Introduction
Watch Company
M
MERCURY SONGS ROCKCO LIMITED
MERCURY SONGS ROCKCO LIMITED is an active company incorporated on 21 March 2024 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MERCURY SONGS ROCKCO LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15581612
LTD Company
Age
2 Years
Incorporated 21 March 2024
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to N/A
Next Due
Due by 21 March 2026
Period: 21 March 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2025 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Next Due
Due by 3 April 2026
For period ending 20 March 2026
Address
2 Canal Reach London, N1C 4DB,
Previous Addresses
124 Finchley Road London NW3 5JS United Kingdom
From: 21 March 2024To: 10 July 2024
10 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Funding Round
Jun 24
Capital Allotment Shares
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Capital Update
Nov 25
Capital Statement Capital Company With D...
2
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
MAJOR, Timothy William
ActiveHandyside Street, LondonN1C 4DJ
Born October 1980
Director
Appointed 26 Jun 2024
MAJOR, Timothy William
Handyside Street, LondonN1C 4DJ
Born October 1980
Director
26 Jun 2024
Active
STANFORD, Charles Henry
ActiveCanal Reach, LondonN1C 4DB
Born November 1969
Director
Appointed 26 Jun 2024
STANFORD, Charles Henry
Canal Reach, LondonN1C 4DB
Born November 1969
Director
26 Jun 2024
Active
BEACH, Henry James
ResignedMontreau1820
Born March 1942
Director
Appointed 21 Mar 2024
Resigned 26 Jun 2024
BEACH, Henry James
Montreau1820
Born March 1942
Director
21 Mar 2024
Resigned 26 Jun 2024
Resigned
BEACH VALLI, Matilda
ResignedFinchley Road, LondonNW3 5JS
Born July 1977
Director
Appointed 21 Mar 2024
Resigned 26 Jun 2024
BEACH VALLI, Matilda
Finchley Road, LondonNW3 5JS
Born July 1977
Director
21 Mar 2024
Resigned 26 Jun 2024
Resigned
SALEH, Amin
ResignedHampden Avenue, CheshamHP5 2HL
Born April 1945
Director
Appointed 21 Mar 2024
Resigned 26 Jun 2024
SALEH, Amin
Hampden Avenue, CheshamHP5 2HL
Born April 1945
Director
21 Mar 2024
Resigned 26 Jun 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Finchley Road, LondonNW3 5JS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2024
Mercury Songs Demerged Holdco Limited
Finchley Road, LondonNW3 5JS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2024
Active
Finchley Road, LondonNW3 5JS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jun 2024
Ceased 20 Jun 2024
Mercury Songs New Holdco Limited
Finchley Road, LondonNW3 5JS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jun 2024
Ceased 20 Jun 2024
Ceased
Mercury Songs Limited
CeasedFinchley Road, LondonNW3 5JS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2024
Ceased 03 Jun 2024
Mercury Songs Limited
Finchley Road, LondonNW3 5JS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2024
Ceased 03 Jun 2024
Ceased
Filing History
20
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 November 2025
27 March 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
27 March 2025
27 March 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
27 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2024
10 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2024
21 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 June 2024
21 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 June 2024
3 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 June 2024
3 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 June 2024