MERGERMARKET BIDCO LIMITED
LONDON DMWSL 748 LIMITED

Hellopages » City of London » City of London » EC4R 1BE

Company number 08743375
Status Active
Incorporation Date 22 October 2013
Company Type Private Limited Company
Address 10 QUEEN STREET PLACE, LONDON, EC4R 1BE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of MERGERMARKET BIDCO LIMITED are www.mergermarketbidco.co.uk, and www.mergermarket-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mergermarket Bidco Limited is a Private Limited Company. The company registration number is 08743375. Mergermarket Bidco Limited has been working since 22 October 2013. The present status of the company is Active. The registered address of Mergermarket Bidco Limited is 10 Queen Street Place London Ec4r 1be. . GOMER, Jonathan Frederick is a Director of the company. HOSGOOD, Jonathan Paul is a Director of the company. MATTHEWS, Hamilton Ian is a Director of the company. RIVERS, James Andrew is a Director of the company. STATHOPOULOS, Nikos is a Director of the company. Secretary DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Director BARRON, Michael John has been resigned. Director MCNAIR, Martin James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GOMER, Jonathan Frederick
Appointed Date: 04 February 2014
57 years old
Director
HOSGOOD, Jonathan Paul
Appointed Date: 19 November 2013
52 years old
Director
MATTHEWS, Hamilton Ian
Appointed Date: 04 February 2014
54 years old
Director
RIVERS, James Andrew
Appointed Date: 19 November 2013
47 years old
Director
STATHOPOULOS, Nikos
Appointed Date: 19 November 2013
56 years old

Resigned Directors

Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 19 November 2013
Appointed Date: 22 October 2013
Director
BARRON, Michael John
Resigned: 19 November 2013
Appointed Date: 19 November 2013
71 years old
Director
MCNAIR, Martin James
Resigned: 19 November 2013
Appointed Date: 22 October 2013
61 years old

MERGERMARKET BIDCO LIMITED Events

30 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
30 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
30 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
30 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
11 Jul 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 1,699,500
...
... and 27 more events
26 Nov 2013
Appointment of Mr Jonathan Paul Hosgood as a director
26 Nov 2013
Appointment of James Andrew Rivers as a director
26 Nov 2013
Appointment of Mr Nikos Stathopoulos as a director
26 Nov 2013
Appointment of Michael John Barron as a director
22 Oct 2013
Incorporation

MERGERMARKET BIDCO LIMITED Charges

4 February 2014
Charge code 0874 3375 0002
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch as Security Trustee
Description: L/H the strand floor 80 strand london l/h nishi shinbashi…
4 February 2014
Charge code 0874 3375 0001
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Ubs Ag,Stamford Branch as Security Trustee
Description: Notification of addition to or amendment of charge…

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