Mersey P L Limited
- Active
- Incorporated on 29 Jan 1980
Reg Address: Berkshire House, 168-173 High Holborn, London WC1V 7AA
Previous Names:
The Publishing And Licensing Agency Limited - 25 Nov 2002
The Publishing And Licensing Agency Limited - 29 Jul 1998
Phil Redmond Enterprises Limited - 31 Dec 1980
Pylbrook Limited - 29 Jan 1980
Company Classifications:
59113 - Television programme production activities
- Summary The company with name "Mersey P L Limited" is a ltd and located in Berkshire House, 168-173 High Holborn, London WC1V 7AA. Mersey P L Limited is currently in active status and it was incorporated on 29 Jan 1980 (44 years 7 months 27 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.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Mersey P L Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Angela Mcmullen | Director | 12 Nov 2015 | British | Active |
2 | BUCKTHORN CORPORATE LIMITED | Secretary | 12 Nov 2015 | - | Active |
3 | Sara Kate Geater | Director | 1 May 2015 | British | Active |
4 | Robert John Johnston Brown | Secretary | 30 Apr 2015 | - | Resigned 12 Nov 2015 |
5 | Robert John Johnston Brown | Director | 21 Nov 2014 | British | Resigned 12 Nov 2015 |
6 | Neil Irvine Bright | Secretary | 31 Aug 2013 | - | Resigned 30 Apr 2015 |
7 | Neil Irvine Bright | Director | 31 Aug 2013 | British | Resigned 30 Apr 2015 |
8 | Victoria Jane Turton | Director | 16 Mar 2012 | British | Active |
9 | Victoria Jane Turton | Director | 16 Mar 2012 | British | Active |
10 | Adam Maxwell Jones | Director | 26 Jan 2011 | British | Resigned 31 Aug 2013 |
11 | Julian Delisle Burns | Director | 26 Jan 2011 | British | Resigned 16 Mar 2012 |
12 | Adam Maxwell Jones | Secretary | 26 Jan 2011 | - | Resigned 31 Aug 2013 |
13 | Stephen Roger Morrison | Director | 21 Jun 2005 | British | Resigned 24 Sep 2014 |
14 | John Christopher Pfeil | Director | 21 Jun 2005 | British | Resigned 26 Jan 2011 |
15 | Carolyn Jane Reynolds | Director | 21 Jun 2005 | British | Resigned 26 Feb 2012 |
16 | John Christopher Pfeil | Secretary | 21 Jun 2005 | British | Resigned 26 Jan 2011 |
17 | Joanne Marie Louise Bibby | Secretary | 21 Jun 2005 | - | Active |
18 | Julian Delisle Burns | Director | 21 Jun 2005 | British | Resigned 26 Jan 2011 |
19 | Sean Patrick Marley | Director | 21 Jun 2005 | British | Resigned 18 May 2012 |
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 P L Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 20 Mar 2024 | Download PDF |
2 | Accounts - Legacy | 16 Aug 2023 | Download PDF |
3 | Accounts - Audit Exemption Subsiduary | 16 Aug 2023 | Download PDF |
4 | Other - Legacy | 16 Aug 2023 | Download PDF |
5 | Other - Legacy | 16 Aug 2023 | Download PDF |
6 | Officers - Termination Secretary Company With Name Termination Date | 23 Sep 2022 | Download PDF |
7 | Accounts - Audit Exemption Subsiduary | 11 Aug 2022 | Download PDF |
8 | Other - Legacy | 11 Aug 2022 | Download PDF |
9 | Other - Legacy | 11 Aug 2022 | Download PDF |
10 | Accounts - Legacy | 11 Aug 2022 | Download PDF |
11 | Confirmation Statement - No Updates | 15 Mar 2021 | Download PDF 3 Pages |
12 | Accounts - Full | 8 Oct 2020 | Download PDF 19 Pages |
13 | Confirmation Statement - No Updates | 27 Mar 2020 | Download PDF 3 Pages |
14 | Accounts - Full | 25 Sep 2019 | Download PDF 19 Pages |
15 | Confirmation Statement - Updates | 21 Mar 2019 | Download PDF 4 Pages |
16 | Accounts - Full | 17 Aug 2018 | Download PDF 19 Pages |
17 | Confirmation Statement - Updates | 5 Apr 2018 | Download PDF 4 Pages |
