MERSEY P L LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Termination of appointment of Angela Mcmullen as a secretary on 2025-05-23 |
| 09/06/259 June 2025 | Appointment of Andrew James Mcintyre-Brown as a secretary on 2025-05-23 |
| 09/06/259 June 2025 | Termination of appointment of Angela Mcmullen as a director on 2025-05-23 |
| 09/06/259 June 2025 | Appointment of All3Media Director Limited as a director on 2025-05-23 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 02/10/242 October 2024 | |
| 02/10/242 October 2024 | |
| 02/10/242 October 2024 | |
| 02/10/242 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 16/08/2316 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 16/08/2316 August 2023 | |
| 16/08/2316 August 2023 | |
| 16/08/2316 August 2023 | |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 23/09/2223 September 2022 | Termination of appointment of Joanne Marie Louise Bibby as a secretary on 2022-09-23 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 25/09/1925 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 17/08/1817 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 16/06/1716 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/03/1615 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MS ANGELA MCMULLEN |
| 12/11/1512 November 2015 | SECRETARY APPOINTED MS ANGELA MCMULLEN |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN |
| 25/08/1525 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE TURTON / 25/08/2015 |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRIGHT |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MS SARA KATE GEATER |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, SECRETARY NEIL BRIGHT |
| 18/05/1518 May 2015 | SECRETARY APPOINTED ROBERT JOHN JOHNSTON BROWN |
| 30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/03/1520 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MR ROBERT JOHN JOHNSTON BROWN |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRISON |
| 18/08/1418 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 18/08/1418 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 24/07/1424 July 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 13/06/1413 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 28/05/1428 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 21/03/1421 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM JONES |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, SECRETARY ADAM JONES |
| 03/09/133 September 2013 | DIRECTOR APPOINTED NEIL IRVINE BRIGHT |
| 03/09/133 September 2013 | SECRETARY APPOINTED NEIL IRVINE BRIGHT |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROGER MORRISON / 01/07/2013 |
| 03/05/133 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 27/03/1327 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 27/03/1327 March 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SEAN MARLEY |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MAXWELL JONES / 25/07/2012 |
| 28/03/1228 March 2012 | ARTICLES OF ASSOCIATION |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BURNS |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED MRS VICTORIA JANE TURTON |
| 21/03/1221 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN REYNOLDS |
| 14/03/1214 March 2012 | ALTER ARTICLES 28/02/2012 |
| 08/02/128 February 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 07/01/127 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 23/03/1123 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN PFEIL |
| 26/01/1126 January 2011 | SECRETARY APPOINTED MR ADAM MAXWELL JONES |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MR JULIAN DELISLE BURNS |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MR ADAM MAXWELL JONES |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN PFEIL |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BURNS |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 26/03/1026 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROGER MORRISON / 26/03/2010 |
| 26/03/1026 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 25/03/1025 March 2010 | SAIL ADDRESS CREATED |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE MARIE LOUISE BIBBY / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLYN JANE REYNOLDS / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PATRICK MARLEY / 01/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DELISLE BURNS / 01/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROGER MORRISON / 01/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PATRICK MARLEY / 01/10/2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PFEIL / 01/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLYN JANE REYNOLDS / 01/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PFEIL / 01/10/2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE MARIE LOUISE BIBBY / 01/10/2009 |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | SECTION 175 12/01/2009 |
| 23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 26/08/07 |
| 14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BURNS / 05/07/2007 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | FULL ACCOUNTS MADE UP TO 26/08/06 |
| 11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: FIFTH FLOOR, 87-91 NEWMAN STREET LONDON W1T 3EY |
| 23/03/0723 March 2007 | S80A AUTH TO ALLOT SEC 05/03/07 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0716 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/11/068 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/10/066 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0628 June 2006 | FULL ACCOUNTS MADE UP TO 27/08/05 |
| 03/04/063 April 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: 87-91 NEWMAN STREET LONDON W1T 3EY |
| 03/04/063 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 15/12/0515 December 2005 | AUDITOR'S RESIGNATION |
| 24/10/0524 October 2005 | AUDITOR'S RESIGNATION |
| 30/08/0530 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 09/07/059 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/058 July 2005 | NEW SECRETARY APPOINTED |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | SECRETARY RESIGNED |
| 07/07/057 July 2005 | REGISTERED OFFICE CHANGED ON 07/07/05 FROM: CAMPUS MANOR CHILDWALL ABBEY ROAD LIVERPOOL L16 0JP |
| 07/07/057 July 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/08/05 |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/054 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/07/054 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/06/0528 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0522 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0520 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 03/04/033 April 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0211 December 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/0211 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/11/0225 November 2002 | COMPANY NAME CHANGED THE PUBLISHING AND LICENSING AGE NCY LIMITED CERTIFICATE ISSUED ON 25/11/02 |
| 19/11/0219 November 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/11/0213 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0212 November 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/11/029 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/023 October 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02 |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 08/08/028 August 2002 | AUDITOR'S RESIGNATION |
| 02/08/022 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 24/06/0224 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0215 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0215 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0227 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 19/12/9919 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 07/07/997 July 1999 | ACC. REF. DATE SHORTENED FROM 28/02/00 TO 30/09/99 |
| 31/03/9931 March 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
| 23/12/9823 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 29/07/9829 July 1998 | COMPANY NAME CHANGED PHIL REDMOND ENTERPRISES LIMITED CERTIFICATE ISSUED ON 29/07/98 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS |
| 31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 06/01/976 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 18/03/9618 March 1996 | RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS |
| 29/12/9529 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 09/03/959 March 1995 | RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS |
| 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 |
| 23/12/9423 December 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 17/05/9417 May 1994 | RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS |
| 07/01/947 January 1994 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 16/04/9316 April 1993 | RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS |
| 19/01/9319 January 1993 | FULL ACCOUNTS MADE UP TO 28/02/92 |
| 14/04/9214 April 1992 | RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS |
| 16/03/9216 March 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 19/06/9119 June 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 25/03/9125 March 1991 | RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS |
| 07/01/917 January 1991 | RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS |
| 02/01/912 January 1991 | REGISTERED OFFICE CHANGED ON 02/01/91 FROM: 18 RODNEY STREET LIVERPOOL L1 2TQ |
| 18/05/9018 May 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 07/07/897 July 1989 | RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 24/05/8824 May 1988 | RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS |
| 22/04/8822 April 1988 | DIRECTOR RESIGNED |
| 22/04/8822 April 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 29/03/8829 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/887 February 1988 | NEW DIRECTOR APPOINTED |
| 07/02/887 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/8720 July 1987 | |
| 20/07/8720 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/8720 July 1987 | |
| 11/05/8711 May 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 11/05/8711 May 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 13/04/8713 April 1987 | REGISTERED OFFICE CHANGED ON 13/04/87 FROM: 74C BROAD STREET 4 BRIDGE HOUSE TEDDINGTON MIDDLESEX |
| 06/06/866 June 1986 | FULL ACCOUNTS MADE UP TO 28/02/85 |
| 01/05/861 May 1986 | RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS |
| 01/05/861 May 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/03/8025 March 1980 | MEMORANDUM OF ASSOCIATION |
| 20/03/8020 March 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/03/80 |
| 29/01/8029 January 1980 | CERTIFICATE OF INCORPORATION |
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