MERCURY PUBLICITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-14 with updates |
| 28/10/2428 October 2024 | Director's details changed for Mr Oleg Tsebenko on 2024-09-21 |
| 23/09/2423 September 2024 | Director's details changed for Mr Oleg Tsebenko on 2024-09-23 |
| 23/09/2423 September 2024 | Registered office address changed from Lower Ground Floor Fanz House 99 Grays Inn Road London WC1X 8TY United Kingdom to 124 City Road London EC1V 2NX on 2024-09-23 |
| 23/09/2423 September 2024 | Change of details for Enstons Limited as a person with significant control on 2024-09-23 |
| 23/09/2423 September 2024 | Director's details changed for Mr Nikita Nemygin on 2024-09-23 |
| 14/03/2414 March 2024 | Cessation of Michel Andre Roland Hersant as a person with significant control on 2024-02-28 |
| 14/03/2414 March 2024 | Notification of Enstons Limited as a person with significant control on 2024-02-28 |
| 14/03/2414 March 2024 | Registration of charge 017396760005, created on 2024-02-28 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Director's details changed for Mr Nikita Nemygin on 2023-11-30 |
| 11/12/2311 December 2023 | Director's details changed for Mr Oleg Tsebenko on 2023-11-30 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-14 with updates |
| 20/10/2320 October 2023 | |
| 20/10/2320 October 2023 | |
| 20/10/2320 October 2023 | Statement of capital on 2023-10-20 |
| 20/10/2320 October 2023 | Resolutions |
| 20/10/2320 October 2023 | Resolutions |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/11/2218 November 2022 | Satisfaction of charge 017396760004 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-14 with updates |
| 13/07/2113 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/07/209 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | 02/12/19 STATEMENT OF CAPITAL GBP 14500 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 10/06/1910 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHEL ANDRE ROLAND HERSANT / 29/03/2019 |
| 17/04/1917 April 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHEL ANDRE ROLAND HERSANT / 29/03/2019 |
| 03/04/193 April 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/04/2019 |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHEL HERSANT |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 01/11/181 November 2018 | 11/10/18 STATEMENT OF CAPITAL GBP 13000 |
| 13/06/1813 June 2018 | 30/05/18 STATEMENT OF CAPITAL GBP 12000 |
| 11/06/1811 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHEL ANDRE ROLAND HERSANT |
| 16/04/1816 April 2018 | CESSATION OF MERCURY PUBLICITY (WORLDWIDE) LIMITED AS A PSC |
| 05/04/185 April 2018 | NOTIFICATION OF PSC STATEMENT ON 15/03/2018 |
| 22/01/1822 January 2018 | DIRECTOR APPOINTED MR NIKITA NEMYGIN |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MR OLEG TSEBENKO |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 17/11/1717 November 2017 | 31/12/2016 |
| 14/11/1714 November 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 10000 |
| 25/10/1725 October 2017 | CORPORATE SECRETARY APPOINTED SUTHERLAND CORPORATE SERVICES LIMITED |
| 22/10/1722 October 2017 | APPOINTMENT TERMINATED, SECRETARY ARM SECRETARIES LIMITED |
| 09/10/179 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 28/11/1628 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL ANDRE ROLAND HERSANT / 01/01/2016 |
| 30/10/1630 October 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARM SECRETARIES LIMITED / 18/10/2016 |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/12/1516 December 2015 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM 25 JOHN STREET LONDON WC1N 2BS |
| 03/12/153 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/01/1420 January 2014 | Annual return made up to 14 November 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/11/1214 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/11/1114 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRIFFITHS |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW GRIFFITHS / 01/03/2010 |
| 10/12/1010 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL ANDRE ROLAND HERSANT / 01/01/2010 |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW GRIFFITHS / 01/01/2010 |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/11/0916 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW GRIFFITHS / 01/09/2009 |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/06/0811 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/01/073 January 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 16 JOHN STREET LONDON WC1N 2DL |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | AUDITOR'S RESIGNATION |
| 24/03/0524 March 2005 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 29/10/0429 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0313 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/037 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/03/0329 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0328 March 2003 | AUDITOR'S RESIGNATION |
| 16/12/0216 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/05/0018 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0028 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9910 November 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/09/9817 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/9817 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/984 August 1998 | AUDITOR'S RESIGNATION |
| 03/12/973 December 1997 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/11/9613 November 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 01/12/951 December 1995 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 17/11/9517 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/11/9517 November 1995 | REGISTERED OFFICE CHANGED ON 17/11/95 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/10/948 October 1994 | DIRECTOR RESIGNED |
| 17/12/9317 December 1993 | RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS |
| 08/11/938 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 26/05/9326 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/11/9219 November 1992 | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 25/09/9225 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 26/03/9226 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 03/12/913 December 1991 | RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS |
| 03/12/903 December 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 28/08/9028 August 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/03/8917 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/8915 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/8910 January 1989 | RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/04/8822 April 1988 | NEW DIRECTOR APPOINTED |
| 19/02/8819 February 1988 | RETURN MADE UP TO 11/01/88; NO CHANGE OF MEMBERS |
| 18/08/8718 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 24/02/8724 February 1987 | ANNUAL RETURN MADE UP TO 28/12/86 |
| 24/02/8724 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 09/03/849 March 1984 | MEMORANDUM OF ASSOCIATION |
| 24/02/8424 February 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/02/84 |
| 14/07/8314 July 1983 | CERTIFICATE OF INCORPORATION |
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