MERLIN COMMUNICATIONS GROUP LIMITED
Company is dissolved
General Information
NAME
MERLIN COMMUNICATIONS GROUP LIMITED
COMPANY NUMBER
03264941
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/10/1996
(28 years and 1 months old)
WEBSITE
BABCOCK.CO.UK
CONFIRMATION STATEMENT MADE UP TO
16/10/2019
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
26/11/1996
01/04/1997
MERLIN COMMUNICATIONS INTERNATIONAL LIMITED
View all previous names
LONDON
W1U 1QX
33 Wigmore Street
London
W1U 1QX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 15/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 15/11/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
Credit Risk Overview
Want to learn more about MERLIN COMMUNICATIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERLIN COMMUNICATIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERLIN COMMUNICATIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1967 (age: 57) |
Active | Director |
Current: 140 Past: 26 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1541 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 655 |
View Report |
|
Born in Nov 1964 |
Resigned | Director |
Current: 2 Past: 24 |
View Report |
|
25/11/1996 - 04/06/2000 (3 years and 6 months) Born in Mar 1929 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 15/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 15/11/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 14/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 14/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 14/11/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 05/02/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 23/01/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 08/11/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 08/11/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 08/11/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 27/09/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 26/09/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 02/08/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 29/06/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 29/06/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 29/06/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 17/04/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 17/04/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 17/04/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 13/12/2019 | Matthew Thomas Abbott (923873364) has left the board |
| 13/12/2019 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 13/12/2019 | Steven West (915334590) has left the board |
| 13/12/2019 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 19/10/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 10/10/2017 | James Richard Parker (916328139) has left the board |
| 10/10/2017 | Richard Hewitt Taylor (920963287) has left the board |
| 10/10/2017 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 29/03/2017 | New Accounts filed |
| 20/12/2016 | New Board Member Steven West (915334590) Appointed |
| 13/12/2016 | Franco Martinelli (908550744) has left the board |
| 09/12/2016 | New Board Member James Richard Parker (916328139) Appointed |
| 28/10/2016 | New Annual Return filed |
| 06/07/2016 | Graham David Leeming (915381751) has left the board |
| 06/07/2016 | New Board Member Richard Hewitt Taylor (920963287) Appointed |
| 30/03/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 20/08/2015 | BABCOCK CORPORATE SECRETARIES LIMITED (917627558) has left the board |
| 20/08/2015 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 21/12/2014 | New Accounts filed |
| 24/10/2014 | New Annual Return filed |
| 25/10/2013 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 05/03/2013 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917627558) Appointed |
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