MERMAID DIGITAL LIMITED
Company is dissolved
General Information
NAME
MERMAID DIGITAL LIMITED
COMPANY NUMBER
08383792
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70210 -
Public relations and communications activities
INCORPORATION DATE
31/01/2013
(11 years and 10 months old)
WEBSITE
www.hmv.com
CONFIRMATION STATEMENT MADE UP TO
03/02/2023
ACCOUNTS MADE UP TO
01/01/2022
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PREVIOUS NAMES
09/07/2013
07/03/2019
HMV DIGITAL LIMITED
View all previous names
LONDON
W1K 3JZ
Telephone: 02073172050
TPS: No
84 Grosvenor Street
LONDON
W1K 3JZ
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 |
|---|---|---|
| HUK 39 LIMITED | Non-Trading | View Report |
| MERMAID DIGITAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 12/09/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 29/08/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
Credit Risk Overview
Want to learn more about MERMAID DIGITAL 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 MERMAID DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERMAID DIGITAL 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 Sep 1966 |
Resigned | Director |
Current: 8 Past: 338 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1962 |
Resigned | Director |
Current: 90 Past: 299 |
View Report |
|
Born in Jun 1968 |
Resigned | Director |
Current: 7 Past: 155 |
View Report |
|
Born in Jan 1962 |
Resigned | Director |
Current: 28 Past: 81 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 12/09/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 29/08/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 16/08/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 07/03/2024 | New Board Member Henry William Foster (916212223) Appointed |
| 29/02/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 29/02/2024 | New Board Member Henry William Foster (916212223) Appointed |
| 09/02/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 18/01/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 18/01/2024 | New Board Member Henry William Foster (916212223) Appointed |
| 11/01/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 28/12/2023 | New Board Member Henry William Foster (916212223) Appointed |
| 28/12/2023 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 21/12/2023 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 21/12/2023 | New Board Member Henry William Foster (916212223) Appointed |
| 30/11/2023 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 07/09/2023 | New Board Member Henry William Foster (916212223) Appointed |
| 26/02/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 05/08/2022 | Inca Lockhart-Ross (928158759) has left the board |
| 25/02/2022 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 09/10/2021 | New Accounts filed |
| 07/04/2021 | New Company Secretary Inca Lockhart-Ross (928158759) Appointed |
| 07/04/2021 | New Confirmation Statement filed |
| 02/02/2021 | Change in Reg. Office |
| 20/01/2021 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 03/05/2018 | Change in Reg. Office |
| 03/05/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 07/03/2015 | New Annual Return filed |
| 27/10/2014 | Change in Reg. Office |
| 20/10/2014 | New Accounts filed |
| 14/10/2014 | Andrew John Pepper (915392620) has left the board |
| 12/03/2014 | New Annual Return filed |
| 23/09/2013 | New Board Member Henry William Foster (916212223) Appointed |
| 18/02/2013 | Paul Patrick McGowan (917529370) has left the board |
| 18/02/2013 | New Board Member Paul Patrick McGowan (915523108) Appointed |
| 11/02/2013 | New Company Secretary Lindsay Howard Gunn (917565159) Appointed |
| 11/02/2013 | New Board Member Andrew John Pepper (915392620) Appointed |
| 11/02/2013 | Robert James Lee (903349467) has left the board |
| 11/02/2013 | New Board Member Paul Patrick McGowan (917529370) Appointed |
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