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MERMAN TELEVISION LIMITED - 37 Warren Street, London, W1T 6AD, United Kingdom
Company Information
- Company registration number
- 06076082
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 37 Warren Street
- London
- W1T 6AD 37 Warren Street, London, W1T 6AD UK
Management
- Managing Directors
- HORGAN, Sharon Loren
- MOUNTFORD, Clelia Christina
- PARKINSON, Rebecca
- SIDEY, Jackie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-31
- Age Of Company 2007-01-31 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Ms Clelia Christina Mountford
- Ms Sharon Loren Horgan
- Mrs Clelia Christina Mountford
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MERMAN FILMS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-02-14
- Last Date: 2023-01-31
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MERMAN TELEVISION LIMITED Company Description
- MERMAN TELEVISION LIMITED is a ltd registered in United Kingdom with the Company reg no 06076082. Its current trading status is "live". It was registered 2007-01-31. It was previously called MERMAN FILMS LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 31/01/2012.It can be contacted at 37 Warren Street .
Get MERMAN TELEVISION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Merman Television Limited - 37 Warren Street, London, W1T 6AD, United Kingdom
- 2007-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-01-31) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-25) - MR01
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termination-director-company-with-name-termination-date (2023-01-31) - TM01
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confirmation-statement-with-updates (2023-02-13) - CS01
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cessation-of-a-person-with-significant-control (2023-01-31) - PSC07
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
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change-to-a-person-with-significant-control (2022-11-29) - PSC04
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change-person-director-company-with-change-date (2022-11-29) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-04) - MR01
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confirmation-statement-with-updates (2021-02-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-25) - MR01
keyboard_arrow_right 2020
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resolution (2020-11-03) - RESOLUTIONS
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capital-alter-shares-subdivision (2020-10-21) - SH02
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change-person-director-company-with-change-date (2020-10-20) - CH01
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confirmation-statement-with-no-updates (2020-01-31) - CS01
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termination-director-company-with-name-termination-date (2020-10-09) - TM01
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appoint-person-director-company-with-name-date (2020-10-09) - AP01
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change-account-reference-date-company-previous-extended (2020-04-16) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-06) - MR01
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change-to-a-person-with-significant-control (2020-10-20) - PSC04
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-11) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-04-18) - AA
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confirmation-statement-with-updates (2019-02-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-05) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-04-30) - AA
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confirmation-statement-with-updates (2018-02-09) - CS01
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notification-of-a-person-with-significant-control (2018-01-24) - PSC01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-08) - CS01
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capital-allotment-shares (2017-03-31) - SH01
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resolution (2017-04-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2017-04-28) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-11-10) - CH03
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change-person-director-company-with-change-date (2015-11-10) - CH01
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certificate-change-of-name-company (2015-04-09) - CERTNM
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change-of-name-notice (2015-04-09) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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resolution (2015-01-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-01-16) - AP01
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-extended (2014-09-23) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
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accounts-with-accounts-type-dormant (2014-10-23) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
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change-person-secretary-company-with-change-date (2013-01-14) - CH03
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change-person-director-company-with-change-date (2013-01-14) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
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capital-allotment-shares (2012-02-17) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
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accounts-with-accounts-type-dormant (2011-10-18) - AA
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certificate-change-of-name-company (2011-10-24) - CERTNM
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-02-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-02-17) - AA
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legacy (2009-02-16) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-02) - AA
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legacy (2008-02-01) - 363a
keyboard_arrow_right 2007
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incorporation-company (2007-01-31) - NEWINC