LEICESTER MERCURY MEDIA GROUP LIMITED

Key Data

Status

Dissolved

Company No.

00226937

Incorporation date

29/12/1927

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1927)

23/09/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/06/2023

Return of final meeting in a members' voluntary winding up

View PDF (30 pages)

19/06/2023

Liquidators' statement of receipts and payments to 2023-04-20

View PDF (18 pages)

06/05/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

13/01/2022

Appointment of Mr William Richard Flint as a director on 2022-01-12

View PDF (2 pages)

13/01/2022

Termination of appointment of Adrian Perry as a director on 2022-01-12

View PDF (1 pages)

18/12/2020

Restoration by order of court - previously in Members' Voluntary Liquidation

View PDF (3 pages)

25/07/2017

Final Gazette dissolved following liquidation

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25/04/2017

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

22/03/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

06/05/2016

Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on 2016-05-06

View PDF (2 pages)

05/05/2016

Declaration of solvency

View PDF (3 pages)

05/05/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

05/05/2016

Resolutions

View PDF (2 pages)

21/03/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (5 pages)

11/03/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (3 pages)

19/06/2015

Accounts for a dormant company made up to 2014-09-28

View PDF (5 pages)

26/02/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (3 pages)

07/04/2014

Appointment of Mr Adrian Perry as a director

View PDF (3 pages)

07/04/2014

Termination of appointment of Paul Collins as a secretary

View PDF (2 pages)

07/04/2014

Termination of appointment of Paul Collins as a director

View PDF (2 pages)

07/04/2014

Appointment of Frances Louise Salles as a secretary

View PDF (3 pages)

07/04/2014

Registered office address changed from Northcliffe Accounting Centre Po Box 6795 Leicester LE1 1ZP on 2014-04-07

View PDF (2 pages)

12/03/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (14 pages)

06/03/2014

Accounts for a dormant company made up to 2013-09-29

View PDF (5 pages)

05/02/2014

Notice of agreement to exemption from audit of accounts for period ending 30/09/13

View PDF (1 pages)

04/12/2013

Withdraw the company strike off application

View PDF (2 pages)

03/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/11/2013

Application to strike the company off the register

View PDF (4 pages)

17/10/2013

Audit exemption statement of guarantee by parent company for period ending 30/09/13

View PDF (3 pages)

05/07/2013

Full accounts made up to 2012-09-30

View PDF (19 pages)

08/03/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (14 pages)

14/01/2013

Appointment of Mr Paul Simon Collins as a director

View PDF (3 pages)

14/01/2013

Termination of appointment of Stephen Auckland as a director

View PDF (2 pages)

31/05/2012

Full accounts made up to 2011-10-02

View PDF (27 pages)

13/03/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (14 pages)

19/10/2011

Termination of appointment of Michael Perch as a director

View PDF (2 pages)

06/09/2011

Termination of appointment of Steven Hollingsworth as a director

View PDF (2 pages)

13/07/2011

Termination of appointment of Phillip Inman as a director

View PDF (2 pages)

19/04/2011

Appointment of Stephen Andrew Auckland as a director

View PDF (3 pages)

29/03/2011

Termination of appointment of Michael Pelosi as a director

View PDF (2 pages)

04/03/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (16 pages)

16/02/2011

Full accounts made up to 2010-10-03

View PDF (22 pages)

14/10/2010

Termination of appointment of Andrew Mackinnon-Ure as a director

View PDF (2 pages)

19/03/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (18 pages)

10/03/2010

Termination of appointment of Carolyn Mackinnon-Ure as a director

View PDF (2 pages)

06/02/2010

Full accounts made up to 2009-10-04

View PDF (22 pages)

09/12/2009

Appointment of Michael Keith Perch as a director

View PDF (3 pages)

09/12/2009

Director's details changed for Michael Paul Pelosi on 2009-11-06

View PDF (3 pages)

13/07/2009

Full accounts made up to 2008-09-28

View PDF (21 pages)

26/02/2009

Return made up to 21/02/09; full list of members

View PDF (7 pages)

13/02/2009

Appointment terminated director nicholas carter

View PDF (1 pages)

09/01/2009

Director appointed steve hollingsworth

View PDF (2 pages)

09/01/2009

Appointment terminated director alexander leys

View PDF (1 pages)

10/11/2008

Director appointed phillip anthony inman

View PDF (3 pages)

27/10/2008

Appointment terminated director martyn hindley

View PDF (1 pages)

02/09/2008

Appointment terminated director sarah green

View PDF (1 pages)

27/05/2008

Full accounts made up to 2007-09-30

View PDF (21 pages)

27/02/2008

Return made up to 21/02/08; full list of members

View PDF (8 pages)

04/11/2007

New director appointed

View PDF (2 pages)

24/05/2007

Full accounts made up to 2006-10-01

View PDF (23 pages)

19/03/2007

Return made up to 21/02/07; full list of members

View PDF (7 pages)

21/02/2007

Certificate of change of name

View PDF (2 pages)

