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MERCURY MUSIC CO LIMITED - 22 Berners Street, London, W1T 3LP, United Kingdom
Company Information
- Company registration number
- 00570882
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Berners Street
- London
- W1T 3LP 22 Berners Street, London, W1T 3LP UK
Management
- Managing Directors
- HENDERSON, Guy Robert
- KELLY, Thomas Fontana
- MAJOR, Timothy William
- PLATT, Jonathan Jose
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1956-08-29
- Age Of Company 1956-08-29 67 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Emi Music Publishing Tunes Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-03-23
- Annual Return
- Due Date: 2022-04-06
- Last Date: 2021-03-23
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MERCURY MUSIC CO LIMITED Company Description
- MERCURY MUSIC CO LIMITED is a ltd registered in United Kingdom with the Company reg no 00570882. Its current trading status is "live". It was registered 1956-08-29. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-23.It can be contacted at 22 Berners Street .
Get MERCURY MUSIC CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mercury Music Co Limited - 22 Berners Street, London, W1T 3LP, United Kingdom
- 1956-08-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-03-22) - PSC05
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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legacy (2021-04-13) - PARENT_ACC
keyboard_arrow_right 2020
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legacy (2020-01-07) - PARENT_ACC
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legacy (2020-12-14) - GUARANTEE1
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legacy (2020-12-14) - AGREEMENT1
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confirmation-statement-with-no-updates (2020-04-08) - CS01
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change-person-director-company-with-change-date (2020-09-14) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-14) - AD01
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-08-13) - AD02
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legacy (2019-09-02) - AGREEMENT1
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legacy (2019-01-07) - AGREEMENT1
-
legacy (2019-01-07) - GUARANTEE1
-
legacy (2019-01-22) - PARENT_ACC
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confirmation-statement-with-no-updates (2019-03-26) - CS01
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
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legacy (2019-09-02) - GUARANTEE1
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-13) - CH01
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confirmation-statement-with-updates (2018-03-23) - CS01
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mortgage-satisfy-charge-full (2018-11-26) - MR04
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legacy (2018-02-09) - PARENT_ACC
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appoint-person-director-company-with-name-date (2018-12-19) - AP01
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termination-director-company-with-name-termination-date (2018-12-19) - TM01
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
keyboard_arrow_right 2017
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legacy (2017-01-23) - GUARANTEE1
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legacy (2017-01-30) - AGREEMENT1
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legacy (2017-02-07) - PARENT_ACC
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legacy (2017-12-21) - GUARANTEE1
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legacy (2017-12-21) - AGREEMENT1
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confirmation-statement-with-updates (2017-03-23) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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termination-secretary-company-with-name (2013-03-27) - TM02
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change-person-director-company-with-change-date (2013-01-15) - CH01
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change-registered-office-address-company-with-date-old-address (2013-01-09) - AD01
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accounts-with-accounts-type-dormant (2013-10-02) - AA
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accounts-with-accounts-type-dormant (2013-01-31) - AA
keyboard_arrow_right 2012
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legacy (2012-07-06) - MG01
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accounts-with-accounts-type-dormant (2012-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
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legacy (2012-07-04) - MG01
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statement-of-companys-objects (2012-07-06) - CC04
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legacy (2012-07-09) - MG01
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appoint-person-director-company-with-name (2012-07-23) - AP01
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termination-director-company-with-name (2012-07-23) - TM01
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resolution (2012-07-06) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-07-24) - AP01
keyboard_arrow_right 2011
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appoint-corporate-secretary-company-with-name (2011-01-12) - AP04
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termination-secretary-company-with-name (2011-01-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
-
change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
-
termination-director-company-with-name (2011-10-06) - TM01
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change-sail-address-company-with-old-address (2011-01-12) - AD02
-
appoint-person-director-company-with-name (2011-10-06) - AP01
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change-sail-address-company-with-old-address (2011-11-21) - AD02
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move-registers-to-sail-company (2011-11-29) - AD03
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-11-17) - AA
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termination-director-company-with-name (2010-08-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
keyboard_arrow_right 2009
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change-sail-address-company (2009-10-13) - AD02
