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The Mersey Television Company Limited (No: 05910358)

Address: BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA

Status: Active - Proposal to Strike off

Incorporated: 18-Aug-2006

Accounts Next Due: 31-May-2023

Next Confirmation Statement Due: 26-Oct-2023

Industry Class: 99999 - Dormant Company

Current Director: ANGELA MCMULLEN ( DOB: Jan-1967   From: May-2023  )

Current Director: PHIL REDMOND ( DOB: Jun-1949   From: Feb-2007  )

Current Director: VICTORIA JANE TURTON ( DOB: Oct-1962   From: Mar-2012  )

Current Secretary: ANGELA MCMULLEN (   From: Nov-2015  )

Resigned Director: JULIAN DELISLE BURNS ( DOB: Sep-1949   From: Aug-2006   To: Mar-2012  )

Resigned Director: SARA KATE GEATER ( DOB: Mar-1955   From: May-2015   To: May-2015  )

Resigned Director: SDG REGISTRARS LIMITED (   From: Aug-2006   To: Aug-2006  )

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: Nov-2006   To: Jan-2011  )

Resigned Secretary: SDG SECRETARIES LIMITED (   From: Aug-2006   To: Aug-2006  )

Persons of Significant Control:

The Lime Pictures Holding Company Limited, Berkshire House 168 - 173 High Holborn, London, WC1V 7AA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)

Mr Phil Redmond, Berkshire House 168 - 173 High Holborn, London, WC1V 7AA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2016 2017 2018 2019 2020 2021 Chart
Called up share capital not paid, not expressed as current asset 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0
Total assets less current liabilities 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0
History Chart

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