Background WavePink WaveYellow Wave

MERCURY MUSIC CO LIMITED (00570882)

MERCURY MUSIC CO LIMITED (00570882) is an active UK company. incorporated on 29 August 1956. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. MERCURY MUSIC CO LIMITED has been registered for 69 years.

Company Number
00570882
Status
active
Type
ltd
Incorporated
29 August 1956
Age
69 years
Address
4 Handyside Street, London, N1C 4DJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
M

MERCURY MUSIC CO LIMITED

MERCURY MUSIC CO LIMITED is an active company incorporated on 29 August 1956 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. MERCURY MUSIC CO LIMITED was registered 69 years ago.(SIC: 74990)

Status

active

Active since 69 years ago

Company No

00570882

LTD Company

Age

69 Years

Incorporated 29 August 1956

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 14 September 2015 (10 years ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Filing Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 18 March 2026 (Just now)
Submitted on 20 March 2026 (Just now)

Next Due

Due by 1 April 2027
For period ending 18 March 2027
Contact
Address

4 Handyside Street London, N1C 4DJ,

Previous Addresses

22 Berners Street London W1T 3LP
From: 14 September 2020To: 6 July 2022
30 Golden Square London W1F 9LD
From: 9 January 2013To: 14 September 2020
27 Wrights Lane London W8 5SW
From: 29 August 1956To: 9 January 2013
Timeline

25 key events • 2010 - 2019

Funding Officers Ownership
Director Left
Aug 10
Director Joined
Oct 11
Director Left
Oct 11
Director Left
Oct 11
Director Left
Oct 11
Director Left
Oct 11
Director Left
Jul 12
Director Left
Jul 12
Director Joined
Jul 12
Director Joined
Jul 12
Loan Cleared
Nov 18
Loan Cleared
Nov 18
Loan Cleared
Nov 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Left
Dec 18
Director Left
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Left
Apr 19
Director Left
Apr 19
Director Left
Apr 19
0
Funding
22
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

