Mersey Acquisitions Limited
- Active
- Incorporated on 2 Jun 2005
Reg Address: Berkshire House, 168 - 173 High Holborn, London WC1V 7AA
Previous Names:
Wrap Acquisitions Limited - 24 Nov 2006
Wrap Acquisitions Limited - 2 Jun 2005
Company Classifications:
59113 - Television programme production activities
- Summary The company with name "Mersey Acquisitions Limited" is a ltd and located in Berkshire House, 168 - 173 High Holborn, London WC1V 7AA. Mersey Acquisitions Limited is currently in active status and it was incorporated on 2 Jun 2005 (19 years 3 months 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Mersey Acquisitions Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Mimi Ajibade | Secretary | 19 Sep 2019 | - | Resigned 7 Feb 2022 |
2 | Mimi Ajibade | Secretary | 19 Sep 2019 | - | Active |
3 | Angela Mcmullen | Director | 12 Nov 2015 | British | Active |
4 | Angela Mcmullen | Secretary | 12 Nov 2015 | - | Active |
5 | Sara Kate Geater | Director | 1 May 2015 | British | Active |
6 | Robert John Johnston Brown | Secretary | 30 Apr 2015 | - | Resigned 12 Nov 2015 |
7 | Robert John Johnston Brown | Director | 21 Nov 2014 | British | Resigned 12 Nov 2015 |
8 | Neil Irvine Bright | Director | 31 Aug 2013 | British | Resigned 30 Apr 2015 |
9 | Neil Irvine Bright | Secretary | 31 Aug 2013 | - | Resigned 30 Apr 2015 |
10 | Adam Maxwell Jones | Secretary | 10 Jan 2011 | - | Resigned 31 Aug 2013 |
11 | Adam Maxwell Jones | Director | 10 Jan 2011 | British | Resigned 31 Aug 2013 |
12 | Victoria Jane Turton | Director | 24 Sep 2010 | British | Active |
13 | Victoria Jane Turton | Director | 24 Sep 2010 | British | Active |
14 | Carolyn Jane Reynolds | Director | 21 Jun 2005 | British | Resigned 26 Feb 2012 |
15 | Sean Patrick Marley | Director | 21 Jun 2005 | British | Resigned 18 May 2012 |
16 | Stephen Roger Morrison | Director | 2 Jun 2005 | British | Resigned 24 Sep 2014 |
17 | John Christopher Pfeil | Secretary | 2 Jun 2005 | British | Resigned 10 Jan 2011 |
18 | Julian Delisle Burns | Director | 2 Jun 2005 | British | Resigned 1 Mar 2012 |
19 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2 Jun 2005 | - | Resigned 2 Jun 2005 |
20 | John Christopher Pfeil | Director | 2 Jun 2005 | British | Resigned 10 Jan 2011 |
21 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2 Jun 2005 | - | Resigned 2 Jun 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Dlg Acquisitions Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Mersey Acquisitions Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Other - Legacy | 29 Sep 2023 | Download PDF |
2 | Other - Legacy | 29 Sep 2023 | Download PDF |
3 | Accounts - Legacy | 29 Sep 2023 | Download PDF |
4 | Accounts - Audit Exemption Subsiduary | 29 Sep 2023 | Download PDF |
5 | Other - Legacy | 2 Sep 2022 | Download PDF |
6 | Accounts - Legacy | 2 Sep 2022 | Download PDF |
7 | Other - Legacy | 2 Sep 2022 | Download PDF |
8 | Accounts - Audit Exemption Subsiduary | 2 Sep 2022 | Download PDF |
9 | Confirmation Statement - Updates | 1 Aug 2022 | Download PDF |
10 | Confirmation Statement - No Updates | 28 Jul 2021 | Download PDF |
11 | Accounts - Micro Entity | 26 Nov 2020 | Download PDF 3 Pages |
12 | Confirmation Statement - No Updates | 29 Jul 2020 | Download PDF 3 Pages |
13 | Accounts - Full | 25 Sep 2019 | Download PDF 22 Pages |
14 | Officers - Appoint Person Secretary Company With Name Date | 19 Sep 2019 | Download PDF 2 Pages |
15 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 2 Sep 2019 | Download PDF 37 Pages |
