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MERMAID DIGITAL LIMITED - 84 Grosvenor Street, London, W1K 3JZ, England, United Kingdom
Company Information
- Company registration number
- 08383792
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 84 Grosvenor Street
- London
- W1K 3JZ
- England 84 Grosvenor Street, London, W1K 3JZ, England UK
Management
- Managing Directors
- FOSTER, Henry William
- MCGOWAN, Paul Patrick
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-31
- Dissolved on
- 2023-08-15
- SIC/NACE
- 70210
Ownership
- Beneficial Owners
- Huk 39 Limited
- Huk 39 Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HMV DIGITAL LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-01-01
- Annual Return
- Due Date: 2024-02-17
- Last Date: 2023-02-03
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MERMAID DIGITAL LIMITED Company Description
- MERMAID DIGITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 08383792. Its current trading status is "closed". It was registered 2013-01-31. It was previously called HMV DIGITAL LIMITED. It has declared SIC or NACE codes as "70210". It has 2 directors The latest accounts are filed up to 2022-01-01.It can be contacted at 84 Grosvenor Street .
Get MERMAID DIGITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-04-20) - MR04
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dissolution-application-strike-off-company (2023-05-18) - DS01
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mortgage-charge-whole-release-with-charge-number (2023-04-20) - MR05
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confirmation-statement-with-no-updates (2023-02-21) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-30) - AA
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termination-secretary-company-with-name-termination-date (2022-08-03) - TM02
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confirmation-statement-with-no-updates (2022-02-04) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-01-12) - AA
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confirmation-statement-with-no-updates (2021-04-01) - CS01
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appoint-person-secretary-company-with-name-date (2021-04-01) - AP03
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termination-secretary-company-with-name-termination-date (2021-04-01) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-29) - AD01
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accounts-with-accounts-type-full (2021-09-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-13) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-09) - AA
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mortgage-satisfy-charge-full (2019-05-02) - MR04
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mortgage-charge-whole-release-with-charge-number (2019-05-02) - MR05
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certificate-change-of-name-company (2019-03-07) - CERTNM
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confirmation-statement-with-no-updates (2019-02-01) - CS01
keyboard_arrow_right 2018
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gazette-notice-compulsory (2018-04-24) - GAZ1
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-30) - AD01
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gazette-filings-brought-up-to-date (2018-05-01) - DISS40
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accounts-with-accounts-type-small (2018-09-24) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-03) - AA
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confirmation-statement-with-updates (2017-02-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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resolution (2016-07-13) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-14) - AA
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change-account-reference-date-company-current-extended (2014-01-21) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
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change-account-reference-date-company-previous-shortened (2014-08-11) - AA01
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termination-director-company-with-name-termination-date (2014-10-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-23) - AD01
keyboard_arrow_right 2013
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incorporation-company (2013-01-31) - NEWINC
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appoint-person-director-company-with-name (2013-02-07) - AP01
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mortgage-create-with-deed-with-charge-number (2013-09-25) - MR01
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appoint-person-director-company-with-name (2013-09-19) - AP01
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capital-alter-shares-subdivision (2013-08-08) - SH02
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resolution (2013-08-08) - RESOLUTIONS
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certificate-change-of-name-company (2013-07-09) - CERTNM
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change-registered-office-address-company-with-date-old-address (2013-02-07) - AD01
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termination-director-company-with-name (2013-02-07) - TM01
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change-account-reference-date-company-current-shortened (2013-02-07) - AA01
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appoint-person-secretary-company-with-name (2013-02-07) - AP03