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DELANEY MERRICK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Delaney Merrick Limited. The company was founded 8 years ago and was given the registration number 09941049. The firm's registered office is in HOVE. You can find them at The Old Casino, 28 Fourth Avenue, Hove, East Sussex. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:DELANEY MERRICK LIMITED
Company Number:09941049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:The Old Casino, 28 Fourth Avenue, Hove, East Sussex, England, BN3 2PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Dulwich Wood Avenue, London, England, SE19 1HB

Director07 January 2016Active
23, Dulwich Wood Avenue, London, England, SE19 1HB

Director07 January 2016Active

People with Significant Control

Mrs Kimberly Delaney Merrick
Notified on:06 April 2016
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:Scotland
Address:12, Langmuir Quadrant, Kilmarnock, Scotland, KA3 2UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joseph Merrick
Notified on:06 April 2016
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:Scotland
Address:12, Langmuir Quadrant, Kilmarnock, Scotland, KA3 2UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Gazette

Gazette dissolved voluntary.

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2023-08-15Gazette

Gazette notice voluntary.

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2023-08-03Dissolution

Dissolution application strike off company.

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2023-06-08Accounts

Accounts with accounts type micro entity.

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2023-05-17Accounts

Change account reference date company previous extended.

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2023-05-17Address

Change registered office address company with date old address new address.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type micro entity.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type micro entity.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type micro entity.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type micro entity.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-10-19Officers

Change person director company with change date.

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2018-10-19Officers

Change person director company with change date.

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2018-10-19Persons with significant control

Change to a person with significant control.

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2018-10-19Persons with significant control

Change to a person with significant control.

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2018-01-19Accounts

Accounts with accounts type micro entity.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2018-01-03Persons with significant control

Change to a person with significant control.

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2018-01-02Officers

Change person director company with change date.

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2018-01-02Persons with significant control

Change to a person with significant control.

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2017-05-08Accounts

Accounts with accounts type micro entity.

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