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MERCURY RECORDS LIMITED - 4 Pancras Square, London, N1C 4AG, United Kingdom
Company Information
- Company registration number
- 00586873
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Pancras Square
- London
- N1C 4AG
- United Kingdom 4 Pancras Square, London, N1C 4AG, United Kingdom UK
Management
- Managing Directors
- JOSEPH, David Spencer
- FORBES, Stuart Kennedy
- Company secretaries
- ABIOYE, Abolanle
Company Details
- Type of Business
- ltd
- Incorporated
- 1957-07-08
- Age Of Company 1957-07-08 66 years
- SIC/NACE
- 18201
Ownership
- Beneficial Owners
- Universal Music Leisure Limited
- Universal Music Leisure Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PHONOGRAM LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-14
- Annual Return
- Due Date: 2024-01-04
- Last Date: 2022-12-21
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MERCURY RECORDS LIMITED Company Description
- MERCURY RECORDS LIMITED is a ltd registered in United Kingdom with the Company reg no 00586873. Its current trading status is "live". It was registered 1957-07-08. It was previously called PHONOGRAM LIMITED. It has declared SIC or NACE codes as "18201". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-14.It can be contacted at 4 Pancras Square .
Get MERCURY RECORDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mercury Records Limited - 4 Pancras Square, London, N1C 4AG, United Kingdom
- 1957-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-03-06) - AP01
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termination-director-company-with-name-termination-date (2023-03-06) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-09) - AA
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confirmation-statement-with-no-updates (2022-12-28) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-27) - CS01
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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accounts-with-accounts-type-dormant (2021-07-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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accounts-with-accounts-type-dormant (2020-07-09) - AA
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change-person-director-company-with-change-date (2020-07-30) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-19) - AA
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confirmation-statement-with-updates (2019-01-04) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-07-23) - PSC05
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accounts-with-accounts-type-dormant (2018-07-12) - AA
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change-person-secretary-company-with-change-date (2018-08-23) - CH03
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change-person-director-company-with-change-date (2018-08-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-23) - AD01
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move-registers-to-registered-office-company-with-new-address (2018-09-28) - AD04
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change-person-director-company-with-change-date (2018-10-25) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-21) - CS01
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accounts-with-accounts-type-dormant (2017-06-17) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-21) - CS01
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accounts-with-accounts-type-dormant (2016-10-27) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-02) - TM01
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termination-director-company-with-name (2014-03-28) - TM01
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accounts-with-accounts-type-dormant (2014-09-17) - AA
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change-person-director-company-with-change-date (2014-07-22) - CH01
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termination-director-company-with-name-termination-date (2014-09-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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appoint-person-director-company-with-name-date (2014-09-24) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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accounts-with-accounts-type-dormant (2013-09-02) - AA
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change-person-director-company-with-change-date (2013-05-07) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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change-person-director-company-with-change-date (2012-01-10) - CH01
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accounts-with-accounts-type-full (2012-04-05) - AA
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change-sail-address-company (2012-09-06) - AD02
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move-registers-to-sail-company (2012-09-21) - AD03
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change-person-director-company-with-change-date (2012-10-31) - CH01
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change-person-director-company-with-change-date (2012-11-06) - CH01
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change-person-secretary-company-with-change-date (2012-11-06) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-15) - CH01
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accounts-with-accounts-type-full (2011-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-26) - CH01
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appoint-person-director-company-with-name (2010-01-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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change-corporate-director-company-with-change-date (2010-01-26) - CH02
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accounts-with-accounts-type-full (2010-04-06) - AA
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appoint-person-director-company-with-name (2010-03-05) - AP01
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appoint-person-director-company-with-name (2010-08-12) - AP01
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termination-director-company-with-name (2010-08-12) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-04) - AA
keyboard_arrow_right 2008
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legacy (2008-12-29) - 363a
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legacy (2008-10-01) - 288b
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legacy (2008-07-17) - 288a
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legacy (2008-07-14) - 288b
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accounts-with-accounts-type-full (2008-04-03) - AA
keyboard_arrow_right 2007
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legacy (2007-01-05) - 363a
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accounts-with-accounts-type-full (2007-04-05) - AA
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legacy (2007-12-14) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-07) - 288b
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accounts-with-accounts-type-full (2006-04-04) - AA
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legacy (2006-03-03) - 225
keyboard_arrow_right 2005
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auditors-resignation-company (2005-01-06) - AUD
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accounts-with-accounts-type-full (2005-03-30) - AA
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legacy (2005-05-27) - 288a
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legacy (2005-06-08) - 287
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legacy (2005-06-21) - 288a
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legacy (2005-06-21) - 288b
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legacy (2005-07-18) - 190
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legacy (2005-07-18) - 288c
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legacy (2005-08-22) - 288b
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legacy (2005-11-10) - 288c
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legacy (2005-12-19) - 363a
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legacy (2005-07-07) - 353
keyboard_arrow_right 2004
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legacy (2004-07-30) - 403a
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legacy (2004-12-17) - 363a
