MERCURY RECORDS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MERCURY RECORDS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MERCURY RECORDS LIMITED was incorporated 66 years ago on 08/07/1957 and has the registered number: 00586873. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MERCURY RECORDS LIMITED was incorporated 66 years ago on 08/07/1957 and has the registered number: 00586873. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MERCURY RECORDS LIMITED - LONDON
This company is listed in the following categories:
18201 - Reproduction of sound recording
18201 - Reproduction of sound recording
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 PANCRAS SQUARE
LONDON
N1C 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STUART KENNEDY FORBES | Apr 1983 | British | Director | 2023-02-13 | CURRENT |
MRS ABOLANLE ABIOYE | Mar 1960 | British | Secretary | 2004-06-01 | CURRENT |
MR ADAM MARTIN BARKER | Mar 1968 | British | Director | 2014-09-24 | CURRENT |
JASON PAUL ILEY | Jan 1969 | British | Director | 2005-05-16 UNTIL 2013-03-19 | RESIGNED |
UNIVERSAL MUSIC UK LIMITED | Corporate Director | RESIGNED | |||
MICHAEL ANTHONY HOWLE | May 1945 | Secretary | RESIGNED | ||
DARRYL JONATHAN FRANKLIN | Jul 1967 | British | Director | 1997-06-02 UNTIL 1999-07-09 | RESIGNED |
PETER DUNCAN THOMPSON | Oct 1964 | British | Director | 1994-08-01 UNTIL 1996-11-15 | RESIGNED |
DAVID PEREZ | Mar 1956 | American | Director | RESIGNED | |
MR MAURICE OBERSTEIN | Sep 1928 | American | Director | RESIGNED | |
STEPHEN ALAN LILLYWHITE | Mar 1955 | British | Director | 2002-02-01 UNTIL 2004-02-01 | RESIGNED |
JOHN PATRICK KENNEDY | Feb 1953 | British | Director | 1996-07-01 UNTIL 2001-07-01 | RESIGNED |
DAVID SPENCER JOSEPH | Jul 1968 | British | Director | 2008-06-26 UNTIL 2023-07-04 | RESIGNED |
MATTHEW DAVID JAGGER | Mar 1966 | British | Director | 2003-02-03 UNTIL 2006-08-25 | RESIGNED |
KIRSTY JANE ANDREW | May 1972 | British | Director | 2005-06-01 UNTIL 2008-09-18 | RESIGNED |
LUCIAN CHARLES GRAINGE | Feb 1960 | British | Director | 2000-02-14 UNTIL 2008-06-26 | RESIGNED |
STEPHEN CUTTELL | Oct 1963 | British | Director | 1997-08-01 UNTIL 2005-06-01 | RESIGNED |
NEVILLE CLIVE ELLIS | Apr 1958 | British | Director | RESIGNED | |
MR ROGER AMES | Sep 1949 | British | Director | 1992-12-31 UNTIL 1996-07-01 | RESIGNED |
DAVID ALAN CLIPSHAM | May 1946 | British | Director | RESIGNED | |
GREG CASTELL | Mar 1963 | British | Director | 2002-02-01 UNTIL 2005-07-14 | RESIGNED |
MR OSWIN CLIFFORD DAVID BRENNER | Jan 1978 | British | Director | 2010-07-05 UNTIL 2014-03-14 | RESIGNED |
MR HOWARD BERMAN | Jan 1952 | United Kingdom | Director | 1994-01-24 UNTIL 2002-02-01 | RESIGNED |
MRS EMMA JANE BERKELEY | Mar 1973 | British | Director | 2008-09-18 UNTIL 2023-02-13 | RESIGNED |
ADAM MARTIN BARKER | Mar 1968 | British | Director | 2003-06-19 UNTIL 2010-07-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Universal Music Leisure Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |