Company information:
Mersey Acquisitions Limited (No: 05470620)
Address: BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA
Status: Active
Incorporated: 06-Feb-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Jan-2024
Industry Class: 59113 - Television programme production activities
Current Director: SARA KATE GEATER ( DOB: Mar-1955 From: May-2015 )
Current Director: ANGELA MCMULLEN ( DOB: Jan-1967 From: Nov-2015 )
Current Director: VICTORIA JANE TURTON ( DOB: Oct-1962 From: Sep-2010 )
Current Secretary: ANGELA MCMULLEN ( From: Nov-2015 )
Resigned Director: NEIL IRVINE BRIGHT ( DOB: Feb-1963 From: Aug-2013 To: Apr-2015 )
Resigned Director: ROBERT JOHN JOHNSTON BROWN ( DOB: Aug-1976 From: Nov-2014 To: Nov-2015 )
Resigned Director: JULIAN DELISLE BURNS ( DOB: Sep-1949 From: Jun-2005 To: Mar-2012 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-2005 To: Jun-2005 )
Resigned Director: ADAM MAXWELL JONES ( DOB: Apr-1969 From: Jan-2011 To: Aug-2013 )
Resigned Director: SEAN PATRICK MARLEY ( DOB: Nov-1968 From: Jun-2005 To: May-2012 )
Resigned Director: STEPHEN ROGER MORRISON ( DOB: Mar-1947 From: Jun-2005 To: Sep-2014 )
Resigned Director: JOHN CHRISTOPHER PFEIL ( DOB: Apr-1958 From: Jun-2005 To: Jan-2011 )
Resigned Director: CAROLYN JANE REYNOLDS ( DOB: Dec-1957 From: Jun-2005 To: Feb-2012 )
Resigned Secretary: MIMI AJIBADE ( From: Sep-2019 To: Feb-2022 )
Resigned Secretary: NEIL IRVINE BRIGHT ( From: Aug-2013 To: Apr-2015 )
Resigned Secretary: ROBERT JOHN JOHNSTON BROWN ( From: Apr-2015 To: Nov-2015 )
Resigned Secretary: ADAM MAXWELL JONES ( From: Jan-2011 To: Aug-2013 )
Resigned Secretary: JOHN CHRISTOPHER PFEIL ( DOB: Apr-1958 From: Jun-2005 To: Jan-2011 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-2005 To: Jun-2005 )
Persons of Significant Control:
Dlg Acquisitions Limited, Berkshire House 168 - 173 High Holborn, London, WC1V 7AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-12-31 | 2019-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 34,641,342 | 34,641,342 | 34641342.0,34641342.0 |
| Current assets | 983 | 983 | 983.0,983.0 |
| Net current assets (liabilities) | 6,769,380 | 6,769,380 | 6769380.0,6769380.0 |
| Total assets less current liabilities | 27,871,962 | 27,871,962 | 27871962.0,27871962.0 |
| Net assets (liabilities) | 27,871,962 | 27,871,962 | 27871962.0,27871962.0 |
| Equity / share capital and reserves | 27,871,962 | 27,871,962 | 27871962.0,27871962.0 |