The Mersey Television Group Limited
- Active
- Incorporated on 18 Aug 2006
Reg Address: Berkshire House, 168-173 High Holborn, London WC1V 7AA
Previous Names:
Lime Pictures Group Limited - 21 Nov 2006
The Lime Picture Company Limited - 21 Nov 2006
Lime Pictures Group Limited - 18 Aug 2006
The Lime Picture Company Limited - 18 Aug 2006
- Summary The company with name "The Mersey Television Group Limited" is a private limited company and located in Berkshire House, 168-173 High Holborn, London WC1V 7AA. The Mersey Television Group Limited is currently in active status and it was incorporated on 18 Aug 2006 (18 years 1 months 7 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 The Mersey Television Group Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Angela Mcmullen | Director | 12 May 2023 | British | Active |
2 | Mimi Ajibade | Secretary | 19 Sep 2019 | - | Resigned 7 Feb 2022 |
3 | Mimi Ajibade | Secretary | 19 Sep 2019 | - | Active |
4 | Angela Mcmullen | Secretary | 12 Nov 2015 | - | Active |
5 | Sara Kate Geater | Director | 1 May 2015 | British | Resigned 1 May 2015 |
6 | Robert John Johnston Brown | Secretary | 30 Apr 2015 | - | Resigned 12 Nov 2015 |
7 | Neil Irvine Bright | Secretary | 31 Aug 2013 | - | Resigned 30 Apr 2015 |
8 | Victoria Jane Turton | Director | 20 Mar 2012 | British | Active |
9 | Victoria Jane Turton | Director | 20 Mar 2012 | British | Active |
10 | Adam Maxwell Jones | Secretary | 26 Jan 2011 | - | Resigned 31 Aug 2013 |
11 | Phil Redmond | Director | 19 Feb 2007 | British | Active |
12 | Julian Delisle Burns | Director | 18 Aug 2006 | British | Resigned 20 Mar 2012 |
13 | SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 18 Aug 2006 | - | Resigned 18 Aug 2006 |
14 | SDG REGISTRARS LIMITED | Corporate Nominee Director | 18 Aug 2006 | - | Resigned 18 Aug 2006 |
15 | John Christopher Pfeil | Secretary | 18 Aug 2006 | British | Resigned 26 Jan 2011 |
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 | Mr Phil Redmond Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control | 6 Apr 2016 | British | Active |
2 | The Lime Pictures Holding Company Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for The Mersey Television Group Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 15 Aug 2023 | Download PDF |
2 | Gazette - Notice Voluntary | 30 May 2023 | Download PDF |
3 | Dissolution - Application Strike Off Company | 23 May 2023 | Download PDF |
4 | Officers - Appoint Person Director Company With Name Date | 16 May 2023 | Download PDF |
5 | Confirmation Statement - No Updates | 27 Apr 2023 | Download PDF |
6 | Accounts - Micro Entity | 31 May 2022 | Download PDF 3 Pages |
7 | Accounts - Micro Entity | 28 May 2021 | Download PDF |
8 | Confirmation Statement - No Updates | 30 Apr 2021 | Download PDF |
9 | Confirmation Statement - No Updates | 19 May 2020 | Download PDF 3 Pages |
10 | Accounts - Micro Entity | 6 May 2020 | Download PDF 2 Pages |
11 | Officers - Appoint Person Secretary Company With Name Date | 19 Sep 2019 | Download PDF 2 Pages |
12 | Accounts - Micro Entity | 13 May 2019 | Download PDF 2 Pages |
13 | Confirmation Statement - Updates | 9 May 2019 | Download PDF 4 Pages |
14 | Accounts - Micro Entity | 14 Jun 2018 | Download PDF 2 Pages |
15 | Confirmation Statement - Updates | 24 Apr 2018 | Download PDF 4 Pages |
16 | Confirmation Statement - Updates | 18 Aug 2017 | Download PDF 4 Pages |
17 | Accounts - Micro Entity | 31 May 2017 | Download PDF 2 Pages |
18 | Confirmation Statement - Updates | 30 Aug 2016 | Download PDF 6 Pages |
19 | Accounts - Micro Entity | 26 May 2016 | Download PDF 2 Pages |
20 | Officers - Termination Secretary Company With Name Termination Date | 19 Nov 2015 | Download PDF 1 Pages |
