Company information:
Mercury Music Co Limited (No: 00570882)
Address: 4 HANDYSIDE STREET, LONDON, N1C 4DJ, ENGLAND
Status: Active
Incorporated: 29-Aug-1956
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Jun-2025
Industry Class: 74990 - Non-trading company
Current Director: GUY ROBERT HENDERSON ( DOB: Nov-1960 From: Nov-2018 )
Current Director: GUY ROBERT HENDERSON ( DOB: Nov-1960 From: Nov-2018 )
Current Director: THOMAS FONTANA KELLY ( DOB: Dec-1966 From: Mar-2019 )
Current Director: TIMOTHY WILLIAM MAJOR ( DOB: Oct-1980 From: Mar-2019 )
Current Director: JONATHAN JOSE PLATT ( DOB: Nov-1964 From: Mar-2019 )
Resigned Director: MARTIN NEAL BANDIER ( DOB: Jul-1941 From: Mar-1993 To: Mar-2007 )
Resigned Director: ANTONY GEORGE BEBAWI ( DOB: Feb-1970 From: Nov-2005 To: Sep-2011 )
Resigned Director: CHARLES WILLIAM BOOTH ( DOB: Mar-1957 From: Sep-2003 To: Jul-2010 )
Resigned Director: THOMAS FREDRICK BRADLEY ( DOB: Oct-1943 From: Aug-1995 To: Jul-2003 )
Resigned Director: JONATHAN CHARLES CHANNON ( DOB: Nov-1956 From: Apr-1996 To: Sep-2011 )
Resigned Director: PETER JOHN COX ( DOB: Jan-1945 From: Aug-1995 To: Mar-2007 )
Resigned Director: FRANCIS CRIMMINS ( DOB: Oct-1950 From: Jun-2012 To: Nov-2018 )
Resigned Director: TERRY JOHN FOSTER-KEY ( DOB: Dec-1948 From: Mar-1993 To: Mar-2006 )
Resigned Director: DAVID HARROVER JOHNSON ( DOB: Oct-1946 From: Jun-2012 To: Nov-2018 )
Resigned Director: FRANCESCA MALYAN ( DOB: Sep-1958 From: Jul-2005 To: Sep-2011 )
Resigned Director: CHRISTOPHER MILESON ( DOB: Jun-1956 From: Jun-1998 To: Oct-2005 )
Resigned Director: DEBORAH JANE MILLER ( DOB: Jul-1960 From: Mar-1993 To: May-1998 )
Resigned Director: ANDREW JOHN MOLLETT ( DOB: Feb-1961 From: Sep-2004 To: Aug-2007 )
Resigned Director: GUY KIMBERLY MOOT ( DOB: Sep-1965 From: Nov-2018 To: Mar-2019 )
Resigned Director: KATHLEEN MARGARET O'DWYER ( DOB: Jan-1928 From: Mar-1993 To: Sep-1997 )
Resigned Director: CLAUDIA S PALMER ( DOB: May-1963 From: Sep-2011 To: Jun-2012 )
Resigned Director: SALLY DIANE PERRYMAN ( DOB: Mar-1956 From: Aug-1995 To: Dec-2003 )
Resigned Director: JOSEPH SALVATORE PUZIO ( DOB: Mar-1959 From: Nov-2018 To: Mar-2019 )
Resigned Director: JOANNE CATHERINE QUILLAN ( DOB: Dec-1966 From: Jul-2007 To: Sep-2011 )
Resigned Director: PETER HERBERT CAMPBELL REICHARDT ( DOB: Sep-1949 From: Mar-1993 To: May-2005 )
Resigned Director: MICHAEL EDWARD JOHN SMITH ( DOB: Oct-1965 From: Jul-2005 To: Jan-2006 )
Resigned Secretary: ANTONY GEORGE BEBAWI ( DOB: Feb-1970 From: Nov-2005 To: Mar-2013 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Jan-2008 To: Dec-2010 )
Resigned Secretary: CHRISTOPHER MILESON ( DOB: Jun-1956 From: Jun-1998 To: Oct-2005 )
Resigned Secretary: DEBORAH JANE MILLER ( DOB: Jul-1960 From: Mar-1993 To: May-1998 )
Resigned Secretary: IAN RITCHIE ( DOB: May-1952 From: Mar-1993 To: Mar-1993 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Dec-2010 To: Dec-2022 )
Persons of Significant Control:
Emi Music Publishing Tunes Limited, 4 Handyside Street, London, N1C 4DJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)