MC

MERLIN COMMUNICATIONS GROUP LIMITED

Dissolved

Company number 03264941

London · Incorporated 17 October 1996

33 Wigmore Street, London, W1U 1QX

Activities of head offices · SIC 70100

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOMCO (1162) LIMITED · 17 October 1996 – 26 November 1996

MERLIN COMMUNICATIONS INTERNATIONAL LIMITED · 26 November 1996 – 1 April 1997

Previous registered addresses

Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ · until 20 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 March 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BN
BORRETT, Nicholas James William
Director
5 December 2019
UI
URQUHART, Iain Stuart
Director
5 December 2019
BC
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
25 February 2013
AM
ABBOTT, Matthew Thomas
Director · Resigned
6 October 2017
WS
WEST, Steven
Director · Resigned
16 December 2016
PJ
PARKER, James Richard
Director · Resigned
28 November 2016
TR
TAYLOR, Richard Hewitt
Director · Resigned
1 July 2016
BN
BORRETT, Nicholas James William
Secretary · Resigned
27 July 2012
LG
LEEMING, Graham David
Director · Resigned
1 October 2010
TV
TELLER, Valerie Francine Anne
Secretary · Resigned
9 July 2010
MF
MARTINELLI, Franco
Director · Resigned
9 July 2010
WS
WITHEY, Simon Benedict
Director · Resigned
11 June 2009
HP
HARRISON, Philip James
Director · Resigned
13 December 2007
UD
UMBERS, Douglas
Director · Resigned
31 March 2007
JM
JOWETT, Matthew Paul
Secretary · Resigned
3 May 2005
DP
DAWES, Peter Graham
Secretary · Resigned
15 November 2001
CC
CUNDY, Christopher John
Director · Resigned
15 November 2001
TS
TARRANT, Simon Edward
Director · Resigned
15 November 2001
WD
WILKINSON, David Kenworthy
Director · Resigned
26 May 1999
CS
CROWTHER, Stephen John
Secretary · Resigned
1 March 1999
CS
CROWTHER, Stephen John
Director · Resigned
1 March 1999
SM
SIVAK, Markham Alexander
Director · Resigned
4 January 1999
MR
MACLACHLAN, Rory
Secretary · Resigned
7 October 1998
MR
MACLACHLAN, Rory
Director · Resigned
6 July 1998
BE
BARTON, Eric Anthony
Director · Resigned
27 March 1997
BM
BURRELL, Mark William
Director · Resigned
27 March 1997
HL
HAYON, Laurence
Secretary · Resigned
21 March 1997
HL
HAYON, Laurence
Director · Resigned
21 March 1997
NP
NEWPORT, Polly Elizabeth
Director · Resigned
21 March 1997
LF
LOWRY, Fiona Claire
Secretary · Resigned
25 November 1996
CK
CAWOOD, Kevin Roger
Director · Resigned
25 November 1996
GJ
GLOVER, James
Director · Resigned
25 November 1996
GP
GORDON, Peter Robert
Director · Resigned
25 November 1996
LF
LOWRY, Fiona Claire
Director · Resigned
25 November 1996
DS
DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
17 October 1996
DN
DLA NOMINEES LIMITED
Corporate Nominee Director · Resigned
17 October 1996
DS
DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
17 October 1996

