MERCIA SOUND LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 6EA

Company number 01386660
Status Active
Incorporation Date 1 September 1978
Company Type Private Limited Company
Address MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6EA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Director's details changed for Mrs Deidre Ann Ford on 30 September 2016; Director's details changed for Mrs Sarah Jane Vickery on 30 September 2016. The most likely internet sites of MERCIA SOUND LIMITED are www.merciasound.co.uk, and www.mercia-sound.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. Mercia Sound Limited is a Private Limited Company. The company registration number is 01386660. Mercia Sound Limited has been working since 01 September 1978. The present status of the company is Active. The registered address of Mercia Sound Limited is Media House Peterborough Business Park Lynch Wood Peterborough Pe2 6ea. . BAUER GROUP SECRETARIAT LIMITED is a Secretary of the company. FORD, Deidre Ann is a Director of the company. KEENAN, Paul Anthony is a Director of the company. VICKERY, Sarah Jane is a Director of the company. Secretary BELLEW, Joanne Louise has been resigned. Secretary EVANS, Mark Roy has been resigned. Secretary GIFFARD-TAYLOR, Barrie has been resigned. Secretary LOCKWOOD, John Trevor has been resigned. Secretary MANNING, Richard Denley John has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Director ALLEN, Charles Lamb has been resigned. Director BERNARD, Ralph Mitchell has been resigned. Director BURTON, David has been resigned. Director BUTTERWORTH, Doris, Lady has been resigned. Director COLES, Ronald John has been resigned. Director CONNOLE, Michael Damien has been resigned. Director CROSS, Nicole Anne has been resigned. Director DAVIS, Peter John has been resigned. Director EVANS, Mark Roy has been resigned. Director EYRE, Richard Anthony has been resigned. Director GILLITT, Barry has been resigned. Director HURLEY, Philip John has been resigned. Director LIGGINS, Celia Jean, Lady has been resigned. Director LIGGINS, Celia Jean, Lady has been resigned. Director LINNELL, Stuart Swain Goodman has been resigned. Director LLOYD, Elijah John has been resigned. Director LOCKWOOD, John Trevor has been resigned. Director MANNING, Richard Denley John has been resigned. Director MANSFIELD, David James has been resigned. Director MORTIMER, Lawrence George, The Reverend has been resigned. Director PALLOT, Wendy Monica has been resigned. Director PARK, Richard Francis Jackson has been resigned. Director PARKINSON, Arnold John has been resigned. Director PRICE, Brenda Mary has been resigned. Director PRICE, Brenda Mary has been resigned. Director RILEY, Philip Stephen has been resigned. Director RUDGE, Anthony John De Nouaille has been resigned. Director RUFUS, Ian Douglas has been resigned. Director TABOR, Ashley Daniel has been resigned. Director TAYLOR, John Patrick Enfield has been resigned. Director WATTS, Peter Frank has been resigned. Director WHITE, Philip James has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
BAUER GROUP SECRETARIAT LIMITED
Appointed Date: 05 May 2016
Director
FORD, Deidre Ann
Appointed Date: 05 May 2016
65 years old
Director
KEENAN, Paul Anthony
Appointed Date: 05 May 2016
61 years old
Director
VICKERY, Sarah Jane
Appointed Date: 05 May 2016
62 years old

