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MERCURY MUSIC CO LIMITED - 22 Berners Street, London, W1T 3LP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00570882
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 22 Berners Street
- London
- W1T 3LP 22 Berners Street, London, W1T 3LP UK
Management
- Geschäftsführung
- HENDERSON, Guy Robert
- KELLY, Thomas Fontana
- MAJOR, Timothy William
- PLATT, Jonathan Jose
- Prokuristen
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.08.1956
- Alter der Firma 1956-08-29 67 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Emi Music Publishing Tunes Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2013-03-23
- Jahresmeldung
- Fälligkeit: 2022-04-06
- Letzte Einreichung: 2021-03-23
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MERCURY MUSIC CO LIMITED Firmenbeschreibung
- MERCURY MUSIC CO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00570882. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.08.1956 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.03.2013.Die Firma kann schriftlich über 22 Berners Street erreicht werden.
Jetzt sichern MERCURY MUSIC CO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mercury Music Co Limited - 22 Berners Street, London, W1T 3LP, Grossbritannien
- 1956-08-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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
-
legacy (2021-04-13) - PARENT_ACC
keyboard_arrow_right 2020
-
legacy (2020-01-07) - PARENT_ACC
-
legacy (2020-12-14) - GUARANTEE1
-
legacy (2020-12-14) - AGREEMENT1
-
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
-
legacy (2019-09-02) - AGREEMENT1
-
legacy (2019-01-07) - AGREEMENT1
-
legacy (2019-01-07) - GUARANTEE1
-
legacy (2019-01-22) - PARENT_ACC
-
confirmation-statement-with-no-updates (2019-03-26) - CS01
-
termination-director-company-with-name-termination-date (2019-04-08) - TM01
-
legacy (2019-09-02) - GUARANTEE1
-
appoint-person-director-company-with-name-date (2019-04-08) - AP01
-
change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-02-13) - CH01
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confirmation-statement-with-updates (2018-03-23) - CS01
-
mortgage-satisfy-charge-full (2018-11-26) - MR04
-
legacy (2018-02-09) - PARENT_ACC
-
appoint-person-director-company-with-name-date (2018-12-19) - AP01
-
termination-director-company-with-name-termination-date (2018-12-19) - TM01
-
appoint-person-director-company-with-name-date (2018-12-18) - AP01
keyboard_arrow_right 2017
-
legacy (2017-01-23) - GUARANTEE1
-
legacy (2017-01-30) - AGREEMENT1
-
legacy (2017-02-07) - PARENT_ACC
-
legacy (2017-12-21) - GUARANTEE1
-
legacy (2017-12-21) - AGREEMENT1
-
confirmation-statement-with-updates (2017-03-23) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-09-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
keyboard_arrow_right 2014
-
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
-
change-person-director-company-with-change-date (2013-01-15) - CH01
-
change-registered-office-address-company-with-date-old-address (2013-01-09) - AD01
-
accounts-with-accounts-type-dormant (2013-10-02) - AA
-
accounts-with-accounts-type-dormant (2013-01-31) - AA
keyboard_arrow_right 2012
-
legacy (2012-07-06) - MG01
-
accounts-with-accounts-type-dormant (2012-01-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
-
legacy (2012-07-04) - MG01
-
statement-of-companys-objects (2012-07-06) - CC04
-
legacy (2012-07-09) - MG01
-
appoint-person-director-company-with-name (2012-07-23) - AP01
-
termination-director-company-with-name (2012-07-23) - TM01
-
resolution (2012-07-06) - RESOLUTIONS
-
appoint-person-director-company-with-name (2012-07-24) - AP01
keyboard_arrow_right 2011
-
appoint-corporate-secretary-company-with-name (2011-01-12) - AP04
-
termination-secretary-company-with-name (2011-01-12) - TM02
-
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
-
change-sail-address-company-with-old-address (2011-01-12) - AD02
-
appoint-person-director-company-with-name (2011-10-06) - AP01
-
change-sail-address-company-with-old-address (2011-11-21) - AD02
-
move-registers-to-sail-company (2011-11-29) - AD03
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-11-17) - AA
-
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
-
legacy (2008-03-27) - 363a
-
accounts-with-accounts-type-dormant (2008-12-12) - AA
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resolution (2008-01-31) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-09-26) - 287
-
legacy (2007-09-04) - 288b
-
legacy (2007-08-10) - 288a
-
legacy (2007-06-02) - 288b
-
legacy (2007-04-24) - 363a
-
legacy (2007-04-21) - 288c
-
legacy (2007-04-21) - 288b
keyboard_arrow_right 2006
-
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
-
legacy (2005-07-27) - 288b
keyboard_arrow_right 2004
-
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
-
legacy (2002-04-02) - 363a
-
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
-
accounts-with-accounts-type-dormant (2001-11-29) - AA
-
legacy (2001-07-19) - 288c
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-02-03) - AA
-
legacy (2000-08-03) - 287
-
legacy (2000-04-04) - 363s
keyboard_arrow_right 1999
-
legacy (1999-04-16) - 363a
-
accounts-with-accounts-type-dormant (1999-02-02) - AA
keyboard_arrow_right 1998
-
legacy (1998-07-02) - 288a
-
legacy (1998-07-02) - 288b
-
legacy (1998-05-01) - 363a
-
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
-
legacy (1996-04-01) - 363a
-
legacy (1996-04-01) - 363(190)
keyboard_arrow_right 1995
-
legacy (1995-03-27) - 363s
-
legacy (1995-09-28) - 288
-
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
-
legacy (1994-04-29) - 363s
-
resolution (1994-02-15) - RESOLUTIONS
-
legacy (1994-01-07) - 288
-
resolution (1994-11-29) - RESOLUTIONS
-
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
-
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
-
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
-
accounts-with-accounts-type-full (1989-04-24) - AA
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-04-15) - AA
-
legacy (1988-04-15) - 363
-
legacy (1988-10-21) - 288
-
legacy (1988-10-21) - 225(1)
keyboard_arrow_right 1987
-
legacy (1987-04-24) - 363
-
accounts-with-accounts-type-full (1987-04-06) - AA
keyboard_arrow_right 1986
-
legacy (1986-10-24) - 288
-
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