Company Information for MERCIA OUTDOOR ADVERTISING LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,
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Company Registration Number
03070888
Private Limited Company
Active |
Company Name | |
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MERCIA OUTDOOR ADVERTISING LIMITED | |
Legal Registered Office | |
1 BARTHOLOMEW LANE LONDON EC2N 2AX Other companies in B60 | |
Company Number | 03070888 | |
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Company ID Number | 03070888 | |
Date formed | 1995-06-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 22:36:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BRYAN ROBERT SMITH |
||
DAVID DANEVILLE SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WENDY GILLIAN ANNE SMITH |
Company Secretary | ||
SANDRA SMITH |
Director | ||
WENDY GILLIAN ANNE SMITH |
Director | ||
DANEVILLE DAVID SMITH |
Director | ||
BRYAN ROBERT SMITH |
Company Secretary | ||
BRYAN ROBERT SMITH |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MELPARK PROPERTIES LIMITED | Director | 2002-07-16 | CURRENT | 2002-07-08 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 030708880009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 030708880008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 030708880007 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030708880007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030708880006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Jennifer Lyn Smith on 2022-04-27 | |
CH01 | Director's details changed for Jennifer Lyn Smith on 2022-02-18 | |
Director's details changed for Mr Jonathan Chandler on 2021-06-11 | ||
Director's details changed for Mr Philip Henrik Allard on 2019-07-04 | ||
Director's details changed for Mr Damian Cox on 2019-07-04 | ||
CH01 | Director's details changed for Mr Jonathan Chandler on 2021-06-11 | |
REGISTRATION OF A CHARGE / CHARGE CODE 030708880005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030708880005 | |
Director's details changed for Jennifer Lyn Smith on 2022-01-01 | ||
Change of details for Wildstone Finance Limited as a person with significant control on 2021-04-27 | ||
PSC05 | Change of details for Wildstone Finance Limited as a person with significant control on 2021-04-27 | |
CH01 | Director's details changed for Jennifer Lyn Smith on 2022-01-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030708880004 | |
CH01 | Director's details changed for Mr Damian Cox on 2021-07-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JENNIFER LYN SMITH | |
PSC07 | CESSATION OF WILDSTONE CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Wildstone Finance Limited as a person with significant control on 2021-03-24 | |
AP04 | Appointment of Intertrust (Uk) Limited as company secretary on 2021-04-15 | |
AP01 | DIRECTOR APPOINTED MR. DARREN PETER GALLANT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030708880003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030708880003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030708880002 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/21 FROM Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/21 FROM The Station House 15 Station Road St Ives Cambridgeshire PE27 5BH United Kingdom | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/20 FROM 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DANEVILLE SMITH | |
PSC02 | Notification of Wildstone Capital Limited as a person with significant control on 2019-07-04 | |
PSC07 | CESSATION OF BRYAN ROBERT SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period extended from 30/06/19 TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR DAMIAN COX | |
AP01 | DIRECTOR APPOINTED MR PATRICK BENJAMIN FISHER | |
AP01 | DIRECTOR APPOINTED MR PHILIP HENRIK ALLARD | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 17/09/19 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | |
LATEST SOC | 25/06/18 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | |
CH01 | Director's details changed for on | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for on | |
CH01 | Director's details changed for Mr Bryan Robert Smith on 2016-10-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/16 FROM 11 New Road Bromsgrove Worcestershire B60 2JF | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Daneville Smith on 2012-06-01 | |
CH01 | Director's details changed for Mr Bryan Robert Smith on 2012-06-01 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WENDY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA SMITH | |
AR01 | 21/06/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR BRYAN ROBERT SMITH | |
AP01 | DIRECTOR APPOINTED MR DAVID DANEVILLE SMITH | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
88(2)R | AD 20/04/05--------- £ SI 2@1=2 £ IC 2/4 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | MIDLAND BANK PLC |
Creditors Due After One Year | 2013-06-30 | £ 93,135 |
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Creditors Due After One Year | 2012-06-30 | £ 104,469 |
Creditors Due Within One Year | 2013-06-30 | £ 112,931 |
Creditors Due Within One Year | 2012-06-30 | £ 131,900 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERCIA OUTDOOR ADVERTISING LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
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Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 0 |
Cash Bank In Hand | 2012-06-30 | £ 18,526 |
Current Assets | 2013-06-30 | £ 148,876 |
Current Assets | 2012-06-30 | £ 178,616 |
Debtors | 2013-06-30 | £ 148,868 |
Debtors | 2012-06-30 | £ 160,090 |
Secured Debts | 2013-06-30 | £ 127,957 |
Secured Debts | 2012-06-30 | £ 115,509 |
Tangible Fixed Assets | 2013-06-30 | £ 1,403 |
Tangible Fixed Assets | 2012-06-30 | £ 2,753 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as MERCIA OUTDOOR ADVERTISING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |