| Company Name | Mercury Press And Media Limited |
|---|---|
| Directors | Christopher Roger Dyche and David Michael Burner |
| Company Status | Active |
| Company Number | 07621411 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2011(12 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Christopher Roger Dyche |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2013(2 years, 6 months after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales |
| Director Name | Mr David Michael Burner |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2013(2 years, 6 months after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales |
| Director Name | Mr Christopher Johnson |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Brancote Road Prenton Merseyside CH43 6TL Wales |
Contact
| Website | mercurypress.co.uk |
|---|---|
| Telephone | 0151 7096707 |
| Telephone region | Liverpool |
Location
| Registered Address | 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 95 at £1 | Caters News Agency LTD 95.00% Ordinary A |
|---|---|
| 5 at £1 | Caters News Agency LTD 5.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £75,236 |
| Cash | £75,738 |
| Current Liabilities | £92,885 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 4 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 May 2024 (3 weeks, 6 days from now) |
Charges
| 22 May 2017 | Delivered on: 25 May 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 29 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
|---|---|
| 25 May 2017 | Registration of charge 076214110001, created on 22 May 2017 (5 pages) |
| 11 May 2017 | Confirmation statement made on 4 May 2017 with updates (6 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 26 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 25 November 2015 | Director's details changed for Mr David Burner on 25 November 2015 (2 pages) |
| 26 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 14 October 2014 | Current accounting period shortened from 30 June 2015 to 28 February 2015 (1 page) |
| 30 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 9 January 2014 | Change of share class name or designation (2 pages) |
| 3 January 2014 | Termination of appointment of Christopher Johnson as a director (1 page) |
| 20 December 2013 | Director's details changed for Mr David Burner on 30 November 2013 (2 pages) |
| 6 December 2013 | Statement of capital following an allotment of shares on 28 November 2013
|
| 6 December 2013 | Particulars of variation of rights attached to shares (2 pages) |
| 6 December 2013 | Change of share class name or designation (2 pages) |
| 4 December 2013 | Appointment of Mr David Burner as a director (2 pages) |
| 4 December 2013 | Appointment of Mr Christopher Roger Dyche as a director (2 pages) |
| 13 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
| 13 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 17 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
| 17 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
| 26 July 2011 | Current accounting period extended from 31 May 2012 to 30 June 2012 (1 page) |
| 4 May 2011 | Incorporation (25 pages) |