MERCURIUS ASSOCIATES LIMITED
MOVINGAUDIO LIMITED

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Company number 04202692
Status Active
Incorporation Date 20 April 2001
Company Type Private Limited Company
Address 78 CHEPSTOW ROAD, LONDON, W2 5BE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-07 GBP 4 ; Micro company accounts made up to 31 October 2014. The most likely internet sites of MERCURIUS ASSOCIATES LIMITED are www.mercuriusassociates.co.uk, and www.mercurius-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mercurius Associates Limited is a Private Limited Company. The company registration number is 04202692. Mercurius Associates Limited has been working since 20 April 2001. The present status of the company is Active. The registered address of Mercurius Associates Limited is 78 Chepstow Road London W2 5be. . MAMPAEY, Frank is a Secretary of the company. MAMPAEY, Frank is a Director of the company. Secretary GOETSTOUWERS ODENA, Jordi has been resigned. Secretary CENTRUM SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GERRITS, Bruno has been resigned. Director GOETSTOUWERS ODENA, Jordi has been resigned. Director GOETSTOUWERS ODENA, Jordi has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MAMPAEY, Frank
Appointed Date: 20 April 2005

Director
MAMPAEY, Frank
Appointed Date: 20 April 2001
54 years old

Resigned Directors

Secretary
GOETSTOUWERS ODENA, Jordi
Resigned: 20 April 2005
Appointed Date: 20 April 2002

Secretary
CENTRUM SECRETARIES LIMITED
Resigned: 20 April 2002
Appointed Date: 24 April 2001

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 April 2001
Appointed Date: 20 April 2001

Director
GERRITS, Bruno
Resigned: 15 February 2008
Appointed Date: 05 May 2005
54 years old

Director
GOETSTOUWERS ODENA, Jordi
Resigned: 15 February 2008
Appointed Date: 05 May 2005
52 years old

Director
GOETSTOUWERS ODENA, Jordi
Resigned: 20 April 2005
Appointed Date: 20 April 2002
52 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 April 2001
Appointed Date: 20 April 2001

MERCURIUS ASSOCIATES LIMITED Events

23 Jun 2016
Total exemption small company accounts made up to 31 October 2015
07 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-07
  • GBP 4

11 Jul 2015
Micro company accounts made up to 31 October 2014
29 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 4

27 Apr 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 35 more events
15 May 2001
New secretary appointed
01 May 2001
Director resigned
01 May 2001
Secretary resigned
01 May 2001
New director appointed
20 Apr 2001
Incorporation