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legacy (2009-02-08) - 288c
-
legacy (2009-03-26) - 190
-
legacy (2009-03-26) - 353
-
legacy (2009-03-26) - 363a
-
accounts-with-accounts-type-dormant (2009-10-09) - AA
-
change-person-director-company-with-change-date (2009-11-03) - CH01
-
change-person-director-company-with-change-date (2009-12-21) - CH01
-
change-person-director-company-with-change-date (2009-11-06) - CH01
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change-person-director-company-with-change-date (2009-12-31) - CH01
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change-person-secretary-company-with-change-date (2009-11-03) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-01-29) - AA
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legacy (2008-01-24) - 288a
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legacy (2008-03-27) - 363a
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accounts-with-accounts-type-dormant (2008-12-12) - AA
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resolution (2008-01-31) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-09-26) - 287
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legacy (2007-09-04) - 288b
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legacy (2007-08-10) - 288a
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legacy (2007-06-02) - 288b
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legacy (2007-04-24) - 363a
-
legacy (2007-04-21) - 288c
-
legacy (2007-04-21) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-08-29) - AA
-
legacy (2006-10-23) - 288c
-
legacy (2006-01-16) - 288a
-
legacy (2006-01-16) - 288b
-
legacy (2006-04-28) - 363a
-
legacy (2006-02-23) - 288b
-
legacy (2006-06-01) - 288b
keyboard_arrow_right 2005
-
legacy (2005-04-15) - 363a
-
legacy (2005-04-18) - 288c
-
legacy (2005-07-18) - 288a
-
legacy (2005-08-30) - 288a
-
accounts-with-accounts-type-dormant (2005-08-09) - AA
-
legacy (2005-08-12) - 288c
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legacy (2005-07-27) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-11-17) - AA
-
legacy (2004-09-29) - 288a
-
legacy (2004-03-30) - 363a
-
legacy (2004-02-02) - 288b
-
accounts-with-accounts-type-dormant (2004-01-27) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-01-31) - AA
-
legacy (2003-08-27) - 288b
-
legacy (2003-11-17) - 288a
-
legacy (2003-04-16) - 363a
keyboard_arrow_right 2002
-
legacy (2002-07-12) - 288c
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legacy (2002-04-02) - 363a
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accounts-amended-with-made-up-date (2002-01-08) - AAMD
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-01-28) - AA
-
legacy (2001-04-04) - 363s
-
legacy (2001-01-26) - 288c
-
legacy (2001-11-02) - 288c
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accounts-with-accounts-type-dormant (2001-11-29) - AA
-
legacy (2001-07-19) - 288c
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-02-03) - AA
-
legacy (2000-08-03) - 287
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legacy (2000-04-04) - 363s
keyboard_arrow_right 1999
-
legacy (1999-04-16) - 363a
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accounts-with-accounts-type-dormant (1999-02-02) - AA
keyboard_arrow_right 1998
-
legacy (1998-07-02) - 288a
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legacy (1998-07-02) - 288b
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legacy (1998-05-01) - 363a
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accounts-with-accounts-type-dormant (1998-01-29) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-01-10) - AA
-
legacy (1997-04-21) - 363a
-
legacy (1997-08-27) - 288c
-
legacy (1997-07-07) - 288c
-
legacy (1997-12-03) - 288b
keyboard_arrow_right 1996
-
legacy (1996-04-03) - 288
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legacy (1996-04-01) - 363a
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legacy (1996-04-01) - 363(190)
keyboard_arrow_right 1995
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legacy (1995-03-27) - 363s
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legacy (1995-09-28) - 288
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legacy (1995-10-13) - 288
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accounts-with-accounts-type-dormant (1995-10-19) - AA
keyboard_arrow_right 1994
-
legacy (1994-04-29) - 288
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legacy (1994-04-29) - 363s
-
resolution (1994-02-15) - RESOLUTIONS
-
legacy (1994-01-07) - 288
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resolution (1994-11-29) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1994-11-29) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-08-03) - AA
-
legacy (1993-04-29) - 288
-
legacy (1993-04-08) - 288
-
legacy (1993-03-26) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-28) - AA
-
legacy (1992-03-26) - 363x
-
legacy (1992-06-05) - 288
-
legacy (1992-07-15) - 288
-
legacy (1992-06-26) - 288
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accounts-with-accounts-type-full (1992-09-09) - AA
keyboard_arrow_right 1991
-
legacy (1991-01-08) - 287
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auditors-resignation-company (1991-01-10) - AUD
-
legacy (1991-03-15) - 288
-
legacy (1991-01-16) - 288
-
legacy (1991-03-27) - 288
-
legacy (1991-03-21) - 363x
-
legacy (1991-03-21) - 363
keyboard_arrow_right 1990
-
legacy (1990-06-12) - 288
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accounts-with-accounts-type-full (1990-01-29) - AA
-
accounts-with-accounts-type-full (1990-09-05) - AA
keyboard_arrow_right 1989
-
legacy (1989-05-18) - 287
-
legacy (1989-05-18) - 288
-
legacy (1989-04-24) - 363
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accounts-with-accounts-type-full (1989-04-24) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-04-15) - AA
-
legacy (1988-04-15) - 363
-
legacy (1988-10-21) - 288
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legacy (1988-10-21) - 225(1)
keyboard_arrow_right 1987
-
legacy (1987-04-24) - 363
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accounts-with-accounts-type-full (1987-04-06) - AA
keyboard_arrow_right 1986
-
legacy (1986-10-24) - 288
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accounts-with-accounts-type-full (1986-05-20) - AA
-
legacy (1986-05-02) - 288
keyboard_arrow_right 1956
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miscellaneous (1956-08-29) - MISC