Menna Overview
Here’s a quick overview of MERMADE LONDON LIMITED 👀 — a London based business that started in 2018.
MERMADE LONDON LIMITED
- Company statusactive
- Company No11475409
- Age8 years Incorporated 20 July 2018
- Officers2
Address
Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
MERMADE LONDON LIMITED is an active company incorporated on 20 July 2018 and based in London, United Kingdom. The company was registered 8 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)
59113 Television programme production activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 23 Dec 2025
Confirmation Statement With Updates
10 Months Ago on 02 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 02 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 06 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 06 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Jun 2024
Capital Return Purchase Own Shares Treasury Capital Date
2 Years Ago on 13 Nov 2023
Resolution
2 Years Ago on 23 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 29 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 29 Nov 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARSTENSEN, Kira Lynn | director | Jul 1969 | 20 Jul 2018 |
| HORGAN, Sharon Loren | director | Jul 1970 | 20 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Merman Holdings Limited | 21 Aug 2024 | |
| Jeremy George Jenner Rainbird | Nov 1973 | 20 Jul 2018 |
| Ms Kira Lynn Carstensen | Jul 1969 | 20 Jul 2018 |
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Here’s a quick overview of MERMADE LONDON LIMITED 👀 — a London based business that started in 2018.