Mersey P L Limited in 168-173 High Holborn LONDON

Mersey P L Limited LONDON

Founded in 1980, Mersey P L, classified under reg no. 01475995 is an active company. Currently registered at Berkshire House WC1V 7AA, London the company has been in the business for fourty four years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 25th November 2002 Mersey P L Limited is no longer carrying the name The Publishing And Licensing Agency.

At the moment there are 3 directors in the the firm, namely Angela M., Sara G. and Victoria T.. In addition one secretary - Angela M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mersey P L Limited Address / Contact

Office Address	Berkshire House
Office Address2	168-173 High Holborn
Town	London
Post code	WC1V 7AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01475995
Date of Incorporation	Tue, 29th Jan 1980
Industry	Television programme production activities
End of financial Year	31st December
Company age	44 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Angela M.

Position: Director

Appointed: 12 November 2015

Angela M.

Position: Secretary

Appointed: 12 November 2015

Sara G.

Position: Director

Appointed: 01 May 2015

Victoria T.

Position: Director

Appointed: 16 March 2012

Robert B.

Position: Secretary

Appointed: 30 April 2015

Resigned: 12 November 2015

Robert B.

Position: Director

Appointed: 21 November 2014

Resigned: 12 November 2015

Neil B.

Position: Secretary

Appointed: 31 August 2013

Resigned: 30 April 2015

Neil B.

Position: Director

Appointed: 31 August 2013

Resigned: 30 April 2015

Adam J.

Position: Director

Appointed: 26 January 2011

Resigned: 31 August 2013

Julian B.

Position: Director

Appointed: 26 January 2011

Resigned: 16 March 2012

Adam J.

Position: Secretary

Appointed: 26 January 2011

Resigned: 31 August 2013

Joanne B.

Position: Secretary

Appointed: 21 June 2005

Resigned: 23 September 2022

John P.

Position: Director

Appointed: 21 June 2005

Resigned: 26 January 2011

Julian B.

Position: Director

Appointed: 21 June 2005

Resigned: 26 January 2011

Stephen M.

Position: Director

Appointed: 21 June 2005

Resigned: 24 September 2014

John P.

Position: Secretary

Appointed: 21 June 2005

Resigned: 26 January 2011

Sean M.

Position: Director

Appointed: 21 June 2005

Resigned: 18 May 2012

Carolyn R.

Position: Director

Appointed: 21 June 2005

Resigned: 26 February 2012

Phil R.

Position: Director

Appointed: 15 March 1991

Resigned: 21 June 2005

Alexis R.

Position: Secretary

Appointed: 15 March 1991

Resigned: 21 June 2005

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Dlg Acquisitions Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dlg Acquisitions Limited

Berkshire House 168 - 173 High Holborn, London, England, WC1V 7AA, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09023753
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

The Publishing And Licensing Agency	November 25, 2002
Phil Redmond Enterprises	July 29, 1998

