MERCER STREET MARKETING AND CONSULTING LIMITED
Overview
| Company Name | MERCER STREET MARKETING AND CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04393256 |
| 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 MERCER STREET MARKETING AND CONSULTING LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is MERCER STREET MARKETING AND CONSULTING LIMITED located?
| Registered Office Address | Anson House The Flemming Business Centre Burdon Terrace Jesmond NE2 3AE Newcastle Upon Tyne Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERCER STREET MARKETING AND CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| STORMLANE LIMITED | Mar 13, 2002 | Mar 13, 2002 |
What are the latest accounts for MERCER STREET MARKETING AND CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for MERCER STREET MARKETING AND CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2026 |
| Overdue | No |
What are the latest filings for MERCER STREET MARKETING AND CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Margaret Fletcher as a secretary on Mar 25, 2026 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Apr 30, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 10 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Mar 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Stevens as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Mar 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 03, 2015
| 4 pages | SH01 | ||||||||||
Who are the officers of MERCER STREET MARKETING AND CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLETCHER, Alan Crawford | Director | Burdon Terrace Jesmond NE2 3AE Newcastle Upon Tyne Anson House The Flemming Business Centre Tyne And Wear | England | British | 141592010001 | |||||
| FLETCHER, Fiona Campbell Collins | Director | Burdon Terrace Jesmond NE2 3AE Newcastle Upon Tyne Anson House The Flemming Business Centre Tyne And Wear | United Kingdom | British | 142252430001 | |||||
| FLETCHER, Alan Crawford | Secretary | 6 Osbaldeston Gardens NE3 4JE Newcastle Upon Tyne | British | 86610880002 | ||||||
| FLETCHER, Margaret | Secretary | Burdon Terrace Jesmond NE2 3AE Newcastle Upon Tyne Anson House The Flemming Business Centre Tyne And Wear | British | 154779300001 | ||||||
| KENYON, Siobhan Victoria Antoinette | Secretary | 50 Harley Terrace Gosforth NE3 1UL Newcastle Upon Tyne | British | 81828110001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| FLETCHER, Alfred Olding | Director | 154a Western Way Darras Hall NE20 9LY Pontelant Northumberland | England | British | 226590003 | |||||
| LISGO, Mark | Director | 39 Lancaster Drive NE28 9TE Wallsend Tyne & Wear | British | 79326480001 | ||||||
| STEVENS, John, Lord | Director | Burdon Terrace Jesmond NE2 3AE Newcastle Upon Tyne Anson House The Flemming Business Centre Tyne And Wear | England | British | 110583610001 | |||||
| WATSON, David James | Director | 96 St Marys Avenue NE26 3TS Whitley Bay Tyne & Wear | British | 79885370001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of MERCER STREET MARKETING AND CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Fiona Campbell Collins Fletcher | Apr 06, 2016 | Burdon Terrace Jesmond NE2 3AE Newcastle Upon Tyne Anson House The Flemming Business Centre Tyne And Wear | No |
Nationality: British Country of Residence: England | |||
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