THE MERSEY TELEVISION GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

THE MERSEY TELEVISION GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THE MERSEY TELEVISION GROUP LIMITED was incorporated 17 years ago on 18/08/2006 and has the registered number: 05910359. The accounts status is MICRO ENTITY.

THE MERSEY TELEVISION GROUP LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2021

Registered Office

BERKSHIRE HOUSE
LONDON
WC1V 7AA

This Company Originates in : United Kingdom
Previous trading names include:
LIME PICTURES GROUP LIMITED (until 21/11/2006)
THE LIME PICTURE COMPANY LIMITED (until 21/11/2006)

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VICTORIA JANE TURTON Oct 1962 British Director 2012-03-20 CURRENT
PROFESSOR PHIL REDMOND Jun 1949 British Director 2007-02-19 CURRENT
MS ANGELA MCMULLEN Jan 1967 British Director 2023-05-12 CURRENT
MS ANGELA MCMULLEN Secretary 2015-11-12 CURRENT
MS SARA KATE GEATER Mar 1955 British Director 2015-05-01 UNTIL 2015-05-01 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2006-08-18 UNTIL 2006-08-18 RESIGNED
MR JULIAN DELISLE BURNS Sep 1949 British Director 2006-08-18 UNTIL 2012-03-20 RESIGNED
MR JOHN CHRISTOPHER PFEIL Apr 1958 British Secretary 2006-08-18 UNTIL 2011-01-26 RESIGNED
MR ADAM MAXWELL JONES Secretary 2011-01-26 UNTIL 2013-08-31 RESIGNED
NEIL IRVINE BRIGHT Secretary 2013-08-31 UNTIL 2015-04-30 RESIGNED
ROBERT JOHN JOHNSTON BROWN Secretary 2015-04-30 UNTIL 2015-11-12 RESIGNED
DR MIMI AJIBADE Secretary 2019-09-19 UNTIL 2022-02-07 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2006-08-18 UNTIL 2006-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Phil Redmond 2016-04-06 6/1949 Tarporley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
The Lime Pictures Holding Company Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THE MERSEY TELEVISION GROUP LIMITED 2022-06-01 31-08-2021 £2 equity
Micro-entity Accounts - THE MERSEY TELEVISION GROUP LIMITED 2021-05-29 31-08-2020 £2 equity
Micro-entity Accounts - THE MERSEY TELEVISION GROUP LIMITED 2020-05-07 31-08-2019 £2 equity
Micro-entity Accounts - THE MERSEY TELEVISION GROUP LIMITED 2019-05-14 31-08-2018 £2 equity
Micro-entity Accounts - THE MERSEY TELEVISION GROUP LIMITED 2018-06-15 31-08-2017 £2 equity
Micro-entity Accounts - THE MERSEY TELEVISION GROUP LIMITED 2017-06-01 31-08-2016 £2 equity
Micro-entity Accounts - THE MERSEY TELEVISION GROUP LIMITED 2016-05-27 31-08-2015 £2 equity
Dormant Company Accounts - THE MERSEY TELEVISION GROUP LIMITED 2015-05-27 31-08-2014 £2 equity

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