This company is commonly known as The Mersey Television Company Limited. The company was founded 17 years ago and was given the registration number 05910358. The firm's registered office is in LONDON. You can find them at Berkshire House, 168-173 High Holborn, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | THE MERSEY TELEVISION COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05910358 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 August 2006 |
| End of financial year | : | 31 August 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Berkshire House, 168-173 High Holborn, London, WC1V 7AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Berkshire House, 168-173 High Holborn, London, WC1V 7AA | Secretary | 12 November 2015 | Active |
| Berkshire House, 168-173 High Holborn, London, WC1V 7AA | Director | 12 May 2023 | Active |
| Tirley Garth John Street, Utkinton, Tarporley, CW6 0LZ | Director | 19 February 2007 | Active |
| Berkshire House, 168-173 High Holborn, London, WC1V 7AA | Director | 20 March 2012 | Active |
| Berkshire House, 168-173 High Holborn, London, WC1V 7AA | Secretary | 19 September 2019 | Active |
| Berkshire House, 168-173 High Holborn, London, WC1V 7AA | Secretary | 31 August 2013 | Active |
| Berkshire House, 168-173 High Holborn, London, WC1V 7AA | Secretary | 30 April 2015 | Active |
| Berkshire House, 168-173 High Holborn, London, WC1V 7AA | Secretary | 26 January 2011 | Active |
| Berkshire House, 168-173 High Holborn, London, WC1V 7AA | Secretary | 20 November 2006 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 18 August 2006 | Active |
| Berkshire House, 168-173 High Holborn, London, WC1V 7AA | Director | 18 August 2006 | Active |
| Berkshire House, 168-173 High Holborn, London, WC1V 7AA | Director | 01 May 2015 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 18 August 2006 | Active |
| The Lime Pictures Holding Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Berkshire House, 168 - 173 High Holborn, London, England, WC1V 7AA |
| Nature of control | : |
|
| Mr Phil Redmond | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1949 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Tirley Garth, John Street, Tarporley, United Kingdom, CW6 0LZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-15 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-05-30 | Gazette | Gazette notice voluntary. | Download |
| 2023-05-23 | Dissolution | Dissolution application strike off company. | Download |
| 2023-05-16 | Officers | Appoint person director company with name date. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-19 | Officers | Appoint person secretary company with name date. | Download |
| 2019-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-11-19 | Officers | Termination secretary company with name termination date. | Download |
| 2015-11-19 | Officers | Appoint person secretary company with name date. | Download |
| 2015-08-25 | Officers | Change person director company with change date. | Download |
| 2015-08-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-18 | Officers | Termination director company with name termination date. | Download |
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