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Home > England & Wales Companies > MERCIAN EVENTS LTD
Company Information for

MERCIAN EVENTS LTD

UNIT 11 NORTHBROOK CLOSE, GREGORY'S MILL INDUSTRIAL ESTATE, WORCESTER, WORCESTERSHIRE, WR3 8BP,
Company Registration Number
05930651
Private Limited Company
Active

Company Overview

About Mercian Events Ltd
MERCIAN EVENTS LTD was founded on 2006-09-11 and has its registered office in Worcester. The organisation's status is listed as "Active". Mercian Events Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MERCIAN EVENTS LTD
 
Legal Registered Office
UNIT 11 NORTHBROOK CLOSE
GREGORY'S MILL INDUSTRIAL ESTATE
WORCESTER
WORCESTERSHIRE
WR3 8BP
Other companies in WR3
 
Previous Names
MERCIA PRESENTATIONS LIMITED07/04/2015
PSG (EVENTS) LIMITED26/03/2015
PRESENT UK LIMITED12/04/2011
Filing Information
Company Number 05930651
Company ID Number 05930651
Date formed 2006-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB110843255  
Last Datalog update: 2024-03-06 21:36:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERCIAN EVENTS LTD
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Company Officers of MERCIAN EVENTS LTD

Current Directors
Officer Role Date Appointed
TIMOTHY DAVID ISTEAD
 Director 2011-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
LEE MCPHILIMEY
 Director 2016-11-25 2018-03-27
BENJAMIN MCCAFFERY
 Director 2015-03-25 2016-11-25
LAURA-KATE KATE DUPONT
 Director 2015-05-09 2016-10-12
KEITH ISTEAD
 Director 2006-09-11 2015-03-24
COLIN MACLEOD
 Company Secretary 2006-09-11 2011-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY DAVID ISTEAD REFLECTIONS FOREVER LTD Director 2016-08-23 CURRENT 2014-02-04 Active - Proposal to Strike off
TIMOTHY DAVID ISTEAD PSG (EVENTS) LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-19MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-11-10CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-09-13CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES
2022-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES
2021-05-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES
2020-05-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY ISTEAD
2020-05-12PSC04Change of details for Mr Keith Istead as a person with significant control on 2020-05-11
2020-05-12SH0111/05/20 STATEMENT OF CAPITAL GBP 107
2020-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-11-19TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID ISTEAD
2019-11-19AP01DIRECTOR APPOINTED MR KEITH ISTEAD
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES
2018-09-14PSC07CESSATION OF TIMOTHY DAVID ISTEAD AS A PERSON OF SIGNIFICANT CONTROL
2018-05-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH ISTEAD
2018-04-26PSC04Change of details for Mr Timothy David Istead as a person with significant control on 2018-04-04
2018-04-26PSC07CESSATION OF JAMES ISTEAD AS A PERSON OF SIGNIFICANT CONTROL
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR LEE MCPHILIMEY
2018-02-07AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2017-01-18AP01DIRECTOR APPOINTED MR LEE MCPHILIMEY
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MCCAFFERY
2016-10-12TM01APPOINTMENT TERMINATED, DIRECTOR LAURA-KATE KATE DUPONT
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-02-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/15
2015-11-19CH01Director's details changed for Mrs Laura-Kate Kate Dupont on 2015-09-30
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30AR0111/09/15 ANNUAL RETURN FULL LIST
2015-09-30CH01Director's details changed for Mrs Laura Kate Dopont on 2015-06-09
2015-07-03AP01DIRECTOR APPOINTED MRS LAURA KATE DOPONT
2015-06-16AR0131/03/15 ANNUAL RETURN FULL LIST
2015-04-07RES15CHANGE OF NAME 01/04/2015
2015-04-07CERTNMCompany name changed mercia presentations LIMITED\certificate issued on 07/04/15
2015-03-26RES15CHANGE OF NAME 25/03/2015
2015-03-26CERTNMCompany name changed psg (events) LIMITED\certificate issued on 26/03/15
2015-03-26AP01DIRECTOR APPOINTED MR BENJAMIN MCCAFFERY
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ISTEAD
2015-02-23AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17AR0111/09/14 FULL LIST
2014-02-24AA31/05/13 TOTAL EXEMPTION SMALL
2013-10-22AR0111/09/13 FULL LIST
2012-11-05AR0111/09/12 FULL LIST
2012-10-19AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 5 ARGOSY COURT SCIMITAR WAY WHITLEY BUSINESS PARK COVENTRY WEST MIDLANDS CV3 4GA ENGLAND
2012-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID ISTEAD / 15/03/2012
2011-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-10-18AR0113/09/11 FULL LIST
2011-09-12AR0111/09/11 FULL LIST
2011-06-22AA01PREVSHO FROM 30/06/2011 TO 31/05/2011
2011-04-12AP01DIRECTOR APPOINTED MR TIMOTHY DAVID ISTEAD
2011-04-12TM02APPOINTMENT TERMINATED, SECRETARY COLIN MACLEOD
2011-04-12RES15CHANGE OF NAME 12/04/2011
2011-04-12CERTNMCOMPANY NAME CHANGED PRESENT UK LIMITED CERTIFICATE ISSUED ON 12/04/11
2011-04-12SH0112/04/11 STATEMENT OF CAPITAL GBP 100
2011-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 29 WARWICK ROAD COVENTRY WEST MIDLANDS CV1 2ES
2010-09-13AR0111/09/10 FULL LIST
2010-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ISTEAD / 16/03/2010
2010-03-16CH03SECRETARY'S CHANGE OF PARTICULARS / COLIN MACLEOD / 16/03/2010
2009-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-09-30363aRETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2008-10-31363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-02-29288cSECRETARY'S CHANGE OF PARTICULARS / COLIN MACLEOD / 29/02/2008
2007-11-23363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-04-26288cDIRECTOR'S PARTICULARS CHANGED
2007-04-23288cDIRECTOR'S PARTICULARS CHANGED
2006-10-18225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07
2006-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities

82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82302 - Activities of conference organisers

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts

Licences & Regulatory approval
We could not find any licences issued to MERCIAN EVENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERCIAN EVENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-12-14 Outstanding LAPID DEVELOPMENTS LIMITED
Creditors
Creditors Due After One Year 2013-05-31 £ 7,596
Creditors Due Within One Year 2013-05-31 £ 161,661

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERCIAN EVENTS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 10,555
Current Assets 2013-05-31 £ 55,333
Debtors 2013-05-31 £ 44,778
Tangible Fixed Assets 2013-05-31 £ 70,395
Tangible Fixed Assets 2012-06-01 £ 74,242

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MERCIAN EVENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MERCIAN EVENTS LTD
Trademarks
We have not found any records of MERCIAN EVENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERCIAN EVENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as MERCIAN EVENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MERCIAN EVENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERCIAN EVENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERCIAN EVENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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