MERGERMARKET LIMITED

Overview

Company Name	MERGERMARKET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03879547
Jurisdiction	England/Wales
Date of Creation	Nov 18, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MERGERMARKET LIMITED?

Other publishing activities (58190) / Information and communication

Where is MERGERMARKET LIMITED located?

Registered Office Address	C/O Ion 10 Queen St Place 2nd Floor EC4R 1BE London England
Undeliverable Registered Office Address	No

What were the previous names of MERGERMARKET LIMITED?

Previous Company Names
Company Name	From	Until
MERGERMARKET.COM LIMITED	Dec 10, 1999	Dec 10, 1999
EVENTFAME LIMITED	Nov 18, 1999	Nov 18, 1999

What are the latest accounts for MERGERMARKET LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MERGERMARKET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 08, 2025
Next Confirmation Statement Due	Jun 22, 2025
Next Confirmation Statement Made Up To	Jun 08, 2024
Overdue	No

What are the latest filings for MERGERMARKET LIMITED?

Filings
Date	Description	Document	Type
May 29, 2025	Director's details changed for Mr Paul Robert Evans on Mar 26, 2025	2 pages	CH01

May 13, 2025	Appointment of Mr Neil Griffin as a secretary on May 09, 2025	2 pages	AP03

Nov 29, 2024	Termination of appointment of Mandy Rutter as a director on Nov 29, 2024	1 pages	TM01

Oct 20, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	45 pages	AA

Oct 20, 2024	legacy	67 pages	PARENT_ACC

Oct 20, 2024	legacy	1 pages	AGREEMENT2

Oct 20, 2024	legacy	3 pages	GUARANTEE2

Oct 02, 2024	Registration of charge 038795470018, created on Sep 23, 2024	63 pages	MR01

Jun 10, 2024	Confirmation statement made on Jun 08, 2024 with updates	4 pages	CS01

Mar 14, 2024	Statement of capital following an allotment of shares on Dec 31, 2023 Capital: GBP 44,923.41	4 pages	SH01

Nov 01, 2023	Notification of Mergermarket Bidco Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Oct 19, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	46 pages	AA

Oct 19, 2023	legacy	68 pages	PARENT_ACC

Oct 19, 2023	legacy	1 pages	AGREEMENT2

Oct 19, 2023	legacy	3 pages	GUARANTEE2

Jun 09, 2023	Register inspection address has been changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England to C/O Ion Queen Street Place London EC4R 1BE	1 pages	AD02

Jun 08, 2023	Confirmation statement made on Jun 08, 2023 with no updates	3 pages	CS01

Mar 02, 2023	Cessation of Mergermarket Bidco Limited as a person with significant control on Dec 31, 2022	1 pages	PSC07

Mar 02, 2023	Notification of Andrea Pignataro as a person with significant control on Jan 01, 2023	2 pages	PSC01

Oct 10, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	45 pages	AA

Oct 10, 2022	legacy	72 pages	PARENT_ACC

Oct 10, 2022	legacy	1 pages	AGREEMENT2

Oct 10, 2022	legacy	3 pages	GUARANTEE2

Aug 01, 2022	Appointment of Mr Paul Robert Evans as a director on Jul 27, 2022	2 pages	AP01

Jul 25, 2022	Appointment of Ms Mandy Rutter as a director on Jul 22, 2022	2 pages	AP01

