General information

Name:

Mercury Songs Ltd

Office Address:

124 Finchley Road NW3 5JS London

Number: 01346089

Incorporation date: 1977-12-29

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mercury Songs Limited,registered as Private Limited Company, that is based in 124 Finchley Road in London. The head office's zip code is NW3 5JS. This firm has been prospering fourty seven years in the business. The company's Companies House Reg No. is 01346089. The company's Standard Industrial Classification Code is 90030, that means Artistic creation. The company's most recent financial reports describe the period up to 2022/08/31 and the latest annual confirmation statement was released on 2023/03/31.

As the data suggests, the business was started in 1977 and has been guided by six directors, and out of them three (Matilda B., Amin S. and Henry B.) are still listed as current directors. Additionally, the director's efforts are constantly supported by a secretary - Mary A., who was officially appointed by the business in 1992.

Financial data based on annual reports

Company staff

Matilda B.

Role: Director

Appointed: 07 September 2022

Latest update: 14 February 2024

Amin S.

Role: Director

Appointed: 01 June 1997

Latest update: 14 February 2024

Henry B.

Role: Director

Appointed: 31 March 1992

Latest update: 14 February 2024

Mary A.

Role: Secretary

Appointed: 31 March 1992

Latest update: 14 February 2024

People with significant control

Executives who have control over this firm are as follows: Matilda B. owns over 3/4 of company shares and has 3/4 to full of voting rights. Amin S. owns over 3/4 of company shares and has 3/4 to full of voting rights. Henry B. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Matilda B.
Notified on 30 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Amin S.
Notified on 14 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Henry B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
John L.
Notified on 6 April 2016
Ceased on 9 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
Annual Accounts
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Annual Accounts
End Date For Period Covered By Report 2013-08-31

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 (AA)
filed on: 24th, May 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
46
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