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RADIO MERCURY LIMITED - 30 Leicester Square, London, WC2H 7LA, United Kingdom
Company Information
- Company registration number
- 01717321
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Leicester Square
- London
- WC2H 7LA 30 Leicester Square, London, WC2H 7LA UK
Management
- Managing Directors
- MIRON, Stephen Gabriel
- PORTER, Benedict Campion
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-04-22
- Age Of Company 1983-04-22 41 years
- SIC/NACE
- 60100
Ownership
- Beneficial Owners
- Gwr Radio (South East) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HORIZON RADIO PLC
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-12-16
- Last Date: 2023-12-02
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RADIO MERCURY LIMITED Company Description
- RADIO MERCURY LIMITED is a ltd registered in United Kingdom with the Company reg no 01717321. Its current trading status is "live". It was registered 1983-04-22. It was previously called HORIZON RADIO PLC. It has declared SIC or NACE codes as "60100". It has 2 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 30 Leicester Square .
Get RADIO MERCURY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Radio Mercury Limited - 30 Leicester Square, London, WC2H 7LA, United Kingdom
- 1983-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-01-02) - AGREEMENT2
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legacy (2024-01-02) - GUARANTEE2
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legacy (2024-01-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-02) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-05) - CS01
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legacy (2023-01-05) - AGREEMENT2
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legacy (2023-01-05) - GUARANTEE2
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legacy (2023-01-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-05) - AA
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appoint-person-director-company-with-name-date (2023-07-13) - AP01
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termination-director-company-with-name-termination-date (2023-07-13) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-08) - CS01
keyboard_arrow_right 2021
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legacy (2021-03-02) - GUARANTEE2
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legacy (2021-03-02) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-30) - AA
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legacy (2021-03-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-02) - AA
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legacy (2021-12-30) - PARENT_ACC
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legacy (2021-12-30) - AGREEMENT2
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legacy (2021-12-30) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-12-16) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-23) - AA
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legacy (2019-12-23) - PARENT_ACC
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legacy (2019-12-23) - GUARANTEE2
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legacy (2019-12-23) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-12-03) - CS01
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-08) - TM02
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confirmation-statement-with-no-updates (2018-12-11) - CS01
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legacy (2018-12-22) - AGREEMENT2
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change-person-director-company-with-change-date (2018-06-19) - CH01
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legacy (2018-12-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-22) - AA
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legacy (2018-12-22) - GUARANTEE2
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-30) - AA
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legacy (2017-12-30) - PARENT_ACC
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legacy (2017-12-30) - GUARANTEE2
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legacy (2017-12-30) - AGREEMENT2
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confirmation-statement-with-no-updates (2017-12-14) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-19) - AA
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legacy (2017-01-19) - PARENT_ACC
keyboard_arrow_right 2016
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legacy (2016-12-20) - GUARANTEE2
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legacy (2016-12-20) - AGREEMENT2
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confirmation-statement-with-updates (2016-12-07) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-17) - AP01
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termination-director-company-with-name-termination-date (2015-08-18) - TM01
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termination-secretary-company-with-name-termination-date (2015-10-06) - TM02
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appoint-person-secretary-company-with-name-date (2015-11-23) - AP03
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termination-director-company-with-name-termination-date (2015-11-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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accounts-with-accounts-type-full (2015-12-24) - AA
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appoint-person-director-company-with-name-date (2015-11-23) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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auditors-resignation-company (2013-01-10) - AUD
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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miscellaneous (2012-12-18) - MISC
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accounts-with-accounts-type-full (2012-08-06) - AA
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change-person-director-company-with-change-date (2012-03-27) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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accounts-with-accounts-type-full (2011-10-18) - AA
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accounts-with-accounts-type-full (2011-01-26) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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accounts-with-accounts-type-full (2009-05-06) - AA
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auditors-resignation-company (2009-07-11) - AUD
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auditors-resignation-company (2009-07-21) - AUD
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legacy (2009-09-30) - 288b
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legacy (2009-10-01) - 288a
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miscellaneous (2009-07-16) - MISC
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-director-company-with-change-date (2009-10-13) - CH01
keyboard_arrow_right 2008
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legacy (2008-07-28) - 288b
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legacy (2008-01-16) - 288b
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legacy (2008-01-16) - 288a
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accounts-with-accounts-type-full (2008-01-30) - AA
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legacy (2008-06-17) - 288a
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legacy (2008-06-26) - 288a
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legacy (2008-08-04) - 288a
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legacy (2008-11-21) - 288b
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legacy (2008-12-02) - 288a
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legacy (2008-12-03) - 288a
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legacy (2008-12-11) - 288b
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legacy (2008-12-12) - 288a
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legacy (2008-12-15) - 363a
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legacy (2008-10-13) - 288c
keyboard_arrow_right 2007
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legacy (2007-12-06) - 363a
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accounts-with-accounts-type-full (2007-02-06) - AA
keyboard_arrow_right 2006
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legacy (2006-12-29) - 363s
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auditors-resignation-company (2006-08-01) - AUD
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legacy (2006-06-21) - 288c
keyboard_arrow_right 2005
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legacy (2005-09-14) - 287
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legacy (2005-09-14) - 288b
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legacy (2005-09-14) - 288a
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legacy (2005-12-28) - 363s
