Mercury Records Limited

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mercury records limited
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Mercury Records Limited

00586873•Private Limited With Share Capital

4 Pancras Square, London, N1C4AG

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Incorporated

08/07/1957

Company Age

69 years

Directors

3

Employees

—

SIC Code

18201

Risk

not scored

Company Overview

Registration, classification & business activity

Mercury Records Limited (00586873) is a private limited with share capital incorporated on 08/07/1957 (69 years old) and registered in london, N1C4AG. The company operates under SIC code 18201 - reproduction of sound recording.

Mercury records limited is an entertainment company based out of united kingdom.

Private Limited With Share Capital
SIC: 18201
Micro
Incorporated 08/07/1957
N1C4AG

Financial Overview

Total Assets

£500.0K

Liabilities

£0

Net Assets

£500.0K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
A
adam martin barker
director
S
stuart kennedy forbes
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:28-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:23-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2014
Termination Director Company With Name
Category:Officers
Date:28-03-2014
Termination Director Company With Name
Category:Officers
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2012
Move Registers To Sail Company
Category:Address
Date:21-09-2012
Change Sail Address Company
Category:Address
Date:06-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2010
Termination Director Company With Name
Category:Officers
Date:12-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2009
Legacy
Category:Annual Return
Date:29-12-2008
Legacy
Category:Officers
Date:01-10-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Officers
Date:14-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2008
Legacy
Category:Annual Return
Date:14-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2007
Legacy
Category:Annual Return
Date:05-01-2007
Legacy
Category:Officers
Date:07-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2006
Legacy
Category:Accounts
Date:03-03-2006
Legacy
Category:Annual Return
Date:19-12-2005
Legacy
Category:Officers
Date:10-11-2005
Legacy
Category:Officers
Date:22-08-2005
Legacy
Category:Officers
Date:18-07-2005
Legacy
Category:Address
Date:18-07-2005
Legacy
Category:Address
Date:07-07-2005
Legacy
Category:Officers
Date:21-06-2005
Legacy
Category:Officers
Date:21-06-2005
Legacy
Category:Address
Date:08-06-2005
Legacy
Category:Officers
Date:27-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2005
Auditors Resignation Company
Category:Auditors
Date:06-01-2005
Legacy
Category:Annual Return
Date:17-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2004
Legacy
Category:Address
Date:18-08-2004
Legacy
Category:Mortgage
Date:30-07-2004
Legacy
Category:Officers
Date:08-06-2004
Legacy
Category:Officers
Date:01-06-2004
Legacy
Category:Officers
Date:04-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2004

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date10/09/2026
Latest Accounts31/12/2025

Trading Addresses

364-366 Kensington High Street, London, W148NS
4 Pancras Square, London, N1C 4Ag, N1C4AGRegistered

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Contact

4 Pancras Square, London, N1C4AG