RADIO MERCURY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/03/2523 March 2025 | Termination of appointment of Stephen Gabriel Miron as a director on 2025-03-17 |
| 22/03/2522 March 2025 | Appointment of Mr Simon Jeremy Pitts as a director on 2025-03-17 |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 02/01/242 January 2024 | |
| 02/01/242 January 2024 | |
| 02/01/242 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 02/01/242 January 2024 | |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 13/07/2313 July 2023 | Appointment of Mr Benedict Campion Porter as a director on 2023-07-01 |
| 13/07/2313 July 2023 | Termination of appointment of Darren David Singer as a director on 2023-07-01 |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 30/12/2130 December 2021 | |
| 30/12/2130 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 30/12/2130 December 2021 | |
| 30/12/2130 December 2021 | |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/12/148 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/12/1319 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 10/01/1310 January 2013 | AUDITOR'S RESIGNATION |
| 21/12/1221 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | SECTION 519 COMPANIES ACT 2006 |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GABRIEL MIRON / 16/03/2012 |
| 09/12/119 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 18/10/1118 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/01/1126 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/12/109 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/12/0922 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GABRIEL MIRON / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAMIEN CONNOLE / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GABRIEL MIRON / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE RONALD POTTERELL / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS JACKSON PARK / 01/10/2009 |
| 01/10/091 October 2009 | DIRECTOR APPOINTED STEPHEN GABRIEL MIRON |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR DONALD THOMSON |
| 21/07/0921 July 2009 | AUDITOR'S RESIGNATION |
| 16/07/0916 July 2009 | SECTION 519 |
| 11/07/0911 July 2009 | AUDITOR'S RESIGNATION |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | SECRETARY APPOINTED CLIVE RONALD POTTERELL |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD MANNING |
| 03/12/083 December 2008 | DIRECTOR APPOINTED DONALD ALEXANDER THOMSON |
| 02/12/082 December 2008 | DIRECTOR APPOINTED RICHARD FRANCIS JACKSON PARK |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES ALLEN |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR ASHLEY TABOR |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALLEN / 01/10/2008 |
| 04/08/084 August 2008 | DIRECTOR APPOINTED MICHAEL DAMIEN CONNOLE |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR WENDY PALLOT |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED ASHLEY DANIEL TABOR |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED CHARLES LAMB ALLEN |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | AUDITOR'S RESIGNATION |
| 21/06/0621 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0528 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/09/0514 September 2005 | NEW SECRETARY APPOINTED |
| 14/09/0514 September 2005 | SECRETARY RESIGNED |
| 14/09/0514 September 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: G OFFICE CHANGED 14/09/05 1 PASSAGE STREET BRISTOL BS2 0JF |
| 23/12/0423 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/01/029 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/024 January 2002 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: G OFFICE CHANGED 03/04/01 TERMINAL 4 3B2 STONEHILL GREEN, WESTLEA SWINDON WILTSHIRE SN5 7HB |
| 18/12/0018 December 2000 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01 |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0021 August 2000 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: G OFFICE CHANGED 21/08/00 RADIO HOUSE CLIFFTOWN ROAD SOUTHEND ON SEA ESSEX SS1 1AB |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | SECRETARY RESIGNED |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | AUDITOR'S RESIGNATION |
| 23/05/0023 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | REGISTERED OFFICE CHANGED ON 09/06/99 FROM: G OFFICE CHANGED 09/06/99 ORRELL LODGE ORRELL ROAD ORRELL WIGAN LANCASHIRE WN5 8HJ |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
| 21/05/9921 May 1999 | DIRECTOR RESIGNED |
| 21/05/9921 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 |
| 12/04/9912 April 1999 | NEW SECRETARY APPOINTED |
| 07/12/987 December 1998 | RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/04/9811 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 28/11/9728 November 1997 | RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS |
| 12/08/9712 August 1997 | DIRECTOR RESIGNED |
| 12/08/9712 August 1997 | DIRECTOR RESIGNED |
| 24/07/9724 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 05/07/975 July 1997 | DIRECTOR RESIGNED |
| 31/05/9731 May 1997 | REGISTERED OFFICE CHANGED ON 31/05/97 FROM: G OFFICE CHANGED 31/05/97 BROADFIELD HOUSE BRIGHTON ROAD CRAWLEY WEST SUSSEX RH11 9TT |
| 20/02/9720 February 1997 | RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS |
