MERMAN LONDON SUBCO LIMITED
Company is dissolved
General Information
NAME
MERMAN LONDON SUBCO LIMITED
COMPANY NUMBER
12203514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
12/09/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/09/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
12/09/2019
25/11/2021
MERMAN INDEPENDENT LIMITED
LONDON
W1T 1QL
6th Floor, Charlotte Building
17 Gresse Street
London
W1T 1QL
W1T 1QL
Credit Risk Overview
Want to learn more about MERMAN LONDON SUBCO LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| MERMAN LONDON LIMITED | Active - Accounts Filed | View Report |
| MERMAN LONDON SUBCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Jeremy George Jenner Rainbird (906185063) Appointed |
| 16/08/2024 | New Board Member Jeremy George Jenner Rainbird (906185063) Appointed |
| 16/08/2024 | New Board Member Kira Lynn Carstensen (924863234) Appointed |
Credit Risk Overview
Want to learn more about MERMAN LONDON SUBCO 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 MERMAN LONDON SUBCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERMAN LONDON SUBCO 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 Nov 1973 |
Resigned | Director |
Current: 7 Past: 41 |
View Report |
|
Born in Jul 1969 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Apr 1953 |
Resigned | Director |
Current: 15 Past: 57 |
View Report |
|
Born in Jun 1946 |
Resigned | Director |
Current: 33 Past: 34 |
View Report |
|
Born in Jan 1973 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERMAN LONDON LIMITED | Active - Accounts Filed | View Report |
| MERMAN LONDON SUBCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Jeremy George Jenner Rainbird (906185063) Appointed |
| 16/08/2024 | New Board Member Jeremy George Jenner Rainbird (906185063) Appointed |
| 16/08/2024 | New Board Member Kira Lynn Carstensen (924863234) Appointed |
| 16/08/2024 | New Board Member Jeremy George Jenner Rainbird (906185063) Appointed |
| 16/08/2024 | New Board Member Kira Lynn Carstensen (924863234) Appointed |
| 16/08/2024 | New Board Member Spencer Dodd (928986223) Appointed |
| 29/11/2023 | New Confirmation Statement filed |
| 23/11/2023 | New Board Member Spencer Dodd (928986223) Appointed |
| 30/06/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 26/11/2021 | Barrie Duncan Heath (902694944) has left the board |
| 26/11/2021 | Lyndsey Ann Posner (904093481) has left the board |
| 26/11/2021 | Barrie Duncan Heath (902694944) has left the board |
| 26/11/2021 | Lyndsey Ann Posner (904093481) has left the board |
| 26/11/2021 | Barrie Duncan Heath (902694944) has left the board |
| 26/11/2021 | Lyndsey Ann Posner (904093481) has left the board |
| 26/10/2021 | New Accounts filed |
| 29/10/2020 | Jeremy George Jenner Rainbird (924089117) has left the board |
| 29/10/2020 | New Board Member Jeremy George Jenner Rainbird (906185063) Appointed |
| 25/09/2020 | New Confirmation Statement filed |
| 28/04/2020 | Jeremy George Jenner Rainbird (926232327) has left the board |
| 28/04/2020 | New Board Member Jeremy George Jenner Rainbird (924089117) Appointed |
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