The Mersey Music Company Limited in 168-173 High Holborn LONDON

The Mersey Music Company Limited LONDON

Founded in 1982, The Mersey Music Company, classified under reg no. 01644065 is an active company. Currently registered at Berkshire House WC1V 7AA, London the company has been in the business for 42 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

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

The Mersey Music Company 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	01644065
Date of Incorporation	Wed, 16th Jun 1982
Industry	Artistic creation
End of financial Year	31st December
Company age	42 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	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

Angela M.

Position: Secretary

Appointed: 12 November 2015

Angela M.

Position: Director

Appointed: 12 November 2015

Sara G.

Position: Director

Appointed: 01 May 2015

Victoria T.

Position: Director

Appointed: 01 March 2012

Robert B.

Position: Secretary

Appointed: 30 April 2015

Resigned: 12 November 2015

Robert B.

Position: Director

Appointed: 30 April 2015

Resigned: 12 November 2015

Neil B.

Position: Director

Appointed: 31 August 2013

Resigned: 30 April 2015

Neil B.

Position: Secretary

Appointed: 31 August 2013

Resigned: 30 April 2015

Adam J.

Position: Director

Appointed: 26 January 2011

Resigned: 31 August 2013

Adam J.

Position: Secretary

Appointed: 26 January 2011

Resigned: 31 August 2013

Sean M.

Position: Director

Appointed: 21 June 2005

Resigned: 18 May 2012

John P.

Position: Director

Appointed: 21 June 2005

Resigned: 26 January 2011

Julian B.

Position: Director

Appointed: 21 June 2005

Resigned: 01 March 2012

Stephen M.

Position: Director

Appointed: 21 June 2005

Resigned: 24 September 2014

John P.

Position: Secretary

Appointed: 21 June 2005

Resigned: 26 January 2011

Carolyn R.

Position: Director

Appointed: 21 June 2005

Resigned: 26 February 2012

Alexis R.

Position: Director

Appointed: 25 July 1997

Resigned: 21 June 2005

Joanne B.

Position: Secretary

Appointed: 04 June 1997

Resigned: 23 September 2022

Alexis R.

Position: Secretary

Appointed: 17 December 1993

Resigned: 04 June 1997

Jane C.

Position: Secretary

Appointed: 27 August 1992

Resigned: 23 December 1993

Phil R.

Position: Director

Appointed: 27 August 1992

Resigned: 21 June 2005

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is The Lime Pictures Holding Company Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Lime Pictures Holding Company Limited

Berkshire House Berkshire House, High Holborn, London, WC1V 7AA, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01588828
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-08-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2	2	2	2

Balance Sheet
Net Assets Liabilities				2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2	2	2
Total Assets Less Current Liabilities		2	2	2	2	2	2	2	2	2
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 30th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 30th, August 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 29th, July 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 29th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 24th, September 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 30th, August 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 28th, August 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 21st, August 2017	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2015-12-31 filed on: 30th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-08-27 with full list of members filed on: 23rd, September 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-09-23: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 26th, May 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-08-27 with full list of members filed on: 23rd, September 2014	annual return	Free Download (6 pages)
AA01	Current accounting period extended from 2014-08-31 to 2014-12-31 filed on: 24th, July 2014	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-08-31 filed on: 28th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-08-27 with full list of members filed on: 5th, September 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-08-31 filed on: 24th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-08-27 with full list of members filed on: 13th, September 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-08-30 filed on: 8th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-08-27 with full list of members filed on: 1st, September 2011	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2010-08-30 filed on: 3rd, June 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-08-27 with full list of members filed on: 31st, August 2010	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2009-08-30 filed on: 28th, May 2010	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-09-02 filed on: 2nd, September 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-08-30 filed on: 29th, June 2009	accounts	Free Download (11 pages)
363a	Annual return made up to 2008-09-08 filed on: 8th, September 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-08-26 filed on: 23rd, June 2008	accounts	Free Download (13 pages)
363a	Annual return made up to 2007-09-20 filed on: 20th, September 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-08-26 filed on: 25th, June 2007	accounts	Free Download (12 pages)
363a	Annual return made up to 2006-09-08 filed on: 8th, September 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-08-27 filed on: 28th, June 2006	accounts	Free Download (11 pages)
363a	Annual return made up to 2005-09-08 filed on: 8th, September 2005	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2004-10-31 filed on: 30th, August 2005	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/10/05 to 31/08/05 filed on: 7th, July 2005	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2003-10-31 filed on: 8th, March 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-09-23 filed on: 23rd, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-09-18 filed on: 18th, September 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-10-31 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)
363s	Annual return made up to 2002-09-02 filed on: 2nd, September 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 2nd, August 2002	accounts	Free Download (10 pages)
363s	Annual return made up to 2001-09-13 filed on: 13th, September 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 12th, July 2001	accounts	Free Download (11 pages)
363s	Annual return made up to 2000-08-30 filed on: 30th, August 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 11th, July 2000	accounts	Free Download (11 pages)
363s	Annual return made up to 1999-10-05 filed on: 5th, October 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 3rd, August 1999	accounts	Free Download (11 pages)
363s	Annual return made up to 1998-09-02 filed on: 2nd, September 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 3rd, August 1998	accounts	Free Download (11 pages)
363s	Annual return made up to 1997-09-03 filed on: 3rd, September 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 1st, August 1997	accounts	Free Download (11 pages)
363s	Annual return made up to 1996-09-09 filed on: 9th, September 1996	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 3rd, August 1996	accounts
363s	Annual return made up to 1995-09-14 filed on: 14th, September 1995	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1994-09-30 filed on: 1st, August 1995	accounts	Free Download (12 pages)
363s	Annual return made up to 1994-11-04 filed on: 4th, November 1994	annual return
AA	Full accounts data made up to 1993-09-30 filed on: 5th, August 1994	accounts
363s	Annual return made up to 1993-10-01 filed on: 1st, October 1993	annual return
AA	Full accounts data made up to 1992-09-30 filed on: 25th, July 1993	accounts
363b	Annual return made up to 1992-09-07 with full list of members filed on: 7th, September 1992	annual return
AA	Full accounts data made up to 1991-09-30 filed on: 13th, August 1992	accounts
AA	Full accounts data made up to 1990-09-30 filed on: 24th, September 1991	accounts
363a	Annual return made up to 1991-09-02 filed on: 2nd, September 1991	annual return
AA	Full accounts data made up to 1989-09-30 filed on: 25th, September 1990	accounts
363	Return made up to 27/08/90; full list of members filed on: 25th, September 1990	annual return
AA	Full accounts data made up to 1988-09-30 filed on: 7th, August 1989	accounts
363	Return made up to 15/03/89; full list of members filed on: 8th, May 1989	annual return
AA	Full accounts data made up to 1987-09-30 filed on: 6th, June 1988	accounts
363	Return made up to 15/03/88; full list of members filed on: 24th, May 1988	annual return
AA	Full accounts data made up to 1986-09-30 filed on: 21st, May 1987	accounts
363	Return made up to 14/01/87; full list of members filed on: 21st, May 1987	annual return
AA	Full accounts data made up to 1985-09-30 filed on: 21st, June 1986	accounts
363	Return made up to 14/01/86; full list of members filed on: 21st, June 1986	annual return

The Mersey Music Company Limited LONDON

The Mersey Music Company 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.

Adam J.

Sean M.

John P.

Julian B.

Stephen M.

John P.

Carolyn R.

Alexis R.

Joanne B.

Alexis R.

Jane C.

Phil R.

People with significant control

Annual reports financial information

Company filings

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