238

Confirmation Statement With No Updates
20 March 2026
CS01Confirmation Statement
Legacy
10 March 2026
PARENT_ACCPARENT_ACC
Legacy
10 March 2026
GUARANTEE1GUARANTEE1
Legacy
10 March 2026
AGREEMENT1AGREEMENT1
Change Person Director Company With Change Date
23 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
22 July 2025
CH01Change of Director Details
Change Sail Address Company With Old Address New Address
1 April 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
31 March 2025
CS01Confirmation Statement
Legacy
16 December 2024
PARENT_ACCPARENT_ACC
Legacy
16 December 2024
GUARANTEE1GUARANTEE1
Legacy
16 December 2024
AGREEMENT1AGREEMENT1
Confirmation Statement With No Updates
27 March 2024
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
27 March 2024
AD02Notification of Single Alternative Inspection Location
Legacy
20 December 2023
PARENT_ACCPARENT_ACC
Legacy
20 December 2023
AGREEMENT1AGREEMENT1
Legacy
20 December 2023
GUARANTEE1GUARANTEE1
Confirmation Statement With No Updates
27 March 2023
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
10 January 2023
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
10 January 2023
AD03Change of Location of Company Records
Move Registers To Registered Office Company With New Address
10 January 2023
AD04Change of Accounting Records Location
Termination Secretary Company With Name Termination Date
6 January 2023
TM02Termination of Secretary
Legacy
28 December 2022
PARENT_ACCPARENT_ACC
Legacy
4 November 2022
AGREEMENT1AGREEMENT1
Legacy
4 November 2022
GUARANTEE1GUARANTEE1
Change To A Person With Significant Control
6 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
6 July 2022
AD01Change of Registered Office Address
Legacy
31 March 2022
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
28 March 2022
CS01Confirmation Statement
Legacy
14 October 2021
GUARANTEE1GUARANTEE1
Legacy
14 October 2021
AGREEMENT1AGREEMENT1
Legacy
13 April 2021
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
31 March 2021
CS01Confirmation Statement
Change To A Person With Significant Control
22 March 2021
PSC05Notification that PSC Information has been Withdrawn
Legacy
14 December 2020
GUARANTEE1GUARANTEE1
Legacy
14 December 2020
AGREEMENT1AGREEMENT1
Change Person Director Company With Change Date
14 September 2020
CH01Change of Director Details
Change Person Director Company With Change Date
14 September 2020
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
14 September 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
8 April 2020
CS01Confirmation Statement
Legacy
7 January 2020
PARENT_ACCPARENT_ACC
Legacy
2 September 2019
AGREEMENT1AGREEMENT1
Legacy
2 September 2019
GUARANTEE1GUARANTEE1
Change Sail Address Company With Old Address New Address
13 August 2019
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
8 August 2019
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name Date
8 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
8 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
8 April 2019
TM01Termination of Director
Confirmation Statement With No Updates
26 March 2019
CS01Confirmation Statement
Legacy
22 January 2019
PARENT_ACCPARENT_ACC
Legacy
7 January 2019
GUARANTEE1GUARANTEE1
Legacy
7 January 2019
AGREEMENT1AGREEMENT1
Appoint Person Director Company With Name Date
19 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
19 December 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
19 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 December 2018
AP01Appointment of Director
Mortgage Satisfy Charge Full
26 November 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 November 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 November 2018
MR04Satisfaction of Charge
Confirmation Statement With Updates
23 March 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
13 February 2018
CH01Change of Director Details
Legacy
9 February 2018
PARENT_ACCPARENT_ACC
Legacy
21 December 2017
AGREEMENT1AGREEMENT1
Legacy
21 December 2017
GUARANTEE1GUARANTEE1
Confirmation Statement With Updates
23 March 2017
CS01Confirmation Statement
Legacy
7 February 2017
PARENT_ACCPARENT_ACC
Legacy
30 January 2017
AGREEMENT1AGREEMENT1
Legacy
23 January 2017
GUARANTEE1GUARANTEE1
Annual Return Company With Made Up Date Full List Shareholders
23 March 2016
AR01AR01
Accounts With Accounts Type Dormant
14 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 May 2015
AR01AR01
Accounts With Accounts Type Dormant
30 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 March 2014
AR01AR01
Accounts With Accounts Type Dormant
2 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2013
AR01AR01
Termination Secretary Company With Name
27 March 2013
TM02Termination of Secretary
Accounts With Accounts Type Dormant
31 January 2013
AAAnnual Accounts
Change Person Director Company With Change Date
15 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
9 January 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
24 July 2012
AP01Appointment of Director
Termination Director Company With Name
23 July 2012
TM01Termination of Director
Termination Director Company With Name
23 July 2012
TM01Termination of Director
Appoint Person Director Company With Name
23 July 2012
AP01Appointment of Director
Legacy
9 July 2012
MG01MG01
Resolution
6 July 2012
RESOLUTIONSResolutions
Statement Of Companys Objects
6 July 2012
CC04CC04
Legacy
6 July 2012
MG01MG01
Legacy
4 July 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
26 March 2012
AR01AR01
Accounts With Accounts Type Dormant
2 January 2012
AAAnnual Accounts
Move Registers To Sail Company
29 November 2011
AD03Change of Location of Company Records
Change Sail Address Company With Old Address
21 November 2011
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name
6 October 2011
AP01Appointment of Director
Termination Director Company With Name
6 October 2011
TM01Termination of Director
Termination Director Company With Name
6 October 2011
TM01Termination of Director
Termination Director Company With Name
6 October 2011
TM01Termination of Director
Termination Director Company With Name
6 October 2011
TM01Termination of Director
Change Corporate Secretary Company With Change Date
29 September 2011
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
14 April 2011
AR01AR01
Change Sail Address Company With Old Address
12 January 2011
AD02Notification of Single Alternative Inspection Location
