MERLIN ATTRACTIONS MANAGEMENT LIMITED - LONDON


Overview

MERLIN ATTRACTIONS MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MERLIN ATTRACTIONS MANAGEMENT LIMITED was incorporated 24 years ago on 13/08/1999 and has the registered number: 03825036. The accounts status is FULL.

MERLIN ATTRACTIONS MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 28/12/2013

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FIONA JANE ROSE Jan 1964 British Director 2015-06-02 CURRENT
TJG SECRETARIES LIMITED Corporate Nominee Secretary 1999-08-13 UNTIL 1999-08-17 RESIGNED
MR MARTIN ROY BARRATT Sep 1957 British Director 1999-08-17 UNTIL 2003-09-23 RESIGNED
MR COLIN NORTH ARMSTRONG Jun 1964 British Director 2015-06-02 UNTIL 2016-02-26 RESIGNED
MR ANDREW CHRISTOPHER CARR Jun 1963 British Director 1999-08-17 UNTIL 2015-06-02 RESIGNED
NICHOLAS JOHN VARNEY Nov 1962 British Director 1999-08-17 UNTIL 2015-06-02 RESIGNED
CHRISTOPHER ROYD SCURRAH Apr 1966 British Director 2003-09-23 UNTIL 2004-02-13 RESIGNED
MR COLIN NORTH ARMSTRONG Jun 1964 British Secretary 2008-01-11 UNTIL 2016-02-26 RESIGNED
MR ANDREW CHRISTOPHER CARR Jun 1963 British Secretary 1999-08-17 UNTIL 2006-03-06 RESIGNED
DARCY CORBEN Mar 1970 British Secretary 2006-03-06 UNTIL 2008-01-11 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 1999-08-13 UNTIL 1999-08-17 RESIGNED
HUNTSMOOR LIMITED Corporate Nominee Director 1999-08-13 UNTIL 1999-08-17 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE LONDON PLANETARIUM COMPANY LIMITED POOLE ENGLAND Active DORMANT 74990 - Non-trading company
TUSSAUDS HOLDINGS LIMITED DORSET Dissolved... FULL 93290 - Other amusement and recreation activities n.e.c.
MADAME TUSSAUD'S LIMITED POOLE ENGLAND Active DORMANT 74990 - Non-trading company
ALTON TOWERS LIMITED POOLE ENGLAND Active DORMANT 74990 - Non-trading company
LEGOLAND WINDSOR PARK LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 93210 - Activities of amusement parks and theme parks
LONDON EYE MANAGEMENT SERVICES LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
VISION XS LIMITED OXFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MERLIN MAGIC MAKING LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MADAME TUSSAUDS TOURING EXHIBITION LIMITED POOLE ENGLAND Active FULL 93290 - Other amusement and recreation activities n.e.c.
ADIPS LIMITED SUNDERLAND Active SMALL 93210 - Activities of amusement parks and theme parks
MARTIN BARRATT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
M.E.G.H. LIMITED DORSET Dissolved... FULL 74990 - Non-trading company
CHARCOAL MIDCO 1 LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CHARCOAL CLG 1 LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MERLIN ATTRACTIONS OPERATIONS LIMITED POOLE ENGLAND Active FULL 70100 - Activities of head offices
KZ MEXICO HOLDCO LIMITED DORSET Dissolved... DORMANT 74990 - Non-trading company
KZ CHINA HOLDCO LIMITED DORSET Dissolved... DORMANT 74990 - Non-trading company
PARAGON ENTERTAINMENT INVESTMENTS LIMITED GRAND CAYMAN CAYMAN ISLANDS Dissolved... NO ACCOUNTS FILED None Supplied
PARAGON ENTERTAINMENT LIMITED GRAND CAYMAN CAYMAN ISLANDS Dissolved... GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ES REALISATIONS 2017 PLC LONDON Active FULL 96090 - Other service activities n.e.c.
DAYMER INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
4D INSIGHT LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
DIMITRA SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
KPMG PSG LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
KPMG INTERNATIONAL LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KPMG INTERNATIONAL SERVICES LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
KPMG INTERNATIONAL DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
THE KPMG FOUNDATION LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
KPMG DELIVERY NETWORK SERVICES MEXICO GDC HOLDCO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.