| 20/02/9720 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9710 January 1997 | NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | S366A DISP HOLDING AGM 16/12/96 |
| 18/12/9618 December 1996 | S369(4) SHT NOTICE MEET 16/12/96 |
| 18/12/9618 December 1996 | S252 DISP LAYING ACC 16/12/96 |
| 18/12/9618 December 1996 | S386 DIS APP AUDS 16/12/96 |
| 18/12/9618 December 1996 | S80A AUTH TO ALLOT SEC 16/12/96 |
| 12/12/9612 December 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/12/9612 December 1996 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 12/12/9612 December 1996 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 12/12/9612 December 1996 | ADOPT MEM AND ARTS 12/11/96 |
| 12/12/9612 December 1996 | REREGISTRATION PLC-PRI 12/11/96 |
| 06/11/966 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/966 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/966 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/9627 October 1996 | DIRECTOR RESIGNED |
| 27/10/9627 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9611 October 1996 | REGISTERED OFFICE CHANGED ON 11/10/96 FROM: G OFFICE CHANGED 11/10/96 1458 PO BOX QUAY WEST TRAFFORD WHARF ROADTRAFFOED PARK MANCHESTER M17 1FL |
| 16/09/9616 September 1996 | REGISTERED OFFICE CHANGED ON 16/09/96 FROM: G OFFICE CHANGED 16/09/96 21 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW |
| 30/05/9630 May 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 28/04/9628 April 1996 | DIRECTOR RESIGNED |
| 25/04/9625 April 1996 | DIRECTOR RESIGNED |
| 25/04/9625 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | REGISTERED OFFICE CHANGED ON 23/04/96 FROM: G OFFICE CHANGED 23/04/96 BROADFIELD HOUSE BRIGHTON ROAD CRAWLEY WEST SUSSEX RH11 9TT |
| 12/04/9612 April 1996 | NEW DIRECTOR APPOINTED |
| 12/04/9612 April 1996 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 12/04/9612 April 1996 | NEW DIRECTOR APPOINTED |
| 12/04/9612 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/9514 December 1995 | RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS |
| 28/06/9528 June 1995 | DIRECTOR RESIGNED |
| 28/06/9528 June 1995 | NEW DIRECTOR APPOINTED |
| 20/01/9520 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 06/01/956 January 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 01/08/941 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 11/05/9411 May 1994 | NEW DIRECTOR APPOINTED |
| 11/05/9411 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 23/02/9423 February 1994 | DIRECTOR RESIGNED |
| 02/02/942 February 1994 | RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS |
| 28/07/9328 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/04/9323 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 07/04/937 April 1993 | DIRECTOR RESIGNED |
| 07/01/937 January 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 07/01/937 January 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 30/10/9230 October 1992 | DIRECTOR RESIGNED |
| 03/08/923 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9227 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 13/04/9213 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9226 February 1992 | NEW DIRECTOR APPOINTED |
| 15/02/9215 February 1992 | NEW DIRECTOR APPOINTED |
| 03/02/923 February 1992 | 28/12/91 FULL LIST NOF |
| 03/02/923 February 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/921 February 1992 | NEW DIRECTOR APPOINTED |
| 01/02/921 February 1992 | REGISTERED OFFICE CHANGED ON 01/02/92 FROM: G OFFICE CHANGED 01/02/92 REX HOUSE 18 LONDON ROAD HORSHAM WEST SUSSEX RH12 1AY |
| 24/01/9224 January 1992 | DIRECTOR RESIGNED |
| 24/01/9224 January 1992 | DIRECTOR RESIGNED |
| 24/01/9224 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/9224 January 1992 | DIRECTOR RESIGNED |
| 09/12/919 December 1991 | DIRECTOR RESIGNED |
| 31/10/9131 October 1991 | AUDITOR'S RESIGNATION |
| 02/05/912 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9128 March 1991 | DIRECTOR RESIGNED |
| 22/03/9122 March 1991 | DIRECTOR RESIGNED |
| 14/03/9114 March 1991 | DIRECTOR RESIGNED |
| 14/03/9114 March 1991 | DIRECTOR RESIGNED |
| 13/02/9113 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 13/02/9113 February 1991 | RETURN MADE UP TO 27/12/90; CHANGE OF MEMBERS |
| 08/02/908 February 1990 | DIRECTOR RESIGNED |
| 29/01/9029 January 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 29/01/9029 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 20/01/9020 January 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/12/89 |
| 19/04/8919 April 1989 | NEW DIRECTOR APPOINTED |
| 17/02/8917 February 1989 | DIRECTOR RESIGNED |
| 14/02/8914 February 1989 | RETURN MADE UP TO 29/12/88; BULK LIST AVAILABLE SEPARATELY |
| 06/02/896 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 23/06/8823 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 01/02/881 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 01/02/881 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 13/01/8813 January 1988 | EMPLOYEE SHARE OPTION 171287 |
| 12/01/8812 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/875 June 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 22/04/8722 April 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 13/04/8713 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/05/8620 May 1986 | ANNUAL RETURN MADE UP TO 31/12/85 |
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