role Resigned
- Director
- Date of birth
- April 1954
- Appointed on
- 7 April 2014
- Resigned on
- 28 July 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- General Counsel
FINKENWIRTH, Andre
- Correspondence address
- Willhouden 66, Hamburg, 22587, Germany, FOREIGN
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 15 June 2001
- Resigned on
- 26 November 2001
- Nationality
- German
- Occupation
- Cfo/Coo
GRIFFITHS, Richard Hugo Dilsmore
- Correspondence address
- Sutton Hill, Stourton, Shipston On Stour, Warwickshire, CV36 5HE
- Role Resigned
- Director
- Date of birth
- October 1954
- Appointed on
- 8 April 1998
- Resigned on
- 23 November 1999
- Nationality
- British
- Occupation
- Chairman
GUITSCH, Hans-Martin Arnold
- Correspondence address
- Husumer Shasse 6, Hamburg, Germany, 20251
- Role Resigned
- Director
- Date of birth
- December 1961
- Appointed on
- 9 June 2000
- Resigned on
- 15 June 2001
- Nationality
- German
- Occupation
- Lawyer
HAENTJES, Michael Paul Maria
- Correspondence address
- Wilmauspark 17, Hamburg 22587, Germany, FOREIGN
- Role Resigned
- Director
- Date of birth
- February 1956
- Appointed on
- 11 May 1999
- Resigned on
- 21 December 2001
- Nationality
- German
- Occupation
- Record Executive
HOCKMAN, David Philip
- Correspondence address
- Homewood Lodge Homewood Lane, Northaw, Potters Bar, Hertfordshire, EN6 4PP
- Role Resigned
- Director
- Date of birth
- July 1949
- Appointed on
- 23 November 1999
- Resigned on
- 15 June 2001
- Nationality
- United Kingdom
- Country of residence
- United Kingdom
- Occupation
- Music Publisher
HOLE, Christopher Charles Maximilian
- Correspondence address
- 364-366, Kensington High Street, London, England, W14 8NS
- Role Resigned
- Director
- Date of birth
- May 1951
- Appointed on
- 7 April 2014
- Resigned on
- 7 October 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Ceo
HOSKEN, Simon William Harvey
- Correspondence address
- 57 Park Road, Chiswick, London, W4 3EY
- Role Resigned
- Director
- Date of birth
- October 1961
- Appointed on
- 13 April 2006
- Resigned on
- 15 December 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HOYER MILLAR, Christian James Charles
- Correspondence address
- 9 Beauclerc Road, London, W6 0NR
- Role Resigned
- Director
- Date of birth
- August 1962
- Appointed on
- 23 November 1999
- Resigned on
- 9 September 2003
- Nationality
- British
- Occupation
- Chartered Accountant
JACOBS, Susan Mary
- Correspondence address
- 6 Perceval Avenue, London, NW3 4PY
- Role Resigned
- Director
- Date of birth
- June 1950
- Appointed on
- 5 November 1997
- Resigned on
- 11 December 1998
- Nationality
- English
- Country of residence
- England
- Occupation
- Chartered Accountant
JASSAL, Paramjit
- Correspondence address
- 4 Pancras Square, London, United Kingdom, N1C 4AG
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 18 May 2017
- Resigned on
- 13 March 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer - Finance Operations
KEMPIN, Geoffrey Manton
- Correspondence address
- 91 Madrid Road, Barnes, London, SW13 9PQ
- Role Resigned
- Director
- Date of birth
- May 1953
- Appointed on
- 31 January 1997
- Resigned on
- 3 March 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
LYCETT, Daniel Christopher
- Correspondence address
- Garden Flat, 18 Carlingford Road, London, NW3 1RX
- Role Resigned
- Director
- Date of birth
- March 1971
- Appointed on
- 23 November 1999
- Resigned on
- 15 June 2001
- Nationality
- British
- Occupation
- Company Director
MEYER, Jorn
- Correspondence address
- Kleiner Stug 5, Schenefeld, Germany 22869, FOREIGN
- Role Resigned
- Director
- Date of birth
- August 1960
- Appointed on
- 11 February 1999
- Resigned on
- 9 June 2000
- Nationality
- German
- Occupation
- Record Executive
MUIR, Boyd Johnston
- Correspondence address
- 4 Pancras Square, London, England, N1C 4AG
- Role Resigned
- Director
- Date of birth
- May 1959
- Appointed on
- 7 April 2014
- Resigned on
- 10 November 2020
- Nationality
- British
- Country of residence
- United States
- Occupation
- Evp & Cfo
NAVIN, Stephen William Harding
- Correspondence address
- 24 Bloemfontein Avenue, London, W12 7BL
- Role Resigned
- Director
- Date of birth
- July 1950
- Appointed on
- 8 April 1998
- Resigned on
- 23 November 1999
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- V P Operations
PAUL, Julian Braithwaite
- Correspondence address
- The Mount House, Brasted, Westerham, Kent, TN16 1JB
- Role Resigned
- Director
- Date of birth
- May 1945
- Appointed on
- 4 June 1997
- Resigned on
- 31 December 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
PRESTON, John
- Correspondence address
- 10 Gipsy Lane, London, SW15 5RS
- Role Resigned
- Director
- Date of birth
- August 1950
- Appointed on
- 27 March 1997
- Resigned on
- 8 April 1998
- Nationality
- British
- Occupation
- Director
SHAND, Terence Richard
- Correspondence address
- Green Place, The Street, Wonersh, Surrey, GU5 0PF
- Role Resigned
- Director
- Date of birth
- October 1954
- Appointed on
- 31 January 1997
- Resigned on
- 31 July 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
SHARPE, David Richard James
- Correspondence address
- 4 Pancras Square, London, United Kingdom, N1C 4AG
- Role Resigned
- Director
- Date of birth
- March 1967
- Appointed on
- 13 March 2019
- Resigned on
- 19 November 2024
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Chief Operating Officer
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 31 January 1997
- Resigned on
- 31 January 1997