MERCURY MULTIMEDIA LTD - CROYDON


Company Profile Company Filings

Overview

MERCURY MULTIMEDIA LTD is a Private Limited Company from CROYDON and has the status: Active.
MERCURY MULTIMEDIA LTD was incorporated 24 years ago on 07/10/1999 and has the registered number: 03855044. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

MERCURY MULTIMEDIA LTD - CROYDON

This company is listed in the following categories:
74201 - Portrait photographic activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

C/O SIMPSON WREFORD & PARTNERS
CROYDON
SURREY
CR0 0YN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL MACHALEPIS Sep 1944 British Director 1999-10-07 CURRENT
MRS ROSAMUND HEATHER MACHALEPIS British Secretary 2001-12-31 CURRENT
MR PATRICK WHITE May 1965 British Director 1999-10-07 UNTIL 2001-12-31 RESIGNED
LESLIE PAUL SILVER Jan 1942 British Director 2001-03-31 UNTIL 2001-12-31 RESIGNED
GWENNETH RUTH HUMPHREY British Director 1999-10-07 UNTIL 2001-12-31 RESIGNED
DAVID GEORGE HUMPHREY Oct 1945 British Director 1999-10-07 UNTIL 2001-12-31 RESIGNED
LESLIE PAUL SILVER Jan 1942 British Secretary 1999-10-07 UNTIL 2001-12-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-10-07 UNTIL 1999-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Machalepis 2016-04-06 9/1944 Ownership of shares 50 to 75 percent
Mrs Rosamund Heather Machalepis 2016-04-06 9/1946 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APOLLO PHOTOGRAPHERS LIMITED TWICKENHAM ENGLAND Active TOTAL EXEMPTION FULL 74202 - Other specialist photography
EXPO PHOTO UK LTD TWICKENHAM ENGLAND Dissolved... DORMANT 18130 - Pre-press and pre-media services

Free Reports Available

Report Date Filed Date of Report Assets
Mercury Multimedia Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-04-09 31-07-2023 £-8,634 equity
Mercury Multimedia Ltd - Accounts to registrar (filleted) - small 23.1 2023-04-07 31-07-2022 £-4,955 equity
Mercury Multimedia Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-28 31-07-2021 £-5,458 equity
Mercury Multimedia Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-01 31-07-2020 £1,213 equity
Mercury Multimedia Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-29 31-07-2019 £12,299 equity
Mercury Multimedia Ltd - Accounts to registrar (filleted) - small 18.2 2019-04-26 31-07-2018 £12,443 equity
Mercury Multimedia Ltd - Accounts to registrar (filleted) - small 18.1 2018-04-27 31-07-2017 £11,381 equity
Mercury Multimedia Ltd - Abbreviated accounts 16.3 2017-04-29 31-07-2016 £16,936 Cash £11,163 equity
Mercury Multimedia Ltd - Abbreviated accounts 16.1 2016-04-27 31-07-2015 £15,124 Cash £10,677 equity

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