MERCURY PUBLICITY LIMITED - LONDON
Company Profile | Company Filings |
Overview
MERCURY PUBLICITY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MERCURY PUBLICITY LIMITED was incorporated 40 years ago on 14/07/1983 and has the registered number: 01739676. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MERCURY PUBLICITY LIMITED was incorporated 40 years ago on 14/07/1983 and has the registered number: 01739676. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MERCURY PUBLICITY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
LOWER GROUND FLOOR FANZ HOUSE
LONDON
WC1X 8TY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUTHERLAND CORPORATE SERVICES LIMITED | Corporate Secretary | 2017-10-09 | CURRENT | ||
MR OLEG TSEBENKO | Aug 1978 | Ukrainian | Director | 2018-01-08 | CURRENT |
MR NIKITA NEMYGIN | Oct 1986 | British | Director | 2018-01-09 | CURRENT |
OVALSEC LIMITED | Corporate Nominee Secretary | 1993-04-30 UNTIL 1995-10-26 | RESIGNED | ||
ARM SECRETARIES LIMITED | Corporate Secretary | 1995-10-26 UNTIL 2017-10-09 | RESIGNED | ||
TIMOTHY ROBERT URQUHART | Dec 1944 | British | Director | RESIGNED | |
TIMOTHY ROBERT URQUHART | Dec 1944 | British | Director | 1996-06-07 UNTIL 2007-02-14 | RESIGNED |
FRAU SUZANNE TRICKL | Jun 1963 | German | Director | 2000-07-01 UNTIL 2005-02-02 | RESIGNED |
PIERS RIPLEY | Nov 1958 | British | Director | 2000-07-01 UNTIL 2004-12-31 | RESIGNED |
MATTHEW JAMES MICHAEL FARRAR | Oct 1963 | British | Director | 2000-07-01 UNTIL 2005-12-09 | RESIGNED |
RICHARD GILBERT LOWER | Aug 1942 | British | Director | RESIGNED | |
MICHEL ANDRE ROLAND HERSANT | Feb 1943 | French | Director | RESIGNED | |
JAMES ANDREW GRIFFITHS | Nov 1964 | British | Director | 2006-10-01 UNTIL 2011-01-31 | RESIGNED |
BUTTERMERE FINANCIAL SERVICES LTD | Director | 2005-01-01 UNTIL 2007-12-31 | RESIGNED | ||
TIMOTHY ROBERT URQUHART | Dec 1944 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mercury Publicity (Worldwide) Limited | 2016-04-06 - 2018-03-15 | Guernsey | Ownership of shares 75 to 100 percent | |
Mr Michel Andre Roland Hersant | 2016-04-06 | 2/1943 | St Sampson, Guernsey Channel Islands | Significant influence or control |