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MERCIA SOUND LIMITED - Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
Company Information
- Company registration number
- 01386660
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Media House Peterborough Business Park
- Lynch Wood
- Peterborough
- PE2 6EA Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA UK
Management
- Managing Directors
- FORD, Deidre Ann
- KEENAN, Paul Anthony
- VICKERY, Sarah Jane
- Company secretaries
- BAUER GROUP SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-09-01
- Age Of Company 1978-09-01 45 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Orion Media Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-03-11
- Last Date: 2021-02-25
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MERCIA SOUND LIMITED Company Description
- MERCIA SOUND LIMITED is a ltd registered in United Kingdom with the Company reg no 01386660. Its current trading status is "live". It was registered 1978-09-01. It has declared SIC or NACE codes as "59113". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at Media House Peterborough Business Park .
Get MERCIA SOUND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mercia Sound Limited - Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
- 1978-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-voluntary-strike-off-suspended (2021-06-18) - SOAS(A)
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legacy (2021-01-06) - GUARANTEE2
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legacy (2021-01-06) - AGREEMENT2
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legacy (2021-01-06) - PARENT_ACC
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gazette-notice-voluntary (2021-04-27) - GAZ1(A)
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confirmation-statement-with-no-updates (2021-02-25) - CS01
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dissolution-application-strike-off-company (2021-04-19) - DS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-25) - CS01
keyboard_arrow_right 2019
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legacy (2019-12-03) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-03) - SH19
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legacy (2019-12-03) - CAP-SS
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resolution (2019-12-03) - RESOLUTIONS
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accounts-with-accounts-type-small (2019-08-28) - AA
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confirmation-statement-with-updates (2019-02-25) - CS01
keyboard_arrow_right 2018
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legacy (2018-12-10) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-12-10) - SH19
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legacy (2018-12-10) - CAP-SS
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resolution (2018-12-10) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-10-01) - CH01
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accounts-with-accounts-type-small (2018-09-06) - AA
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confirmation-statement-with-no-updates (2018-02-26) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-15) - CS01
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accounts-with-accounts-type-small (2017-08-30) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-04-29) - MR04
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mortgage-satisfy-charge-full (2016-05-25) - MR04
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accounts-with-accounts-type-full (2016-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-07) - AD01
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appoint-person-director-company-with-name-date (2016-07-13) - AP01
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resolution (2016-07-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-07-08) - TM01
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termination-secretary-company-with-name-termination-date (2016-07-08) - TM02
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change-person-director-company-with-change-date (2016-07-27) - CH01
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appoint-corporate-secretary-company-with-name-date (2016-09-22) - AP04
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change-account-reference-date-company-current-extended (2016-09-22) - AA01
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change-person-director-company-with-change-date (2016-09-30) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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accounts-with-accounts-type-full (2013-07-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-13) - CH01
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accounts-with-accounts-type-full (2011-07-04) - AA
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legacy (2011-05-27) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
keyboard_arrow_right 2010
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miscellaneous (2010-12-23) - MISC
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change-account-reference-date-company-previous-extended (2010-12-07) - AA01
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legacy (2010-05-20) - MG01
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legacy (2010-05-18) - MG01
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legacy (2010-05-13) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-04) - 363a
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auditors-resignation-company (2009-07-11) - AUD
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miscellaneous (2009-07-16) - MISC
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legacy (2009-08-05) - 395
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legacy (2009-08-06) - 395
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accounts-with-accounts-type-full (2009-05-26) - AA
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legacy (2009-08-08) - 288a
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accounts-with-accounts-type-full (2009-08-08) - AA
-
legacy (2009-08-08) - 287
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legacy (2009-08-08) - 288b
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auditors-resignation-company (2009-07-21) - AUD
keyboard_arrow_right 2008
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legacy (2008-01-16) - 288b
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legacy (2008-01-16) - 288a
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accounts-with-accounts-type-full (2008-01-30) - AA
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legacy (2008-06-17) - 288a
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legacy (2008-06-26) - 288a
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legacy (2008-02-05) - 363a
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legacy (2008-08-04) - 288a
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legacy (2008-10-13) - 288c
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legacy (2008-12-11) - 288b
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legacy (2008-12-12) - 288a
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legacy (2008-07-28) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-10) - AA
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legacy (2007-02-26) - 363s
keyboard_arrow_right 2006
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auditors-resignation-company (2006-08-01) - AUD
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legacy (2006-06-21) - 288c
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legacy (2006-02-28) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-15) - 288c
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accounts-with-accounts-type-full (2005-11-01) - AA
