MERCURY RECORDS LIMITED - LONDON


Company Profile Company Filings

Overview

MERCURY RECORDS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MERCURY RECORDS LIMITED was incorporated 66 years ago on 08/07/1957 and has the registered number: 00586873. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MERCURY RECORDS LIMITED - LONDON

This company is listed in the following categories:
18201 - Reproduction of sound recording

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 PANCRAS SQUARE
LONDON
N1C 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART KENNEDY FORBES Apr 1983 British Director 2023-02-13 CURRENT
MRS ABOLANLE ABIOYE Mar 1960 British Secretary 2004-06-01 CURRENT
MR ADAM MARTIN BARKER Mar 1968 British Director 2014-09-24 CURRENT
JASON PAUL ILEY Jan 1969 British Director 2005-05-16 UNTIL 2013-03-19 RESIGNED
UNIVERSAL MUSIC UK LIMITED Corporate Director RESIGNED
MICHAEL ANTHONY HOWLE May 1945 Secretary RESIGNED
DARRYL JONATHAN FRANKLIN Jul 1967 British Director 1997-06-02 UNTIL 1999-07-09 RESIGNED
PETER DUNCAN THOMPSON Oct 1964 British Director 1994-08-01 UNTIL 1996-11-15 RESIGNED
DAVID PEREZ Mar 1956 American Director RESIGNED
MR MAURICE OBERSTEIN Sep 1928 American Director RESIGNED
STEPHEN ALAN LILLYWHITE Mar 1955 British Director 2002-02-01 UNTIL 2004-02-01 RESIGNED
JOHN PATRICK KENNEDY Feb 1953 British Director 1996-07-01 UNTIL 2001-07-01 RESIGNED
DAVID SPENCER JOSEPH Jul 1968 British Director 2008-06-26 UNTIL 2023-07-04 RESIGNED
MATTHEW DAVID JAGGER Mar 1966 British Director 2003-02-03 UNTIL 2006-08-25 RESIGNED
KIRSTY JANE ANDREW May 1972 British Director 2005-06-01 UNTIL 2008-09-18 RESIGNED
LUCIAN CHARLES GRAINGE Feb 1960 British Director 2000-02-14 UNTIL 2008-06-26 RESIGNED
STEPHEN CUTTELL Oct 1963 British Director 1997-08-01 UNTIL 2005-06-01 RESIGNED
NEVILLE CLIVE ELLIS Apr 1958 British Director RESIGNED
MR ROGER AMES Sep 1949 British Director 1992-12-31 UNTIL 1996-07-01 RESIGNED
DAVID ALAN CLIPSHAM May 1946 British Director RESIGNED
GREG CASTELL Mar 1963 British Director 2002-02-01 UNTIL 2005-07-14 RESIGNED
MR OSWIN CLIFFORD DAVID BRENNER Jan 1978 British Director 2010-07-05 UNTIL 2014-03-14 RESIGNED
MR HOWARD BERMAN Jan 1952 United Kingdom Director 1994-01-24 UNTIL 2002-02-01 RESIGNED
MRS EMMA JANE BERKELEY Mar 1973 British Director 2008-09-18 UNTIL 2023-02-13 RESIGNED
ADAM MARTIN BARKER Mar 1968 British Director 2003-06-19 UNTIL 2010-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Universal Music Leisure Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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