MERCURY STUDIOS GROUP LIMITED

Company number 06165859

Date	Type	Description	View / Download
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 Universal Music Holdings Limited as a person with significant control on 23 July 2018	(2 pages)
28 Jun 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
29 Mar 2018	CS01	Confirmation statement made on 29 March 2018 with updates	(4 pages)
07 Aug 2017	AA	Full accounts made up to 31 December 2016	(18 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)
24 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
21 Mar 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 377,317.52	(10 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	(14 pages)
17 Jun 2015	AUD	Auditor's resignation	(1 page)
17 Mar 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 377,317.52	(11 pages)
08 Dec 2014	SH08	Change of share class name or designation	(2 pages)
08 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 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 England to Beaumont House Avonmore Road Kensington Village London W14 8TS	(1 page)
29 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(33 pages)
11 Jul 2014	TM02	Termination of appointment of Richard Constant as a secretary	(1 page)
11 Jul 2014	AP03	Appointment of Mrs Abolanle Abioye as a secretary	(2 pages)

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