MERLIN NETWORK (GLOBAL INDEPENDENT DIGITAL) COMPANY LIMITED BY GUARANTEE
Company number FC037129
- Company Overview for MERLIN NETWORK (GLOBAL INDEPENDENT DIGITAL) COMPANY LIMITED BY GUARANTEE (FC037129)
- Filing history for MERLIN NETWORK (GLOBAL INDEPENDENT DIGITAL) COMPANY LIMITED BY GUARANTEE (FC037129)
- People for MERLIN NETWORK (GLOBAL INDEPENDENT DIGITAL) COMPANY LIMITED BY GUARANTEE (FC037129)
- UK establishments for MERLIN NETWORK (GLOBAL INDEPENDENT DIGITAL) COMPANY LIMITED BY GUARANTEE (FC037129)
- More for MERLIN NETWORK (GLOBAL INDEPENDENT DIGITAL) COMPANY LIMITED BY GUARANTEE (FC037129)
| 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) |
|---|---|---|---|
| 17 Dec 2024 | AA | Full accounts made up to 31 December 2023 | |
| 08 Dec 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 13 Sep 2023 | OSCH01 | Details changed for a UK establishment - BR022218 Address Change 53 parker street, london, WC2B 5PT, united kingdom,22 June 2023 | |
| 21 Aug 2023 | OSAP01 | Appointment of Jeremy Sirota as a director on 5 March 2020 | |
| 24 Jan 2023 | OSTM01 | Termination of appointment of Ryan Wesley Mcwhinnie as a director on 8 November 2022 | |
| 24 Jan 2023 | OSAP01 | Appointment of Adam Geoffrey Wright as a director on 8 November 2022 | |
| 24 Jan 2023 | OSAP01 | Appointment of Ryan Wesley Mcwhinnie as a director on 31 August 2022 | |
| 20 Dec 2022 | OSAP01 | Appointment of Horst Richard Weidenmuller as a director on 26 July 2022 | |
| 20 Dec 2022 | OSAP01 | Appointment of Mr Martin Charles Mills as a director on 26 July 2022 | |
| 12 Sep 2022 | OSTM01 | Termination of appointment of Helen Alexander as a director on 31 August 2022 | |
| 24 May 2021 | OSCH02 |
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
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| 24 May 2021 | OSCH02 | Details changed for an overseas company - Change in Accounts Details Ec | |
| 14 Apr 2021 | OSNM01 | Change of registered name of an overseas company on 1 April 2021 from Merlin clg | |
| 14 Apr 2021 | OSCH06 | Secretary's details changed for Goodbody Secretarial Limited on 31 March 2021 | |
| 09 Apr 2021 | OSCH01 | Details changed for a UK establishment - BR022218 Name Change Merlin clg,31 March 2021 | |
| 27 Feb 2020 | OSIN01 | Registration of a UK establishment of an overseas company | |
| 27 Feb 2020 | OS-PAR |
Appointment at registration for BR022218 - person authorised to represent, Alexander Helen 53 Parker Street London United Kingdomwc2B 5Pt
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| 27 Feb 2020 | OS-PAR |
Appointment at registration for BR022218 - person authorised to represent, Lexton Charles 53 Parker Street London United Kingdomwc2B 5Pt
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| 27 Feb 2020 | OS-PAR |
Appointment at registration for BR022218 - person authorised to accept service, Alexander Helen 53 Parker Street London United Kingdomwc2B 5Pt
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| 27 Feb 2020 | OS-PAR |
Appointment at registration for BR022218 - person authorised to accept service, Lexton Charles 53 Parker Street London United Kingdomwc2B 5Pt
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