Menna Overview
Here’s a quick overview of MERCURY RECORDS LIMITED 👀 — a London based business that started in 1957.
MERCURY RECORDS LIMITED
- Company statusactive
- Company No00586873
- Age69 years Incorporated 8 July 1957
- Officers3
Address
4 Pancras Square, London, N1C 4AG, United Kingdom
MERCURY RECORDS LIMITED is an active company incorporated on 8 July 1957 and based in London, United Kingdom. The company was registered 69 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
18201 Reproduction of sound recording
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 24 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 09 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Change Person Director Company With Change Date
6 Years Ago on 30 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 09 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 19 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 04 Jan 2019
Change Person Director Company With Change Date
7 Years Ago on 25 Oct 2018
Move Registers To Registered Office Company With New Address
7 Years Ago on 28 Sep 2018
Change Person Director Company With Change Date
7 Years Ago on 23 Aug 2018
Change Person Director Company With Change Date
7 Years Ago on 23 Aug 2018
Change Person Secretary Company With Change Date
7 Years Ago on 23 Aug 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 23 Jul 2018
Change To A Person With Significant Control
8 Years Ago on 23 Jul 2018
Accounts With Accounts Type Dormant
8 Years Ago on 12 Jul 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABIOYE, Abolanle | secretary | 01 Jun 2004 | |
| BARKER, Adam Martin | director | Mar 1968 | 24 Sept 2014 |
| FORBES, Stuart Kennedy | director | Apr 1983 | 13 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Universal Music Leisure Limited | 06 Apr 2016 |
Related Companies
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ABIOYE, Abolanle are mutual persons.
ABIOYE, Abolanle are mutual persons.
ABIOYE, Abolanle, FORBES, Stuart Kennedy, BERKELEY, Emma Jane are mutual persons.
ABIOYE, Abolanle are mutual persons.
ABIOYE, Abolanle are mutual persons.
ABIOYE, Abolanle are mutual persons.
ABIOYE, Abolanle are mutual persons.
ABIOYE, Abolanle are mutual persons.
ABIOYE, Abolanle are mutual persons.
ABIOYE, Abolanle are mutual persons.
ABIOYE, Abolanle are mutual persons.
ABIOYE, Abolanle are mutual persons.
ABIOYE, Abolanle are mutual persons.
ABIOYE, Abolanle are mutual persons.
ABIOYE, Abolanle are mutual persons.
ABIOYE, Abolanle are mutual persons.
ABIOYE, Abolanle are mutual persons.
ABIOYE, Abolanle are mutual persons.
BARKER, Adam Martin, CUTTELL, Stephen are mutual persons.
BARKER, Adam Martin, AMES, Roger, GRAINGE, Lucian Charles, JOSEPH, David Spencer, KENNEDY, John Patrick, OBERSTEIN, Maurice Louis, UNIVERSAL MUSIC UK LIMITED are mutual persons.
BARKER, Adam Martin, JOSEPH, David Spencer are mutual persons.
BARKER, Adam Martin are mutual persons.
BARKER, Adam Martin are mutual persons.
BARKER, Adam Martin are mutual persons.
BARKER, Adam Martin are mutual persons.
BARKER, Adam Martin are mutual persons.
BARKER, Adam Martin are mutual persons.
BARKER, Adam Martin are mutual persons.
BARKER, Adam Martin are mutual persons.
BARKER, Adam Martin are mutual persons.
BARKER, Adam Martin are mutual persons.
BARKER, Adam Martin are mutual persons.
BARKER, Adam Martin are mutual persons.
BARKER, Adam Martin are mutual persons.
BARKER, Adam Martin are mutual persons.
BARKER, Adam Martin are mutual persons.
BARKER, Adam Martin are mutual persons.
BARKER, Adam Martin are mutual persons.
FORBES, Stuart Kennedy, ANDREW, Kirsty Jane, BERKELEY, Emma Jane, CUTTELL, Stephen, UNIVERSAL MUSIC UK LIMITED are mutual persons.
FORBES, Stuart Kennedy, HOWLE, Michael Anthony, ANDREW, Kirsty Jane, BERKELEY, Emma Jane, CUTTELL, Stephen, UNIVERSAL MUSIC UK LIMITED are mutual persons.
FORBES, Stuart Kennedy, BERKELEY, Emma Jane are mutual persons.
HOWLE, Michael Anthony are mutual persons.
HOWLE, Michael Anthony are mutual persons.
HOWLE, Michael Anthony are mutual persons.
HOWLE, Michael Anthony are mutual persons.
HOWLE, Michael Anthony are mutual persons.
HOWLE, Michael Anthony are mutual persons.
HOWLE, Michael Anthony are mutual persons.
HOWLE, Michael Anthony are mutual persons.
HOWLE, Michael Anthony are mutual persons.
HOWLE, Michael Anthony, THOMPSON, Peter Duncan are mutual persons.
AMES, Roger are mutual persons.
AMES, Roger are mutual persons.
AMES, Roger are mutual persons.
AMES, Roger are mutual persons.
AMES, Roger are mutual persons.
AMES, Roger are mutual persons.
AMES, Roger are mutual persons.
AMES, Roger are mutual persons.
AMES, Roger are mutual persons.
AMES, Roger are mutual persons.
AMES, Roger are mutual persons.
AMES, Roger are mutual persons.
AMES, Roger are mutual persons.
AMES, Roger are mutual persons.
AMES, Roger are mutual persons.
AMES, Roger are mutual persons.
AMES, Roger are mutual persons.
AMES, Roger, OBERSTEIN, Maurice Louis are mutual persons.
AMES, Roger are mutual persons.