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 16th, August 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 16th, August 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, August 2023	accounts	Free Download (78 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, August 2022	accounts	Free Download (75 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 11th, August 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 4th, October 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 8th, October 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 25th, September 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 17th, August 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 16th, June 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 6th, July 2016	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 30th, April 2015	accounts	Free Download
AA01	Current accounting period extended from 31st August 2014 to 31st December 2014 filed on: 24th, July 2014	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2013 filed on: 28th, May 2014	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st August 2012 filed on: 3rd, May 2013	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st August 2011 filed on: 8th, February 2012	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st August 2010 filed on: 3rd, June 2011	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st August 2009 filed on: 26th, May 2010	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st August 2008 filed on: 1st, July 2009	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 26th August 2007 filed on: 23rd, June 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 26th August 2006 filed on: 25th, June 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 26th August 2006 filed on: 25th, June 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 27th August 2005 filed on: 28th, June 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 27th August 2005 filed on: 28th, June 2006	accounts	Free Download (11 pages)
AA	Small company accounts made up to 31st October 2004 filed on: 30th, August 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st October 2004 filed on: 30th, August 2005	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/10/05 to 31/08/05 filed on: 7th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 31/08/05 filed on: 7th, July 2005	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st October 2003 filed on: 8th, March 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st October 2003 filed on: 8th, March 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st October 2002 filed on: 1st, September 2003	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st October 2002 filed on: 1st, September 2003	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/09/02 to 31/10/02 filed on: 3rd, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/10/02 filed on: 3rd, October 2002	accounts	Free Download (1 page)
AA	Small company accounts made up to 30th September 2001 filed on: 2nd, August 2002	accounts	Free Download (4 pages)
AA	Small company accounts made up to 30th September 2001 filed on: 2nd, August 2002	accounts	Free Download (4 pages)
AA	Small company accounts made up to 30th September 2000 filed on: 12th, July 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to 30th September 2000 filed on: 12th, July 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to 30th September 1999 filed on: 11th, July 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to 30th September 1999 filed on: 11th, July 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to 28th February 1999 filed on: 19th, December 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 28th February 1999 filed on: 19th, December 1999	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 28/02/00 to 30/09/99 filed on: 7th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/00 to 30/09/99 filed on: 7th, July 1999	accounts	Free Download (1 page)
AA	Small company accounts made up to 28th February 1998 filed on: 23rd, December 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 28th February 1998 filed on: 23rd, December 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 28th February 1997 filed on: 31st, December 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 28th February 1997 filed on: 31st, December 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 28th February 1996 filed on: 6th, January 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 28th February 1996 filed on: 6th, January 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 28th February 1995 filed on: 29th, December 1995	accounts	Free Download (6 pages)
AA	Small company accounts made up to 28th February 1995 filed on: 29th, December 1995	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 28th February 1994 filed on: 23rd, December 1994	accounts	Free Download
AA	Full accounts for the period ending 28th February 1994 filed on: 23rd, December 1994	accounts
AA	Full accounts for the period ending 28th February 1993 filed on: 7th, January 1994	accounts	Free Download
AA	Full accounts for the period ending 28th February 1993 filed on: 7th, January 1994	accounts
AA	Full accounts for the period ending 28th February 1992 filed on: 19th, January 1993	accounts
AA	Full accounts for the period ending 28th February 1992 filed on: 19th, January 1993	accounts	Free Download
AA	Full accounts for the period ending 28th February 1991 filed on: 16th, March 1992	accounts	Free Download
AA	Full accounts for the period ending 28th February 1991 filed on: 16th, March 1992	accounts
AA	Full accounts for the period ending 28th February 1990 filed on: 19th, June 1991	accounts
AA	Full accounts for the period ending 28th February 1990 filed on: 19th, June 1991	accounts	Free Download
AA	Full accounts for the period ending 28th February 1989 filed on: 18th, May 1990	accounts
AA	Full accounts for the period ending 28th February 1989 filed on: 18th, May 1990	accounts	Free Download
AA	Full accounts for the period ending 29th February 1988 filed on: 22nd, November 1988	accounts	Free Download
AA	Full accounts for the period ending 29th February 1988 filed on: 22nd, November 1988	accounts
AA	Full accounts for the period ending 28th February 1987 filed on: 22nd, April 1988	accounts	Free Download
AA	Full accounts for the period ending 28th February 1987 filed on: 22nd, April 1988	accounts
AA	Full accounts for the period ending 28th February 1986 filed on: 11th, May 1987	accounts	Free Download
AA	Full accounts for the period ending 28th February 1986 filed on: 11th, May 1987	accounts
AA	Full accounts for the period ending 28th February 1985 filed on: 6th, June 1986	accounts	Free Download
AA	Full accounts for the period ending 28th February 1985 filed on: 6th, June 1986	accounts

Mersey P L Limited LONDON

Mersey P L Limited Address / Contact

Company Information / Profile

Company staff

Angela M.

Angela M.

Sara G.

Victoria T.

Robert B.

Robert B.

Neil B.

Neil B.

Adam J.

Julian B.

Adam J.

Joanne B.

John P.

Julian B.

Stephen M.

John P.

Sean M.

Carolyn R.

Phil R.

Alexis R.

People with significant control

Company previous names

Company filings

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