MERLIN COMMUNICATIONS GROUP LIMITED

03264941
33 WIGMORE STREET LONDON W1U 1QX

Documents

Documents
Date Category Description Pages
22 Sep 2020 gazette Gazette Dissolved Voluntary 1 Buy now
28 Jan 2020 gazette Gazette Notice Voluntary 1 Buy now
17 Jan 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
16 Dec 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Dec 2019 capital Statement of capital (Section 108) 3 Buy now
16 Dec 2019 insolvency Solvency Statement dated 09/12/19 1 Buy now
16 Dec 2019 resolution Resolution 1 Buy now
11 Dec 2019 officers Termination of appointment of director (Steven West) 1 Buy now
11 Dec 2019 officers Appointment of director (Mr Nicholas James William Borrett) 2 Buy now
11 Dec 2019 officers Appointment of director (Mr Iain Stuart Urquhart) 2 Buy now
11 Dec 2019 officers Termination of appointment of director (Matthew Thomas Abbott) 1 Buy now
16 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 accounts Annual Accounts 15 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 accounts Annual Accounts 10 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 officers Termination of appointment of director (James Richard Parker) 1 Buy now
06 Oct 2017 officers Termination of appointment of director (Richard Hewitt Taylor) 1 Buy now
06 Oct 2017 officers Appointment of director (Mr Matthew Thomas Abbott) 2 Buy now
23 Mar 2017 accounts Annual Accounts 16 Buy now
16 Dec 2016 officers Appointment of director (Mr Steven West) 2 Buy now
09 Dec 2016 officers Termination of appointment of director (Franco Martinelli) 1 Buy now
07 Dec 2016 officers Appointment of director (Mr James Richard Parker) 2 Buy now
20 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jul 2016 officers Appointment of director (Richard Hewitt Taylor) 2 Buy now
04 Jul 2016 officers Termination of appointment of director (Graham David Leeming) 1 Buy now
06 Jan 2016 accounts Annual Accounts 7 Buy now
20 Oct 2015 annual-return Annual Return 6 Buy now
17 Dec 2014 accounts Annual Accounts 7 Buy now
20 Oct 2014 annual-return Annual Return 6 Buy now
21 Oct 2013 annual-return Annual Return 6 Buy now
01 Oct 2013 accounts Annual Accounts 7 Buy now
01 Mar 2013 officers Appointment of corporate secretary (Babcock Corporate Secretaries Limited) 2 Buy now
01 Mar 2013 officers Termination of appointment of secretary (Nicholas Borrett) 1 Buy now
20 Nov 2012 accounts Annual Accounts 10 Buy now
17 Oct 2012 annual-return Annual Return 6 Buy now
08 Aug 2012 officers Appointment of secretary (Nicholas James William Borrett) 2 Buy now
08 Aug 2012 officers Termination of appointment of secretary (Valerie Teller) 1 Buy now
13 Apr 2012 officers Change of particulars for director (Graham David Leeming) 2 Buy now
17 Oct 2011 annual-return Annual Return 6 Buy now
28 Sep 2011 accounts Annual Accounts 16 Buy now
18 Oct 2010 annual-return Annual Return 6 Buy now
02 Oct 2010 officers Appointment of director (Graham David David Leeming) 2 Buy now
01 Oct 2010 officers Termination of appointment of director (Simon Withey) 1 Buy now
20 Sep 2010 miscellaneous Miscellaneous 2 Buy now
23 Jul 2010 officers Termination of appointment of secretary (Matthew Jowett) 1 Buy now
23 Jul 2010 officers Appointment of director (Franco Martinelli) 2 Buy now
23 Jul 2010 officers Appointment of secretary (Ms Valerie Francine Anne Teller) 2 Buy now
23 Jul 2010 officers Termination of appointment of director (Philip Harrison) 1 Buy now
20 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jul 2010 accounts Annual Accounts 16 Buy now
16 Mar 2010 officers Change of particulars for secretary (Mr Matthew Paul Jowett) 1 Buy now
27 Oct 2009 annual-return Annual Return 6 Buy now
27 Oct 2009 officers Change of particulars for director (Mr Simon Benedict Withey) 2 Buy now
27 Oct 2009 officers Change of particulars for director (Mr Philip James Harrison) 2 Buy now
21 Oct 2009 accounts Annual Accounts 14 Buy now
13 Oct 2009 officers Change of particulars for director 3 Buy now
05 Aug 2009 annual-return Return made up to 17/10/08; full list of members; amend 7 Buy now
30 Jun 2009 officers Appointment terminated director douglas umbers 1 Buy now
30 Jun 2009 officers Director appointed simon benedict withey 3 Buy now
06 Feb 2009 accounts Annual Accounts 14 Buy now
20 Oct 2008 annual-return Return made up to 17/10/08; full list of members 4 Buy now
03 Jul 2008 accounts Annual Accounts 14 Buy now
28 Dec 2007 officers Director resigned 1 Buy now
28 Dec 2007 officers New director appointed 2 Buy now
17 Oct 2007 annual-return Return made up to 17/10/07; full list of members 3 Buy now
04 May 2007 officers New director appointed 3 Buy now
25 Apr 2007 officers Director resigned 1 Buy now
13 Dec 2006 accounts Annual Accounts 15 Buy now
19 Oct 2006 annual-return Return made up to 17/10/06; full list of members 3 Buy now
19 Oct 2006 address Registered office changed on 19/10/06 from: vt house grange drive, hedge end southampton hampshire SO30 2DQ 1 Buy now
10 Jan 2006 officers Director's particulars changed 1 Buy now
17 Oct 2005 annual-return Return made up to 17/10/05; full list of members 3 Buy now
17 Oct 2005 officers Director's particulars changed 1 Buy now
30 Sep 2005 accounts Annual Accounts 12 Buy now
10 Aug 2005 officers Secretary's particulars changed 1 Buy now
13 May 2005 officers Secretary resigned 1 Buy now
13 May 2005 officers New secretary appointed 2 Buy now
02 Feb 2005 accounts Annual Accounts 12 Buy now
25 Oct 2004 annual-return Return made up to 17/10/04; full list of members 8 Buy now
17 Dec 2003 accounts Annual Accounts 14 Buy now
20 Nov 2003 annual-return Return made up to 17/10/03; bulk list available separately 5 Buy now
14 Nov 2003 address Location of register of members 1 Buy now
22 Dec 2002 address Registered office changed on 22/12/02 from: victoria road woolston southampton hampshire SO19 9RR 1 Buy now
03 Dec 2002 accounts Annual Accounts 23 Buy now
07 Nov 2002 annual-return Return made up to 17/10/02; no change of members 8 Buy now
06 Feb 2002 address Registered office changed on 06/02/02 from: 20 lincolns inn fields london WC2A 3ES 1 Buy now
24 Dec 2001 accounts Annual Accounts 42 Buy now
21 Dec 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
21 Dec 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
21 Dec 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
21 Dec 2001 officers Director resigned 1 Buy now
21 Dec 2001 officers Director resigned 1 Buy now
21 Dec 2001 officers Director resigned 1 Buy now
21 Dec 2001 officers Director resigned 1 Buy now
21 Dec 2001 officers Director resigned 1 Buy now
21 Dec 2001 officers Secretary resigned;director resigned 1 Buy now
21 Dec 2001 officers Director resigned 1 Buy now
21 Dec 2001 officers Director resigned 1 Buy now
21 Dec 2001 officers New director appointed 3 Buy now