MERCURY GROUP LIMITED
HULL MERCURY DESIGN & MARKETING LIMITED TAS CREATIVE LTD

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU10 6RJ

Company number 06777740
Status Active
Incorporation Date 21 December 2008
Company Type Private Limited Company
Address UNIT F6, THE BLOC SPRINGFIELD WAY, ANLABY, HULL, ENGLAND, HU10 6RJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Director's details changed for Miss Kelly Rebecca Todd on 5 August 2016; Secretary's details changed for Miss Kelly Rebecca Todd on 5 August 2016. The most likely internet sites of MERCURY GROUP LIMITED are www.mercurygroup.co.uk, and www.mercury-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Barrow Haven Rail Station is 3.8 miles; to Ferriby Rail Station is 4 miles; to Barton-on-Humber Rail Station is 4.2 miles; to Beverley Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mercury Group Limited is a Private Limited Company. The company registration number is 06777740. Mercury Group Limited has been working since 21 December 2008. The present status of the company is Active. The registered address of Mercury Group Limited is Unit F6 The Bloc Springfield Way Anlaby Hull England Hu10 6rj. . TAYLOR, Kelly Rebecca is a Secretary of the company. TAYLOR, Kelly Rebecca is a Director of the company. TAYLOR, Simon Francis is a Director of the company. Director CLARK, Gemma Amanda has been resigned. Director STEPHENSON, Matt has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
TAYLOR, Kelly Rebecca
Appointed Date: 21 December 2008
Director
TAYLOR, Kelly Rebecca
Appointed Date: 21 December 2008
40 years old
Director
TAYLOR, Simon Francis
Appointed Date: 31 December 2014
56 years old

Resigned Directors

Director
CLARK, Gemma Amanda
Resigned: 28 April 2009
Appointed Date: 21 December 2008
42 years old
Director
STEPHENSON, Matt
Resigned: 09 October 2009
Appointed Date: 28 April 2009
47 years old

Persons With Significant Control

Miss Kelly Rebecca Taylor
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Francis Taylor
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERCURY GROUP LIMITED Events

06 Jan 2017
Confirmation statement made on 21 December 2016 with updates
06 Jan 2017
Director's details changed for Miss Kelly Rebecca Todd on 5 August 2016
06 Jan 2017
Secretary's details changed for Miss Kelly Rebecca Todd on 5 August 2016
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Jul 2016
Company name changed mercury design & marketing LIMITED\certificate issued on 01/07/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
...
... and 33 more events
16 Feb 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
11 Feb 2009
Director's change of particulars / gemma clark / 06/01/2009
30 Jan 2009
Company name changed tas creative LTD\certificate issued on 02/02/09
27 Jan 2009
Secretary's change of particulars / kelly todd / 21/12/2008
21 Dec 2008
Incorporation

MERCURY GROUP LIMITED Charges

16 September 2014
Charge code 0677 7740 0002
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: Simon Taylor as Trustee of Taylor Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Taylor Pension Scheme
Description: First fixed charge over company database, domain name and…
28 December 2012
Debenture
Delivered: 29 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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