MERCIECA LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 0ND

Company number 06629528
Status Active
Incorporation Date 25 June 2008
Company Type Private Limited Company
Address 10 GREENLAND STREET, LONDON, NW1 0ND
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Current accounting period extended from 24 December 2016 to 31 December 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 1,098.9 . The most likely internet sites of MERCIECA LIMITED are www.mercieca.co.uk, and www.mercieca.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Mercieca Limited is a Private Limited Company. The company registration number is 06629528. Mercieca Limited has been working since 25 June 2008. The present status of the company is Active. The registered address of Mercieca Limited is 10 Greenland Street London Nw1 0nd. . KAUFMAN, Zuzana is a Secretary of the company. CALVERT, Peter is a Director of the company. KAUFMAN, Zuzana is a Director of the company. MERCIECA, Paul Lawrence is a Director of the company. NORRIS, Clive is a Director of the company. OAKES, Gemma is a Director of the company. TAYLOR, Rodney John is a Director of the company. Secretary HOWES, Matthew James has been resigned. Secretary MERCIECA, Francesca Louise has been resigned. Secretary RAJARATNAM, Narishta has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director HARDING, Maria has been resigned. Director HOVANESSIAN, Ben has been resigned. Director MERCIECA, Francesca Louise has been resigned. Director MERCIECA, Sophia Elizabeth has been resigned. Director PATTERSON, Jonathan Robert Alexander has been resigned. Director WILLIAMS, Stuart David has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
KAUFMAN, Zuzana
Appointed Date: 01 October 2012
Director
CALVERT, Peter
Appointed Date: 01 July 2016
46 years old
Director
KAUFMAN, Zuzana
Appointed Date: 01 August 2013
46 years old
Director
MERCIECA, Paul Lawrence
Appointed Date: 10 September 2008
67 years old
Director
NORRIS, Clive
Appointed Date: 10 September 2008
67 years old
Director
OAKES, Gemma
Appointed Date: 18 February 2009
48 years old
Director
TAYLOR, Rodney John
Appointed Date: 10 September 2008
58 years old

Resigned Directors

Secretary
HOWES, Matthew James
Resigned: 01 October 2012
Appointed Date: 26 August 2010
Secretary
MERCIECA, Francesca Louise
Resigned: 10 September 2008
Appointed Date: 25 June 2008
Secretary
RAJARATNAM, Narishta
Resigned: 26 August 2010
Appointed Date: 10 February 2009
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 June 2008
Appointed Date: 25 June 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 25 June 2008
Appointed Date: 25 June 2008
Director
HARDING, Maria
Resigned: 09 July 2013
Appointed Date: 01 October 2012
58 years old
Director
HOVANESSIAN, Ben
Resigned: 17 December 2012
Appointed Date: 01 April 2009
51 years old
Director
MERCIECA, Francesca Louise
Resigned: 10 September 2008
Appointed Date: 25 June 2008
40 years old
Director
MERCIECA, Sophia Elizabeth
Resigned: 10 September 2008
Appointed Date: 25 June 2008
38 years old
Director
PATTERSON, Jonathan Robert Alexander
Resigned: 25 February 2014
Appointed Date: 18 February 2009
55 years old
Director
WILLIAMS, Stuart David
Resigned: 21 November 2014
Appointed Date: 01 August 2013
50 years old

MERCIECA LIMITED Events

30 Sep 2016
Accounts for a small company made up to 31 December 2015
17 Sep 2016
Current accounting period extended from 24 December 2016 to 31 December 2016
17 Aug 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 1,098.9
17 Aug 2016
Appointment of Mr Peter Calvert as a director on 1 July 2016
03 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 52 more events
22 Jul 2008
Appointment terminated secretary temple secretaries LIMITED
22 Jul 2008
Appointment terminated director company directors LIMITED
22 Jul 2008
Director appointed sophia elizabeth mercieca
22 Jul 2008
Director and secretary appointed francesca louise mercieca
25 Jun 2008
Incorporation

MERCIECA LIMITED Charges

18 August 2008
Debenture
Delivered: 20 August 2008
Status: Satisfied on 9 July 2013
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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