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accounts-with-accounts-type-full (2004-09-29) - AA
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legacy (2004-08-18) - 353
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legacy (2004-06-08) - 288b
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legacy (2004-06-01) - 288a
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legacy (2004-05-04) - 288b
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accounts-with-accounts-type-full (2004-02-20) - AA
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legacy (2004-01-05) - 363a
keyboard_arrow_right 2003
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resolution (2003-01-30) - RESOLUTIONS
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legacy (2003-06-23) - 288a
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resolution (2003-01-23) - RESOLUTIONS
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legacy (2003-02-11) - 288a
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legacy (2003-10-13) - 244
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legacy (2003-02-17) - 395
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auditors-resignation-company (2003-08-30) - AUD
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accounts-with-accounts-type-full (2003-06-04) - AA
keyboard_arrow_right 2002
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legacy (2002-10-24) - 244
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legacy (2002-12-17) - 363a
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legacy (2002-07-01) - 353
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auditors-resignation-company (2002-05-28) - AUD
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legacy (2002-03-04) - 288a
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legacy (2002-02-28) - 288a
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legacy (2002-02-07) - 288b
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legacy (2002-01-10) - 288c
keyboard_arrow_right 2001
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legacy (2001-02-09) - 288c
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legacy (2001-02-19) - 225
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legacy (2001-07-02) - 288b
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legacy (2001-03-09) - 288c
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accounts-with-accounts-type-dormant (2001-11-13) - AA
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legacy (2001-12-18) - 363a
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legacy (2001-09-20) - 244
keyboard_arrow_right 2000
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legacy (2000-12-14) - 363a
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legacy (2000-05-24) - 353
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accounts-with-accounts-type-dormant (2000-05-03) - AA
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legacy (2000-02-14) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-23) - 363a
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legacy (1999-12-17) - 288c
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legacy (1999-07-16) - 288b
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auditors-resignation-company (1999-02-16) - AUD
keyboard_arrow_right 1998
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legacy (1998-12-22) - 363a
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accounts-with-accounts-type-dormant (1998-04-07) - AA
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legacy (1998-12-30) - 225
keyboard_arrow_right 1997
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legacy (1997-12-23) - 363a
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accounts-with-accounts-type-dormant (1997-08-19) - AA
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resolution (1997-08-19) - RESOLUTIONS
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legacy (1997-08-08) - 288a
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legacy (1997-06-18) - 288a
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auditors-resignation-company (1997-02-12) - AUD
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legacy (1997-01-19) - 288b
keyboard_arrow_right 1996
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legacy (1996-07-22) - 288
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accounts-with-accounts-type-full (1996-08-21) - AA
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legacy (1996-12-19) - 363a
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legacy (1996-11-19) - 288b
keyboard_arrow_right 1995
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legacy (1995-12-21) - 363a
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accounts-with-accounts-type-full (1995-11-02) - AA
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accounts-with-accounts-type-full (1995-02-01) - AA
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legacy (1995-01-05) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-02-14) - 288
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legacy (1994-01-06) - 363x
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certificate-change-of-name-company (1994-12-13) - CERTNM
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legacy (1994-09-15) - 288
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legacy (1994-10-20) - 244
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legacy (1994-08-08) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-08) - AA
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legacy (1993-01-12) - 288
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legacy (1993-01-12) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-07) - AA
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legacy (1992-01-03) - 363x
keyboard_arrow_right 1991
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legacy (1991-01-14) - 363
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accounts-with-accounts-type-full (1991-10-25) - AA
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legacy (1991-10-11) - 288
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legacy (1991-12-18) - 288
keyboard_arrow_right 1990
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resolution (1990-12-12) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-07-24) - AA
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legacy (1990-06-28) - 288
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legacy (1990-04-06) - 288
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accounts-with-accounts-type-full (1990-02-28) - AA
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legacy (1990-01-25) - 288
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legacy (1990-01-19) - 363
keyboard_arrow_right 1989
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legacy (1989-04-04) - 288
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memorandum-articles (1989-04-15) - MEM/ARTS
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resolution (1989-04-20) - RESOLUTIONS
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legacy (1989-12-18) - 288
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accounts-with-accounts-type-full (1989-05-17) - AA
keyboard_arrow_right 1988
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legacy (1988-12-20) - 363
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legacy (1988-12-16) - 288
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legacy (1988-11-17) - 288
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legacy (1988-04-21) - 288
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accounts-with-accounts-type-full (1988-02-10) - AA
-
legacy (1988-02-09) - 288
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legacy (1988-02-02) - 363
-
legacy (1988-02-01) - 288
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legacy (1988-01-05) - 287
keyboard_arrow_right 1987
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legacy (1987-11-25) - 288
keyboard_arrow_right 1986
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resolution (1986-12-22) - RESOLUTIONS
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accounts-with-accounts-type-full (1986-11-27) - AA
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legacy (1986-11-20) - 363
keyboard_arrow_right 1959
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certificate-change-of-name-company (1959-04-30) - CERTNM
keyboard_arrow_right 1957
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miscellaneous (1957-07-08) - MISC