MERLIN (UK SERVICES) LIMITED
Active - Accounts Filed
General Information
NAME
MERLIN (UK SERVICES) LIMITED
COMPANY NUMBER
06523143
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/03/2008
(16 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/03/2008
02/01/2020
MUSIC AND ENTERTAINMENT RIGHTS LICENSING INDEPENDENT NETWORK LIMITED
LONDON
E1W 9US
2 Leman Street
London
E1W 9US
E1W 9US
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 |
|---|---|---|
| MUSIC AND ENTERTAINMENT RIGHTS LICENSING INDEPENDENT NETWORK LIMITED | N/A | N/A |
| MERLIN (UK SERVICES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERLIN (UK SERVICES) 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 MERLIN (UK SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERLIN (UK SERVICES) 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 |
|---|---|---|---|---|
|
01/02/2019 - Present (5 years and 9 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/11/2022 - Present (2years) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/11/2022 - Present (2years) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/03/2008 - Present (16 years and 8 months) Born in May 1949 |
Resigned | Director |
Current: 28 Past: 21 |
View Report |
|
04/03/2008 - 01/02/2019 (10 years and 10 months) Born in Nov 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERLIN NETWORK (GLOBAL INDEPENDENT DIGIT | N/A | N/A |
| MUSIC AND ENTERTAINMENT RIGHTS LICENSING INDEPENDENT NETWORK LIMITED | N/A | N/A |
| MERLIN (UK SERVICES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Board Member Adam Geoffrey Wright (930459817) Appointed |
| 14/11/2022 | New Board Member Adam Geoffrey Wright (930212073) Appointed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 07/09/2022 | Helen Alexis Alexander (923051575) has left the board |
| 12/10/2021 | New Accounts filed |
| 16/06/2021 | Change in Reg. Office |
| 19/04/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 06/01/2020 | Charles Michael Caldas (912806441) has left the board |
| 14/10/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Board Member Charles Jonathan Lexton (921217617) Appointed |
| 05/02/2019 | New Board Member Helen Alexis Alexander (923051575) Appointed |
| 05/02/2019 | Martin Charles Mills (903378095) has left the board |
| 05/02/2019 | Jonas Ivar Eric Sjostrom (901993500) has left the board |
| 23/07/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 09/03/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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