MERCURY EVENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/227 October 2022 | Final Gazette dissolved following liquidation |
| 07/10/227 October 2022 | Final Gazette dissolved following liquidation |
| 13/07/2113 July 2021 | Registered office address changed from C/O Opus Restructuring Llp Evergreen House North Grafton Lane London NW1 2DX to 93 Monks Way Southampton Hampshire SO18 2LR on 2021-07-13 |
| 18/06/2118 June 2021 | Statement of affairs |
| 18/06/2118 June 2021 | Registered office address changed from 15 Western Parade C/O Connect Accounting, Rear of Raydean House Western Parade, Great North Road Barnet Herts EN5 1AH England to C/O Opus Restructuring Llp Evergreen House North Grafton Lane London NW1 2DX on 2021-06-18 |
| 16/06/2116 June 2021 | Appointment of a voluntary liquidator |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 05/02/215 February 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 28/10/2028 October 2020 | CURRSHO FROM 29/12/2020 TO 31/10/2020 |
| 25/06/2025 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 080030000003 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES |
| 06/05/206 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/04/2023 April 2020 | REGISTERED OFFICE CHANGED ON 23/04/2020 FROM 9 KERRISON ROAD LONDON SW11 2QF ENGLAND |
| 23/04/2023 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080030000001 |
| 23/04/2023 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080030000002 |
| 23/04/2023 April 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 23/04/2023 April 2020 | SAIL ADDRESS CHANGED FROM: CMS CAMERON MCKENNA CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF UNITED KINGDOM |
| 23/04/2023 April 2020 | REGISTERED OFFICE CHANGED ON 23/04/2020 FROM 15 WESTERN PARADE REAR OF RAYDEAN HOUSE GREAT NORTH ROAD BARNET EN5 1AH ENGLAND |
| 23/03/2023 March 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/03/204 March 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM OCEAN MEDIA GROUP 3RD FLOOR, 4 HARBOUR EXCHANGE SQUARE ISLE OF DOGS LONDON E14 9GE UNITED KINGDOM |
| 04/03/204 March 2020 | CESSATION OF OCEAN MEDIA EVENTS LIMITED AS A PSC |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DECLAN CASSIDY |
| 04/03/204 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW LESLIE MILLER |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES KNOTT |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR DECLAN CASSIDY |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR BEN WILLIAMSON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 24/09/1924 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/10/184 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 04/10/184 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 04/10/184 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 04/10/184 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES |
| 09/05/189 May 2018 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM OCEAN MEDIA GROUP 3RD FLOOR, 4 HARBOUR EXCHANGE SQUARE ISLE OF DOGS LONDON E14 9GD UNITED KINGDOM |
| 09/05/189 May 2018 | PSC'S CHANGE OF PARTICULARS / OCEAN MEDIA EVENTS LIMITED / 09/05/2018 |
| 01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 21ST FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5AP ENGLAND |
| 12/10/1712 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/01/17 |
| 12/10/1712 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/01/17 |
| 12/10/1712 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 12/10/1712 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/01/17 |
| 06/10/176 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LESLIE MILLER / 01/03/2017 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED BEN JOHN WILLIAMSON |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATT |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MATTHEW LESLIE MILLER |
| 23/01/1723 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 080030000001 |
| 23/01/1723 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 080030000002 |
| 13/12/1613 December 2016 | ADOPT ARTICLES 29/11/2016 |
| 28/11/1628 November 2016 | SAIL ADDRESS CREATED |
| 28/11/1628 November 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 04/08/164 August 2016 | CURRSHO FROM 30/04/2017 TO 31/12/2016 |
| 04/08/164 August 2016 | REGISTERED OFFICE CHANGED ON 04/08/2016 FROM 15 REAR OF RAYDEAN HOUSE WESTERN PARADE, GREAT NORTH ROAD NEW BARNET BARNET HERTFORDSHIRE EN5 1AH ENGLAND |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MR JAMES KNOTT |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MR DAVID JOHN WATT |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MILLER |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 06/05/166 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 18/03/1618 March 2016 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 62 AARON'S HILL AARON'S HILL GODALMING SURREY GU7 2LH |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 16/05/1516 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 15/05/1515 May 2015 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM PEASEMORE HOUSE PEASEMORE NEWBURY BERKSHIRE RG20 7JH |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CALUM TAYLOR |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 23/03/1523 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/05/148 May 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 23/08/1323 August 2013 | DIRECTOR APPOINTED MR MATTHEW LESLIE MILLER |
| 15/08/1315 August 2013 | ADOPT ARTICLES 26/07/2013 |
| 24/05/1324 May 2013 | PREVEXT FROM 31/03/2013 TO 30/04/2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 17/04/1317 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 23/03/1223 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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