09/01/2007

New director appointed

View PDF (2 pages)

24/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2006

Director resigned

View PDF (1 pages)

09/10/2006

Registered office changed on 09/10/06 from: 31/32 john street london WC1N 2QB

View PDF (1 pages)

03/10/2006

Director resigned

View PDF (1 pages)

20/07/2006

Director resigned

View PDF (1 pages)

07/07/2006

Full accounts made up to 2005-10-02

View PDF (21 pages)

10/05/2006

Director resigned

View PDF (1 pages)

05/05/2006

Director resigned

View PDF (1 pages)

01/03/2006

Return made up to 21/02/06; full list of members

View PDF (10 pages)

26/01/2006

Resolutions

View PDF (1 pages)

26/01/2006

Resolutions

View PDF (1 pages)

28/12/2005

Director's particulars changed

View PDF (1 pages)

04/11/2005

Director's particulars changed

View PDF (1 pages)

22/09/2005

Ad 14/09/05--------- £ si 5100000@1=5100000 £ ic 335000/5435000

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22/09/2005

Nc inc already adjusted 14/09/05

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22/09/2005

Resolutions

View PDF (0 pages)

22/09/2005

Resolutions

View PDF (1 pages)

16/09/2005

Director's particulars changed

View PDF (1 pages)

16/09/2005

New director appointed

View PDF (3 pages)

02/09/2005

Director resigned

View PDF (1 pages)

19/08/2005

New director appointed

View PDF (3 pages)

08/08/2005

Director resigned

View PDF (1 pages)

17/06/2005

Full accounts made up to 2004-10-03

View PDF (22 pages)

24/03/2005

Director's particulars changed

View PDF (1 pages)

25/02/2005

Return made up to 28/02/05; full list of members

View PDF (9 pages)

23/02/2005

New director appointed

View PDF (2 pages)

17/11/2004

Secretary's particulars changed

View PDF (1 pages)

02/09/2004

Director resigned

View PDF (1 pages)

02/09/2004

Director's particulars changed

View PDF (1 pages)

08/06/2004

Full accounts made up to 2003-09-28

View PDF (22 pages)

07/06/2004

Director resigned

View PDF (1 pages)

27/03/2004

Return made up to 28/02/04; full list of members

View PDF (10 pages)

08/03/2004

Director resigned

View PDF (1 pages)

21/10/2003

New director appointed

View PDF (3 pages)

16/10/2003

Director resigned

View PDF (1 pages)

23/06/2003

Full accounts made up to 2002-09-30

View PDF (22 pages)

24/03/2003

Return made up to 28/02/03; full list of members

View PDF (10 pages)

07/02/2003

Director's particulars changed

View PDF (2 pages)

31/12/2002

New director appointed

View PDF (2 pages)

17/12/2002

Director resigned

View PDF (1 pages)

08/10/2002

Director's particulars changed

View PDF (1 pages)

19/06/2002

Full accounts made up to 2001-09-30

View PDF (22 pages)

30/05/2002

New director appointed

View PDF (2 pages)

30/05/2002

New director appointed

View PDF (2 pages)

22/03/2002

Return made up to 28/02/02; full list of members

View PDF (9 pages)

26/01/2002

Director resigned

View PDF (1 pages)

03/12/2001

New director appointed

View PDF (2 pages)

01/10/2001

New director appointed

View PDF (4 pages)

12/09/2001

Director resigned

View PDF (1 pages)

17/08/2001

Auditor's resignation

View PDF (7 pages)

19/03/2001

Return made up to 28/02/01; full list of members

View PDF (9 pages)

05/01/2001

Full accounts made up to 2000-10-01

View PDF (26 pages)

09/11/2000

Director resigned

View PDF (1 pages)

13/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

Director resigned

View PDF (1 pages)

15/03/2000

Return made up to 28/02/00; full list of members

View PDF (25 pages)

24/02/2000

New director appointed

View PDF (2 pages)

06/02/2000

Director resigned

View PDF (1 pages)

13/12/1999

Full accounts made up to 1999-10-03

View PDF (24 pages)

10/12/1999

Director's particulars changed

View PDF (1 pages)

26/03/1999

Return made up to 28/02/99; full list of members

View PDF (23 pages)

10/02/1999

Director resigned

View PDF (1 pages)

09/12/1998

Full accounts made up to 1998-09-27

View PDF (24 pages)

15/09/1998

Director's particulars changed

View PDF (1 pages)

24/08/1998

Director resigned

View PDF (1 pages)

30/07/1998

New director appointed

View PDF (3 pages)

27/07/1998

Auditor's resignation

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

10/03/1998

Return made up to 28/02/98; full list of members

View PDF (24 pages)

24/02/1998

Director's particulars changed

View PDF (1 pages)

24/02/1998

Director's particulars changed

View PDF (1 pages)

20/01/1998

Full accounts made up to 1997-09-28

View PDF (25 pages)

25/11/1997

New director appointed

View PDF (2 pages)