16 | Confirmation Statement - Updates | 18 Jul 2019 | Download PDF 4 Pages |
17 | Mortgage - Satisfy Charge Full | 10 Jul 2019 | Download PDF 1 Pages |
18 | Accounts - Full | 19 Jul 2018 | Download PDF 21 Pages |
19 | Confirmation Statement - Updates | 13 Jul 2018 | Download PDF 4 Pages |
20 | Persons With Significant Control - Notification Of A Person With Significant Control | 20 Nov 2017 | Download PDF 2 Pages |
21 | Confirmation Statement - Updates | 6 Jul 2017 | Download PDF 4 Pages |
22 | Accounts - Full | 16 Jun 2017 | Download PDF 21 Pages |
23 | Accounts - Full | 6 Jul 2016 | Download PDF 22 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jun 2016 | Download PDF 5 Pages |
25 | Officers - Appoint Person Director Company With Name Date | 12 Nov 2015 | Download PDF 2 Pages |
26 | Officers - Appoint Person Secretary Company With Name Date | 12 Nov 2015 | Download PDF 2 Pages |
27 | Officers - Termination Director Company With Name Termination Date | 12 Nov 2015 | Download PDF 1 Pages |
28 | Officers - Termination Secretary Company With Name Termination Date | 12 Nov 2015 | Download PDF 1 Pages |
29 | Officers - Change Person Director Company With Change Date | 25 Aug 2015 | Download PDF 2 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jun 2015 | Download PDF 6 Pages |
31 | Officers - Appoint Person Director Company With Name Date | 19 May 2015 | Download PDF 2 Pages |
32 | Officers - Termination Director Company With Name Termination Date | 19 May 2015 | Download PDF 1 Pages |
33 | Officers - Termination Secretary Company With Name Termination Date | 18 May 2015 | Download PDF 1 Pages |
34 | Officers - Appoint Person Secretary Company With Name Date | 18 May 2015 | Download PDF 2 Pages |
35 | Accounts - Full | 29 Apr 2015 | Download PDF 16 Pages |
36 | Officers - Appoint Person Director Company With Name Date | 26 Nov 2014 | Download PDF 2 Pages |
37 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2014 | Download PDF 1 Pages |
38 | Mortgage - Satisfy Charge Full | 18 Aug 2014 | Download PDF 20 Pages |
39 | Mortgage - Satisfy Charge Full | 18 Aug 2014 | Download PDF 13 Pages |
40 | Accounts - Change Account Reference Date Company Current Extended | 24 Jul 2014 | Download PDF 1 Pages |
41 | Mortgage - Create With Deed With Charge Number | 30 Jun 2014 | Download PDF 36 Pages |
42 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jun 2014 | Download PDF 5 Pages |
43 | Mortgage - Satisfy Charge Full | 13 Jun 2014 | Download PDF 23 Pages |
44 | Accounts - Full | 28 May 2014 | Download PDF 14 Pages |
45 | Officers - Termination Director Company With Name Termination Date | 3 Sep 2013 | Download PDF 1 Pages |
46 | Officers - Appoint Person Secretary Company With Name Date | 3 Sep 2013 | Download PDF 1 Pages |
47 | Officers - Appoint Person Director Company With Name Date | 3 Sep 2013 | Download PDF 2 Pages |
48 | Officers - Termination Secretary Company With Name Termination Date | 3 Sep 2013 | Download PDF 1 Pages |
49 | Officers - Change Person Director Company With Change Date | 29 Jul 2013 | Download PDF 2 Pages |
50 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jun 2013 | Download PDF 5 Pages |
51 | Accounts - Full | 3 May 2013 | Download PDF 15 Pages |
52 | Officers - Termination Director Company With Name Termination Date | 11 Sep 2012 | Download PDF 1 Pages |
53 | Officers - Change Person Director Company With Change Date | 26 Jul 2012 | Download PDF 2 Pages |
54 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jun 2012 | Download PDF 6 Pages |