18 | Confirmation Statement - Updates | 28 Mar 2018 | Download PDF 4 Pages |
19 | Confirmation Statement - Updates | 20 Mar 2018 | Download PDF 4 Pages |
20 | Accounts - Full | 16 Jun 2017 | Download PDF 19 Pages |
21 | Confirmation Statement - Updates | 17 Mar 2017 | Download PDF 5 Pages |
22 | Accounts - Full | 6 Jul 2016 | Download PDF 19 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Mar 2016 | Download PDF 5 Pages |
24 | Officers - Termination Director Company With Name Termination Date | 13 Nov 2015 | Download PDF 1 Pages |
25 | Officers - Appoint Person Secretary Company With Name Date | 12 Nov 2015 | Download PDF 2 Pages |
26 | Officers - Termination Secretary Company With Name Termination Date | 12 Nov 2015 | Download PDF 1 Pages |
27 | Officers - Appoint Person Director Company With Name Date | 12 Nov 2015 | Download PDF 2 Pages |
28 | Officers - Change Person Director Company With Change Date | 25 Aug 2015 | Download PDF 2 Pages |
29 | Officers - Appoint Person Director Company With Name Date | 19 May 2015 | Download PDF 2 Pages |
30 | Officers - Termination Director Company With Name Termination Date | 19 May 2015 | Download PDF 1 Pages |
31 | Officers - Appoint Person Secretary Company With Name Date | 18 May 2015 | Download PDF 2 Pages |
32 | Officers - Termination Secretary Company With Name Termination Date | 18 May 2015 | Download PDF 1 Pages |
33 | Accounts - Full | 30 Apr 2015 | Download PDF 14 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Mar 2015 | Download PDF 5 Pages |
35 | Officers - Appoint Person Director Company With Name Date | 25 Nov 2014 | Download PDF 2 Pages |
36 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2014 | Download PDF 1 Pages |
37 | Mortgage - Satisfy Charge Full | 18 Aug 2014 | Download PDF 20 Pages |
38 | Mortgage - Satisfy Charge Full | 18 Aug 2014 | Download PDF 13 Pages |
39 | Accounts - Change Account Reference Date Company Current Extended | 24 Jul 2014 | Download PDF 1 Pages |
40 | Mortgage - Satisfy Charge Full | 13 Jun 2014 | Download PDF 23 Pages |
41 | Accounts - Full | 28 May 2014 | Download PDF 12 Pages |
42 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Mar 2014 | Download PDF 5 Pages |
43 | Officers - Termination Secretary Company With Name Termination Date | 3 Sep 2013 | Download PDF 1 Pages |
44 | Officers - Termination Director Company With Name Termination Date | 3 Sep 2013 | Download PDF 1 Pages |
45 | Officers - Appoint Person Secretary Company With Name Date | 3 Sep 2013 | Download PDF 1 Pages |
46 | Officers - Appoint Person Director Company With Name Date | 3 Sep 2013 | Download PDF 2 Pages |
47 | Officers - Change Person Director Company With Change Date | 29 Jul 2013 | Download PDF 2 Pages |
48 | Accounts - Full | 3 May 2013 | Download PDF 12 Pages |
49 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Mar 2013 | Download PDF 6 Pages |
50 | Address - Move Registers To Registered Office Company | 27 Mar 2013 | Download PDF 1 Pages |
51 | Officers - Termination Director Company With Name Termination Date | 13 Sep 2012 | Download PDF 1 Pages |
52 | Officers - Change Person Director Company With Change Date | 26 Jul 2012 | Download PDF 2 Pages |
53 | Incorporation - Memorandum Articles | 28 Mar 2012 | Download PDF 23 Pages |
54 | Officers - Appoint Person Director Company With Name Date | 26 Mar 2012 | Download PDF 2 Pages |
55 | Officers - Termination Director Company With Name Termination Date | 26 Mar 2012 | Download PDF 1 Pages |
56 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Mar 2012 | Download PDF 7 Pages |
