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- MERCURY RECORDS LIMITED
MERCURY RECORDS LIMITED
Non-Trading
General Information
NAME
MERCURY RECORDS LIMITED
COMPANY NUMBER
00586873
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
18201 -
Reproduction of sound recording
INCORPORATION DATE
08/07/1957
(67 years and 5 months old)
WEBSITE
https://www.mercurykx.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/07/1957
13/12/1994
PHONOGRAM LIMITED
Previous Names
08/07/1957 13/12/1994 PHONOGRAM LIMITED
LONDON
N1C 4AG
364-366 Kensington High Street
London
W14 8NS
4 Pancras Square
London
N1C 4AG
N1C 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
UNIVERSAL MUSIC LEISURE LIMITED | Active - Accounts Filed | View Report |
MERCURY RECORDS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/09/2024 | Event: New Accounts filed |
Date: 06/01/2024 | Event: New Confirmation Statement filed |
Date: 29/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MERCURY RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERCURY RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCURY RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/06/2004 - Present (20 years and 6 months) Born in Mar 1960 (age: 64) |
Status: Active | Position: Secretary | Appointments:
Current: 65 Past: 147 |
View Report |
24/09/2014 - Present (10 years and 3 months) Born in Mar 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 51 Past: 71 |
View Report |
13/02/2023 - Present (1 years and 10 months) Born in Apr 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
14/12/1992 - 15/01/1997 (4 years and 1 months) Born in Mar 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
14/12/1992 - Present (32years) Born in May 1945 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 223 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 23/09/2024 | Event: New Accounts filed |
Date: 06/01/2024 | Event: New Confirmation Statement filed |
Date: 29/08/2023 | Event: New Accounts filed |
Date: 07/07/2023 | Event: David Spencer Joseph (908037847) has left the board |
Date: 08/03/2023 | Event: Emma Jane Berkeley (907094642) has left the board |
Date: 08/03/2023 | Event: New Board Member Stuart Kennedy Forbes (930631355) Appointed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 14/09/2022 | Event: New Accounts filed |
Date: 14/09/2022 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 07/01/2021 | Event: New Confirmation Statement filed |
Date: 14/07/2020 | Event: New Accounts filed |
Date: 08/01/2020 | Event: New Confirmation Statement filed |
Date: 24/09/2019 | Event: New Accounts filed |
Date: 09/01/2019 | Event: New Confirmation Statement filed |
Date: 25/07/2018 | Event: Change in Reg. Office |
Date: 17/07/2018 | Event: New Accounts filed |
Date: 24/12/2017 | Event: New Confirmation Statement filed |
Date: 22/06/2017 | Event: New Accounts filed |
Date: 28/12/2016 | Event: New Confirmation Statement filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 20/12/2015 | Event: New Accounts filed |
Date: 20/12/2015 | Event: New Confirmation Statement filed |
Date: 19/12/2014 | Event: New Confirmation Statement filed |
Date: 26/09/2014 | Event: New Accounts filed |
Date: 26/09/2014 | Event: New Board Member Adam Martin Barker (916227936) Appointed |
Date: 26/09/2014 | Event: UNIVERSAL MUSIC UK LIMITED (902065205) has left the board |
Date: 01/04/2014 | Event: Oswin Clifford David Brenner (915338424) has left the board |
Date: 06/01/2014 | Event: Jason Paul Iley (910543342) has left the board |
Date: 20/12/2013 | Event: New Confirmation Statement filed |
Date: 07/09/2013 | Event: New Accounts filed |
Date: 24/12/2012 | Event: New Confirmation Statement filed |
Date: 21/12/2012 | Event: Change in Reg. Office |
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