MERSEY ACQUISITIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MERSEY ACQUISITIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MERSEY ACQUISITIONS LIMITED was incorporated 18 years ago on 02/06/2005 and has the registered number: 05470620. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MERSEY ACQUISITIONS LIMITED was incorporated 18 years ago on 02/06/2005 and has the registered number: 05470620. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MERSEY ACQUISITIONS LIMITED - LONDON
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 | 31/12/2022 | 30/09/2024 |
Registered Office
BERKSHIRE HOUSE
LONDON
WC1V 7AA
This Company Originates in : United Kingdom
Previous trading names include:
WRAP ACQUISITIONS LIMITED (until 24/11/2006)
WRAP ACQUISITIONS LIMITED (until 24/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/07/2023 | 01/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SARA KATE GEATER | Mar 1955 | British | Director | 2015-05-01 | CURRENT |
MS ANGELA MCMULLEN | Secretary | 2015-11-12 | CURRENT | ||
MRS VICTORIA JANE TURTON | Oct 1962 | British | Director | 2010-09-24 | CURRENT |
MS ANGELA MCMULLEN | Jan 1967 | British | Director | 2015-11-12 | CURRENT |
MR SEAN PATRICK MARLEY | Nov 1968 | British | Director | 2005-06-21 UNTIL 2012-05-18 | RESIGNED |
MR ADAM MAXWELL JONES | Apr 1969 | British | Director | 2011-01-10 UNTIL 2013-08-31 | RESIGNED |
MR JULIAN DELISLE BURNS | Sep 1949 | British | Director | 2005-06-02 UNTIL 2012-03-01 | RESIGNED |
MR ROBERT JOHN JOHNSTON BROWN | Aug 1976 | British | Director | 2014-11-21 UNTIL 2015-11-12 | RESIGNED |
MR NEIL IRVINE BRIGHT | Feb 1963 | British | Director | 2013-08-31 UNTIL 2015-04-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-06-02 UNTIL 2005-06-02 | RESIGNED | ||
MS CAROLYN JANE REYNOLDS | Dec 1957 | British | Director | 2005-06-21 UNTIL 2012-02-26 | RESIGNED |
MR JOHN CHRISTOPHER PFEIL | Apr 1958 | British | Director | 2005-06-02 UNTIL 2011-01-10 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-06-02 UNTIL 2005-06-02 | RESIGNED | ||
DR MIMI AJIBADE | Secretary | 2019-09-19 UNTIL 2022-02-07 | RESIGNED | ||
MR ADAM MAXWELL JONES | Secretary | 2011-01-10 UNTIL 2013-08-31 | RESIGNED | ||
MR JOHN CHRISTOPHER PFEIL | Apr 1958 | British | Secretary | 2005-06-02 UNTIL 2011-01-10 | RESIGNED |
ROBERT JOHN JOHNSTON BROWN | Secretary | 2015-04-30 UNTIL 2015-11-12 | RESIGNED | ||
NEIL IRVINE BRIGHT | Secretary | 2013-08-31 UNTIL 2015-04-30 | RESIGNED | ||
STEPHEN ROGER MORRISON | Mar 1947 | British | Director | 2005-06-02 UNTIL 2014-09-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dlg Acquisitions Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MERSEY ACQUISITIONS LIMITED | 2020-11-27 | 31-12-2019 | £27,871,962 equity |