57 | Officers - Termination Director Company With Name Termination Date | 15 Mar 2012 | Download PDF 1 Pages |
58 | Resolution | 14 Mar 2012 | Download PDF 2 Pages |
59 | Accounts - Full | 8 Feb 2012 | Download PDF 11 Pages |
60 | Mortgage - Legacy | 7 Jan 2012 | Download PDF 21 Pages |
61 | Accounts - Full | 3 Jun 2011 | Download PDF 11 Pages |
62 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Mar 2011 | Download PDF 8 Pages |
63 | Officers - Appoint Person Director Company With Name | 26 Jan 2011 | Download PDF 2 Pages |
64 | Officers - Appoint Person Secretary Company With Name | 26 Jan 2011 | Download PDF 1 Pages |
65 | Officers - Appoint Person Director Company With Name | 26 Jan 2011 | Download PDF 2 Pages |
66 | Officers - Termination Director Company With Name | 26 Jan 2011 | Download PDF 1 Pages |
67 | Officers - Termination Director Company With Name | 26 Jan 2011 | Download PDF 1 Pages |
68 | Officers - Termination Secretary Company With Name | 26 Jan 2011 | Download PDF 1 Pages |
69 | Accounts - Full | 26 May 2010 | Download PDF 11 Pages |
70 | Address - Move Registers To Sail Company | 26 Mar 2010 | Download PDF 1 Pages |
71 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Mar 2010 | Download PDF 7 Pages |
72 | Officers - Change Person Director Company With Change Date | 26 Mar 2010 | Download PDF 2 Pages |
73 | Address - Change Sail Company | 25 Mar 2010 | Download PDF 1 Pages |
74 | Officers - Change Person Director Company With Change Date | 20 Nov 2009 | Download PDF 2 Pages |
75 | Officers - Change Person Director Company With Change Date | 20 Nov 2009 | Download PDF 2 Pages |
76 | Officers - Change Person Secretary Company With Change Date | 20 Nov 2009 | Download PDF 1 Pages |
77 | Officers - Change Person Secretary Company With Change Date | 12 Nov 2009 | Download PDF 1 Pages |
78 | Officers - Change Person Secretary Company With Change Date | 12 Nov 2009 | Download PDF 1 Pages |
79 | Officers - Change Person Director Company With Change Date | 12 Nov 2009 | Download PDF 2 Pages |
80 | Officers - Change Person Director Company With Change Date | 12 Nov 2009 | Download PDF 2 Pages |
81 | Officers - Change Person Director Company With Change Date | 12 Nov 2009 | Download PDF 2 Pages |
82 | Officers - Change Person Director Company With Change Date | 12 Nov 2009 | Download PDF 2 Pages |
83 | Officers - Change Person Director Company With Change Date | 12 Nov 2009 | Download PDF 2 Pages |
84 | Accounts - Full | 1 Jul 2009 | Download PDF 12 Pages |
85 | Annual Return - Legacy | 25 Mar 2009 | Download PDF 5 Pages |
86 | Resolution | 16 Feb 2009 | Download PDF 2 Pages |
87 | Accounts - Full | 23 Jun 2008 | Download PDF 13 Pages |
88 | Annual Return - Legacy | 14 Apr 2008 | Download PDF 5 Pages |
89 | Officers - Legacy | 14 Apr 2008 | Download PDF 1 Pages |
90 | Officers - Legacy | 19 Jul 2007 | Download PDF 1 Pages |
91 | Accounts - Full | 25 Jun 2007 | Download PDF 14 Pages |
92 | Address - Legacy | 11 Jun 2007 | Download PDF 1 Pages |
93 | Resolution | 23 Mar 2007 | Download PDF 1 Pages |
94 | Officers - Legacy | 16 Mar 2007 | Download PDF 1 Pages |
95 | Officers - Legacy | 16 Mar 2007 | Download PDF 1 Pages |
96 | Annual Return - Legacy | 16 Mar 2007 | Download PDF 3 Pages |
97 | Capital - Legacy | 8 Nov 2006 | Download PDF 10 Pages |
98 | Capital - Legacy | 8 Nov 2006 | Download PDF 10 Pages |
99 | Mortgage - Legacy | 6 Oct 2006 | Download PDF 10 Pages |
100 | Accounts - Full | 28 Jun 2006 | Download PDF 11 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.