TOPPAN MERRILL LTD - LONDON


Company Profile Company Filings

Overview

TOPPAN MERRILL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TOPPAN MERRILL LTD was incorporated 5 years ago on 16/07/2018 and has the registered number: 11464783. The accounts status is FULL and accounts are next due on 30/09/2024.

TOPPAN MERRILL LTD - LONDON

This company is listed in the following categories:
18129 - Printing n.e.c.
63110 - Data processing, hosting and related 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

3 ST. HELEN'S PLACE
LONDON
EC3A 6AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MERRILL CORPORATION UK LTD (until 27/09/2018)

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOANN KERN Mar 1971 American Director 2021-07-06 CURRENT
LISA BILCIK Secretary 2018-10-01 CURRENT
DIRECTOR LISA BILCIK May 1965 American Director 2019-09-15 CURRENT
KAYE CANAVAN Nov 1962 British Director 2019-09-15 CURRENT
TEE KIAT YEO May 1979 Singaporean Director 2019-03-01 CURRENT
JEFFREY RIBACK Dec 1956 American Director 2019-03-01 UNTIL 2021-07-05 RESIGNED
RODNEY JOHNSON Jun 1959 American Director 2018-07-16 UNTIL 2019-08-31 RESIGNED
MICHAEL HINCHLIFFE Jan 1974 British Director 2018-10-10 UNTIL 2019-08-31 RESIGNED
DIRECTOR LISA BILCIK May 1965 American Director 2018-07-16 UNTIL 2019-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Toppan Merrill Pte. Ltd. 2018-10-01 Singapore   Ownership of shares 75 to 100 percent
Merrill Corporation Ltd. 2018-07-16 - 2018-09-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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