MERCURY STUDIOS MEDIA LIMITED filing history - Find and update company information

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MERCURY STUDIOS MEDIA LIMITED

Company number 03313802

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
12 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
12 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
14 Apr 2021	TM01	Termination of appointment of Geoffrey Manton Kempin as a director on 3 March 2021	View PDF Termination of appointment of Geoffrey Manton Kempin as a director on 3 March 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with updates	View PDF Confirmation statement made on 12 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2021	TM01	Termination of appointment of Simon William Harvey Hosken as a director on 15 December 2020	View PDF Termination of appointment of Simon William Harvey Hosken as a director on 15 December 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AP01	Appointment of Mrs Alice Elizabeth Webb as a director on 1 December 2020	View PDF Appointment of Mrs Alice Elizabeth Webb as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	PSC05	Change of details for Eagle Rock Holdings Limited as a person with significant control on 1 December 2020	View PDF Change of details for Eagle Rock Holdings Limited as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-30 - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	TM01	Termination of appointment of Boyd Johnston Muir as a director on 10 November 2020	View PDF Termination of appointment of Boyd Johnston Muir as a director on 10 November 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
17 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	View PDF Confirmation statement made on 12 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	TM01	Termination of appointment of Terence Richard Shand as a director on 31 July 2019	View PDF Termination of appointment of Terence Richard Shand as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
22 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
18 Mar 2019	AP01	Appointment of Mr Adam Martin Barker as a director on 13 March 2019	View PDF Appointment of Mr Adam Martin Barker as a director on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	AP01	Appointment of Mr David Richard James Sharpe as a director on 13 March 2019	View PDF Appointment of Mr David Richard James Sharpe as a director on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	TM01	Termination of appointment of Paramjit Jassal as a director on 13 March 2019	View PDF Termination of appointment of Paramjit Jassal as a director on 13 March 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	TM01	Termination of appointment of Simon Lloyd Carmel as a director on 13 March 2019	View PDF Termination of appointment of Simon Lloyd Carmel as a director on 13 March 2019 - link opens in a new window - 1 page (1 page)
25 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with updates	View PDF Confirmation statement made on 12 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2018	AD04	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG	View PDF Register(s) moved to registered office address 4 Pancras Square London N1C 4AG - link opens in a new window - 1 page (1 page)
03 Sep 2018	CH01	Director's details changed for Mr Boyd Johnston Muir on 23 July 2018	View PDF Director's details changed for Mr Boyd Johnston Muir on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	CH03	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018	View PDF Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018 - link opens in a new window - 1 page (1 page)

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