Mermade London Limited

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Mermade London Limited

11475409•Private Limited With Share Capital

Level 5A Maple House, 149 Tottenham Court Road, London, W1T7NF

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Incorporated

20/07/2018

Company Age

7 years

Directors

2

Employees

—

SIC Code

59113

Risk

low risk

Company Overview

Registration, classification & business activity

Mermade London Limited (11475409) is a private limited with share capital incorporated on 20/07/2018 (7 years old) and registered in london, W1T7NF. The company operates under SIC code 59113 - television programme production activities.

Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 20/07/2018
W1T7NF

Financial Overview

Total Assets

£9.1K

Liabilities

£266.3K

Net Assets

£-257.2K

Cash

£1.3K

Key Metrics

2

Directors

5

Shareholders

Board of Directors

2
S
sharon loren horgan
director
K
kira lynn carstensen
director

Filed Documents

41
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:13-11-2023
Resolution
Category:Resolution
Date:23-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-04-2020
Confirmation Statement
Category:Confirmation Statement
Date:19-07-2019
Capital Allotment Shares
Category:Capital
Date:02-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:02-10-2018
Resolution
Category:Resolution
Date:01-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2018
Incorporation Company
Category:Incorporation
Date:20-07-2018

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024

Trading Addresses

37 Warren Street, London, W1T6AD
Level 5A Maple House, 149 Tottenham Court Road, London, W1T 7Nf, W1T7NFRegistered

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Contact

Level 5A Maple House, 149 Tottenham Court Road, London, W1T7NF