-
-
MERCURY RECORDS LIMITED - 4 Pancras Square, London, N1C 4AG, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00586873
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4 Pancras Square
- London
- N1C 4AG
- United Kingdom 4 Pancras Square, London, N1C 4AG, United Kingdom UK
Management
- Geschäftsführung
- JOSEPH, David Spencer
- FORBES, Stuart Kennedy
- Prokuristen
- ABIOYE, Abolanle
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.07.1957
- Alter der Firma 1957-07-08 66 Jahre
- SIC/NACE
- 18201
Eigentumsverhältnisse
- Beneficial Owners
- Universal Music Leisure Limited
- Universal Music Leisure Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PHONOGRAM LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
✓
- lezte Bilanzhinterlegung
- 2012-12-14
- Jahresmeldung
- Fälligkeit: 2024-01-04
- Letzte Einreichung: 2022-12-21
✓
-
MERCURY RECORDS LIMITED Firmenbeschreibung
- MERCURY RECORDS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00586873. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.07.1957 registriert. MERCURY RECORDS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PHONOGRAM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "18201" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.12.2012.Die Firma kann schriftlich über 4 Pancras Square erreicht werden.
Jetzt sichern MERCURY RECORDS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mercury Records Limited - 4 Pancras Square, London, N1C 4AG, United Kingdom, Grossbritannien
- 1957-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MERCURY RECORDS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00586873#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00586873#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00586873#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2023
-
appoint-person-director-company-with-name-date (2023-03-06) - AP01
-
termination-director-company-with-name-termination-date (2023-03-06) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
accounts-with-accounts-type-dormant (2022-09-09) - AA
-
confirmation-statement-with-no-updates (2022-12-28) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-12-27) - CS01
-
confirmation-statement-with-no-updates (2021-01-04) - CS01
-
accounts-with-accounts-type-dormant (2021-07-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-02) - CS01
-
accounts-with-accounts-type-dormant (2020-07-09) - AA
-
change-person-director-company-with-change-date (2020-07-30) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-09-19) - AA
-
confirmation-statement-with-updates (2019-01-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
change-to-a-person-with-significant-control (2018-07-23) - PSC05
-
accounts-with-accounts-type-dormant (2018-07-12) - AA
-
change-person-secretary-company-with-change-date (2018-08-23) - CH03
-
change-person-director-company-with-change-date (2018-08-23) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-07-23) - AD01
-
move-registers-to-registered-office-company-with-new-address (2018-09-28) - AD04
-
change-person-director-company-with-change-date (2018-10-25) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-12-21) - CS01
-
accounts-with-accounts-type-dormant (2017-06-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-21) - CS01
-
accounts-with-accounts-type-dormant (2016-10-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-04-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-01-02) - TM01
-
termination-director-company-with-name (2014-03-28) - TM01
-
accounts-with-accounts-type-dormant (2014-09-17) - AA
-
change-person-director-company-with-change-date (2014-07-22) - CH01
-
termination-director-company-with-name-termination-date (2014-09-24) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
-
appoint-person-director-company-with-name-date (2014-09-24) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
-
accounts-with-accounts-type-dormant (2013-09-02) - AA
-
change-person-director-company-with-change-date (2013-05-07) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
-
change-person-director-company-with-change-date (2012-01-10) - CH01
-
accounts-with-accounts-type-full (2012-04-05) - AA
-
change-sail-address-company (2012-09-06) - AD02
-
move-registers-to-sail-company (2012-09-21) - AD03
-
change-person-director-company-with-change-date (2012-10-31) - CH01
-
change-person-director-company-with-change-date (2012-11-06) - CH01
-
change-person-secretary-company-with-change-date (2012-11-06) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-08-15) - CH01
-
accounts-with-accounts-type-full (2011-04-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-26) - CH01
-
appoint-person-director-company-with-name (2010-01-26) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
-
change-corporate-director-company-with-change-date (2010-01-26) - CH02
-
accounts-with-accounts-type-full (2010-04-06) - AA
-
appoint-person-director-company-with-name (2010-03-05) - AP01
-
appoint-person-director-company-with-name (2010-08-12) - AP01
-
termination-director-company-with-name (2010-08-12) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-04-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-12-29) - 363a
