MERCURY COMMUNICATIONS LONDON LTD

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-05 with no updates

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10/01/2510 January 2025 Certificate of change of name

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-31

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19/07/2419 July 2024 Confirmation statement made on 2024-07-05 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/10/2318 October 2023 Total exemption full accounts made up to 2023-01-31

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17/07/2317 July 2023 Confirmation statement made on 2023-07-05 with no updates

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05/07/235 July 2023 Director's details changed for Miss Dan Zhao on 2023-06-22

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28/03/2328 March 2023 Registered office address changed from 48 Warwick Street London W1B 5AW England to Cp Concept Ltd 1-2 Castle Lane London SW1E 6DR on 2023-03-28

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/10/2224 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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05/10/215 October 2021 Registered office address changed from Flat35, 7a Exchange Garden London SW8 1GF England to 48 Warwick Street London W1B 5AW on 2021-10-05

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05/07/215 July 2021 Confirmation statement made on 2021-07-05 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES

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24/07/2024 July 2020 CESSATION OF QING QIN AS A PSC

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES

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24/07/2024 July 2020 APPOINTMENT TERMINATED, DIRECTOR QING QIN

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES

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28/10/1928 October 2019 31/01/19 TOTAL EXEMPTION FULL

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01/04/191 April 2019 REGISTERED OFFICE CHANGED ON 01/04/2019 FROM LOWER GROUND FLOOR FLAT 1 KATHLEEN, GROTTO PASSAGE LONDON W1U 4JY ENGLAND

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25/03/1925 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS DAN ZHAO / 22/03/2019

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22/03/1922 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS ZI YU / 22/03/2019

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22/03/1922 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS QING QIN / 22/03/2019

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22/03/1922 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS DAN ZHAO / 22/03/2019

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22/03/1922 March 2019 PSC'S CHANGE OF PARTICULARS / MISS QING QIN / 22/03/2019

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22/03/1922 March 2019 PSC'S CHANGE OF PARTICULARS / MISS ZI YU / 22/03/2019

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22/03/1922 March 2019 PSC'S CHANGE OF PARTICULARS / DAN ZHAO / 22/03/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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21/07/1821 July 2018 REGISTERED OFFICE CHANGED ON 21/07/2018 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND

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29/01/1829 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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