Persons with significant control

PS
Babcock Support Services (Investments) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 September 2020 View
Gazette Notice Voluntary
Gazette
28 January 2020 View
Dissolution Application Strike Off Company
Dissolution
17 January 2020 View
Legacy
Capital
16 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2019 View
Legacy
Insolvency
16 December 2019 View
Resolution
Resolution
16 December 2019 View
Termination Director Company With Name Termination Date
Officers
11 December 2019 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2019 View
Accounts With Accounts Type Small
Accounts
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Accounts With Accounts Type Dormant
Accounts
2 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2017 View
Termination Director Company With Name Termination Date
Officers
6 October 2017 View
Termination Director Company With Name Termination Date
Officers
6 October 2017 View
Appoint Person Director Company With Name Date
Officers
6 October 2017 View
Accounts With Accounts Type Full
Accounts
23 March 2017 View
Appoint Person Director Company With Name Date
Officers
16 December 2016 View
Termination Director Company With Name Termination Date
Officers
9 December 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2016 View
Appoint Person Director Company With Name Date
Officers
4 July 2016 View
Termination Director Company With Name Termination Date
Officers
4 July 2016 View
Accounts With Accounts Type Dormant
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Accounts With Accounts Type Dormant
Accounts
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Appoint Corporate Secretary Company With Name
Officers
1 March 2013 View
Termination Secretary Company With Name
Officers
1 March 2013 View
Accounts With Accounts Type Dormant
Accounts
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Appoint Person Secretary Company With Name
Officers
8 August 2012 View
Termination Secretary Company With Name
Officers
8 August 2012 View
Change Person Director Company With Change Date
Officers
13 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Appoint Person Director Company With Name
Officers
2 October 2010 View
Termination Director Company With Name
Officers
1 October 2010 View
Miscellaneous
Miscellaneous
20 September 2010 View
Termination Secretary Company With Name
Officers
23 July 2010 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Appoint Person Secretary Company With Name
Officers
23 July 2010 View
Termination Director Company With Name
Officers
23 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 July 2010 View
Accounts With Accounts Type Full
Accounts
19 July 2010 View
Change Person Secretary Company With Change Date
Officers
16 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Accounts With Accounts Type Full
Accounts
21 October 2009 View
Change Person Director Company
Officers
13 October 2009 View
Legacy
Annual Return
5 August 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Officers
30 June 2009 View
Accounts With Accounts Type Full
Accounts
6 February 2009 View
Legacy
Annual Return
20 October 2008 View
Accounts With Accounts Type Full
Accounts
3 July 2008 View
Legacy
Officers
28 December 2007 View
Legacy
Officers
28 December 2007 View
Legacy
Annual Return
17 October 2007 View
Legacy
Officers
4 May 2007 View
Legacy
Officers
25 April 2007 View
Accounts With Accounts Type Full
Accounts
13 December 2006 View
Legacy
Annual Return
19 October 2006 View
Legacy
Address
19 October 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Annual Return
17 October 2005 View
Legacy
Officers
17 October 2005 View
Accounts With Accounts Type Full
Accounts
30 September 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
13 May 2005 View
Accounts With Accounts Type Full
Accounts
2 February 2005 View
Legacy
Annual Return
25 October 2004 View
Accounts With Accounts Type Full
Accounts
17 December 2003 View
Legacy
Annual Return
20 November 2003 View
Legacy
Address
14 November 2003 View
Legacy
Address
22 December 2002 View
Accounts With Accounts Type Full
Accounts
3 December 2002 View
Legacy
Annual Return
7 November 2002 View
Legacy
Address
6 February 2002 View
Accounts With Accounts Type Group
Accounts
24 December 2001 View
Legacy
Mortgage
21 December 2001 View
Legacy
Mortgage
21 December 2001 View
Legacy
Mortgage
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Capital
20 December 2001 View
Legacy
Capital
6 December 2001 View
Legacy
Capital
6 December 2001 View
Legacy
Annual Return
5 November 2001 View
Accounts With Accounts Type Full Group
Accounts
31 January 2001 View
Legacy
Annual Return
16 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Address
16 November 2000 View
Legacy
Officers
24 July 2000 View
Legacy
Annual Return
23 December 1999 View
Memorandum Articles
Incorporation
25 October 1999 View
Legacy
Capital
13 October 1999 View
Resolution
Resolution
13 October 1999 View
Resolution
Resolution
13 October 1999 View
Resolution
Resolution
13 October 1999 View
Resolution
Resolution
13 October 1999 View
Accounts With Accounts Type Full Group
Accounts
22 September 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Officers
25 May 1999 View
Legacy
Mortgage
8 May 1999 View
Legacy
Capital
6 April 1999 View
Legacy
Officers
26 March 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Annual Return
24 January 1999 View
Legacy
Officers
30 December 1998 View
Legacy
Officers
29 October 1998 View
Legacy
Officers
21 August 1998 View
Accounts With Accounts Type Full Group
Accounts
18 August 1998 View
Legacy
Address
12 August 1998 View
Legacy
Capital
31 May 1998 View
Legacy
Officers
24 May 1998 View
Legacy
Annual Return
1 December 1997 View
Legacy
Capital
16 October 1997 View
Legacy
Capital
16 October 1997 View
Legacy
Capital
16 October 1997 View
Legacy
Officers
1 May 1997 View
Legacy
Officers
23 April 1997 View
Resolution
Resolution
18 April 1997 View
Resolution
Resolution
18 April 1997 View
Legacy
Capital
17 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Mortgage
11 April 1997 View
Legacy
Mortgage
11 April 1997 View
Legacy
Capital
8 April 1997 View
Legacy
Capital
8 April 1997 View
Resolution
Resolution
8 April 1997 View
Resolution
Resolution
8 April 1997 View
Resolution
Resolution
8 April 1997 View
Resolution
Resolution
8 April 1997 View
Legacy
Capital
8 April 1997 View
Legacy
Capital
8 April 1997 View
Legacy
Accounts
8 April 1997 View
Legacy
Address
8 April 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Officers
7 April 1997 View
Certificate Change Of Name Company
Change Of Name
1 April 1997 View
Legacy
Officers
11 February 1997 View
Legacy
Officers
29 January 1997 View
Legacy
Officers
29 January 1997 View
Legacy
Officers
29 January 1997 View
Legacy
Officers
29 January 1997 View
Legacy
Officers
29 January 1997 View
Legacy
Address
29 January 1997 View
Certificate Change Of Name Company
Change Of Name
26 November 1996 View
Incorporation Company
Incorporation
17 October 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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