MERCIA SOUND LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
MERCIA SOUND LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Dissolved - no longer trading.
MERCIA SOUND LIMITED was incorporated 45 years ago on 01/09/1978 and has the registered number: 01386660. The accounts status is AUDIT EXEMPTION SUBSI.
MERCIA SOUND LIMITED was incorporated 45 years ago on 01/09/1978 and has the registered number: 01386660. The accounts status is AUDIT EXEMPTION SUBSI.
MERCIA SOUND LIMITED - PETERBOROUGH
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
MEDIA HOUSE PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6EA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/02/2021 | 11/03/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS DEIDRE ANN FORD | Nov 1960 | British | Director | 2016-05-05 | CURRENT |
| BAUER GROUP SECRETARIAT LIMITED | Corporate Secretary | 2016-05-05 | CURRENT | ||
| MR PAUL KEENAN | Dec 1963 | British | Director | 2016-05-05 | CURRENT |
| MRS SARAH JANE VICKERY | Oct 1963 | British | Director | 2016-05-05 | CURRENT |
| MR DAVID JAMES MANSFIELD | Jan 1954 | British | Director | 1993-05-25 UNTIL 1994-01-14 | RESIGNED |
| MR ANTHONY JOHN DE NOUAILLE RUDGE | Feb 1931 | British | Director | RESIGNED | |
| MS WENDY MONICA PALLOT | Feb 1965 | British | Director | 2001-11-08 UNTIL 2008-07-18 | RESIGNED |
| RICHARD FRANCIS JACKSON PARK | Mar 1948 | British | Director | 1993-05-25 UNTIL 1994-01-14 | RESIGNED |
| MR ARNOLD JOHN PARKINSON | Oct 1921 | British | Director | 1993-01-12 UNTIL 1994-01-14 | RESIGNED |
| IAN DOUGLAS RUFUS | Feb 1949 | British | Director | 1994-11-17 UNTIL 2002-09-30 | RESIGNED |
| BRENDA MARY PRICE | Feb 1929 | British | Director | RESIGNED | |
| MR PHILIP STEPHEN RILEY | Jun 1959 | British | Director | 2009-07-31 UNTIL 2016-05-05 | RESIGNED |
| THE REVEREND LAWRENCE GEORGE MORTIMER | May 1945 | British | Director | 1994-07-07 UNTIL 1998-12-16 | RESIGNED |
| MR JOHN PATRICK ENFIELD TAYLOR | Apr 1948 | British | Director | 1993-05-25 UNTIL 1994-01-14 | RESIGNED |
| MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Director | 2008-01-15 UNTIL 2008-11-28 | RESIGNED |
| BRENDA MARY PRICE | Feb 1929 | British | Director | 1993-04-23 UNTIL 1996-12-09 | RESIGNED |
| MR PHILIP JAMES WHITE | Dec 1929 | British | Director | RESIGNED | |
| CLIVE RONALD POTTERELL | Jun 1956 | British | Secretary | 2008-11-28 UNTIL 2009-07-31 | RESIGNED |
| MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Secretary | 2005-09-05 UNTIL 2008-11-28 | RESIGNED |
| MR JOHN TREVOR LOCKWOOD | Apr 1953 | British | Secretary | RESIGNED | |
| BARRIE GIFFARD-TAYLOR | Nov 1943 | Secretary | 1994-01-14 UNTIL 1999-11-01 | RESIGNED | |
| MR MARK ROY EVANS | Aug 1960 | British | Secretary | 2009-07-31 UNTIL 2016-05-05 | RESIGNED |
| JOANNE LOUISE WILLCOX | Jul 1971 | British | Secretary | 1999-11-01 UNTIL 2005-09-05 | RESIGNED |
| MR DAVID BURTON | Jul 1943 | British | Director | 1994-07-07 UNTIL 1998-12-16 | RESIGNED |
| LADY CELIA JEAN LIGGINS | Dec 1928 | British | Director | 1993-04-23 UNTIL 1998-12-16 | RESIGNED |
| BARRY GILLITT | Mar 1932 | British | Director | RESIGNED | |
| MR RICHARD ANTHONY EYRE | May 1954 | British | Director | 1993-05-25 UNTIL 1994-01-14 | RESIGNED |
| MR MARK ROY EVANS | Aug 1960 | British | Director | 2009-07-31 UNTIL 2016-05-05 | RESIGNED |
| MR PETER JOHN DAVIS | Oct 1935 | British | Director | RESIGNED | |
| NICOLE ANNE CROSS | Jun 1956 | British | Director | 1994-07-07 UNTIL 1998-12-16 | RESIGNED |
| LADY CELIA JEAN LIGGINS | Dec 1928 | British | Director | RESIGNED | |
| MR MICHAEL DAMIEN CONNOLE | Jul 1964 | Irish | Director | 2008-07-18 UNTIL 2009-07-31 | RESIGNED |
| LADY DORIS BUTTERWORTH | May 1929 | British | Director | RESIGNED | |
| MR ELIJAH JOHN LLOYD | Feb 1932 | British | Director | RESIGNED | |
| MR RALPH MITCHELL BERNARD | Feb 1953 | British | Director | 1994-01-14 UNTIL 2008-01-15 | RESIGNED |
| CHARLES LAMB ALLEN | Jan 1957 | British | Director | 2008-06-09 UNTIL 2009-07-31 | RESIGNED |
| MR RONALD JOHN COLES | Jul 1944 | British | Director | RESIGNED | |
| MR STUART SWAIN GOODMAN LINNELL | Jan 1947 | British | Director | RESIGNED | |
| PHILIP JOHN HURLEY | Oct 1958 | British | Director | 1994-08-15 UNTIL 1995-05-26 | RESIGNED |
| MR JOHN TREVOR LOCKWOOD | Apr 1953 | British | Director | RESIGNED | |
| PETER FRANK WATTS | Nov 1956 | British | Director | 1994-07-07 UNTIL 1998-12-16 | RESIGNED |
| MR ASHLEY DANIEL TABOR-KING | May 1977 | British | Director | 2008-06-09 UNTIL 2009-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Orion Media Limited | 2016-04-06 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |