THE MERSEY MUSIC COMPANY LIMITED
Overview
| Company Name | THE MERSEY MUSIC COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01644065 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE MERSEY MUSIC COMPANY LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is THE MERSEY MUSIC COMPANY LIMITED located?
| Registered Office Address | Berkshire House 168-173 High Holborn WC1V 7AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE MERSEY MUSIC COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERSEY MUSIC CO. LIMITED(THE) | Jul 16, 1982 | Jul 16, 1982 |
| LINKART LIMITED | Jun 16, 1982 | Jun 16, 1982 |
What are the latest accounts for THE MERSEY MUSIC COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for THE MERSEY MUSIC COMPANY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 05, 2023 |
What are the latest filings for THE MERSEY MUSIC COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Joanne Marie Louise Bibby as a secretary on Sep 23, 2022 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Appointment of Ms Angela Mcmullen as a director on Nov 12, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Ms Angela Mcmullen as a secretary on Nov 12, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert John Johnston Brown as a director on Nov 12, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert John Johnston Brown as a secretary on Nov 12, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 27, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of THE MERSEY MUSIC COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMULLEN, Angela | Secretary | Berkshire House 168-173 High Holborn WC1V 7AA London | 202644200001 | |||||||
| GEATER, Sara Kate | Director | Berkshire House 168-173 High Holborn WC1V 7AA London | England | British | 98319220002 | |||||
| MCMULLEN, Angela | Director | Berkshire House 168-173 High Holborn WC1V 7AA London | England | British | 202627200001 | |||||
| TURTON, Victoria Jane | Director | Berkshire House 168-173 High Holborn WC1V 7AA London | England | British | 46116480001 | |||||
| BIBBY, Joanne Marie Louise | Secretary | Childwall Abbey Road Childwall L16 0JP Liverpool Campus Manor United Kingdom | British | 53653490003 | ||||||
| BRIGHT, Neil Irvine | Secretary | Berkshire House 168-173 High Holborn WC1V 7AA London | 181020950001 | |||||||
| BROWN, Robert John Johnston | Secretary | Berkshire House 168-173 High Holborn WC1V 7AA London | 197751740001 | |||||||
| CHAPPLE GILL, Jane Margaret | Secretary | Flat 41 Brookside West Derby L12 0BA Liverpool Merseyside | British | 9297930003 | ||||||
| JONES, Adam Maxwell | Secretary | Berkshire House 168-173 High Holborn WC1V 7AA London | 157251030001 | |||||||
| PFEIL, John Christopher | Secretary | Berkshire House 168-173 High Holborn WC1V 7AA London | British | 93412530001 | ||||||
| REDMOND, Alexis Jane | Secretary | 43 Brookside Close L12 0BA Liverpool Merseyside | British | 80859410001 | ||||||
| BRIGHT, Neil Irvine | Director | Berkshire House 168-173 High Holborn WC1V 7AA London | United Kingdom | British | 180993450001 | |||||
| BROWN, Robert John Johnston | Director | Berkshire House 168-173 High Holborn WC1V 7AA London | United Kingdom | British | 120406860001 | |||||
| BURNS, Julian Delisle | Director | Berkshire House 168-173 High Holborn WC1V 7AA London | United Kingdom | British | 17986720005 | |||||
| JONES, Adam Maxwell | Director | Berkshire House 168-173 High Holborn WC1V 7AA London | United Kingdom | British | 124674500006 | |||||
| MARLEY, Sean Patrick | Director | Childwall Abbey Road Childwall L16 0JP Liverpool Campus Manor United Kingdom | United Kingdom | British | 106250180001 | |||||
| MORRISON, Stephen Roger | Director | Berkshire House 168-173 High Holborn WC1V 7AA London | United Kingdom | British | 63326820002 | |||||
| PFEIL, John Christopher | Director | Berkshire House 168-173 High Holborn WC1V 7AA London | England | British | 93412530001 | |||||
| REDMOND, Alexis Jane | Director | 43 Brookside Close L12 0BA Liverpool Merseyside | British | 80859410001 | ||||||
| REDMOND, Phil, Professor | Director | 43 Brookside West Derby L12 0BA Liverpool Merseyside | British | 42711450001 | ||||||
| REYNOLDS, Carolyn Jane | Director | Childwall Abbey Road Childwall L16 0JP Liverpool Campus Manor United Kingdom | United Kingdom | British | 106250270002 |
Who are the persons with significant control of THE MERSEY MUSIC COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Lime Pictures Holding Company Limited | Apr 06, 2016 | Berkshire House High Holborn WC1V 7AA London Berkshire House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0