MERCURY MEDIA SCIENCE LTD
LONDON

Hellopages » Greater London » Westminster » W1T 3QH

Company number 07513093
Status Active
Incorporation Date 1 February 2011
Company Type Private Limited Company
Address 6TH FLOOR, 75 WELLS STREET, LONDON, W1T 3QH
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Director's details changed for Mr Andrew Passer on 3 March 2017; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MERCURY MEDIA SCIENCE LTD are www.mercurymediascience.co.uk, and www.mercury-media-science.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Mercury Media Science Ltd is a Private Limited Company. The company registration number is 07513093. Mercury Media Science Ltd has been working since 01 February 2011. The present status of the company is Active. The registered address of Mercury Media Science Ltd is 6th Floor 75 Wells Street London W1t 3qh. . CUTLER, Leon Alexander is a Director of the company. HOFFMAN, Gideon Alexander is a Director of the company. PASSER, Andrew is a Director of the company. Director HIRST, Richard has been resigned. The company operates in "Media representation services".


Current Directors

Director
CUTLER, Leon Alexander
Appointed Date: 24 April 2014
49 years old
Director
HOFFMAN, Gideon Alexander
Appointed Date: 24 April 2014
50 years old
Director
PASSER, Andrew
Appointed Date: 01 February 2011
68 years old

Resigned Directors

Director
HIRST, Richard
Resigned: 11 June 2014
Appointed Date: 09 January 2012
52 years old

Persons With Significant Control

Mr Gideon Alexander Hoffman
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leon Alexander Cutler
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERCURY MEDIA SCIENCE LTD Events

20 Mar 2017
Confirmation statement made on 10 February 2017 with updates
17 Mar 2017
Director's details changed for Mr Andrew Passer on 3 March 2017
08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
10 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
...
... and 16 more events
29 Mar 2012
Total exemption small company accounts made up to 30 June 2011
17 Feb 2012
Annual return made up to 1 February 2012 with full list of shareholders
31 Jan 2012
Appointment of Mr Richard Hirst as a director
04 Feb 2011
Current accounting period shortened from 28 February 2012 to 30 June 2011
01 Feb 2011
Incorporation

MERCURY MEDIA SCIENCE LTD Charges

12 October 2015
Charge code 0751 3093 0001
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Bms Finance Sarl
Description: A fixed charge of securities, intellectual property…

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