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 - LONDON

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
Mercury Publicity Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-25 31-12-2022 £853,336 Cash £1,446,538 equity
Mercury Publicity Limited - Accounts to registrar (filleted) - small 18.2 2022-08-19 31-12-2021 £622,114 Cash £879,569 equity
Mercury Publicity Limited - Accounts to registrar (filleted) - small 18.2 2021-07-14 31-12-2020 £255,100 Cash £521,519 equity
Mercury Publicity Limited - Accounts to registrar (filleted) - small 18.2 2020-07-10 31-12-2019 £334,324 Cash £579,385 equity
Mercury Publicity Limited - Accounts to registrar (filleted) - small 18.2 2019-06-11 31-12-2018 £170,920 Cash £317,752 equity
Mercury Publicity Limited - Accounts to registrar (filleted) - small 18.1 2018-06-12 31-12-2017 £130,366 Cash £257,800 equity
Mercury Publicity Limited - Accounts to registrar - small 17.2 2017-10-10 31-12-2016 £98,671 Cash £649,012 equity
Mercury Publicity Limited - Abbreviated accounts 16.1 2016-08-23 31-12-2015 £44,694 Cash £-935,203 equity
Mercury Publicity Limited - Limited company - abbreviated - 11.6 2015-09-08 31-12-2014 £61,164 Cash £-713,069 equity
Mercury Publicity Limited - Limited company - abbreviated - 11.0.0 2014-09-11 31-12-2013 £132,232 Cash £-460,722 equity

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