MERCURY PUBLICITY LIMITED
Overview
| Company Name | MERCURY PUBLICITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01739676 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERCURY PUBLICITY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MERCURY PUBLICITY LIMITED located?
| Registered Office Address | 124 City Road EC1V 2NX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERCURY PUBLICITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| OVAL (125) LIMITED | Jul 14, 1983 | Jul 14, 1983 |
What are the latest accounts for MERCURY PUBLICITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MERCURY PUBLICITY LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for MERCURY PUBLICITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Oleg Tsebenko on Sep 21, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nikita Nemygin on Sep 23, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Oleg Tsebenko on Sep 23, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Enstons Limited as a person with significant control on Sep 23, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Lower Ground Floor Fanz House 99 Grays Inn Road London WC1X 8TY United Kingdom to 124 City Road London EC1V 2NX on Sep 23, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Notification of Enstons Limited as a person with significant control on Feb 28, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Michel Andre Roland Hersant as a person with significant control on Feb 28, 2024 | 1 pages | PSC07 | ||||||||||
Registration of charge 017396760005, created on Feb 28, 2024 | 43 pages | MR01 | ||||||||||
Director's details changed for Mr Nikita Nemygin on Nov 30, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Oleg Tsebenko on Nov 30, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Oct 20, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Satisfaction of charge 017396760004 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Nov 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Who are the officers of MERCURY PUBLICITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUTHERLAND CORPORATE SERVICES LIMITED | Secretary | London Road SS9 2RZ Leigh-On-Sea Sutherland House England |
| 126054550002 | ||||||||||
| NEMYGIN, Nikita | Director | EC1V 2NX London 124 City Road London England | United Kingdom | British | 242301500001 | |||||||||
| TSEBENKO, Oleg | Director | EC1V 2NX London 124 City Road London England | England | British | 241955820001 | |||||||||
| URQUHART, Timothy Robert | Secretary | 38 Boulvevard Des Moulins Bp 182 Monte Carlo 98004 Monaco Cedex | British | 35818620001 | ||||||||||
| ARM SECRETARIES LIMITED | Secretary | c/o Virtual Company Secretary Ltd. 4a Guildford Road GU22 7PX Woking Brooklands House England | 60146690007 | |||||||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||||||
| FARRAR, Matthew James Michael | Director | F3 Deepdene 55 Island Road FOREIGN Deepwater Bay Hong Kong | British | 73172680001 | ||||||||||
| GRIFFITHS, James Andrew | Director | John Street WC1N 2BS London 25 United Kingdom | Italy | British | 117681450002 | |||||||||
| HERSANT, Michel Andre Roland | Director | Fanz House 99 Grays Inn Road WC1X 8TY London Lower Ground Floor United Kingdom | England | French | 31207650001 | |||||||||
| LOWER, Richard Gilbert | Director | Flat 4 Harley House 19 William Street CT6 5EG Herne Bay Kent | British | 48281610003 | ||||||||||
| RIPLEY, Piers | Director | 2 Elm Gardens North Weald Bassett CM16 6DR Epping Essex | British | 101750050001 | ||||||||||
| TRICKL, Suzanne, Frau | Director | Hans-Bredow Strasse 35c Wiesbaden 65189 Germany | German | 73637540002 | ||||||||||
| URQUHART, Timothy Robert | Director | 106c Zurichstrasse Ch 8123 Ebmatingen Switzerland | British | 35818620002 | ||||||||||
| URQUHART, Timothy Robert | Director | 38 Boulvevard Des Moulins Bp 182 Monte Carlo 98004 Monaco Cedex | British | 35818620001 | ||||||||||
| BUTTERMERE FINANCIAL SERVICES LTD | Director | Nerine Chambers Columbus Centre Pelican Drive FOREIGN Road Town Tortola Br Virgin Islands | 106218620001 |
Who are the persons with significant control of MERCURY PUBLICITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enstons Limited | Feb 28, 2024 | EC1V 2NX London 124 City Road London England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michel Andre Roland Hersant | Apr 06, 2016 | Mont Crevelt House Bulwer Avenue GY1 3US St Sampson, Guernsey PO BOX 344 Channel Islands England | Yes | ||||||||||
Nationality: French Country of Residence: Switzerland | |||||||||||||
Natures of Control
| |||||||||||||
| Mercury Publicity (Worldwide) Limited | Apr 06, 2016 | St Sampson PO BOX 344 GY1 3US Guernsey Mont Crevelt House Guernsey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MERCURY PUBLICITY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 15, 2018 | May 01, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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