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legacy (2005-11-15) - 288c
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accounts-with-accounts-type-full (2005-11-01) - AA
keyboard_arrow_right 2004
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legacy (2004-12-23) - 363a
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accounts-with-accounts-type-full (2004-11-02) - AA
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accounts-with-accounts-type-full (2004-02-03) - AA
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legacy (2004-01-05) - 363a
keyboard_arrow_right 2003
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legacy (2003-08-08) - 288b
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accounts-with-accounts-type-full (2003-01-20) - AA
keyboard_arrow_right 2002
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legacy (2002-01-04) - 363a
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resolution (2002-01-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-01-21) - AA
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legacy (2002-12-16) - 363a
keyboard_arrow_right 2001
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legacy (2001-04-03) - 287
keyboard_arrow_right 2000
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legacy (2000-05-23) - 403a
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accounts-with-accounts-type-full (2000-01-28) - AA
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legacy (2000-08-21) - 288b
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auditors-resignation-company (2000-07-12) - AUD
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legacy (2000-11-17) - 225
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legacy (2000-08-21) - 287
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legacy (2000-08-23) - 288c
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legacy (2000-09-04) - 288a
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legacy (2000-09-29) - 288a
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legacy (2000-12-18) - 363a
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legacy (2000-08-21) - 288a
keyboard_arrow_right 1999
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legacy (1999-06-09) - 288b
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accounts-with-accounts-type-full (1999-12-21) - AA
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legacy (1999-06-11) - 288b
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legacy (1999-06-09) - 287
-
legacy (1999-05-28) - 288a
-
legacy (1999-05-21) - 288a
-
legacy (1999-05-21) - 288b
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legacy (1999-04-12) - 288a
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legacy (1999-04-12) - 225
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legacy (1999-12-22) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-23) - 288a
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legacy (1998-03-05) - 288b
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legacy (1998-04-11) - 288c
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legacy (1998-11-19) - 288a
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legacy (1998-07-30) - 395
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legacy (1998-12-07) - 363s
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accounts-with-accounts-type-full (1998-05-26) - AA
keyboard_arrow_right 1997
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legacy (1997-05-31) - 287
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legacy (1997-01-10) - 288a
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legacy (1997-02-20) - 288c
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legacy (1997-02-20) - 363b
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legacy (1997-07-05) - 288b
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legacy (1997-08-12) - 288b
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accounts-with-accounts-type-full (1997-07-24) - AA
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legacy (1997-11-28) - 363s
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legacy (1997-07-08) - 288b
keyboard_arrow_right 1996
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legacy (1996-09-16) - 287
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legacy (1996-05-30) - 288
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accounts-with-accounts-type-full (1996-05-08) - AA
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legacy (1996-04-28) - 288
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legacy (1996-04-25) - 288
-
legacy (1996-04-23) - 287
-
legacy (1996-04-12) - 288
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legacy (1996-10-11) - 287
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legacy (1996-04-12) - 225(1)
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legacy (1996-10-27) - 288c
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resolution (1996-12-18) - RESOLUTIONS
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legacy (1996-11-06) - 403a
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legacy (1996-12-12) - 53
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re-registration-memorandum-articles (1996-12-12) - MAR
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resolution (1996-12-12) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (1996-12-12) - CERT10
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legacy (1996-10-27) - 288b
keyboard_arrow_right 1995
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legacy (1995-01-06) - 363s
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accounts-with-accounts-type-full (1995-01-20) - AA
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legacy (1995-12-14) - 363s
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legacy (1995-06-28) - 288
keyboard_arrow_right 1994
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legacy (1994-08-01) - 288
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legacy (1994-05-20) - 288
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legacy (1994-05-11) - 288
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accounts-with-accounts-type-full (1994-05-05) - AA
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legacy (1994-02-23) - 288
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legacy (1994-02-02) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-07) - 363s
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legacy (1993-04-07) - 288
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accounts-with-accounts-type-full (1993-04-23) - AA
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legacy (1993-07-28) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-24) - 288
-
legacy (1992-02-01) - 288
-
legacy (1992-02-01) - 287
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legacy (1992-04-13) - 403a
-
legacy (1992-02-15) - 288
-
legacy (1992-02-26) - 288
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accounts-with-accounts-type-full (1992-04-27) - AA
-
legacy (1992-08-03) - 288
-
legacy (1992-10-30) - 288
-
legacy (1992-02-03) - 363s
keyboard_arrow_right 1991
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legacy (1991-03-14) - 288
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legacy (1991-02-13) - 363a
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accounts-with-accounts-type-full-group (1991-02-13) - AA
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legacy (1991-03-22) - 288
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auditors-resignation-company (1991-10-31) - AUD
-
legacy (1991-05-02) - 395
-
legacy (1991-09-30) - 88(2)R
-
legacy (1991-12-09) - 288
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legacy (1991-03-28) - 288
keyboard_arrow_right 1990
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legacy (1990-02-08) - 288
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legacy (1990-01-29) - 363
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accounts-with-accounts-type-full-group (1990-01-29) - AA
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resolution (1990-01-20) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-02-14) - 363
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accounts-with-accounts-type-full (1989-02-06) - AA
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legacy (1989-04-19) - 288
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legacy (1989-02-17) - 288
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-06-23) - AA
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accounts-with-accounts-type-full (1988-02-01) - AA
-
legacy (1988-02-01) - 363
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resolution (1988-01-13) - RESOLUTIONS
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legacy (1988-01-12) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-06-05) - AA
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legacy (1987-04-22) - 363
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legacy (1987-04-13) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-05-20) - 363