Introduction
Watch Company
M
MERCURY WALMINGTON LIMITED
MERCURY WALMINGTON LIMITED is an active company incorporated on 27 July 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. MERCURY WALMINGTON LIMITED was registered 8 years ago.(SIC: 59113)
Status
active
Active since 8 years ago
Company No
10886870
LTD Company
Age
8 Years
Incorporated 27 July 2017
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 26 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 July 2025 (8 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Address
33 Lillian Road London, SW13 9JG,
2 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
New Owner
Nov 24
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KELLETT, Ben
ActiveLondonSW13 9JG
Born January 1967
Director
Appointed 27 Jul 2017
KELLETT, Ben
LondonSW13 9JG
Born January 1967
Director
27 Jul 2017
Active
WEBBER, Thomas Francis
ActiveLondonSW13 9JG
Born March 1963
Director
Appointed 27 Jul 2017
WEBBER, Thomas Francis
LondonSW13 9JG
Born March 1963
Director
27 Jul 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Thomas Francis Webber
ActiveLondonSW13 9JG
Born March 1963
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Jul 2017
Mr Thomas Francis Webber
LondonSW13 9JG
Born March 1963
Ownership of shares 75 to 100 percent
27 Jul 2017
Active
Filing History
22
Description
Type
Date Filed
Document
15 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 November 2024
15 November 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 November 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 July 2019
20 October 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 October 2018