MERCATOR MEDIA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Appointment of Ms Sally Wattam as a director on 2024-11-01 |
| 29/09/2429 September 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 23/09/2423 September 2024 | Director's details changed for Ms Melissa Woodcock on 2024-09-01 |
| 23/09/2423 September 2024 | Termination of appointment of Marianne Bruhn Rasmussen Coulling as a director on 2024-08-28 |
| 03/04/243 April 2024 | Appointment of Ms Louise Clarke as a director on 2024-04-02 |
| 03/04/243 April 2024 | Termination of appointment of Cameron Dunn as a director on 2024-04-02 |
| 03/04/243 April 2024 | Appointment of Ms Melissa Woodcock as a director on 2024-04-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 12/09/2312 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 27/09/2227 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 03/10/143 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 01/09/141 September 2014 | ADOPT ARTICLES 15/12/2011 |
| 07/07/147 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | SECOND FILING FOR FORM TM01 |
| 13/06/1413 June 2014 | TERMINATE DIR APPOINTMENT |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARY WELLMAN |
| 19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH WELLMAN / 19/05/2014 |
| 17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LEANNE MARIE STEWART / 01/08/2013 |
| 17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE BRUHN RASMUSSEN COULLING / 01/08/2012 |
| 17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ARCHER WEBSTER / 01/08/2013 |
| 17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH WELLMAN / 01/10/2009 |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLIE SPIERS |
| 17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH WELLMAN / 01/08/2013 |
| 23/10/1323 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 24/05/1324 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 11/10/1211 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MARIANNE BRUHN RASMUSSEN COULLING |
| 30/05/1230 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/10/1119 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 14/10/1014 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/10/1014 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/10/1013 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED DAVID MICHAEL SMITH |
| 12/06/1012 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/02/102 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE WILSON |
| 15/12/0915 December 2009 | SECTION 519 CA 2006 |
| 12/11/0912 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/10/0930 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 29/09/0929 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR IAN CARDWELL |
| 02/11/082 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 09/10/089 October 2008 | DIRECTOR APPOINTED LEANNE MARIE STEWART |
| 30/09/0830 September 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED SECRETARY DEBORAH BANTING |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | NEW SECRETARY APPOINTED |
| 10/10/0710 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 29/09/0729 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/077 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 27/10/0627 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 28/12/0528 December 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: G OFFICE CHANGED 28/12/05 CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AP |
| 28/12/0528 December 2005 | NEW SECRETARY APPOINTED |
| 12/12/0512 December 2005 | SECRETARY RESIGNED |
| 21/10/0521 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/04/0413 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | SECRETARY RESIGNED |
| 28/05/0328 May 2003 | NEW SECRETARY APPOINTED |
| 15/11/0215 November 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/02/0219 February 2002 | NEW SECRETARY APPOINTED |
| 12/02/0212 February 2002 | SECRETARY RESIGNED |
| 12/02/0212 February 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: G OFFICE CHANGED 12/02/02 PENDOWER HOUSE NORTHUMBERLAND ROAD SOUTHSEA HAMPSHIRE PO5 1DS |
| 10/01/0210 January 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 29/10/0129 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 27/07/0127 July 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 18/07/0118 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0118 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0123 April 2001 | � SR 24500@1 31/03/00 |
| 12/04/0112 April 2001 | COMPANY NAME CHANGED MERCATOR COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 12/04/01 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/08/009 August 2000 | NEW SECRETARY APPOINTED |
| 09/08/009 August 2000 | SECRETARY RESIGNED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 18/11/9818 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9820 October 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS |
| 08/08/978 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 26/09/9626 September 1996 | RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS |
| 16/09/9616 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 06/06/966 June 1996 | REGISTERED OFFICE CHANGED ON 06/06/96 FROM: G OFFICE CHANGED 06/06/96 26 OLD BROMPTON RD LONDON SW5 9HW |
| 03/06/963 June 1996 | RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS |
| 29/05/9629 May 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9510 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 02/03/952 March 1995 | COMPANY CERTNM CERTIFICATE ISSUED ON 02/03/95 |
| 02/03/952 March 1995 | COMPANY NAME CHANGED WATERLINE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 03/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/10/948 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/948 October 1994 | RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS |
| 08/10/948 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9429 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/11/931 November 1993 | RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS |
| 21/10/9321 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 02/11/922 November 1992 | RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS |
| 01/10/921 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 12/02/9212 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/926 February 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 06/02/926 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 29/09/91; FULL LIST OF MEMBERS |
| 02/11/892 November 1989 | REGISTERED OFFICE CHANGED ON 02/11/89 FROM: G OFFICE CHANGED 02/11/89 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 02/11/892 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/8929 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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