View All Filings

Who are the officers of MERGERMARKET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRIFFIN, Neil 10 Queen St Place 2nd Floor EC4R 1BE London C/O Ion England	May 09, 2025		Secretary	10 Queen St Place 2nd Floor EC4R 1BE London C/O Ion England					335734790001
EVANS, Paul Robert 10 Queen St Place 2nd Floor EC4R 1BE London C/O Ion England	Jul 27, 2022		Director	10 Queen St Place 2nd Floor EC4R 1BE London C/O Ion England	England	British	1975-5	Director	189847980002
GULLAPALLI, Kunal Venkat 10 Queen St Place 2nd Floor EC4R 1BE London C/O Ion England	Nov 01, 2019		Director	10 Queen St Place 2nd Floor EC4R 1BE London C/O Ion England	United States	American	1984-8	Director	263990370001
FORTESCUE, Alison Mary Strand WC2R 0RL London 80	Sep 29, 2006	Feb 04, 2014	Secretary	Strand WC2R 0RL London 80		British			74955570002
LISTER, Anne Scole Road IP21 4HS Thorpe Abbotts Haggle House Norfolk	Jul 11, 2008	Feb 02, 2009	Secretary	Scole Road IP21 4HS Thorpe Abbotts Haggle House Norfolk		Other			131942550001
RICHARDSON, Elaine Number One Southwark Bridge SE1 9HL London	Mar 31, 2010	Mar 17, 2011	Secretary	Number One Southwark Bridge SE1 9HL London					150236920001
ROWAN HAMILTON, Gawn William 47 Crescent Lane SW4 9PT London	Dec 09, 1999	Sep 29, 2006	Secretary	47 Crescent Lane SW4 9PT London		British		Cfo	67716540001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 18, 1999	Dec 09, 1999	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ALLNER, Christopher Charles Childs Farm Woodrow HP7 0QQ Amersham Buckinghamshire	Jun 01, 2001	Aug 14, 2003	Director	Childs Farm Woodrow HP7 0QQ Amersham Buckinghamshire	England	British	1959-12	Investment Banker	78206300001
BOCAN, Jeffrey James 2109 Linwood Royal Oak Mi 48073 Usa	Aug 14, 2003	Jun 20, 2005	Director	2109 Linwood Royal Oak Mi 48073 Usa		American	1973-2	Venture Capital	92312190004
BURDETT, Louisa Sachiko Strand 80 Strand WC2R 0RL London 80 England	Jun 20, 2008	Jun 01, 2012	Director	Strand 80 Strand WC2R 0RL London 80 England	United Kingdom	British	1968-11	Director	132304580001
FAIRHEAD, Rona Alison 80 Strand WC2R 0RL London	Sep 29, 2006	Feb 26, 2013	Director	80 Strand WC2R 0RL London	England	Britsh	1961-8	Ceo	62320890003
GOMER, Jonathan Frederick One New Change EC4M 9AF London C/O Ion, 3rd Floor, England	Feb 26, 2013	Nov 01, 2019	Director	One New Change EC4M 9AF London C/O Ion, 3rd Floor, England	England	British	1968-7	Cfo	101479980001
HALL, Richard James Eldred 16 St Stephen's Avenue W12 8JH London	Nov 07, 2001	Sep 29, 2006	Director	16 St Stephen's Avenue W12 8JH London		British	1971-10	Company Director	80368310002
HOBBS, Caspar 18 St Saviours Road SW2 5HD London	Dec 09, 1999	Mar 01, 2010	Director	18 St Saviours Road SW2 5HD London	United Kingdom	British	1969-7	Ceo	67716610002
KOCH, Katherine Therese 106a Langthorne Street SW6 6JX London	Sep 29, 2006	Jun 20, 2008	Director	106a Langthorne Street SW6 6JX London		Australian	1970-10	Director	142305640001
MATTHEWS, Hamilton One New Change EC4M 9AF London C/O Ion, 3rd Floor, England	Mar 01, 2010	Jan 31, 2020	Director	One New Change EC4M 9AF London C/O Ion, 3rd Floor, England	United Kingdom	British	1971-12	Ceo	150580620001
MONRO-DAVIS, Anthony Robin Dominic Milbourne House Station Road SW13 0LW London	Dec 25, 2001	Sep 29, 2006	Director	Milbourne House Station Road SW13 0LW London	England	British	1940-9	Company Director	75819990001
O'BRIEN, Cathy Coggins Strand WC2R 0RL London 80 England	Jun 11, 2012	Feb 06, 2013	Director	Strand WC2R 0RL London 80 England	United States	Us Citizen	1959-4	Executive & Cfo	169816080001
PORTNOY, Roger Alan 52 Hermitage Lane NW2 2HG London	Mar 01, 2001	Sep 29, 2006	Director	52 Hermitage Lane NW2 2HG London		American	1963-11	Consultant	76100980001
RIDDING, John Joseph Strand WC2R 0RL London 80	Feb 26, 2013	Feb 04, 2014	Director	Strand WC2R 0RL London 80	United Kingdom	British	1965-6	Ceo	166272590001
ROWAN HAMILTON, Gawn William 47 Crescent Lane SW4 9PT London	Dec 09, 1999	Sep 29, 2006	Director	47 Crescent Lane SW4 9PT London		British	1968-10	Cfo	67716540001
RUTTER, Mandy 10 Queen St Place 2nd Floor EC4R 1BE London C/O Ion England	Jul 22, 2022	Nov 29, 2024	Director	10 Queen St Place 2nd Floor EC4R 1BE London C/O Ion England	England	British	1965-9	Director	177638750001
SMITH, David 176 Rosewell Avenue Toronto Ontario M4r2a6 Canada	Jun 13, 2000	Nov 26, 2001	Director	176 Rosewell Avenue Toronto Ontario M4r2a6 Canada		Canadian	1958-11	Publishing	74044370004
VEALE, Stuart Michael Buckhold Farm Pangbourne RG8 8QB Reading Berkshire	Jun 20, 2005	Sep 29, 2006	Director	Buckhold Farm Pangbourne RG8 8QB Reading Berkshire		British	1959-3	Venture Capitalist	88566320001
VIGLATZIS, Anastasios Strand WC2R 0RL London 80	Feb 26, 2013	Feb 04, 2014	Director	Strand WC2R 0RL London 80	United Kingdom	British	1971-8	Finance Director	175757550001
WELSH, Charles Juxon 95 Rectory Lane Tooting SW17 9PX London	Dec 09, 1999	Sep 29, 2006	Director	95 Rectory Lane Tooting SW17 9PX London		British	1965-12	Journalist	67705900003
WOODS, Ashley Graham 10 Queen St Place 2nd Floor EC4R 1BE London C/O Ion England	Jan 31, 2020	Nov 30, 2020	Director	10 Queen St Place 2nd Floor EC4R 1BE London C/O Ion England	England	Australian	1973-3	Solicitor	195520510001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 18, 1999	Dec 09, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001
NEWMEDIA SPARK DIRECTORS LTD Lacon House 84 Theobalds Road WC1X 8RW London	Jan 16, 2001	Sep 29, 2006	Director	Lacon House 84 Theobalds Road WC1X 8RW London					121327270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERGERMARKET LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Andrea Pignataro

Jan 01, 2023

10 Queen St Place

2nd Floor

EC4R 1BE London

C/O Ion

England

Nationality: Italian

Country of Residence: Switzerland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mergermarket Bidco Limited

Apr 06, 2016

Queen Street Place

EC4R 1BE London

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Companies House
Registration Number	08743375

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mergermarket Bidco Limited

Apr 06, 2016

Queen Street Place

EC4R 1BE London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08743375

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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