MERGERMARKET LIMITED
LONDON MERGERMARKET.COM LIMITED EVENTFAME LIMITED

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

Company number 03879547
Status Active
Incorporation Date 18 November 1999
Company Type Private Limited Company
Address 10 QUEEN STREET PLACE, LONDON, EC4R 1BE
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration one hundred and eighty-eight 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; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of MERGERMARKET LIMITED are www.mergermarket.co.uk, and www.mergermarket.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve 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 Limited is a Private Limited Company. The company registration number is 03879547. Mergermarket Limited has been working since 18 November 1999. The present status of the company is Active. The registered address of Mergermarket Limited is 10 Queen Street Place London Ec4r 1be. . GOMER, Jonathan Frederick is a Director of the company. MATTHEWS, Hamilton is a Director of the company. Secretary FORTESCUE, Alison Mary has been resigned. Secretary LISTER, Anne has been resigned. Secretary RICHARDSON, Elaine has been resigned. Secretary ROWAN HAMILTON, Gawn William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLNER, Christopher Charles has been resigned. Director BOCAN, Jeffrey James has been resigned. Director BURDETT, Louisa Sachiko has been resigned. Director FAIRHEAD, Rona Alison has been resigned. Director HALL, Richard James Eldred has been resigned. Director HOBBS, Caspar has been resigned. Director KOCH, Katherine Therese has been resigned. Director MONRO-DAVIS, Anthony Robin Dominic has been resigned. Director O'BRIEN, Cathy Coggins has been resigned. Director PORTNOY, Roger Alan has been resigned. Director RIDDING, John Joseph has been resigned. Director ROWAN HAMILTON, Gawn William has been resigned. Director SMITH, David has been resigned. Director VEALE, Stuart Michael has been resigned. Director VIGLATZIS, Anastasios has been resigned. Director WELSH, Charles Juxon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director NEWMEDIA SPARK DIRECTORS LTD has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
GOMER, Jonathan Frederick
Appointed Date: 26 February 2013
57 years old
Director
MATTHEWS, Hamilton
Appointed Date: 01 March 2010
53 years old

Resigned Directors

Secretary
FORTESCUE, Alison Mary
Resigned: 04 February 2014
Appointed Date: 29 September 2006
Secretary
LISTER, Anne
Resigned: 02 February 2009
Appointed Date: 11 July 2008
Secretary
RICHARDSON, Elaine
Resigned: 17 March 2011
Appointed Date: 31 March 2010
Secretary
ROWAN HAMILTON, Gawn William
Resigned: 29 September 2006
Appointed Date: 09 December 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 1999
Appointed Date: 18 November 1999
Director
ALLNER, Christopher Charles
Resigned: 14 August 2003
Appointed Date: 01 June 2001
65 years old
Director
BOCAN, Jeffrey James
Resigned: 20 June 2005
Appointed Date: 14 August 2003
52 years old
Director
BURDETT, Louisa Sachiko
Resigned: 01 June 2012
Appointed Date: 20 June 2008
57 years old
Director
FAIRHEAD, Rona Alison
Resigned: 26 February 2013
Appointed Date: 29 September 2006
64 years old
Director
HALL, Richard James Eldred
Resigned: 29 September 2006
Appointed Date: 07 November 2001
54 years old
Director
HOBBS, Caspar
Resigned: 01 March 2010
Appointed Date: 09 December 1999
56 years old
Director
KOCH, Katherine Therese
Resigned: 20 June 2008
Appointed Date: 29 September 2006
55 years old
Director
MONRO-DAVIS, Anthony Robin Dominic
Resigned: 29 September 2006
Appointed Date: 25 December 2001
85 years old
Director
O'BRIEN, Cathy Coggins
Resigned: 06 February 2013
Appointed Date: 11 June 2012
66 years old
Director
PORTNOY, Roger Alan
Resigned: 29 September 2006
Appointed Date: 01 March 2001
62 years old
Director
RIDDING, John Joseph
Resigned: 04 February 2014
Appointed Date: 26 February 2013
60 years old
Director
ROWAN HAMILTON, Gawn William
Resigned: 29 September 2006
Appointed Date: 09 December 1999
57 years old
Director
SMITH, David
Resigned: 26 November 2001
Appointed Date: 13 June 2000
67 years old
Director
VEALE, Stuart Michael
Resigned: 29 September 2006
Appointed Date: 20 June 2005
66 years old
Director
VIGLATZIS, Anastasios
Resigned: 04 February 2014
Appointed Date: 26 February 2013
54 years old
Director
WELSH, Charles Juxon
Resigned: 29 September 2006
Appointed Date: 09 December 1999
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 December 1999
Appointed Date: 18 November 1999
Director
NEWMEDIA SPARK DIRECTORS LTD
Resigned: 29 September 2006
Appointed Date: 16 January 2001

MERGERMARKET LIMITED Events

08 Nov 2016
Audit exemption subsidiary accounts made up to 31 December 2015
08 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
08 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
08 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
14 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 39,777.79
...
... and 178 more events
30 Dec 1999
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
30 Dec 1999
New director appointed
20 Dec 1999
Memorandum and Articles of Association
10 Dec 1999
Company name changed eventfame LIMITED\certificate issued on 10/12/99
18 Nov 1999
Incorporation

MERGERMARKET LIMITED Charges

4 February 2014
Charge code 0387 9547 0008
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch as Collateral Agent
Description: Trademarks. Application number 79126866. application date…
4 February 2014
Charge code 0387 9547 0007
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch as Collateral Agent
Description: Trademarks policy and regulatory report application number…
4 February 2014
Charge code 0387 9547 0006
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 dishi shinbashi…
4 February 2014
Charge code 0387 9547 0005
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Ubs Ag,Stamford Branch as Collateral Agent
Description: Policy and regulatory report application no 79126866…
4 February 2014
Charge code 0387 9547 0004
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Ubs Ag,Stamford Branch as Collateral Agent
Description: Policy and regulatory report application no 79126866…
4 February 2014
Charge code 0387 9547 0003
Delivered: 11 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…
11 February 2004
Charge of deposit
Delivered: 16 February 2004
Status: Satisfied on 18 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
22 August 2002
Debenture
Delivered: 3 September 2002
Status: Satisfied on 1 July 2006
Persons entitled: Proven Private Equity Limited (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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