MERCURY SONGS DEMERGED HOLDCO LIMITED

Company Documents

DateDescription
23/07/2523 July 2025 NewDirector's details changed for Mr Timothy William Major on 2025-07-16

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30/05/2530 May 2025 NewRegister(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

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30/05/2530 May 2025 NewRegister inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

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29/05/2529 May 2025 NewConfirmation statement made on 2025-05-15 with updates

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16/01/2516 January 2025 Cessation of Matilda Beach Valli as a person with significant control on 2024-06-26

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16/01/2516 January 2025 Cessation of Henry James Beach as a person with significant control on 2024-06-26

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16/01/2516 January 2025 Notification of Rock Bidco Limited as a person with significant control on 2024-06-26

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16/01/2516 January 2025 Cessation of Amin Saleh as a person with significant control on 2024-06-26

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10/07/2410 July 2024 Registered office address changed from 124 Finchley Road London NW3 5JS United Kingdom to 2 Canal Reach London N1C 4DB on 2024-07-10

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10/07/2410 July 2024 Appointment of Mr Timothy William Major as a director on 2024-06-26

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10/07/2410 July 2024 Appointment of Mr Charles Henry Stanford as a director on 2024-06-26

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10/07/2410 July 2024 Termination of appointment of Henry James Beach as a director on 2024-06-26

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10/07/2410 July 2024 Termination of appointment of Matilda Beach Valli as a director on 2024-06-26

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10/07/2410 July 2024 Termination of appointment of Amin Saleh as a director on 2024-06-26

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19/06/2419 June 2024 Statement of capital following an allotment of shares on 2024-06-19

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20/05/2420 May 2024 Change of details for Mr Amin Saleh as a person with significant control on 2024-05-20

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20/05/2420 May 2024 Notification of Matilda Beach Valli as a person with significant control on 2024-05-20

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20/05/2420 May 2024 Notification of Henry James Beach as a person with significant control on 2024-05-20

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16/05/2416 May 2024 Incorporation

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