MERCATOR MEDIA LIMITED
Overview
| Company Name | MERCATOR MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02427909 |
| 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 MERCATOR MEDIA LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MERCATOR MEDIA LIMITED located?
| Registered Office Address | Spinnaker House Waterside Gardens PO16 8SD Fareham Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERCATOR MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERCATOR COMMUNICATIONS LIMITED | Mar 03, 1995 | Mar 03, 1995 |
| WATERLINE COMMUNICATIONS LIMITED | Sep 29, 1989 | Sep 29, 1989 |
What are the latest accounts for MERCATOR MEDIA 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 MERCATOR MEDIA LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for MERCATOR MEDIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 29, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||
Appointment of Ms Sally Wattam as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Melissa Woodcock on Sep 01, 2024 | 2 pages | CH01 | ||
Termination of appointment of Marianne Bruhn Rasmussen Coulling as a director on Aug 28, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||
Termination of appointment of Cameron Dunn as a director on Apr 02, 2024 | 1 pages | TM01 | ||
Appointment of Ms Melissa Woodcock as a director on Apr 02, 2024 | 2 pages | AP01 | ||
Appointment of Ms Louise Clarke as a director on Apr 02, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 15 pages | AA | ||
Termination of appointment of Shoosmiths Secretaries Limited as a secretary on Feb 06, 2020 | 1 pages | TM02 | ||
Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH to Spinnaker House Waterside Gardens Fareham Hampshire PO16 8SD on Dec 24, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Sep 29, 2019 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 15 pages | AA | ||
Confirmation statement made on Sep 29, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 15 pages | AA | ||
Change of details for Mr Andrew Archer Webster as a person with significant control on Apr 25, 2018 | 2 pages | PSC04 | ||
Who are the officers of MERCATOR MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Louise | Director | Waterside Gardens PO16 8SD Fareham Spinnaker House Hampshire England | England | British | 321347170001 | |||||
| CURTIS, Bronwyn Nanette | Director | Waterside Gardens PO16 8SD Fareham Spinnaker House Hampshire United Kingdom | United Kingdom | British | 124892570001 | |||||
| SMITH, David Michael | Director | Waterside Gardens PO16 8SD Fareham Spinnaker House Hampshire United Kingdom | England | British | 131055220001 | |||||
| WATTAM, Sally | Director | Waterside Gardens PO16 8SD Fareham Spinnaker House Hampshire England | England | British | 332419380001 | |||||
| WEBSTER, Andrew Archer | Director | Waterside Gardens PO16 8SD Fareham Spinnaker House Hampshire United Kingdom | United Kingdom | Australian | 25366420003 | |||||
| WOOLCOCK, Melissa | Director | Waterside Gardens PO16 8SD Fareham Spinnaker House Hampshire England | England | British | 321347360002 | |||||
| BANTING, Deborah | Secretary | 33 Merchistoun Road PO8 9NA Horndean Hampshire | British | 126727810001 | ||||||
| WEBSTER, Andrew Archer | Secretary | 48 Barton Drive Hamble SO31 4RE Southampton Hampshire | Australian | 25366420002 | ||||||
| WEBSTER, Beverley | Secretary | 48 Barton Drive Hamble SO31 4RE Southampton Hampshire | British | 71414130001 | ||||||
| CHARTER COURT SECRETARIES LTD | Secretary | Charter Court Third Avenue SO15 0LE Southampton Hampshire | 89810880001 | |||||||
| SECRETARIAL LAW LIMITED | Secretary | 22 Kings Park Road SO15 2UF Southampton Hampshire | 31358160004 | |||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire | 76282680012 | |||||||
| CARDWELL, Ian Stephen | Director | 28 Saxon Close Warsash SO31 9TS Southampton Hampshire | British | 45557230002 | ||||||
| COULLING, Marianne Bruhn Rasmussen | Director | Waterside Gardens PO16 8SD Fareham Spinnaker House Hampshire United Kingdom | England | Danish | 151674620001 | |||||
| DUDGEON, Peter Donald | Director | Colden House Colden Lane Old Alresford SO24 9DY Alresford Hampshire | Australian | 30317730004 | ||||||
| DUNN, Cameron Ferguson | Director | Waterside Gardens PO16 8SD Fareham Spinnaker House Hampshire United Kingdom | England | British | 245866510001 | |||||
| SPIERS, Leslie William, Dr | Director | The Barn Fifehead St. Quintin DT10 2AP Sturminster Newton Dorset | England | British | 120780740001 | |||||
| STEWART, Leanne Marie | Director | Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire | England | British | 133831240002 | |||||
| WELLMAN, Mary Elizabeth | Director | Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire | England | British | 126727890003 | |||||
| WILSON, Jane | Director | 7e Hartley Road North End PO2 9HU Portsmouth Hampshire | British | 126728000001 |
Who are the persons with significant control of MERCATOR MEDIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Archer Webster | Apr 06, 2016 | Waterside Gardens PO16 8SD Fareham Spinnaker House Hampshire United Kingdom | No |
Nationality: Australian Country of Residence: United Kingdom | |||
Natures of Control
| |||
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