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MERMAN LONDON SUBCO LIMITED

Company number 12203514

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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)
13 Aug 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
21 Nov 2023 AP01 Appointment of Mr Spencer Dodd as a director on 27 September 2023
26 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
27 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
26 Jan 2023 CS01 Confirmation statement made on 11 September 2022 with updates
26 Jan 2023 PSC05 Change of details for Merman London Limited as a person with significant control on 17 November 2021
26 Jan 2023 CH01 Director's details changed for Ms Kira Lynn Carstensen on 25 January 2023
25 Jan 2023 PSC05 Change of details for Merman London Limited as a person with significant control on 22 October 2021
25 Jan 2023 CH01 Director's details changed for Mr Jeremy George Jenner Rainbird on 25 January 2023
06 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
30 May 2022 AA Total exemption full accounts made up to 30 June 2021
17 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
16 Mar 2022 CS01 Confirmation statement made on 11 September 2021 with no updates
16 Mar 2022 PSC07 Cessation of Talent Media Group Investments Limited as a person with significant control on 17 November 2021
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2021 CERTNM Company name changed merman independent LIMITED\certificate issued on 25/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-17
24 Nov 2021 TM01 Termination of appointment of Lyndsey Ann Posner as a director on 17 November 2021
24 Nov 2021 TM01 Termination of appointment of Barrie Duncan Heath as a director on 17 November 2021
22 Oct 2021 AD01 Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL on 22 October 2021
29 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
20 Oct 2020 CH01 Director's details changed for Mr Jeremy George Jenner Rainbird on 20 August 2020