Active
Company Information for MERCURY MUSICAL DEVELOPMENTS.
BIRMINGHAM HIPPODROME, HURST STREET, BIRMINGHAM, B5 4TB,
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Company Registration Number
03039699
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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MERCURY MUSICAL DEVELOPMENTS. | |
Legal Registered Office | |
BIRMINGHAM HIPPODROME HURST STREET BIRMINGHAM B5 4TB Other companies in WC2B | |
Charity Number | 1045606 |
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Charity Address | CORNER COTTAGE, THE COMMON, SHALFORD, GUILDFORD, GU4 8JE |
Charter | WE DEVELOP THE CRAFT OF COMPOSERS LYRICISTS AND BOOK WRITERS WORKING IN MUSICAL THEATRE AND NURTURE NEW WORK. |
Company Number | 03039699 | |
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Company ID Number | 03039699 | |
Date formed | 1995-03-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 12:26:33 |
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Officer | Role | Date Appointed |
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WELLINGTON HOUSE NOMINEES LIMITED |
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JOANNE NICOLA BENJAMIN |
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ANTHONY HARRY BOGOD |
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JOHN MICHAEL ROTH COHEN |
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ANTHONY KENWARD DREWE |
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ROGER JAMES FAIRHEAD |
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DAWN FARROW |
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PETER JULIAN FINEMAN |
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SEAN MARTIN GRAY |
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TERESA LIZBETH HOWARD |
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FRANCIS EDWIN MATTHEWS |
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MARK CHARLES WARREN SHENTON |
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JOHN SPARKS |
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GEORGE WILLIAM STILES |
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IRA WEITZMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE JUDITH UNDERWOOD |
Director | ||
GRANT OLDING |
Director | ||
BRENDA BARBARA COOPER |
Director | ||
JOHN ALFRED SCHOFIELD |
Director | ||
GEORGINA BEXON |
Company Secretary | ||
GEORGINA BEXON |
Director | ||
EDWARD HARDY |
Company Secretary | ||
JOANNE NICOLA BENJAMIN |
Director | ||
RICHARD KEVIN WALTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAGTHAT LIMITED | Company Secretary | 2016-02-01 | CURRENT | 2014-06-19 | Dissolved 2017-09-19 | |
BAG THAT TRADING LIMITED | Company Secretary | 2016-02-01 | CURRENT | 2011-01-31 | Dissolved 2018-03-20 | |
ROWLAND WARD LIMITED | Company Secretary | 2008-11-10 | CURRENT | 2008-11-10 | Active - Proposal to Strike off | |
ALUSTRETCH UK LIMITED | Company Secretary | 2006-09-14 | CURRENT | 2006-09-14 | Active | |
ETERNITY PRODUCTIONS LIMITED | Company Secretary | 2006-03-15 | CURRENT | 2006-03-15 | Active | |
QUADROPHENIA PRODUCTIONS LIMITED | Company Secretary | 2004-12-15 | CURRENT | 2004-12-15 | Active - Proposal to Strike off | |
DIAMONDRIDGE LIMITED | Company Secretary | 2002-11-20 | CURRENT | 2001-05-18 | Dissolved 2016-01-26 | |
GOODY GOODY PRODUCTIONS LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Dissolved 2015-02-17 | |
21ST CENTURY FOX THEATRICALS LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Dissolved 2015-02-17 | |
THE GOLD ROOM LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Dissolved 2015-02-10 | |
READY STEADY COOK LIVE LTD | Director | 2012-12-12 | CURRENT | 2012-12-12 | Dissolved 2014-03-11 | |
RSC LIVE LTD | Director | 2012-03-15 | CURRENT | 2012-03-15 | Dissolved 2017-06-09 | |
OPERA UK LIMITED | Director | 2010-11-01 | CURRENT | 2008-10-03 | Dissolved 2015-02-10 | |
BENJAMIN MANAGEMENT LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Dissolved 2017-02-14 | |
THE ENTERTAINMENT BUSINESS LIMITED | Director | 1997-02-25 | CURRENT | 1997-02-25 | Active | |
WILLOWBLADE CORPORATE LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-21 | Dissolved 2017-08-01 | |
TWO KNIGHTS RIGHTS LIMITED | Director | 1996-05-23 | CURRENT | 1996-05-23 | Active | |
WINKWORTH PLACE (BANSTEAD) LIMITED | Director | 1995-01-31 | CURRENT | 1964-01-15 | Active | |
BRIDGE YORK ROW LIMITED | Director | 2014-08-26 | CURRENT | 2014-08-22 | Active | |
CARDINAL YORK ROW LIMITED | Director | 2013-08-30 | CURRENT | 2013-08-21 | Active | |
QUENTIN BLAKE CENTRE FOR ILLUSTRATION | Director | 2007-02-20 | CURRENT | 2002-07-12 | Active | |
YORK ROW PROPERTIES LIMITED | Director | 1992-06-24 | CURRENT | 1992-06-24 | Dissolved 2016-06-14 | |
YORK ROW (HOLDINGS) LIMITED | Director | 1992-06-24 | CURRENT | 1992-06-24 | Active | |
JOSEF WEINBERGER,LIMITED | Director | 2004-09-01 | CURRENT | 1936-05-29 | Active | |
GLOCKEN VERLAG LIMITED | Director | 2004-09-01 | CURRENT | 1946-08-14 | Active | |
KELMSCOTT PRODUCTIONS LTD | Director | 2008-01-15 | CURRENT | 2008-01-15 | Active - Proposal to Strike off | |
BOX TALE SOUP LTD. | Director | 2017-02-22 | CURRENT | 2012-08-07 | Active | |
PLOWBAGS & CO. LTD | Director | 2011-04-20 | CURRENT | 2011-04-20 | Liquidation | |
