Introduction
Watch Company
M
MERCURY SONGS DEMERGED HOLDCO LIMITED
MERCURY SONGS DEMERGED HOLDCO LIMITED is an active company incorporated on 16 May 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 DEMERGED HOLDCO LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
15724426
LTD Company
Age
1 Years
Incorporated 16 May 2024
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to N/A
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 16 February 2026
Period: 16 May 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (10 months ago)
Submitted on 29 May 2025 (10 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Address
2 Canal Reach London, N1C 4DB,
Previous Addresses
124 Finchley Road London NW3 5JS United Kingdom
From: 16 May 2024To: 10 July 2024
12 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
New Owner
May 24
Notification Of A Person With Significan...
New Owner
May 24
Notification Of A Person With Significan...
Funding Round
Jun 24
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
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...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
1
Funding
5
Officers
5
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
20
Description
Type
Date Filed
Document
19 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 January 2026
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
30 May 2025
30 May 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
30 May 2025
16 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 January 2025
16 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2025
16 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2025
16 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2025
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
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
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 May 2024