MERCIA SOUND LIMITED
Company is dissolved
General Information
NAME
MERCIA SOUND LIMITED
COMPANY NUMBER
01386660
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
01/09/1978
(46 years and 2 months old)
WEBSITE
www.merciafm.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/02/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
PETERBOROUGH
PE2 6EA
Hertford Place
Coventry
West Midlands
CV1 3TT
Telephone: 76868200
Media House
Peterborough Business Park
Lynch Wood
Peterborough, Cambridgeshire
PE2 6EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORION MEDIA LIMITED | Company is dissolved | View Report |
| MERCIA SOUND LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Paul Anthony Keenan (924339051) Appointed |
| 25/10/2024 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 25/10/2024 | New Board Member Sarah Jane Vickery (911913722) Appointed |
Credit Risk Overview
Want to learn more about MERCIA SOUND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERCIA SOUND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCIA SOUND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1932 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in Apr 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 49 |
View Report |
|
Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
01/02/1991 - 24/08/1995 (4 years and 6 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
01/02/1991 - 01/02/1993 (2years) Born in Feb 1932 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Paul Anthony Keenan (924339051) Appointed |
| 25/10/2024 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 25/10/2024 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 25/10/2024 | New Board Member Deidre Ann Ford (910966638) Appointed |
| 22/05/2024 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 04/01/2024 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 04/01/2024 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 11/10/2023 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 03/08/2023 | New Board Member Deidre Ann Ford (910966638) Appointed |
| 27/07/2023 | New Board Member Deidre Ann Ford (910966638) Appointed |
| 04/05/2023 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 04/05/2023 | New Board Member Paul Anthony Keenan (924339051) Appointed |
| 04/05/2023 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 04/05/2023 | New Board Member Deidre Ann Ford (910966638) Appointed |
| 02/03/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 04/10/2018 | Paul Anthony Keenan (903969277) has left the board |
| 04/10/2018 | New Board Member Paul Anthony Keenan (924339051) Appointed |
| 11/09/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 18/03/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 01/08/2016 | Deidre Ann Ford (921016854) has left the board |
| 01/08/2016 | New Board Member Deidre Ann Ford (910966638) Appointed |
| 15/07/2016 | New Board Member Paul Anthony Keenan (903969277) Appointed |
| 15/07/2016 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 15/07/2016 | New Board Member Deidre Ann Ford (921016854) Appointed |
| 12/07/2016 | Mark Roy Evans (905469360) has left the board |
| 12/07/2016 | Philip Stephen Riley (914008531) has left the board |
| 11/07/2016 | Change in Reg. Office |
| 01/07/2016 | New Accounts filed |
| 15/04/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 06/05/2015 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 28/03/2014 | New Confirmation Statement filed |
| 10/07/2013 | New Accounts filed |
| 03/04/2013 | New Confirmation Statement filed |
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