Menna Overview
Here’s a quick overview of MERCURY SONGS LIMITED 👀 — a London based business that started in 1977.
MERCURY SONGS LIMITED
- Company statusactive
- Company No01346089
- Age48 years 7 months Incorporated 29 December 1977
- Officers4
Address
124 Finchley Road, London, NW3 5JS, United Kingdom
MERCURY SONGS LIMITED is an active company incorporated on 29 December 1977 and based in London, United Kingdom. The company was registered 49 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)
90030 Artistic creation
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 May 2025
Confirmation Statement With Updates
1 Year Ago on 01 May 2025
Memorandum Articles
2 Years Ago on 11 Jun 2024
Resolution
2 Years Ago on 06 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 03 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 May 2024
Confirmation Statement With Updates
2 Years Ago on 17 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 26 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 26 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 23 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 23 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 May 2023
Confirmation Statement With Updates
3 Years Ago on 11 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 May 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 01 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 15 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AUSTIN, Mary Georgina | secretary | 01 Jan 1970 | |
| BEACH, Henry James | director | Mar 1942 | 01 Jan 1970 |
| BEACH VALLI, Matilda | director | Jul 1977 | 07 Sept 2022 |
| SALEH, Amin | director | Apr 1945 | 01 Jun 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mercury Songs New Holdco Limited | 03 Jun 2024 | |
| Ms Matilda Beach Valli | Jul 1977 | 30 Sept 2020 |
| Mr Amin Saleh | Apr 1945 | 14 Jun 2016 |
| Mr Henry James Beach | Mar 1942 | 06 Apr 2016 |
| John Leslie Libson | Jul 1938 | 06 Apr 2016 |
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AUSTIN, Mary Georgina, BEACH, Henry James, BEACH VALLI, Matilda, SALEH, Amin, LIBSON, John Leslie are mutual persons.
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SALEH, Amin are mutual persons.
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SALEH, Amin are mutual persons.
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GREEN, Graham Michael are mutual persons.
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GREEN, Graham Michael are mutual persons.
GREEN, Graham Michael are mutual persons.
GREEN, Graham Michael are mutual persons.
GREEN, Graham Michael are mutual persons.
HOLFORD, Nicholas Craig Maitland are mutual persons.
HOLFORD, Nicholas Craig Maitland are mutual persons.
HOLFORD, Nicholas Craig Maitland are mutual persons.
LIBSON, John Leslie are mutual persons.
LIBSON, John Leslie are mutual persons.
LIBSON, John Leslie are mutual persons.
LIBSON, John Leslie are mutual persons.
LIBSON, John Leslie are mutual persons.
MERCURY SONGS NEW HOLDCO LIMITED
BEACH, Henry James, SALEH, Amin are mutual persons.
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Here’s a quick overview of MERCURY SONGS LIMITED 👀 — a London based business that started in 1977.