MERCURY PRIZE LIMITED - LONDON


Company Profile Company Filings

Overview

MERCURY PRIZE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MERCURY PRIZE LIMITED was incorporated 8 years ago on 12/05/2015 and has the registered number: 09587420. The accounts status is SMALL and accounts are next due on 30/09/2024.

MERCURY PRIZE LIMITED - LONDON

This company is listed in the following categories:
90020 - Support activities to performing arts

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

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MP (2015) LIMITED (until 02/07/2015)
NEWINCCO 1357 LIMITED (until 29/05/2015)

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN WILKINSON Sep 1946 British Director 2015-09-23 CURRENT
KIARON JAMES WHITEHEAD Jan 1971 British Director 2015-05-29 CURRENT
DR JOANNA LOUISE TWIST Apr 1973 British Director 2023-08-01 CURRENT
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2015-05-12 UNTIL 2015-05-29 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2015-05-12 UNTIL 2015-05-29 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2015-05-12 UNTIL 2015-05-29 RESIGNED
MR GEOFFREY MICHAEL WINDSOR TAYLOR May 1968 British Director 2015-05-29 UNTIL 2023-01-01 RESIGNED
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2015-05-12 UNTIL 2015-05-29 RESIGNED
SOPHIA MARY JONES Dec 1974 British Director 2023-03-24 UNTIL 2023-08-01 RESIGNED
MR DAN FORD Feb 1978 British Director 2015-09-23 UNTIL 2016-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bpi (British Recorded Music Industry) Limited 2017-05-12 London   Ownership of shares 75 to 100 percent

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