Resigned Directors

Secretary
BELLEW, Joanne Louise
Resigned: 05 September 2005
Appointed Date: 01 November 1999
Secretary
EVANS, Mark Roy
Resigned: 05 May 2016
Appointed Date: 31 July 2009
Secretary
GIFFARD-TAYLOR, Barrie
Resigned: 01 November 1999
Appointed Date: 14 January 1994
Secretary
LOCKWOOD, John Trevor
Resigned: 14 January 1994
Secretary
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 05 September 2005
Secretary
POTTERELL, Clive Ronald
Resigned: 31 July 2009
Appointed Date: 28 November 2008
Director
ALLEN, Charles Lamb
Resigned: 31 July 2009
Appointed Date: 09 June 2008
68 years old
Director
BERNARD, Ralph Mitchell
Resigned: 15 January 2008
Appointed Date: 14 January 1994
72 years old
Director
BURTON, David
Resigned: 16 December 1998
Appointed Date: 07 July 1994
82 years old
Director
BUTTERWORTH, Doris, Lady
Resigned: 01 February 1993
96 years old
Director
COLES, Ronald John
Resigned: 27 January 1992
81 years old
Director
CONNOLE, Michael Damien
Resigned: 31 July 2009
Appointed Date: 18 July 2008
61 years old
Director
CROSS, Nicole Anne
Resigned: 16 December 1998
Appointed Date: 07 July 1994
69 years old
Director
DAVIS, Peter John
Resigned: 01 February 1993
90 years old
Director
EVANS, Mark Roy
Resigned: 05 May 2016
Appointed Date: 31 July 2009
65 years old
Director
EYRE, Richard Anthony
Resigned: 14 January 1994
Appointed Date: 25 May 1993
71 years old
Director
GILLITT, Barry
Resigned: 01 February 1993
93 years old
Director
HURLEY, Philip John
Resigned: 26 May 1995
Appointed Date: 15 August 1994
67 years old
Director
LIGGINS, Celia Jean, Lady
Resigned: 16 December 1998
Appointed Date: 23 April 1993
96 years old
Director
LIGGINS, Celia Jean, Lady
Resigned: 01 February 1993
96 years old
Director
LINNELL, Stuart Swain Goodman
Resigned: 24 August 1995
78 years old
Director
LLOYD, Elijah John
Resigned: 01 February 1993
93 years old
Director
LOCKWOOD, John Trevor
Resigned: 14 January 1994
72 years old
Director
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 15 January 2008
61 years old
Director
MANSFIELD, David James
Resigned: 14 January 1994
Appointed Date: 25 May 1993
71 years old
Director
MORTIMER, Lawrence George, The Reverend
Resigned: 16 December 1998
Appointed Date: 07 July 1994
80 years old
Director
PALLOT, Wendy Monica
Resigned: 18 July 2008
Appointed Date: 08 November 2001
60 years old
Director
PARK, Richard Francis Jackson
Resigned: 14 January 1994
Appointed Date: 25 May 1993
77 years old
Director
PARKINSON, Arnold John
Resigned: 14 January 1994
Appointed Date: 12 January 1993
104 years old
Director
PRICE, Brenda Mary
Resigned: 09 December 1996
Appointed Date: 23 April 1993
96 years old
Director
PRICE, Brenda Mary
Resigned: 01 February 1993
96 years old
Director
RILEY, Philip Stephen
Resigned: 05 May 2016
Appointed Date: 31 July 2009
66 years old
Director
RUDGE, Anthony John De Nouaille
Resigned: 01 February 1993
94 years old
Director
RUFUS, Ian Douglas
Resigned: 30 September 2002
Appointed Date: 17 November 1994
76 years old
Director
TABOR, Ashley Daniel
Resigned: 31 July 2009
Appointed Date: 09 June 2008
48 years old
Director
TAYLOR, John Patrick Enfield
Resigned: 14 January 1994
Appointed Date: 25 May 1993
77 years old
Director
WATTS, Peter Frank
Resigned: 16 December 1998
Appointed Date: 07 July 1994
69 years old
Director
WHITE, Philip James
Resigned: 15 March 1994
95 years old

Persons With Significant Control

Orion Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERCIA SOUND LIMITED Events

15 Mar 2017
Confirmation statement made on 25 February 2017 with updates
30 Sep 2016
Director's details changed for Mrs Deidre Ann Ford on 30 September 2016
30 Sep 2016
Director's details changed for Mrs Sarah Jane Vickery on 30 September 2016
22 Sep 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
22 Sep 2016
Appointment of Bauer Group Secretariat Limited as a secretary on 5 May 2016
...
... and 183 more events
12 Jun 1986
New director appointed
30 Apr 1986
Full accounts made up to 30 September 1985
30 Apr 1986
Return made up to 14/03/86; full list of members
07 Sep 1978
Certificate of incorporation
01 Sep 1978
Certificate of incorporation

MERCIA SOUND LIMITED Charges

20 May 2011
Composite guarantee and debenture
Delivered: 27 May 2011
Status: Satisfied on 25 May 2016
Persons entitled: Andrew Price
Description: Fixed and floating charge over the undertaking and all…
5 May 2010
Composite guarantee and debenture
Delivered: 20 May 2010
Status: Satisfied on 29 April 2016
Persons entitled: Matthew Paul Ramsbottom
Description: Fixed and floating charge over the undertaking and all…
5 May 2010
Composite guarantee and debenture
Delivered: 20 May 2010
Status: Satisfied on 25 May 2016
Persons entitled: Robert John Norman
Description: Fixed and floating charge over the undertaking and all…
5 May 2010
Composite guarantee and debenture
Delivered: 18 May 2010
Status: Satisfied on 25 May 2016
Persons entitled: Geoffrey Percy
Description: Fixed and floating charge over the undertaking and all…
5 May 2010
Composite guarantee and debenture
Delivered: 13 May 2010
Status: Satisfied on 25 May 2016
Persons entitled: Global Radio Group Limited
Description: Fixed and floating charge over the undertaking and all…
31 July 2009
Composite guarantee and debenture
Delivered: 6 August 2009
Status: Satisfied on 25 May 2016
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Fixed and floating charge over the undertaking and all…
31 July 2009
Composite guarantee and debenture
Delivered: 6 August 2009
Status: Satisfied on 25 May 2016
Persons entitled: Philip Riley
Description: Fixed and floating charge over the undertaking and all…
31 July 2009
Composite guarantee and debenture
Delivered: 6 August 2009
Status: Satisfied on 25 May 2016
Persons entitled: Antony Thomas Lloyd
Description: Fixed and floating charge over the undertaking and all…
31 July 2009
Debenture
Delivered: 5 August 2009
Status: Satisfied on 29 April 2016
Persons entitled: National Westminster Bank PLC
Description: All land vested in or charged to the chargor, all fixtures…
28 April 1992
Legal charge
Delivered: 15 May 1992
Status: Satisfied on 11 December 1993
Persons entitled: Barclays Bank PLC
Description: Land on the north west side of hertford place,coventry,west…
1 February 1991
Debenture
Delivered: 14 February 1991
Status: Satisfied on 11 December 1993
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
31 July 1979
Legal charge
Delivered: 16 August 1979
Status: Satisfied on 11 December 1993
Persons entitled: Barclays Bank PLC
Description: L/H known as coventry west end working man's club and…

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