-
legacy (2008-10-01) - 288b
-
legacy (2008-07-17) - 288a
-
legacy (2008-07-14) - 288b
-
accounts-with-accounts-type-full (2008-04-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-01-05) - 363a
-
accounts-with-accounts-type-full (2007-04-05) - AA
-
legacy (2007-12-14) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-09-07) - 288b
-
accounts-with-accounts-type-full (2006-04-04) - AA
-
legacy (2006-03-03) - 225
Alle in den Warenkorb
keyboard_arrow_right 2005
-
auditors-resignation-company (2005-01-06) - AUD
-
accounts-with-accounts-type-full (2005-03-30) - AA
-
legacy (2005-05-27) - 288a
-
legacy (2005-06-08) - 287
-
legacy (2005-06-21) - 288a
-
legacy (2005-06-21) - 288b
-
legacy (2005-07-18) - 190
-
legacy (2005-07-18) - 288c
-
legacy (2005-08-22) - 288b
-
legacy (2005-11-10) - 288c
-
legacy (2005-12-19) - 363a
-
legacy (2005-07-07) - 353
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-07-30) - 403a
-
legacy (2004-12-17) - 363a
-
accounts-with-accounts-type-full (2004-09-29) - AA
-
legacy (2004-08-18) - 353
-
legacy (2004-06-08) - 288b
-
legacy (2004-06-01) - 288a
-
legacy (2004-05-04) - 288b
-
accounts-with-accounts-type-full (2004-02-20) - AA
-
legacy (2004-01-05) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
resolution (2003-01-30) - RESOLUTIONS
-
legacy (2003-06-23) - 288a
-
resolution (2003-01-23) - RESOLUTIONS
-
legacy (2003-02-11) - 288a
-
legacy (2003-10-13) - 244
-
legacy (2003-02-17) - 395
-
auditors-resignation-company (2003-08-30) - AUD
-
accounts-with-accounts-type-full (2003-06-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-10-24) - 244
-
legacy (2002-12-17) - 363a
-
legacy (2002-07-01) - 353
-
auditors-resignation-company (2002-05-28) - AUD
-
legacy (2002-03-04) - 288a
-
legacy (2002-02-28) - 288a
-
legacy (2002-02-07) - 288b
-
legacy (2002-01-10) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-02-09) - 288c
-
legacy (2001-02-19) - 225
-
legacy (2001-07-02) - 288b
-
legacy (2001-03-09) - 288c
-
accounts-with-accounts-type-dormant (2001-11-13) - AA
-
legacy (2001-12-18) - 363a
-
legacy (2001-09-20) - 244
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-12-14) - 363a
-
legacy (2000-05-24) - 353
-
accounts-with-accounts-type-dormant (2000-05-03) - AA
-
legacy (2000-02-14) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-12-23) - 363a
-
legacy (1999-12-17) - 288c
-
legacy (1999-07-16) - 288b
-
auditors-resignation-company (1999-02-16) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-12-22) - 363a
-
accounts-with-accounts-type-dormant (1998-04-07) - AA
-
legacy (1998-12-30) - 225
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-12-23) - 363a
-
accounts-with-accounts-type-dormant (1997-08-19) - AA
-
resolution (1997-08-19) - RESOLUTIONS
-
legacy (1997-08-08) - 288a
-
legacy (1997-06-18) - 288a
-
auditors-resignation-company (1997-02-12) - AUD
-
legacy (1997-01-19) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-07-22) - 288
-
accounts-with-accounts-type-full (1996-08-21) - AA
-
legacy (1996-12-19) - 363a
-
legacy (1996-11-19) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-12-21) - 363a
-
accounts-with-accounts-type-full (1995-11-02) - AA
-
accounts-with-accounts-type-full (1995-02-01) - AA
-
legacy (1995-01-05) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-02-14) - 288
-
legacy (1994-01-06) - 363x
-
certificate-change-of-name-company (1994-12-13) - CERTNM
-
legacy (1994-09-15) - 288
-
legacy (1994-10-20) - 244
-
legacy (1994-08-08) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-11-08) - AA
-
legacy (1993-01-12) - 288
-
legacy (1993-01-12) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-10-07) - AA
-
legacy (1992-01-03) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-01-14) - 363
-
accounts-with-accounts-type-full (1991-10-25) - AA
-
legacy (1991-10-11) - 288
-
legacy (1991-12-18) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
resolution (1990-12-12) - RESOLUTIONS
-
accounts-with-accounts-type-full (1990-07-24) - AA
-
legacy (1990-06-28) - 288
-
legacy (1990-04-06) - 288
-
accounts-with-accounts-type-full (1990-02-28) - AA
-
legacy (1990-01-25) - 288
-
legacy (1990-01-19) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-04-04) - 288
-
memorandum-articles (1989-04-15) - MEM/ARTS
-
resolution (1989-04-20) - RESOLUTIONS
-
legacy (1989-12-18) - 288
-
accounts-with-accounts-type-full (1989-05-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-12-20) - 363
-
legacy (1988-12-16) - 288
-
legacy (1988-11-17) - 288
-
legacy (1988-04-21) - 288
-
accounts-with-accounts-type-full (1988-02-10) - AA
-
legacy (1988-02-09) - 288
-
legacy (1988-02-02) - 363
-
legacy (1988-02-01) - 288
-
legacy (1988-01-05) - 287
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-11-25) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
-
resolution (1986-12-22) - RESOLUTIONS
-
accounts-with-accounts-type-full (1986-11-27) - AA
-
legacy (1986-11-20) - 363
Alle in den Warenkorb
keyboard_arrow_right 1959
-
certificate-change-of-name-company (1959-04-30) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1957
-
miscellaneous (1957-07-08) - MISC
