Mersey Acquisitions Limited. net worth, address, company information. Free

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Mersey Acquisitions Limited (reg no 05470620) is a private limited company incorporated on 2005-06-02. The company is situated at Berkshire House, 168 - 173 High Holborn, London WC1V 7AA. Having undergone a change in 2006-11-24, the previous name this firm utilized was Wrap Acquisitions Limited. Mersey Acquisitions Limited operates SIC code: 59113 which means "television programme production activities".

Company details

Name	Mersey Acquisitions Limited
Number	05470620
Date of Incorporation:	June 2, 2005
End of financial year:	31 December
Address:	Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA
SIC code:	59113 - Television programme production activities

As for the 3 directors that can be found in the firm, we can name: Angela M. (in the company from 12 November 2015), Sara G. (appointment date: 01 May 2015), Victoria T. (appointed on 24 September 2010). 1 secretary is also present: Angela M. (appointed on 12 November 2015). The Companies House lists 1 person of significant control - Dlg Acquisitions Limited, a corporation which is located at 168 - 173 High Holborn, WC1V 7AA London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31
Current Assets	983	983
Fixed Assets	34,641,342	34,641,342
Total Assets Less Current Liabilities	27,871,962	27,871,962

People with significant control

Dlg Acquisitions Limited

6 April 2016

Address	Berkshire House 168 - 173 High Holborn, London, WC1V 7AA, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09023753
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 29th, September 2023 \| accounts	Free Download (78 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 29th, September 2023 \| accounts	Free Download (78 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (18 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 2nd, September 2022 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 2nd, September 2022 \| accounts	Free Download (75 pages)
(SH01) Capital declared on December 14, 2021: 49851.10 GBP filed on: 7th, January 2022 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 3rd, October 2021 \| accounts	Free Download (22 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 26th, November 2020 \| accounts	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 25th, September 2019 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 19th, July 2018 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 16th, June 2017 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 6th, July 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to June 2, 2016 with full list of members filed on: 2nd, June 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 2, 2016: 49850.90 GBP capital
(AR01) Annual return made up to June 2, 2015 with full list of members filed on: 4th, June 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 29th, April 2015 \| accounts	Free Download (16 pages)
(AA01) Extension of current accouting period to December 31, 2014 filed on: 24th, July 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to June 2, 2014 with full list of members filed on: 23rd, June 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to August 31, 2013 filed on: 28th, May 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to June 2, 2013 with full list of members filed on: 5th, June 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to August 31, 2012 filed on: 3rd, May 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to June 2, 2012 with full list of members filed on: 11th, June 2012 \| annual return	Free Download (6 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 28th, March 2012 \| incorporation	Free Download (36 pages)
(AA) Full accounts data made up to August 31, 2011 filed on: 8th, February 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to June 2, 2011 with full list of members filed on: 16th, June 2011 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to August 31, 2010 filed on: 3rd, June 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to June 2, 2010 with full list of members filed on: 17th, June 2010 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to August 31, 2009 filed on: 28th, May 2010 \| accounts	Free Download (15 pages)
(363a) Annual return made up to June 30, 2009 filed on: 30th, June 2009 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to August 31, 2008 filed on: 26th, June 2009 \| accounts	Free Download (15 pages)
(363a) Annual return made up to June 6, 2008 filed on: 6th, June 2008 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to August 31, 2007 filed on: 12th, May 2008 \| accounts	Free Download (15 pages)
(363a) Annual return made up to July 18, 2007 filed on: 18th, July 2007 \| annual return	Free Download (5 pages)
(363a) Annual return made up to July 18, 2007 filed on: 18th, July 2007 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to August 31, 2006 filed on: 2nd, April 2007 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to August 31, 2006 filed on: 2nd, April 2007 \| accounts	Free Download (17 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 12th, December 2006 \| incorporation	Free Download (32 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 12th, December 2006 \| incorporation	Free Download (32 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 8th, November 2006 \| capital	Free Download (10 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 8th, November 2006 \| capital	Free Download (10 pages)
(88(2)R) Alloted 2500 shares on September 4, 2006. Value of each share 1 £, total number of shares: 51939. filed on: 7th, September 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 2500 shares on September 4, 2006. Value of each share 1 £, total number of shares: 51939. filed on: 7th, September 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 487999 shares on June 21, 2005. Value of each share 0.1 £. filed on: 29th, June 2006 \| capital	Free Download (4 pages)
(88(2)R) Alloted 487999 shares on June 21, 2005. Value of each share 0.1 £. filed on: 29th, June 2006 \| capital	Free Download (4 pages)
(88(2)R) Alloted 5956 shares on June 21, 2005. Value of each share 0.1 £, total number of shares: 46715. filed on: 12th, June 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 27250 shares on June 21, 2005. Value of each share 0.1 £, total number of shares: 49440. filed on: 12th, June 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 454793 shares on June 2, 2005. Value of each share 0.1 £, total number of shares: 46120. filed on: 12th, June 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 5956 shares on June 21, 2005. Value of each share 0.1 £, total number of shares: 46715. filed on: 12th, June 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 27250 shares on June 21, 2005. Value of each share 0.1 £, total number of shares: 49440. filed on: 12th, June 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 454793 shares on June 2, 2005. Value of each share 0.1 £, total number of shares: 46120. filed on: 12th, June 2006 \| capital	Free Download (1 page)
(363a) Annual return made up to June 12, 2006 filed on: 12th, June 2006 \| annual return	Free Download (5 pages)
(363a) Annual return made up to June 12, 2006 filed on: 12th, June 2006 \| annual return	Free Download (5 pages)
(88(2)R) Alloted 6400 shares on January 30, 2006. Value of each share 0.1 £, total number of shares: 641. filed on: 28th, February 2006 \| capital
(88(2)R) Alloted 6400 shares on January 30, 2006. Value of each share 0.1 £, total number of shares: 641. filed on: 28th, February 2006 \| capital	Free Download
(123) Nc inc already adjusted 21/06/05 filed on: 7th, July 2005 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 21/06/05 filed on: 7th, July 2005 \| capital	Free Download (1 page)
(225) Accounting reference date extended from 30/06/06 to 31/08/06 filed on: 15th, June 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/06 to 31/08/06 filed on: 15th, June 2005 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, June 2005 \| incorporation	Free Download (29 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, June 2005 \| incorporation	Free Download (29 pages)

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