55 | Incorporation - Memorandum Articles | 28 Mar 2012 | Download PDF 36 Pages |
56 | Officers - Termination Director Company With Name Termination Date | 22 Mar 2012 | Download PDF 1 Pages |
57 | Officers - Termination Director Company With Name Termination Date | 19 Mar 2012 | Download PDF 1 Pages |
58 | Resolution | 14 Mar 2012 | Download PDF 2 Pages |
59 | Accounts - Full | 8 Feb 2012 | Download PDF 15 Pages |
60 | Mortgage - Legacy | 7 Jan 2012 | Download PDF 21 Pages |
61 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jun 2011 | Download PDF 9 Pages |
62 | Accounts - Full | 3 Jun 2011 | Download PDF 15 Pages |
63 | Officers - Termination Director Company With Name | 25 Jan 2011 | Download PDF 1 Pages |
64 | Officers - Appoint Person Director Company With Name | 25 Jan 2011 | Download PDF 2 Pages |
65 | Officers - Appoint Person Secretary Company With Name | 25 Jan 2011 | Download PDF 1 Pages |
66 | Officers - Termination Secretary Company With Name | 25 Jan 2011 | Download PDF 1 Pages |
67 | Officers - Appoint Person Director Company With Name | 28 Sep 2010 | Download PDF 2 Pages |
68 | Officers - Change Person Director Company With Change Date | 17 Jun 2010 | Download PDF 2 Pages |
69 | Officers - Change Person Secretary Company With Change Date | 17 Jun 2010 | Download PDF 1 Pages |
70 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jun 2010 | Download PDF 10 Pages |
71 | Officers - Change Person Director Company With Change Date | 17 Jun 2010 | Download PDF 2 Pages |
72 | Officers - Change Person Director Company With Change Date | 17 Jun 2010 | Download PDF 2 Pages |
73 | Officers - Change Person Director Company With Change Date | 17 Jun 2010 | Download PDF 2 Pages |
74 | Officers - Change Person Director Company With Change Date | 17 Jun 2010 | Download PDF 2 Pages |
75 | Accounts - Full | 28 May 2010 | Download PDF 15 Pages |
76 | Annual Return - Legacy | 30 Jun 2009 | Download PDF 8 Pages |
77 | Accounts - Full | 26 Jun 2009 | Download PDF 15 Pages |
78 | Resolution | 24 Feb 2009 | Download PDF 6 Pages |
79 | Capital - Legacy | 20 Jun 2008 | Download PDF 2 Pages |
80 | Officers - Legacy | 6 Jun 2008 | Download PDF 2 Pages |
81 | Annual Return - Legacy | 6 Jun 2008 | Download PDF 8 Pages |
82 | Accounts - Full | 12 May 2008 | Download PDF 15 Pages |
83 | Officers - Legacy | 19 Jul 2007 | Download PDF 1 Pages |
84 | Address - Legacy | 18 Jul 2007 | Download PDF 1 Pages |
85 | Address - Legacy | 18 Jul 2007 | Download PDF 1 Pages |
86 | Annual Return - Legacy | 18 Jul 2007 | Download PDF 5 Pages |
87 | Address - Legacy | 18 Jul 2007 | Download PDF 1 Pages |
88 | Resolution | 29 May 2007 | Download PDF 2 Pages |
89 | Accounts - Full | 2 Apr 2007 | Download PDF 17 Pages |
90 | Incorporation - Memorandum Articles | 12 Dec 2006 | Download PDF 32 Pages |
91 | Change Of Name - Certificate Company | 24 Nov 2006 | Download PDF 3 Pages |
92 | Officers - Legacy | 20 Nov 2006 | Download PDF 1 Pages |
93 | Capital - Legacy | 8 Nov 2006 | Download PDF 10 Pages |
94 | Capital - Legacy | 8 Nov 2006 | Download PDF 10 Pages |
95 | Capital - Legacy | 8 Nov 2006 | Download PDF 10 Pages |
96 | Capital - Legacy | 8 Nov 2006 | Download PDF 10 Pages |
97 | Capital - Legacy | 8 Nov 2006 | Download PDF 10 Pages |
98 | Capital - Legacy | 8 Nov 2006 | Download PDF 10 Pages |
99 | Capital - Legacy | 8 Nov 2006 | Download PDF 10 Pages |
100 | Capital - Legacy | 8 Nov 2006 | Download PDF 10 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.