MERCURY PRIZE LIMITED
Overview
| Company Name | MERCURY PRIZE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09587420 |
| 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 PRIZE LIMITED?
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is MERCURY PRIZE LIMITED located?
| Registered Office Address | Unit 4/4a, Tileyard Studios Tileyard Road N7 9AH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERCURY PRIZE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MP (2015) LIMITED | May 29, 2015 | May 29, 2015 |
| NEWINCCO 1357 LIMITED | May 12, 2015 | May 12, 2015 |
What are the latest accounts for MERCURY PRIZE 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 PRIZE LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for MERCURY PRIZE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 4/4a, Tileyard Studios Tileyard Road London N7 9AH England to Unit 4/4a, Tileyard Studios Tileyard Road London N7 9AH on Apr 01, 2025 | 1 pages | AD01 | ||
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Unit 4/4a, Tileyard Studios Tileyard Road London N7 9AH on Apr 01, 2025 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sophia Mary Jones as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Appointment of Dr Joanna Louise Twist as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Sophia Mary Jones as a director on Mar 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Geoffrey Michael Windsor Taylor as a director on Jan 01, 2023 | 1 pages | TM01 | ||
Registered office address changed from Level 21 40 Bank Street Canary Wharf London E14 5DS England to 27 Old Gloucester Street London WC1N 3AX on Sep 09, 2022 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||
Registered office address changed from Riverside Building Westminster Bridge Road London SE1 7JA England to Level 21 40 Bank Street Canary Wharf London E14 5DS on Jun 23, 2022 | 1 pages | AD01 | ||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||
Amended accounts for a small company made up to Dec 31, 2017 | 6 pages | AAMD | ||
Accounts for a small company made up to Dec 31, 2017 | 15 pages | AA | ||
Confirmation statement made on May 12, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of MERCURY PRIZE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TWIST, Joanna Louise, Dr | Director | Tileyard Road N7 9AH London Unit 4/4a, Tileyard Studios England | England | British | Chief Executive Officer | 167062600001 | ||||||||
| WHITEHEAD, Kiaron James | Director | Tileyard Road N7 9AH London Unit 4/4a, Tileyard Studios England | England | English | General Counsel | 188899010001 | ||||||||
| WILKINSON, David John | Director | Tileyard Road N7 9AH London Unit 4/4a, Tileyard Studios England | England | British | Chairman | 4365330002 | ||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London 90 United Kingdom |
| 83864780002 | ||||||||||
| FORD, Dan | Director | Westminster Bridge Road SE1 7JA London Riverside Building England | England | British | Managing Director | 107056090005 | ||||||||
| JONES, Sophia Mary | Director | 9 Noel Street W1F 8GQ London Waverley House England | England | British | Director | 305944800001 | ||||||||
| MACKIE, Christopher Alan | Director | High Holborn WC1V 6XX London 90 United Kingdom | United Kingdom | British | Solicitor | 137231800001 | ||||||||
| TAYLOR, Geoffrey Michael Windsor, Mister | Director | Old Gloucester Street WC1N 3AX London 27 England | England | British | Ceo | 123708500001 | ||||||||
| OLSWANG DIRECTORS 1 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 94701880001 | ||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 136043260001 |
Who are the persons with significant control of MERCURY PRIZE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bpi (British Recorded Music Industry) Limited | May 12, 2017 | Westminster Bridge Road SE1 7JA London Riverside Building, County Hall 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