MERLIN COMMUNICATIONS (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MERLIN COMMUNICATIONS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MERLIN COMMUNICATIONS (UK) LIMITED was incorporated 31 years ago on 18/03/1993 and has the registered number: 02801224. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MERLIN COMMUNICATIONS (UK) LIMITED was incorporated 31 years ago on 18/03/1993 and has the registered number: 02801224. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MERLIN COMMUNICATIONS (UK) LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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 |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/03/2023 | 01/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON JOHN THYNNE CARPENTER | Dec 1961 | British | Director | 1993-03-18 | CURRENT |
| CORPORATE NOMINEE SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-03-18 UNTIL 1993-03-18 | RESIGNED | ||
| NEPTUNE SECRETARIES LIMITED | Corporate Secretary | 2005-04-18 UNTIL 2021-04-14 | RESIGNED | ||
| MR SIMON LAIRD COLLIER | Jan 1948 | British | Director | 1993-03-18 UNTIL 2003-07-25 | RESIGNED |
| MR SIMON LAIRD COLLIER | Jan 1948 | British | Secretary | RESIGNED | |
| CLAIRE LOUISE CARPENTER | Dec 1962 | Secretary | 2003-08-01 UNTIL 2005-04-18 | RESIGNED | |
| CORPORATE NOMINEE SERVICES LIMITED | Corporate Nominee Director | 1993-03-18 UNTIL 1993-03-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Simon John Thynne Carpenter | 2016-04-06 | 12/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Claire Louise Carpenter | 2016-04-06 | 12/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Merlin Communications (UK) Limited Filleted accounts for Companies House (small and micro) | 2024-03-29 | 30-06-2023 | £7,788 Cash £3,045 equity |
| Merlin Communications (UK) Limited Filleted accounts for Companies House (small and micro) | 2023-03-30 | 30-06-2022 | £24,592 Cash £2,412 equity |
| Merlin Communications (UK) Limited Filleted accounts for Companies House (small and micro) | 2022-04-01 | 30-06-2021 | £24,842 Cash £2,495 equity |
| Micro-entity Accounts - MERLIN COMMUNICATIONS (UK) LIMITED | 2021-03-05 | 30-06-2020 | £8,603 equity |
| Micro-entity Accounts - MERLIN COMMUNICATIONS (UK) LIMITED | 2020-05-16 | 30-06-2019 | £19,419 equity |
| Micro-entity Accounts - MERLIN COMMUNICATIONS (UK) LIMITED | 2019-03-26 | 30-06-2018 | £22,327 equity |
| Micro-entity Accounts - MERLIN COMMUNICATIONS (UK) LIMITED | 2018-03-27 | 30-06-2017 | £32,871 equity |
| Merlin Communications (UK) Limited - Abbreviated accounts | 2017-03-28 | 30-06-2016 | £40,578 Cash |