MERCIA SOUND LIMITED

01386660
MEDIA HOUSE PETERBOROUGH BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6EA

Documents

Documents
Date Category Description Pages
13 Jul 2021 gazette Gazette Dissolved Voluntary 1 Buy now
18 Jun 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
27 Apr 2021 gazette Gazette Notice Voluntary 1 Buy now
19 Apr 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
25 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 accounts Annual Accounts 12 Buy now
06 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 38 Buy now
06 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
06 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Dec 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Dec 2019 capital Statement of capital (Section 108) 3 Buy now
03 Dec 2019 insolvency Solvency Statement dated 21/11/19 1 Buy now
03 Dec 2019 resolution Resolution 1 Buy now
28 Aug 2019 accounts Annual Accounts 11 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Dec 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Dec 2018 capital Statement of capital (Section 108) 3 Buy now
10 Dec 2018 insolvency Solvency Statement dated 04/12/18 1 Buy now
10 Dec 2018 resolution Resolution 1 Buy now
01 Oct 2018 officers Change of particulars for director (Mr Paul Anthony Keenan) 2 Buy now
06 Sep 2018 accounts Annual Accounts 9 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2017 accounts Annual Accounts 7 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 officers Change of particulars for director (Mrs Deidre Ann Ford) 2 Buy now
30 Sep 2016 officers Change of particulars for director (Mrs Sarah Jane Vickery) 2 Buy now
22 Sep 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Sep 2016 officers Appointment of corporate secretary (Bauer Group Secretariat Limited) 2 Buy now
27 Jul 2016 officers Change of particulars for director (Mrs Sarah Jane Vickery) 3 Buy now
13 Jul 2016 officers Appointment of director (Deidre Ann Ford) 3 Buy now
13 Jul 2016 officers Appointment of director (Mr Paul Anthony Keenan) 3 Buy now
13 Jul 2016 officers Appointment of director (Mrs Sarah Jane Vickery) 3 Buy now
08 Jul 2016 officers Termination of appointment of director (Philip Stephen Riley) 2 Buy now
08 Jul 2016 officers Termination of appointment of secretary (Mark Roy Evans) 2 Buy now
08 Jul 2016 officers Termination of appointment of director (Mark Roy Evans) 2 Buy now
07 Jul 2016 resolution Resolution 2 Buy now
07 Jul 2016 resolution Resolution 13 Buy now
07 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Jun 2016 accounts Annual Accounts 17 Buy now
25 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
25 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
25 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
25 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
25 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
25 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
25 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
29 Apr 2016 mortgage Statement of satisfaction of a charge 2 Buy now
29 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
08 Apr 2016 annual-return Annual Return 16 Buy now
04 Jul 2015 accounts Annual Accounts 18 Buy now
07 Apr 2015 annual-return Annual Return 14 Buy now
08 Jul 2014 accounts Annual Accounts 18 Buy now
21 Mar 2014 annual-return Annual Return 14 Buy now
04 Jul 2013 accounts Annual Accounts 20 Buy now
27 Mar 2013 annual-return Annual Return 14 Buy now
29 Jun 2012 accounts Annual Accounts 19 Buy now
12 Mar 2012 annual-return Annual Return 14 Buy now
04 Jul 2011 accounts Annual Accounts 18 Buy now
27 May 2011 mortgage Particulars of a mortgage or charge 15 Buy now
13 Apr 2011 annual-return Annual Return 14 Buy now
13 Apr 2011 officers Change of particulars for director (Philip Stephen Riley) 3 Buy now
13 Apr 2011 officers Change of particulars for director (Mark Roy Evans) 3 Buy now
23 Dec 2010 miscellaneous Miscellaneous 2 Buy now
07 Dec 2010 accounts Change Account Reference Date Company Previous Extended 3 Buy now
20 May 2010 mortgage Particulars of a mortgage or charge 9 Buy now
20 May 2010 mortgage Particulars of a mortgage or charge 9 Buy now
18 May 2010 mortgage Particulars of a mortgage or charge 13 Buy now
13 May 2010 mortgage Particulars of a mortgage or charge 11 Buy now
01 Mar 2010 annual-return Annual Return 14 Buy now
08 Aug 2009 address Registered office changed on 08/08/2009 from 30 leicester square london WC2H 7LA 1 Buy now
08 Aug 2009 officers Appointment terminated director charles allen 1 Buy now
08 Aug 2009 officers Appointment terminated director michael connole 1 Buy now
08 Aug 2009 officers Appointment terminated director ashley tabor 1 Buy now
08 Aug 2009 officers Appointment terminated secretary clive potterell 1 Buy now
08 Aug 2009 officers Director and secretary appointed mark roy evans 7 Buy now
08 Aug 2009 officers Director appointed philip stephen riley 12 Buy now
08 Aug 2009 accounts Annual Accounts 17 Buy now
06 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 5 5 Buy now
06 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 6 5 Buy now
06 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 7 5 Buy now
05 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 4 6 Buy now
21 Jul 2009 auditors Auditors Resignation Company 3 Buy now
16 Jul 2009 miscellaneous Miscellaneous 2 Buy now
11 Jul 2009 auditors Auditors Resignation Company 4 Buy now
26 May 2009 accounts Annual Accounts 17 Buy now
04 Feb 2009 annual-return Return made up to 01/02/09; full list of members 4 Buy now
12 Dec 2008 officers Secretary appointed clive ronald potterell 1 Buy now
11 Dec 2008 officers Appointment terminated director and secretary richard manning 1 Buy now
13 Oct 2008 officers Director's change of particulars / charles allen / 01/10/2008 1 Buy now
04 Aug 2008 officers Director appointed michael damien connole 4 Buy now
28 Jul 2008 officers Appointment terminated director wendy pallot 1 Buy now
26 Jun 2008 officers Director appointed ashley daniel tabor 4 Buy now
17 Jun 2008 officers Director appointed charles lamb allen 4 Buy now
05 Feb 2008 annual-return Return made up to 01/02/08; full list of members 2 Buy now
30 Jan 2008 accounts Annual Accounts 16 Buy now
16 Jan 2008 officers New director appointed 1 Buy now
16 Jan 2008 officers Director resigned 1 Buy now
10 May 2007 accounts Annual Accounts 16 Buy now
26 Feb 2007 annual-return Return made up to 01/02/07; full list of members 7 Buy now