MERSEY ACQUISITIONS LIMITED
Active - Accounts Filed
General Information
NAME
MERSEY ACQUISITIONS LIMITED
COMPANY NUMBER
05470620
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
02/06/2005
(19 years and 6 months old)
WEBSITE
LIMEPICTURES.COM
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
02/06/2005
24/11/2006
WRAP ACQUISITIONS LIMITED
LONDON
WC1V 7AA
Berkshire House
168-173 High Holborn
London
WC1V 7AA
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 |
|---|---|---|
| DLG ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| MERSEY ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| LIME PICTURES GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MERSEY ACQUISITIONS 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 MERSEY ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERSEY ACQUISITIONS 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 |
|---|---|---|---|---|
|
24/09/2010 - Present (14 years and 2 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 214 Past: 96 |
View Report |
|
01/05/2015 - Present (9 years and 7 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 172 Past: 108 |
View Report |
|
12/11/2015 - Present (9 years and 1 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 187 Past: 88 |
View Report |
|
12/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/06/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 08/09/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 09/02/2022 | Mimi Ajibade (926255637) has left the board |
| 10/10/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 23/09/2019 | New Company Secretary Mimi Ajibade (926255637) Appointed |
| 23/07/2019 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 11/07/2017 | New Annual Return filed |
| 21/06/2017 | New Accounts filed |
| 09/07/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 16/11/2015 | Robert John Johnston Brown (919775041) has left the board |
| 16/11/2015 | Robert John Johnston Brown (912040686) has left the board |
| 16/11/2015 | New Board Member Angela McMullen (920262720) Appointed |
| 16/11/2015 | New Company Secretary Angela McMullen (920264406) Appointed |
| 09/06/2015 | New Annual Return filed |
| 21/05/2015 | New Board Member Sara Kate Geater (909831922) Appointed |
| 21/05/2015 | Neil Irvine Bright (918099345) has left the board |
| 20/05/2015 | Neil Irvine Bright (918102077) has left the board |
| 20/05/2015 | New Company Secretary Robert John Johnston Brown (919775041) Appointed |
| 03/05/2015 | New Accounts filed |
| 28/11/2014 | New Board Member Robert John Johnston Brown (912040686) Appointed |
| 06/10/2014 | Stephen Roger Morrison (906332682) has left the board |
| 27/06/2014 | New Annual Return filed |
| 02/06/2014 | New Accounts filed |
| 05/09/2013 | Adam Maxwell Jones (912467450) has left the board |
| 05/09/2013 | Adam Maxwell Jones (915721547) has left the board |
| 05/09/2013 | New Board Member Neil Irvine Bright (918099345) Appointed |
| 05/09/2013 | New Company Secretary Neil Irvine Bright (918102077) Appointed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 08/05/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 13/09/2012 | Sean Patrick Marley has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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