Merman London Limited. net worth, address, company information. Free

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Merman London Limited (Companies House Registration Number 10661931) is a private limited company established on 2017-03-09 originating in United Kingdom. This business is registered at 6Th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL. Merman London Limited is operating under SIC: 59112 that means "video production activities", SIC: 59113 - "television programme production activities".

Company details

Name	Merman London Limited
Number	10661931
Date of Incorporation:	March 9, 2017
End of financial year:	29 June
Address:	6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL
SIC code:	59112 - Video production activities 59113 - Television programme production activities

Moving on to the 5 directors that can be found in the company, we can name: Spencer D. (appointed on 22 November 2021), Siobhan M. (appointment date: 16 September 2019), Kira C. (appointed on 09 March 2017). The official register reports 2 persons of significant control, namely: Kira C. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Jeremy R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	1,068,901	956,836	819,746	4,047,859	3,529,326
Total Assets Less Current Liabilities	-	57,983	175,934	405,690	618,038

People with significant control

Kira C.

9 March 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Jeremy R.

9 March 2017 - 22 November 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Tue, 17th Oct 2023 filed on: 26th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Tue, 17th Oct 2023 filed on: 26th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 23rd, June 2023 \| accounts	Free Download (10 pages)
(MR04) Statement of satisfaction of charge in full filed on: 15th, March 2023 \| mortgage	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 27th, January 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 17th Oct 2022 filed on: 26th, January 2023 \| confirmation statement	Free Download (5 pages)
(CH01) On Wed, 25th Jan 2023 director's details were changed filed on: 25th, January 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wed, 25th Jan 2023 filed on: 25th, January 2023 \| persons with significant control	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 10th, January 2023 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 27th, May 2022 \| accounts	Free Download (11 pages)
(SH08) Change of share class name or designation filed on: 25th, November 2021 \| capital	Free Download (2 pages)
(PSC04) Change to a person with significant control Mon, 22nd Nov 2021 filed on: 24th, November 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 22nd Nov 2021 filed on: 24th, November 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 22nd Nov 2021 filed on: 24th, November 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Mon, 22nd Nov 2021 filed on: 24th, November 2021 \| persons with significant control	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 24th, November 2021 \| capital	Free Download (2 pages)
(AP01) On Mon, 22nd Nov 2021 new director was appointed. filed on: 24th, November 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 17th Oct 2021 filed on: 18th, November 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Tue, 17th Aug 2021 director's details were changed filed on: 11th, October 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Tue, 17th Aug 2021 filed on: 11th, October 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Tue, 17th Aug 2021 director's details were changed filed on: 11th, October 2021 \| officers	Free Download (2 pages)
(CH01) On Tue, 17th Aug 2021 director's details were changed filed on: 11th, October 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 37 Warren Street London W1T 6AD United Kingdom on Tue, 17th Aug 2021 to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL filed on: 17th, August 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 29th, June 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Sat, 17th Oct 2020 filed on: 30th, October 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Thu, 20th Aug 2020 filed on: 20th, October 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Thu, 20th Aug 2020 director's details were changed filed on: 20th, October 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 106619310001, created on Wed, 9th Sep 2020 filed on: 16th, September 2020 \| mortgage	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 8th, June 2020 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to Sat, 29th Jun 2019 filed on: 31st, March 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 17th Oct 2019 filed on: 17th, October 2019 \| confirmation statement	Free Download (6 pages)
(PSC04) Change to a person with significant control Mon, 16th Sep 2019 filed on: 9th, October 2019 \| persons with significant control	Free Download (2 pages)
(SH02) Sub-division of shares on Fri, 16th Aug 2019 filed on: 3rd, October 2019 \| capital	Free Download (4 pages)
(SH01) Capital declared on Mon, 16th Sep 2019: 124.00 GBP filed on: 3rd, October 2019 \| capital	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, October 2019 \| resolution	Free Download (40 pages)
(AP01) On Mon, 16th Sep 2019 new director was appointed. filed on: 23rd, September 2019 \| officers	Free Download (2 pages)
(AP01) On Mon, 16th Sep 2019 new director was appointed. filed on: 23rd, September 2019 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 1st, August 2019 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 1st, August 2019 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of shares purchase filed on: 31st, July 2019 \| resolution	Free Download (3 pages)
(SH03) Report of purchase of own shares filed on: 31st, July 2019 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 12th Jul 2019 - 100.00 GBP filed on: 31st, July 2019 \| capital	Free Download (4 pages)
(TM01) Director's appointment terminated on Fri, 28th Jun 2019 filed on: 3rd, July 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 9th Mar 2019 filed on: 21st, March 2019 \| confirmation statement	Free Download (4 pages)
(AA01) Extension of accounting period to Sat, 30th Jun 2018 from Sat, 31st Mar 2018 filed on: 7th, December 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 7th, December 2018 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 29th, August 2018 \| resolution	Free Download (14 pages)
(PSC04) Change to a person with significant control Mon, 30th Oct 2017 filed on: 7th, August 2018 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on Mon, 30th Oct 2017: 133.00 GBP filed on: 6th, August 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 9th Mar 2018 filed on: 20th, March 2018 \| confirmation statement	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 9th, March 2017 \| incorporation	Free Download (27 pages)

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