MERCURY PRIZE LIMITED
LONDON MP (2015) LIMITED NEWINCCO 1357 LIMITED

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Company number 09587420
Status Active
Incorporation Date 12 May 2015
Company Type Private Limited Company
Address RIVERSIDE BUILDING, WESTMINSTER BRIDGE ROAD, LONDON, ENGLAND, SE1 7JA
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Termination of appointment of Dan Ford as a director on 1 October 2016; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of MERCURY PRIZE LIMITED are www.mercuryprize.co.uk, and www.mercury-prize.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Mercury Prize Limited is a Private Limited Company. The company registration number is 09587420. Mercury Prize Limited has been working since 12 May 2015. The present status of the company is Active. The registered address of Mercury Prize Limited is Riverside Building Westminster Bridge Road London England Se1 7ja. . TAYLOR, Geoffrey Michael Windsor is a Director of the company. WHITEHEAD, Kiaron James is a Director of the company. WILKINSON, David John is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director FORD, Dan has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Director
TAYLOR, Geoffrey Michael Windsor
Appointed Date: 29 May 2015
57 years old
Director
WHITEHEAD, Kiaron James
Appointed Date: 29 May 2015
54 years old
Director
WILKINSON, David John
Appointed Date: 23 September 2015
79 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 29 May 2015
Appointed Date: 12 May 2015
Director
FORD, Dan
Resigned: 01 October 2016
Appointed Date: 23 September 2015
47 years old
Director
MACKIE, Christopher Alan
Resigned: 29 May 2015
Appointed Date: 12 May 2015
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 29 May 2015
Appointed Date: 12 May 2015
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 29 May 2015
Appointed Date: 12 May 2015

MERCURY PRIZE LIMITED Events

28 Nov 2016
Termination of appointment of Dan Ford as a director on 1 October 2016
19 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
19 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
19 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
19 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 10 more events
29 May 2015
Appointment of Kiaron James Whitehead as a director on 29 May 2015
29 May 2015
Termination of appointment of Olswang Directors 1 Limited as a director on 29 May 2015
29 May 2015
Termination of appointment of Olswang Directors 2 Limited as a director on 29 May 2015
29 May 2015
Appointment of Mr Geoffrey Michael Windsor Taylor as a director on 29 May 2015
12 May 2015
Incorporation
Statement of capital on 2015-05-12
  • GBP 1

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