Termination Secretary Company With Name
12 January 2011
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
12 January 2011
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Dormant
17 November 2010
AAAnnual Accounts
Termination Director Company With Name
25 August 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 March 2010
AR01AR01
Change Person Director Company With Change Date
31 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
31 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
31 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
31 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
3 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Change Sail Address Company
13 October 2009
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
9 October 2009
AAAnnual Accounts
Legacy
26 March 2009
363aAnnual Return
Legacy
26 March 2009
353353
Legacy
26 March 2009
190190
Legacy
8 February 2009
288cChange of Particulars
Accounts With Accounts Type Dormant
12 December 2008
AAAnnual Accounts
Legacy
27 March 2008
363aAnnual Return
Resolution
31 January 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
29 January 2008
AAAnnual Accounts
Legacy
24 January 2008
288aAppointment of Director or Secretary
Legacy
26 September 2007
287Change of Registered Office
Legacy
4 September 2007
288bResignation of Director or Secretary
Legacy
10 August 2007
288aAppointment of Director or Secretary
Legacy
2 June 2007
288bResignation of Director or Secretary
Legacy
2 June 2007
288bResignation of Director or Secretary
Legacy
24 April 2007
363aAnnual Return
Legacy
21 April 2007
288cChange of Particulars
Legacy
21 April 2007
288bResignation of Director or Secretary
Legacy
23 October 2006
288cChange of Particulars
Accounts With Accounts Type Dormant
29 August 2006
AAAnnual Accounts
Legacy
1 June 2006
288bResignation of Director or Secretary
Legacy
28 April 2006
363aAnnual Return
Legacy
23 February 2006
288bResignation of Director or Secretary
Legacy
16 January 2006
288bResignation of Director or Secretary
Legacy
16 January 2006
288aAppointment of Director or Secretary
Legacy
30 August 2005
288aAppointment of Director or Secretary
Legacy
30 August 2005
288aAppointment of Director or Secretary
Legacy
12 August 2005
288cChange of Particulars
Accounts With Accounts Type Dormant
9 August 2005
AAAnnual Accounts
Legacy
27 July 2005
288bResignation of Director or Secretary
Legacy
18 July 2005
288aAppointment of Director or Secretary
Legacy
18 April 2005
288cChange of Particulars
Legacy
15 April 2005
363aAnnual Return
Accounts With Accounts Type Dormant
17 November 2004
AAAnnual Accounts
Legacy
29 September 2004
288aAppointment of Director or Secretary
Legacy
30 March 2004
363aAnnual Return
Legacy
2 February 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
27 January 2004
AAAnnual Accounts
Legacy
17 November 2003
288aAppointment of Director or Secretary
Legacy
27 August 2003
288bResignation of Director or Secretary
Legacy
16 April 2003
363aAnnual Return
Accounts With Accounts Type Dormant
31 January 2003
AAAnnual Accounts
Legacy
12 July 2002
288cChange of Particulars
Legacy
2 April 2002
363aAnnual Return
Accounts Amended With Made Up Date
8 January 2002
AAMDAAMD
Accounts With Accounts Type Dormant
29 November 2001
AAAnnual Accounts
Legacy
2 November 2001
288cChange of Particulars
Legacy
19 July 2001
288cChange of Particulars
Legacy
4 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 January 2001
AAAnnual Accounts
Legacy
26 January 2001
288cChange of Particulars
Legacy
3 August 2000
287Change of Registered Office
Legacy
4 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 February 2000
AAAnnual Accounts
Legacy
16 April 1999
363aAnnual Return
Accounts With Accounts Type Dormant
2 February 1999
AAAnnual Accounts
Legacy
2 July 1998
288aAppointment of Director or Secretary
Legacy
2 July 1998
288bResignation of Director or Secretary
Legacy
1 May 1998
363aAnnual Return
Accounts With Accounts Type Dormant
29 January 1998
AAAnnual Accounts
Legacy
3 December 1997
288bResignation of Director or Secretary
Legacy
27 August 1997
288cChange of Particulars
Legacy
7 July 1997
288cChange of Particulars
Legacy
21 April 1997
363aAnnual Return
Accounts With Accounts Type Dormant
10 January 1997
AAAnnual Accounts
Legacy
3 April 1996
288288
Legacy
1 April 1996
363aAnnual Return
Legacy
1 April 1996
363(190)363(190)
Accounts With Accounts Type Dormant
19 October 1995
AAAnnual Accounts
Legacy
13 October 1995
288288
Legacy
28 September 1995
288288
Legacy
28 September 1995
288288
Legacy
27 March 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Dormant
29 November 1994
AAAnnual Accounts
Resolution
29 November 1994
RESOLUTIONSResolutions
Legacy
29 April 1994
288288
Legacy
29 April 1994
363sAnnual Return (shuttle)
Resolution
15 February 1994
RESOLUTIONSResolutions
Resolution
15 February 1994
RESOLUTIONSResolutions
Legacy
7 January 1994
288288
Accounts With Accounts Type Full
3 August 1993
AAAnnual Accounts
Legacy
29 April 1993
288288
Legacy
8 April 1993
288288
Legacy
26 March 1993
363x363x
Accounts With Accounts Type Full
9 September 1992
AAAnnual Accounts
Legacy
15 July 1992
288288
Legacy
26 June 1992
288288
Legacy
5 June 1992
288288
Legacy
5 June 1992
288288
Legacy
26 March 1992
363x363x
Accounts With Accounts Type Full
28 January 1992
AAAnnual Accounts
Legacy
27 March 1991
288288
Legacy
27 March 1991
288288
Legacy
21 March 1991
363x363x
Legacy
21 March 1991
363363
Legacy
15 March 1991
288288
Legacy
16 January 1991
288288
Auditors Resignation Company
10 January 1991
AUDAUD
Legacy
8 January 1991
287Change of Registered Office
Accounts With Accounts Type Full
5 September 1990
AAAnnual Accounts
Legacy
12 June 1990
288288
Accounts With Accounts Type Full
29 January 1990
AAAnnual Accounts
Legacy
18 May 1989
287Change of Registered Office
Legacy
18 May 1989
288288
Legacy
24 April 1989
363363
Accounts With Accounts Type Full
24 April 1989
AAAnnual Accounts
Legacy
21 October 1988
288288
Legacy
21 October 1988
225(1)225(1)
Legacy
15 April 1988
363363
Accounts With Accounts Type Full
15 April 1988
AAAnnual Accounts
Legacy
24 April 1987
363363
Accounts With Accounts Type Full
6 April 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
24 October 1986
288288
Accounts With Accounts Type Full
20 May 1986
AAAnnual Accounts
Legacy
2 May 1986
288288
Miscellaneous
29 August 1956
MISCMISC