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MERLIN NETWORK (GLOBAL INDEPENDENT DIGITAL) COMPANY LIMITED BY GUARANTEE

Company number FC037129

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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)
08 Dec 2023 AA Group of companies' accounts made up to 31 December 2022
13 Sep 2023 OSCH01 Details changed for a UK establishment - BR022218 Address Change 53 parker street, london, WC2B 5PT, united kingdom,22 June 2023
21 Aug 2023 OSAP01 Appointment of Jeremy Sirota as a director on 5 March 2020
24 Jan 2023 OSTM01 Termination of appointment of Ryan Wesley Mcwhinnie as a director on 8 November 2022
24 Jan 2023 OSAP01 Appointment of Adam Geoffrey Wright as a director on 8 November 2022
24 Jan 2023 OSAP01 Appointment of Ryan Wesley Mcwhinnie as a director on 31 August 2022
20 Dec 2022 OSAP01 Appointment of Horst Richard Weidenmuller as a director on 26 July 2022
20 Dec 2022 OSAP01 Appointment of Mr Martin Charles Mills as a director on 26 July 2022
12 Sep 2022 OSTM01 Termination of appointment of Helen Alexander as a director on 31 August 2022
24 May 2021 OSCH02 Details changed for an overseas company - Change in Accounts Details Ec
24 May 2021 OSCH02 Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
14 Apr 2021 OSNM01 Change of registered name of an overseas company on 1 April 2021 from Merlin clg
14 Apr 2021 OSCH06 Secretary's details changed for Goodbody Secretarial Limited on 31 March 2021
09 Apr 2021 OSCH01 Details changed for a UK establishment - BR022218 Name Change Merlin clg,31 March 2021
27 Feb 2020 OSIN01 Registration of a UK establishment of an overseas company
27 Feb 2020 OS-PAR Appointment at registration for BR022218 - person authorised to accept service, Alexander Helen 53 Parker Street London United Kingdomwc2B 5Pt
27 Feb 2020 OS-PAR Appointment at registration for BR022218 - person authorised to represent, Alexander Helen 53 Parker Street London United Kingdomwc2B 5Pt
27 Feb 2020 OS-PAR Appointment at registration for BR022218 - person authorised to represent, Lexton Charles 53 Parker Street London United Kingdomwc2B 5Pt
27 Feb 2020 OS-PAR Appointment at registration for BR022218 - person authorised to accept service, Lexton Charles 53 Parker Street London United Kingdomwc2B 5Pt