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legacy (2005-09-14) - 288b
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legacy (2005-09-14) - 288a
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legacy (2005-09-14) - 287
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legacy (2005-02-28) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-30) - AA
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accounts-with-accounts-type-full (2004-02-03) - AA
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legacy (2004-02-11) - 363a
keyboard_arrow_right 2003
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legacy (2003-04-08) - 288b
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legacy (2003-02-17) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-23) - AA
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legacy (2002-02-14) - 363a
keyboard_arrow_right 2001
-
legacy (2001-04-03) - 287
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legacy (2001-02-09) - 363a
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legacy (2001-12-03) - 288a
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accounts-with-accounts-type-full (2001-11-14) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-13) - AA
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legacy (2000-02-10) - 363a
keyboard_arrow_right 1999
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legacy (1999-01-27) - 288b
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accounts-with-accounts-type-full (1999-01-25) - AA
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legacy (1999-11-05) - 288a
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legacy (1999-02-10) - 363a
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accounts-with-accounts-type-full (1999-09-24) - AA
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legacy (1999-11-05) - 288b
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legacy (1999-11-19) - 288c
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legacy (1999-02-10) - 288b
keyboard_arrow_right 1998
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legacy (1998-04-14) - 287
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accounts-with-accounts-type-full (1998-02-02) - AA
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legacy (1998-02-16) - 363s
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resolution (1998-05-13) - RESOLUTIONS
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resolution (1998-08-26) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-02-14) - 288b
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legacy (1997-02-12) - 363s
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legacy (1997-02-10) - 225
keyboard_arrow_right 1996
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legacy (1996-02-17) - 288
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legacy (1996-03-04) - 363s
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legacy (1996-03-02) - 288
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legacy (1996-03-13) - 288
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accounts-with-accounts-type-full (1996-08-05) - AA
keyboard_arrow_right 1995
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legacy (1995-09-29) - 288
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accounts-with-accounts-type-full (1995-07-31) - AA
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legacy (1995-04-11) - 363s
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legacy (1995-03-07) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-04-29) - 363s
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accounts-with-accounts-type-full (1994-04-29) - AA
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legacy (1994-02-20) - 288
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legacy (1994-04-29) - 288
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legacy (1994-02-24) - 288
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legacy (1994-11-21) - 288
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legacy (1994-11-29) - 288
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legacy (1994-12-14) - 288
keyboard_arrow_right 1993
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legacy (1993-04-22) - 363a
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accounts-with-accounts-type-full (1993-04-22) - AA
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legacy (1993-04-26) - 288
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legacy (1993-06-22) - 288
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legacy (1993-10-12) - 288
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legacy (1993-12-11) - 403a
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-05-18) - AA
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legacy (1992-05-18) - 363s
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legacy (1992-05-15) - 395
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legacy (1992-03-19) - 288
keyboard_arrow_right 1991
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legacy (1991-05-28) - 363a
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legacy (1991-02-14) - 395
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accounts-with-accounts-type-full (1991-05-28) - AA
keyboard_arrow_right 1990
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memorandum-articles (1990-10-19) - MEM/ARTS
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resolution (1990-10-19) - RESOLUTIONS
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certificate-change-of-name-re-registration-public-limited-company-to-private (1990-09-02) - CERT11
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legacy (1990-08-21) - 363
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auditors-resignation-company (1990-05-14) - AUD
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accounts-with-accounts-type-full (1990-02-15) - AA
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certificate-re-registration-public-limited-company-to-private (1990-02-09) - CERT10
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re-registration-memorandum-articles (1990-02-09) - MAR
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legacy (1990-02-09) - 53
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resolution (1990-02-09) - RESOLUTIONS
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legacy (1990-01-30) - 288
keyboard_arrow_right 1989
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legacy (1989-05-12) - 363
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accounts-with-accounts-type-full (1989-06-06) - AA
keyboard_arrow_right 1988
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legacy (1988-07-07) - 288
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accounts-with-accounts-type-full (1988-04-27) - AA
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legacy (1988-04-25) - 363
keyboard_arrow_right 1987
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legacy (1987-06-18) - 363
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accounts-with-accounts-type-full (1987-06-18) - AA
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legacy (1987-04-01) - 288
keyboard_arrow_right 1986
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legacy (1986-12-31) - 288
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legacy (1986-10-09) - 288
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legacy (1986-06-12) - 288
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accounts-with-accounts-type-full (1986-04-30) - AA
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legacy (1986-04-30) - 363
keyboard_arrow_right 1978
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miscellaneous (1978-09-07) - MISC
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miscellaneous (1978-09-01) - MISC