MERLIN FINANCIAL COMMUNICATIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7NQ

Company number 02968870
Status Active
Incorporation Date 16 September 1994
Company Type Private Limited Company
Address FIRST FLOOR C/O INSTINCTIF PARTNERS LIMITED, 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registered office address changed from C/O Instinctif Partners Limited 65 Gresham Street London EC2V 7NQ to First Floor C/O Instinctif Partners Limited 65 Gresham Street London EC2V 7NQ on 22 March 2017; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of MERLIN FINANCIAL COMMUNICATIONS LIMITED are www.merlinfinancialcommunications.co.uk, and www.merlin-financial-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merlin Financial Communications Limited is a Private Limited Company. The company registration number is 02968870. Merlin Financial Communications Limited has been working since 16 September 1994. The present status of the company is Active. The registered address of Merlin Financial Communications Limited is First Floor C O Instinctif Partners Limited 65 Gresham Street London England Ec2v 7nq. . HOLGATE, Nicholas James is a Secretary of the company. HOLGATE, Nicholas James is a Director of the company. NICHOLS, Richard Stephen is a Director of the company. Secretary SIMONSON, David Andrew has been resigned. Secretary TALBOT, Adrian Robert has been resigned. Director DOWNES, Paul Stuart has been resigned. Director SIMONSON, David Andrew has been resigned. Director TALBOT, Adrian Robert has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
HOLGATE, Nicholas James
Appointed Date: 23 September 2013

Director
HOLGATE, Nicholas James
Appointed Date: 23 September 2013
50 years old

Director
NICHOLS, Richard Stephen
Appointed Date: 03 August 2012
60 years old

Resigned Directors

Secretary
SIMONSON, David Andrew
Resigned: 03 August 2012
Appointed Date: 16 September 1994

Secretary
TALBOT, Adrian Robert
Resigned: 29 October 2013
Appointed Date: 03 August 2012

Director
DOWNES, Paul Stuart
Resigned: 03 August 2012
Appointed Date: 16 September 1994
65 years old

Director
SIMONSON, David Andrew
Resigned: 03 August 2012
Appointed Date: 16 September 1994
63 years old

Director
TALBOT, Adrian Robert
Resigned: 29 October 2013
Appointed Date: 03 August 2012
58 years old

Persons With Significant Control

Mr Richard Stephen Nichols Ma Aca
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

Mr Nicholas James Holgate
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

MERLIN FINANCIAL COMMUNICATIONS LIMITED Events

22 Mar 2017
Registered office address changed from C/O Instinctif Partners Limited 65 Gresham Street London EC2V 7NQ to First Floor C/O Instinctif Partners Limited 65 Gresham Street London EC2V 7NQ on 22 March 2017
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 11 July 2016 with updates
19 Jan 2016
Auditor's resignation
06 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 72 more events
19 Jul 1996
Full accounts made up to 30 September 1995
24 Oct 1995
Return made up to 16/09/95; full list of members
11 Oct 1994
Ad 29/09/94--------- £ si 40000@1=40000 £ ic 1/40001
11 Oct 1994
Accounting reference date notified as 30/09

16 Sep 1994
Incorporation

MERLIN FINANCIAL COMMUNICATIONS LIMITED Charges

22 September 2009
Rent deposit deed
Delivered: 8 October 2009
Status: Outstanding
Persons entitled: Mbk Real Estate Europe Limited
Description: The rent deposit monies see image for full details.
2 November 2000
Mortgage debenture
Delivered: 3 November 2000
Status: Satisfied on 25 August 2012
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
7 January 1999
Rent deposit deed
Delivered: 18 January 1999
Status: Satisfied on 17 April 2008
Persons entitled: Wimgrove Developments Limited
Description: £8,715.
23 August 1997
Debenture
Delivered: 8 September 1997
Status: Satisfied on 17 April 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…