Company number 01739676
Status Active
Incorporation Date 14 July 1983
Company Type Private Limited Company
Address LOWER GROUND FLOOR FANZ HOUSE, 99 GRAYS INN ROAD, LONDON, UNITED KINGDOM, WC1X 8TY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Director's details changed for Michel Andre Roland Hersant on 1 January 2016; Secretary's details changed for Arm Secretaries Limited on 18 October 2016. The most likely internet sites of MERCURY PUBLICITY LIMITED are www.mercurypublicity.co.uk, and www.mercury-publicity.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mercury Publicity Limited is a Private Limited Company.
The company registration number is 01739676. Mercury Publicity Limited has been working since 14 July 1983.
The present status of the company is Active. The registered address of Mercury Publicity Limited is Lower Ground Floor Fanz House 99 Grays Inn Road London United Kingdom Wc1x 8ty. . ARM SECRETARIES LIMITED is a Secretary of the company. HERSANT, Michel Andre Roland is a Director of the company. Secretary URQUHART, Timothy Robert has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BUTTERMERE FINANCIAL SERVICES LTD has been resigned. Director FARRAR, Matthew James Michael has been resigned. Director GRIFFITHS, James Andrew has been resigned. Director LOWER, Richard Gilbert has been resigned. Director RIPLEY, Piers has been resigned. Director TRICKL, Suzanne, Frau has been resigned. Director URQUHART, Timothy Robert has been resigned. Director URQUHART, Timothy Robert has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
ARM SECRETARIES LIMITED
Appointed Date: 26 October 1995
Resigned Directors
Nominee Secretary
OVALSEC LIMITED
Resigned: 26 October 1995
Appointed Date: 30 April 1993
Director
BUTTERMERE FINANCIAL SERVICES LTD
Resigned: 31 December 2007
Appointed Date: 01 January 2005
Director
RIPLEY, Piers
Resigned: 31 December 2004
Appointed Date: 01 July 2000
67 years old
Persons With Significant Control
Mercury Publicity (Worldwide) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MERCURY PUBLICITY LIMITED Events
29 Nov 2016
Confirmation statement made on 14 November 2016 with updates
28 Nov 2016
Director's details changed for Michel Andre Roland Hersant on 1 January 2016
30 Oct 2016
Secretary's details changed for Arm Secretaries Limited on 18 October 2016
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Registered office address changed from 25 John Street London WC1N 2BS to Lower Ground Floor Fanz House 99 Grays Inn Road London WC1X 8TY on 16 December 2015
...
... and 100 more events
24 Feb 1987
Group of companies' accounts made up to 31 December 1985
24 Feb 1987
Annual return made up to 28/12/86
09 Mar 1984
Memorandum of association
24 Feb 1984
Company name changed\certificate issued on 24/02/84
14 Jul 1983
Certificate of incorporation
27 March 2003
Debenture
Delivered: 29 March 2003
Status: Satisfied
on 7 June 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 1989
Charge over credit balances
Delivered: 17 March 1989
Status: Satisfied
on 17 September 1998
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…
1 March 1989
Mortgage debenture
Delivered: 15 March 1989
Status: Satisfied
on 17 September 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…