Active
Company Information for MERCIAN EVENTS LTD
UNIT 11 NORTHBROOK CLOSE, GREGORY'S MILL INDUSTRIAL ESTATE, WORCESTER, WORCESTERSHIRE, WR3 8BP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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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 | ||||||
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Company Number | 05930651 | |
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Company ID Number | 05930651 | |
Date formed | 2006-09-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2024 | |
Account next due | 28/02/2026 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB110843255 |
Last Datalog update: | 2025-03-05 07:25:39 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY DAVID ISTEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEE MCPHILIMEY |
Director | ||
BENJAMIN MCCAFFERY |
Director | ||
LAURA-KATE KATE DUPONT |
Director | ||
KEITH ISTEAD |
Director | ||
COLIN MACLEOD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REFLECTIONS FOREVER LTD | Director | 2016-08-23 | CURRENT | 2014-02-04 | Active - Proposal to Strike off | |
PSG (EVENTS) LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/11/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY ISTEAD | |
PSC04 | Change of details for Mr Keith Istead as a person with significant control on 2020-05-11 | |
SH01 | 11/05/20 STATEMENT OF CAPITAL GBP 107 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID ISTEAD | |
AP01 | DIRECTOR APPOINTED MR KEITH ISTEAD | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES | |
PSC07 | CESSATION OF TIMOTHY DAVID ISTEAD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH ISTEAD | |
PSC04 | Change of details for Mr Timothy David Istead as a person with significant control on 2018-04-04 | |
PSC07 | CESSATION OF JAMES ISTEAD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE MCPHILIMEY | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/16 | |
AP01 | DIRECTOR APPOINTED MR LEE MCPHILIMEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MCCAFFERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA-KATE KATE DUPONT | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/15 | |
CH01 | Director's details changed for Mrs Laura-Kate Kate Dupont on 2015-09-30 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Laura Kate Dopont on 2015-06-09 | |
AP01 | DIRECTOR APPOINTED MRS LAURA KATE DOPONT | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 01/04/2015 | |
CERTNM | Company name changed mercia presentations LIMITED\certificate issued on 07/04/15 | |
RES15 | CHANGE OF NAME 25/03/2015 | |
CERTNM | Company name changed psg (events) LIMITED\certificate issued on 26/03/15 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MCCAFFERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ISTEAD | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/09/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/09/13 FULL LIST | |
AR01 | 11/09/12 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 5 ARGOSY COURT SCIMITAR WAY WHITLEY BUSINESS PARK COVENTRY WEST MIDLANDS CV3 4GA ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID ISTEAD / 15/03/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 13/09/11 FULL LIST | |
AR01 | 11/09/11 FULL LIST | |
AA01 | PREVSHO FROM 30/06/2011 TO 31/05/2011 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY DAVID ISTEAD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN MACLEOD | |
RES15 | CHANGE OF NAME 12/04/2011 | |
CERTNM | COMPANY NAME CHANGED PRESENT UK LIMITED CERTIFICATE ISSUED ON 12/04/11 | |
SH01 | 12/04/11 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 29 WARWICK ROAD COVENTRY WEST MIDLANDS CV1 2ES | |
AR01 | 11/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ISTEAD / 16/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / COLIN MACLEOD / 16/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / COLIN MACLEOD / 29/02/2008 | |
363a | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | LAPID DEVELOPMENTS LIMITED |
Creditors Due After One Year | 2013-05-31 | £ 7,596 |
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Creditors Due Within One Year | 2013-05-31 | £ 161,661 |
Creditors and other liabilities
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
Cash Bank In Hand | 2013-05-31 | £ 10,555 |
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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
The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as MERCIAN EVENTS LTD 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. |