21 | Officers - Appoint Person Secretary Company With Name Date | 19 Nov 2015 | Download PDF 2 Pages |
22 | Officers - Change Person Director Company With Change Date | 25 Aug 2015 | Download PDF 2 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Aug 2015 | Download PDF 5 Pages |
24 | Officers - Termination Director Company With Name Termination Date | 18 Aug 2015 | Download PDF 1 Pages |
25 | Accounts - Dormant | 26 May 2015 | Download PDF 2 Pages |
26 | Officers - Appoint Person Director Company With Name Date | 19 May 2015 | Download PDF 2 Pages |
27 | Officers - Appoint Person Secretary Company With Name Date | 18 May 2015 | Download PDF 2 Pages |
28 | Officers - Termination Secretary Company With Name Termination Date | 18 May 2015 | Download PDF 1 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Sep 2014 | Download PDF 5 Pages |
30 | Accounts - Dormant | 19 May 2014 | Download PDF 2 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Sep 2013 | Download PDF 5 Pages |
32 | Officers - Termination Secretary Company With Name | 3 Sep 2013 | Download PDF 1 Pages |
33 | Officers - Appoint Person Secretary Company With Name | 3 Sep 2013 | Download PDF 1 Pages |
34 | Accounts - Dormant | 10 May 2013 | Download PDF 2 Pages |
35 | Capital - Legacy | 8 Mar 2013 | Download PDF 2 Pages |
36 | Resolution | 8 Mar 2013 | Download PDF 12 Pages |
37 | Capital - Allotment Shares | 8 Mar 2013 | Download PDF 2 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Sep 2012 | Download PDF 5 Pages |
39 | Officers - Appoint Person Director Company With Name | 26 Mar 2012 | Download PDF 2 Pages |
40 | Officers - Termination Director Company With Name | 26 Mar 2012 | Download PDF 1 Pages |
41 | Accounts - Dormant | 20 Mar 2012 | Download PDF 2 Pages |
42 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Aug 2011 | Download PDF 5 Pages |
43 | Officers - Termination Secretary Company With Name | 26 Jan 2011 | Download PDF 1 Pages |
44 | Officers - Appoint Person Secretary Company With Name | 26 Jan 2011 | Download PDF 1 Pages |
45 | Accounts - Dormant | 22 Dec 2010 | Download PDF 2 Pages |
46 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Aug 2010 | Download PDF 5 Pages |
47 | Accounts - Dormant | 3 Feb 2010 | Download PDF 2 Pages |
48 | Officers - Change Person Director Company With Change Date | 16 Nov 2009 | Download PDF 2 Pages |
49 | Officers - Change Person Secretary Company With Change Date | 16 Nov 2009 | Download PDF 1 Pages |
50 | Annual Return - Legacy | 25 Sep 2009 | Download PDF 4 Pages |
51 | Accounts - Dormant | 6 Feb 2009 | Download PDF 2 Pages |
52 | Annual Return - Legacy | 3 Sep 2008 | Download PDF 4 Pages |
53 | Accounts - Dormant | 17 Jun 2008 | Download PDF 2 Pages |
54 | Officers - Legacy | 17 Oct 2007 | Download PDF 4 Pages |
55 | Annual Return - Legacy | 20 Sep 2007 | Download PDF 2 Pages |
56 | Officers - Legacy | 20 Sep 2007 | Download PDF 1 Pages |
57 | Address - Legacy | 19 Jul 2007 | Download PDF 1 Pages |
58 | Officers - Legacy | 19 Jul 2007 | Download PDF 1 Pages |
59 | Incorporation - Memorandum Articles | 12 Dec 2006 | Download PDF 11 Pages |
60 | Change Of Name - Certificate Company | 21 Nov 2006 | Download PDF |
61 | Change Of Name - Certificate Company | 21 Nov 2006 | Download PDF 2 Pages |
62 | Officers - Legacy | 10 Oct 2006 | Download PDF 1 Pages |
63 | Officers - Legacy | 10 Oct 2006 | Download PDF 2 Pages |
64 | Officers - Legacy | 10 Oct 2006 | Download PDF 2 Pages |
65 | Officers - Legacy | 10 Oct 2006 | Download PDF 8 Pages |
66 | Officers - Legacy | 10 Oct 2006 | Download PDF 1 Pages |
67 | Incorporation - Company | 18 Aug 2006 | Download PDF 17 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.