Company Information for MESMERISE GLOBAL LIMITED
Circus House, 2nd Floor 21 Great Titchfield Street, Fitzrovia, London, W1W 8BA,
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Company Registration Number
10337647
Private Limited Company
Active |
Company Name | |
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MESMERISE GLOBAL LIMITED | |
Legal Registered Office | |
Circus House, 2nd Floor 21 Great Titchfield Street Fitzrovia London W1W 8BA | |
Company Number | 10337647 | |
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Company ID Number | 10337647 | |
Date formed | 2016-08-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-05-13 | |
Return next due | 2025-05-27 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB264638872 |
Last Datalog update: | 2024-05-15 14:18:16 |
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Officer | Role | Date Appointed |
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DAGLAR CIZMECI |
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ANDREW JOHN HAWKEN |
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ANAND KUMAR VERMA |
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VEENA VERMA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAWKEN MEDIA LIMITED | Director | 2016-09-21 | CURRENT | 2016-09-21 | Active | |
BRILLIANT BASICS HOLDINGS LIMITED | Director | 2015-09-08 | CURRENT | 2015-09-08 | Liquidation | |
BRILLIANT BASICS LTD | Director | 2012-03-29 | CURRENT | 2012-03-29 | Liquidation | |
P&COMPANY LTD | Director | 2012-01-17 | CURRENT | 2012-01-17 | Active - Proposal to Strike off | |
JEANS VERMA LIMITED | Director | 2015-06-22 | CURRENT | 2015-06-22 | Dissolved 2017-02-21 | |
P&COMPANY LTD | Director | 2012-01-17 | CURRENT | 2012-01-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR STANISLAVA BILNEY | ||
Change of details for Mr Daglar Cizmeci as a person with significant control on 2021-06-30 | ||
CESSATION OF ANDREW JOHN HAWKEN AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 05/12/23 FROM Circus House 2nd Floor, 21 Great Titchfield Street Fitzrovia London W1W 8BX England | ||
Change of details for Mr Daglar Cizmeci as a person with significant control on 2023-11-23 | ||
Director's details changed for Mr Daglar Cizmeci on 2023-11-23 | ||
Director's details changed for Stanislava Bilney on 2023-11-23 | ||
Director's details changed for Mr Bradford Wilson Cook on 2023-11-23 | ||
CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES | ||
Director's details changed for Mr Daglar Cizmeci on 2023-11-17 | ||
Change of details for Mr Daglar Cizmeci as a person with significant control on 2023-11-17 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN HAWKEN | ||
DIRECTOR APPOINTED MR BRADFORD WILSON COOK | ||
DIRECTOR APPOINTED STANISLAVA BILNEY | ||
REGISTERED OFFICE CHANGED ON 23/05/23 FROM 27 Albemarle Street Birkett House, 4th Floor London W1S 4HZ England | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES | |
PSC04 | Change of details for Mr Daglar Cizmeci as a person with significant control on 2022-11-23 | |
CH01 | Director's details changed for Mr Daglar Cizmeci on 2022-11-23 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES | |
SH01 | 14/08/20 STATEMENT OF CAPITAL GBP 2126.84 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/20 FROM 41 Dover Street Mayfair London W1S 4NS | |
AA01 | Previous accounting period extended from 31/08/19 TO 31/12/19 | |
SH01 | 21/11/19 STATEMENT OF CAPITAL GBP 1999.23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES | |
SH01 | 05/07/19 STATEMENT OF CAPITAL GBP 1720.7 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Daglar Cizmeci as a person with significant control on 2019-02-26 | |
PSC07 | CESSATION OF VEENA VERMA AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANAND KUMAR VERMA | |
SH01 | 12/10/18 STATEMENT OF CAPITAL GBP 1109.69 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew John Hawken on 2018-08-18 | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/18 FROM 12 Hay Hill London W1J 8NR England | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAGLAR CIZMECI | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | |
LATEST SOC | 31/08/17 STATEMENT OF CAPITAL;GBP 954.08 | |
SH01 | 23/06/17 STATEMENT OF CAPITAL GBP 954.08 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
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AP01 | DIRECTOR APPOINTED MR DAGLAR CIZMECI | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 834.52 | |
SH01 | 24/04/17 STATEMENT OF CAPITAL GBP 834.52 | |
SH01 | 17/03/17 STATEMENT OF CAPITAL GBP 734.52 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/17 FROM 4th Floor, Fitzrovia House 153-157 Cleveland Street London W1T 6QW United Kingdom | |
SH02 | Sub-division of shares on 2017-02-15 | |
SH01 | 17/02/17 STATEMENT OF CAPITAL GBP 667.86 | |
AP01 | DIRECTOR APPOINTED MR ANAND VERMA | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 8 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development
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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 MESMERISE GLOBAL LIMITED
The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as MESMERISE GLOBAL LIMITED 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. |