THE NATIONAL STUDENT DRAMA FESTIVAL LTD | Director | 2017-07-18 | CURRENT | 1995-09-19 | Active | |
SOHO CINDERS LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-13 | Dissolved 2015-05-26 | |
BREWHOUSE YARD RTM COMPANY LIMITED | Director | 2011-06-06 | CURRENT | 2011-03-23 | Active | |
NLK PRODUCTIONS LIMITED | Director | 2011-03-31 | CURRENT | 2011-03-31 | Dissolved 2017-08-29 | |
THE MUSIC TRUNK PUBLISHING COMPANY LIMITED | Director | 1992-01-28 | CURRENT | 1992-01-28 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 29/08/24 FROM 34 Grosvenor Gardens London SW1W 0DH England | ||
CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES | ||
Director's details changed for Mr Sean Martin Gray on 2024-02-15 | ||
Director's details changed for Miss Rebecca Joy Gwyther on 2024-02-15 | ||
Director's details changed for Mr Sean Martin Gray on 2024-02-01 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR OMAR FREDRICK OKAI | ||
APPOINTMENT TERMINATED, DIRECTOR TERESA LIZBETH HOWARD | ||
DIRECTOR APPOINTED STEVEN GREENHALGH | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 23/12/22 FROM 2 Grosvenor Gardens London SW1W 0DH England | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/12/22 FROM 2 Grosvenor Gardens London SW1W 0DH England | |
Termination of appointment of Wellington House Nominees Limited on 2022-12-14 | ||
REGISTERED OFFICE CHANGED ON 14/12/22 FROM Clintons 2 st. Giles Square London WC2H 8AP England | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/12/22 FROM Clintons 2 st. Giles Square London WC2H 8AP England | |
TM02 | Termination of appointment of Wellington House Nominees Limited on 2022-12-14 | |
REGISTERED OFFICE CHANGED ON 13/12/22 FROM 55 Drury Lane London WC2B 5RZ | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/12/22 FROM 55 Drury Lane London WC2B 5RZ | |
AP01 | DIRECTOR APPOINTED MS NATALIA SOPHIE SCORER | |
Notice removal from the register | ||
AP01 | DIRECTOR APPOINTED MS REBECCA GWYTHER | |
AP01 | DIRECTOR APPOINTED MS SARAH LOUISE REILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER JAMES FAIRHEAD | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHARLES WARREN SHENTON | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR PETER JULIAN FINEMAN | ||
APPOINTMENT TERMINATED, DIRECTOR FRANCIS EDWIN MATTHEWS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JULIAN FINEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN ELIZABETH FARROW | |
AP01 | DIRECTOR APPOINTED MR OMAR FREDRICK OKAI | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Roger James Fairhead on 2020-11-14 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARC PIDCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPARKS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 30/11/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE JUDITH UNDERWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS DAWN FARROW | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT OLDING | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Anthony Harry Bogod on 2013-04-10 | |
AP01 | DIRECTOR APPOINTED ROGER JAMES FAIRHEAD | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Anthony Harry Bogod on 2012-04-10 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR GRANT OLDING | |
AP01 | DIRECTOR APPOINTED MS TERESA HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA COOPER | |
RES01 | ADOPT ARTICLES 11/07/11 | |
AR01 | 30/03/11 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WELLINGTON HOUSE NOMINEES LIMITED / 30/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JULIAN FINEMAN / 30/03/2011 | |
AP01 | DIRECTOR APPOINTED MARK CHARLES WARREN SHENTON | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR. SEAN MARTIN GRAY | |
AR01 | 30/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SPARKS / 30/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IRA WEITZMAN / 30/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WELLINGTON HOUSE NOMINEES LIMITED / 30/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE UNDERWOOD / 30/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS EDWIN MATTHEWS / 30/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JULIAN FINEMAN / 30/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KENWARD DREWE / 30/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA BARBARA COOPER / 30/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL ROTH COHEN / 30/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HARRY BOGOD / 30/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCHOFIELD | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 30/03/09 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED BRENDA BARBARA COOPER | |
363a | ANNUAL RETURN MADE UP TO 30/03/08 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | ANNUAL RETURN MADE UP TO 30/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 30/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | ANNUAL RETURN MADE UP TO 30/03/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/04/04 | |
363s | ANNUAL RETURN MADE UP TO 30/03/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 25/04/03 | |
363s | ANNUAL RETURN MADE UP TO 30/03/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.
The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as MERCURY MUSICAL DEVELOPMENTS. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |