MERCATOR MEDIA LIMITED - FAREHAM


Company Profile Company Filings

Overview

MERCATOR MEDIA LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
MERCATOR MEDIA LIMITED was incorporated 34 years ago on 29/09/1989 and has the registered number: 02427909. The accounts status is SMALL and accounts are next due on 30/09/2024.

MERCATOR MEDIA LIMITED - FAREHAM

This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
82990 - Other business support service activities n.e.c.

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

SPINNAKER HOUSE
FAREHAM
HAMPSHIRE
PO16 8SD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARIANNE BRUHN RASMUSSEN COULLING Mar 1966 Danish Director 2012-08-01 CURRENT
MRS BRONWYN NANETTE CURTIS Jul 1948 British Director 2015-06-29 CURRENT
DAVID MICHAEL SMITH Aug 1958 British Director 2010-08-01 CURRENT
MR ANDREW ARCHER WEBSTER Dec 1957 Australian Director CURRENT
MS LOUISE CLARKE Jan 1972 British Director 2024-04-02 CURRENT
MS MELISSA WOODCOCK Dec 1995 British Director 2024-04-02 CURRENT
MR LESLIE WILLIAM SPIERS May 1948 British Director 2007-12-06 UNTIL 2013-12-21 RESIGNED
LEANNE MARIE STEWART Jul 1968 British Director 2008-09-01 UNTIL 2017-09-11 RESIGNED
MARY ELIZABETH WELLMAN Jan 1962 British Director 2007-12-07 UNTIL 2014-05-16 RESIGNED
IAN STEPHEN CARDWELL Sep 1947 British Director 2007-12-06 UNTIL 2009-07-22 RESIGNED
CAMERON DUNN Mar 1969 British Director 2018-04-25 UNTIL 2024-04-02 RESIGNED
BEVERLEY WEBSTER Secretary 2000-03-31 UNTIL 2002-02-01 RESIGNED
MR ANDREW ARCHER WEBSTER Dec 1957 Australian Secretary RESIGNED
DEBORAH BANTING Feb 1963 Secretary 2007-12-06 UNTIL 2008-04-01 RESIGNED
MR PETER DONALD DUDGEON Jul 1948 Australian Director RESIGNED
JANE WILSON Jan 1964 British Director 2007-12-06 UNTIL 2010-01-22 RESIGNED
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2005-11-11 UNTIL 2020-02-06 RESIGNED
SECRETARIAL LAW LIMITED Corporate Secretary 2002-02-02 UNTIL 2003-05-01 RESIGNED
CHARTER COURT SECRETARIES LTD Corporate Secretary 2003-05-01 UNTIL 2005-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Archer Webster 2016-04-06 12/1957 Fareham   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-13 31-12-2022 565,335 Cash 289,295 equity
ACCOUNTS - Final Accounts 2022-09-28 31-12-2021 1,510,846 Cash 293,272 equity

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