MERCIECA LIMITED
Active - Accounts Filed
General Information
NAME
MERCIECA LIMITED
COMPANY NUMBER
06629528
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
25/06/2008
(16 years and 5 months old)
WEBSITE
www.mercieca.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 0ND
Telephone: 02074850100
TPS: No
10 Greenland Street
LONDON
NW1 0ND
2nd Floor
345 Oxford Street
London
W1C 2JD
Telephone: 74850100
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Matthew James Howes (927129961) has left the board |
| 05/12/2024 | New Company Secretary Renata Poczobut (932999390) Appointed |
| 27/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERCIECA 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 MERCIECA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCIECA 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2008 - Present (16 years and 3 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/09/2008 - Present (16 years and 3 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
10/09/2008 - Present (16 years and 3 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/02/2009 - Present (15 years and 10 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2016 - Present (8 years and 5 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Matthew James Howes (927129961) has left the board |
| 05/12/2024 | New Company Secretary Renata Poczobut (932999390) Appointed |
| 27/10/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 31/12/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 10/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 18/11/2020 | Change in Reg. Office |
| 01/07/2020 | Zuzana Kaufman (917331976) has left the board |
| 01/07/2020 | Zuzana Kaufman (918091668) has left the board |
| 01/07/2020 | New Company Secretary Matthew James Howes (927129961) Appointed |
| 06/10/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 19/08/2016 | New Board Member Peter Calvert (921243301) Appointed |
| 26/07/2016 | New Accounts filed |
| 17/09/2015 | New Annual Return filed |
| 28/11/2014 | Stuart Williams (918091652) has left the board |
| 01/10/2014 | New Accounts filed |
| 29/07/2014 | New Annual Return filed |
| 27/02/2014 | Jonathan Robert Alexander Patterson (913038328) has left the board |
| 10/10/2013 | New Accounts filed |
| 02/09/2013 | New Board Member Stuart Williams (918091652) Appointed |
| 02/09/2013 | New Board Member Zuzana Kaufman (918091668) Appointed |
| 02/08/2013 | New Annual Return filed |
| 30/07/2013 | Maria Harding (917332048) has left the board |
| 20/12/2012 | Ben Hovanessian (912967973) has left the board |
| 05/11/2012 | New Company Secretary Zuzana Kaufman (917331976) Appointed |
| 05/11/2012 | New Board Member Maria Harding (917332048) Appointed |
| 29/10/2012 | Matthew James Howes (915391876) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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