Company information:
Merlin Communications Group Limited (No: 03264941)
Address: 33 WIGMORE STREET, LONDON, W1U 1QX
Status: Active - Proposal to Strike off
Incorporated: 17-Oct-1996
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 30-Oct-2020
Industry Class: 70100 - Activities of head offices
Current Director: NICHOLAS JAMES WILLIAM BORRETT ( DOB: Feb-1967 From: Dec-2019 )
Current Director: IAIN STUART URQUHART ( DOB: Jul-1965 From: Dec-2019 )
Current Secretary: BABCOCK CORPORATE SECRETARIES LIMITED ( From: Feb-2013 )
Resigned Director: MATTHEW THOMAS ABBOTT ( DOB: Mar-1978 From: Oct-2017 To: Dec-2019 )
Resigned Director: ERIC ANTHONY BARTON ( DOB: Apr-1945 From: Mar-1997 To: May-1999 )
Resigned Director: MARK WILLIAM BURRELL ( DOB: Apr-1937 From: Mar-1997 To: Dec-2001 )
Resigned Director: KEVIN ROGER CAWOOD ( DOB: Nov-1964 From: Nov-1996 To: Dec-2001 )
Resigned Director: STEPHEN JOHN CROWTHER ( DOB: Mar-1956 From: Mar-1999 To: Dec-2001 )
Resigned Director: CHRISTOPHER JOHN CUNDY ( DOB: Jan-1961 From: Nov-2001 To: Dec-2007 )
Resigned Director: DLA NOMINEES LIMITED ( From: Oct-1996 To: Nov-1996 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: Oct-1996 To: Nov-1996 )
Resigned Director: JAMES GLOVER ( From: Nov-1996 To: Jun-2000 )
Resigned Director: PETER ROBERT GORDON ( From: Nov-1996 To: Jan-1998 )
Resigned Director: PHILIP JAMES HARRISON ( DOB: Jan-1961 From: Dec-2007 To: Jul-2010 )
Resigned Director: LAURENCE HAYON ( DOB: Jun-1960 From: Mar-1997 To: Oct-1998 )
Resigned Director: GRAHAM DAVID LEEMING ( DOB: Sep-1968 From: Oct-2010 To: Jul-2016 )
Resigned Director: FIONA CLAIRE LOWRY ( DOB: Aug-1965 From: Nov-1996 To: Dec-2001 )
Resigned Director: RORY MACLACHLAN ( DOB: Nov-1959 From: Jul-1998 To: Dec-2001 )
Resigned Director: FRANCO MARTINELLI ( DOB: Oct-1960 From: Jul-2010 To: Nov-2016 )
Resigned Director: POLLY ELIZABETH NEWPORT ( DOB: May-1956 From: Mar-1997 To: Dec-2001 )
Resigned Director: JAMES RICHARD PARKER ( DOB: Oct-1977 From: Nov-2016 To: Oct-2017 )
Resigned Director: MARKHAM ALEXANDER SIVAK ( From: Jan-1999 To: Dec-2001 )
Resigned Director: SIMON EDWARD TARRANT ( DOB: Nov-1952 From: Nov-2001 To: Mar-2007 )
Resigned Director: RICHARD HEWITT TAYLOR ( DOB: Feb-1961 From: Jul-2016 To: Oct-2017 )
Resigned Director: DOUGLAS UMBERS ( DOB: Jul-1965 From: Mar-2007 To: Jun-2009 )
Resigned Director: STEVEN WEST ( DOB: Aug-1975 From: Dec-2016 To: Dec-2019 )
Resigned Director: DAVID KENWORTHY WILKINSON ( DOB: Aug-1950 From: May-1999 To: Dec-2001 )
Resigned Director: SIMON BENEDICT WITHEY ( DOB: Oct-1958 From: Jun-2009 To: Oct-2010 )
Resigned Secretary: NICHOLAS JAMES WILLIAM BORRETT ( From: Jul-2012 To: Feb-2013 )
Resigned Secretary: STEPHEN JOHN CROWTHER ( DOB: Mar-1956 From: Mar-1999 To: Dec-2001 )
Resigned Secretary: PETER GRAHAM DAWES ( DOB: Mar-1948 From: Nov-2001 To: May-2005 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: Oct-1996 To: Nov-1996 )
Resigned Secretary: LAURENCE HAYON ( DOB: Jun-1960 From: Mar-1997 To: Oct-1998 )
Resigned Secretary: MATTHEW PAUL JOWETT ( DOB: Dec-1967 From: May-2005 To: Jul-2010 )
Resigned Secretary: FIONA CLAIRE LOWRY ( DOB: Aug-1965 From: Nov-1996 To: Mar-1997 )
Resigned Secretary: RORY MACLACHLAN ( DOB: Nov-1959 From: Oct-1998 To: Mar-1999 )
Resigned Secretary: VALERIE FRANCINE ANNE TELLER ( From: Jul-2010 To: Jul-2012 )
Persons of Significant Control:
Babcock Support Services (Investments) Limited, 33 Wigmore Street, London, W1U 1QX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)