AMES, Roger, ELLIS, Neville Clive, GRAINGE, Lucian Charles, JOSEPH, David Spencer, KENNEDY, John Patrick, OBERSTEIN, Maurice Louis, THOMPSON, Peter Duncan are mutual persons.
AMES, Roger, GRAINGE, Lucian Charles, KENNEDY, John Patrick, OBERSTEIN, Maurice Louis, UNIVERSAL MUSIC UK LIMITED are mutual persons.
AMES, Roger, CLIPSHAM, David Alan, ELLIS, Neville Clive, GRAINGE, Lucian Charles, JOSEPH, David Spencer, KENNEDY, John Patrick, OBERSTEIN, Maurice Louis, THOMPSON, Peter Duncan are mutual persons.
AMES, Roger, KENNEDY, John Patrick, OBERSTEIN, Maurice Louis, UNIVERSAL MUSIC UK LIMITED are mutual persons.
AMES, Roger, CASTELL, Greg, ELLIS, Neville Clive, GRAINGE, Lucian Charles, JOSEPH, David Spencer, KENNEDY, John Patrick, OBERSTEIN, Maurice Louis, THOMPSON, Peter Duncan, UNIVERSAL MUSIC UK LIMITED are mutual persons.
AMES, Roger, GRAINGE, Lucian Charles, KENNEDY, John Patrick, THOMPSON, Peter Duncan, UNIVERSAL MUSIC UK LIMITED are mutual persons.
BARKER, Adam Martin are mutual persons.
BARKER, Adam Martin, JAGGER, Matthew David are mutual persons.
BARKER, Adam Martin are mutual persons.
BARKER, Adam Martin are mutual persons.
BERKELEY, Emma Jane are mutual persons.
BERKELEY, Emma Jane are mutual persons.
BERMAN, Howard are mutual persons.
BERMAN, Howard are mutual persons.
BERMAN, Howard, UNIVERSAL MUSIC UK LIMITED are mutual persons.
CLIPSHAM, David Alan are mutual persons.
CLIPSHAM, David Alan, OBERSTEIN, Maurice Louis are mutual persons.
FRANKLIN, Darryl Jonathan are mutual persons.
GRAINGE, Lucian Charles, JOSEPH, David Spencer are mutual persons.
GRAINGE, Lucian Charles, JOSEPH, David Spencer, UNIVERSAL MUSIC UK LIMITED are mutual persons.
GRAINGE, Lucian Charles, JOSEPH, David Spencer, KENNEDY, John Patrick are mutual persons.
GRAINGE, Lucian Charles are mutual persons.
JAGGER, Matthew David are mutual persons.
JAGGER, Matthew David are mutual persons.
JOSEPH, David Spencer are mutual persons.
JOSEPH, David Spencer are mutual persons.
JOSEPH, David Spencer are mutual persons.
KENNEDY, John Patrick are mutual persons.
KENNEDY, John Patrick are mutual persons.
KENNEDY, John Patrick are mutual persons.
KENNEDY, John Patrick are mutual persons.
KENNEDY, John Patrick are mutual persons.
KENNEDY, John Patrick are mutual persons.
KENNEDY, John Patrick are mutual persons.
KENNEDY, John Patrick are mutual persons.
LILLYWHITE, Stephen Alan are mutual persons.
UNIVERSAL MUSIC UK LIMITED is a mutual person.
UNIVERSAL MUSIC UK LIMITED is a mutual person.
UNIVERSAL MUSIC UK SOUND FOUNDATION
BARKER, Adam Martin are mutual persons.
EMI UK HOLDINGS
BARKER, Adam Martin are mutual persons.
BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED
AMES, Roger, CLIPSHAM, David Alan, GRAINGE, Lucian Charles, JOSEPH, David Spencer, KENNEDY, John Patrick, OBERSTEIN, Maurice Louis are mutual persons.
VIDEO PERFORMANCE LIMITED
AMES, Roger, OBERSTEIN, Maurice Louis are mutual persons.
BRITISH RECORD INDUSTRY TRUST
CASTELL, Greg, GRAINGE, Lucian Charles, OBERSTEIN, Maurice Louis are mutual persons.
SOUND CONTROL HOLDINGS LIMITED
CLIPSHAM, David Alan are mutual persons.
ATTIGNAT LTD
CUTTELL, Stephen are mutual persons.
THE ROUNDHOUSE TRUST
GRAINGE, Lucian Charles are mutual persons.
THE ASSOCIATION OF INDEPENDENT MUSIC LIMITED
JAGGER, Matthew David are mutual persons.
THE GRENFELL FOUNDATION
JOSEPH, David Spencer are mutual persons.
RAYS OF SUNSHINE
JOSEPH, David Spencer are mutual persons.
THE BRITISH MUSIC EXPERIENCE
JOSEPH, David Spencer are mutual persons.
UNIT1 DIGITAL PRODUCTIONS LTD
KENNEDY, John Patrick are mutual persons.
BAND AID LICENCING LTD
KENNEDY, John Patrick are mutual persons.
BNCR PROPERTIES LLP
KENNEDY, John Patrick are mutual persons.
INGENIOUS GAMES LLP
KENNEDY, John Patrick are mutual persons.
IFPI SECRETARIAT
KENNEDY, John Patrick are mutual persons.
INGENIOUS FILM PARTNERS LLP
KENNEDY, John Patrick are mutual persons.
THE BRIT SCHOOL LIMITED
OBERSTEIN, Maurice Louis are mutual persons.
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Menna Overview
Here’s a quick overview of MERCURY RECORDS LIMITED 👀 — a London based business that started in 1957.