General information

Name:

Mercury Multimedia Limited

Office Address:

C/o Simpson Wreford & Partners Suffolk House, George Street CR0 0YN Croydon

Number: 03855044

Incorporation date: 1999-10-07

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates under the name of Mercury Multimedia Ltd. The firm was originally established twenty five years ago and was registered under 03855044 as its registration number. This particular head office of the firm is registered in Croydon. You can contact it at C/o Simpson Wreford & Partners, Suffolk House, George Street. This business's registered with SIC code 74201 and their NACE code stands for Portrait photographic activities. The business latest accounts were submitted for the period up to 2022-07-31 and the most recent confirmation statement was filed on 2023-10-07.

Concerning the company, all of director's duties have so far been done by Michael M. who was appointed on 1999-10-07. That company had been directed by Leslie S. up until twenty three years ago. Furthermore a different director, namely David H. quit on 2001-12-31. What is more, the managing director's efforts are supported by a secretary - Rosamund M., who was chosen by the following company twenty three years ago.

Financial data based on annual reports

Company staff

Rosamund M.

Role: Secretary

Appointed: 31 December 2001

Latest update: 1 April 2024

Michael M.

Role: Director

Appointed: 07 October 1999

Latest update: 1 April 2024

People with significant control

Executives who control the firm include: Rosamund M. owns 1/2 or less of company shares. Michael M. owns over 1/2 to 3/4 of company shares .

Rosamund M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Michael M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 21 October 2024
Confirmation statement last made up date 07 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
Annual Accounts 27th April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 27th April 2015
Annual Accounts 25th April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 25th April 2016
Annual Accounts 27th April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 27th April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts 25th April 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 25th April 2013
Annual Accounts 23rd April 2014
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 23rd April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st July 2022 (AA)
filed on: 6th, April 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74201 : Portrait photographic activities
24
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