MERMADE LONDON LIMITED - LONDON
Company Profile | Company Filings |
Overview
MERMADE LONDON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MERMADE LONDON LIMITED was incorporated 5 years ago on 20/07/2018 and has the registered number: 11475409. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MERMADE LONDON LIMITED was incorporated 5 years ago on 20/07/2018 and has the registered number: 11475409. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MERMADE LONDON LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
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
37 WARREN STREET
LONDON
W1T 6AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2023 | 02/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEREMY GEORGE JENNER RAINBIRD | Nov 1973 | British | Director | 2018-07-20 | CURRENT |
CLELIA CHRISTINA MOUNTFORD | Sep 1970 | British | Director | 2018-07-20 | CURRENT |
MS SHARON LOREN HORGAN | Jul 1970 | British | Director | 2018-07-20 | CURRENT |
MS KIRA LYNN CARSTENSEN | Jul 1969 | American | Director | 2018-07-20 | CURRENT |
MR DAN'L PATRICK HEWITT | Jul 1975 | British | Director | 2018-07-20 UNTIL 2022-08-23 | RESIGNED |
RENE RECHTMAN | Oct 1970 | Danish | Director | 2018-07-20 UNTIL 2022-08-23 | RESIGNED |
MR JOSHUA BUCKINGHAM | Mar 1983 | British | Director | 2018-09-18 UNTIL 2023-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Kira Lynn Carstensen | 2018-07-20 | 7/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Jeremy George Jenner Rainbird | 2018-07-20 | 11/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MERMADE LONDON LIMITED - Filleted accounts | 2023-09-30 | 31-12-2022 | £17,918 Cash £-237,948 equity |
MERMADE LONDON LIMITED - Filleted accounts | 2022-12-24 | 31-12-2021 | £59,519 Cash £-195,219 equity |
MERMADE LONDON LIMITED - Filleted accounts | 2021-09-30 | 31-12-2020 | £57,317 Cash £-122,579 equity |
MERMADE LONDON LIMITED - Filleted accounts | 2021-01-01 | 31-12-2019 | £25,222 Cash £-49,785 equity |
MERMADE LONDON LIMITED - Filleted accounts | 2020-07-09 | 31-12-2018 | £58,280 Cash £-4,787 equity |