08/07/1997

New director appointed

View PDF (2 pages)

30/06/1997

Director resigned

View PDF (1 pages)

06/04/1997

Director's particulars changed

View PDF (1 pages)

27/03/1997

Return made up to 28/02/97; no change of members

View PDF (14 pages)

12/03/1997

Director's particulars changed

View PDF (1 pages)

12/03/1997

Director's particulars changed

View PDF (1 pages)

12/03/1997

Director's particulars changed

View PDF (1 pages)

12/03/1997

Director resigned

View PDF (1 pages)

31/01/1997

New director appointed

View PDF (2 pages)

28/01/1997

Director's particulars changed

View PDF (1 pages)

26/01/1997

Full accounts made up to 1996-09-29

View PDF (23 pages)

17/10/1996

New secretary appointed

View PDF (2 pages)

17/10/1996

Secretary resigned

View PDF (1 pages)

25/07/1996

Full accounts made up to 1995-10-01

View PDF (23 pages)

03/04/1996

Director's particulars changed

View PDF (1 pages)

21/03/1996

Return made up to 28/02/96; full list of members

View PDF (13 pages)

15/11/1995

Director resigned

View PDF (2 pages)

19/10/1995

New director appointed

View PDF (2 pages)

26/07/1995

Full accounts made up to 1994-10-02

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14/06/1995

Director resigned;new director appointed

View PDF (2 pages)

23/03/1995

Return made up to 28/02/95; no change of members

View PDF (16 pages)

29/01/1995

New director appointed

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29/01/1995

New director appointed

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26/07/1994

Full accounts made up to 1993-10-03

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23/05/1994

Director resigned;new director appointed

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15/03/1994

Return made up to 28/02/94; no change of members

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25/07/1993

Full accounts made up to 1992-09-30

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18/06/1993

Director resigned;new director appointed

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24/03/1993

Return made up to 28/02/93; full list of members

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25/02/1993

Director resigned;new director appointed

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03/11/1992

New director appointed

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09/10/1992

Director resigned

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06/08/1992

Full accounts made up to 1991-09-30

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07/04/1992

Director resigned;new director appointed

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27/03/1992

Return made up to 28/02/92; no change of members

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16/01/1992

Director resigned;new director appointed

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07/10/1991

Director resigned

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26/07/1991

Full accounts made up to 1990-09-30

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11/05/1991

Return made up to 28/02/91; no change of members

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15/04/1991

New director appointed

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13/03/1991

New director appointed

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16/01/1991

New director appointed

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24/10/1990

Certificate of change of name

View PDF (2 pages)

09/10/1990

Director resigned

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24/07/1990

Full accounts made up to 1989-09-30

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20/04/1990

Return made up to 28/02/90; full list of members

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09/11/1989

Resolutions

View PDF (4 pages)

18/09/1989

Return made up to 23/08/89; full list of members

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14/07/1989

Full accounts made up to 1988-09-30

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11/07/1989

Director resigned;new director appointed

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13/09/1988

Director resigned

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12/09/1988

Return made up to 15/08/88; full list of members

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12/09/1988

New director appointed

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05/08/1988

Full accounts made up to 1987-09-30

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19/01/1988

New director appointed

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27/08/1987

New director appointed

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19/08/1987

Return made up to 07/07/87; full list of members

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17/08/1987

Full accounts made up to 1986-09-30

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03/08/1987

New director appointed

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10/12/1986

Director resigned;new director appointed

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26/07/1986

Full accounts made up to 1985-09-30

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25/06/1986

Return made up to 29/05/86; full list of members

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14/08/1984

Accounts made up to 1983-09-30

View PDF (13 pages)

16/11/1983

Accounts made up to 1982-09-30

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05/04/1982

Accounts made up to 1981-09-30

View PDF (12 pages)

04/04/1981

Accounts made up to 1980-09-30

View PDF (11 pages)

29/12/1927

Incorporation

View PDF (49 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2015

Last change occurred

30/09/2015

Accounts

Dormant

Last made up date

30/09/2015

Next account date

30/09/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Inman, Phillip Anthony	Director	24/10/2008 - 08/07/2011	42
Flint, William Richard	Director	12/01/2022 - Present	77

Persons with Significant Control

No PSC data available.

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Description

About LEICESTER MERCURY MEDIA GROUP LIMITED

LEICESTER MERCURY MEDIA GROUP LIMITED is an(a) Dissolved company incorporated on 29/12/1927 with the registered office located at 31st Floor 40 Bank Street Canary Wharf, London E14 5NR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEICESTER MERCURY MEDIA GROUP LIMITED?

LEICESTER MERCURY MEDIA GROUP LIMITED is currently Dissolved. It was registered on 29/12/1927 and dissolved on 23/09/2023.

Where is LEICESTER MERCURY MEDIA GROUP LIMITED located?

LEICESTER MERCURY MEDIA GROUP LIMITED is registered at 31st Floor 40 Bank Street Canary Wharf, London E14 5NR.

What does LEICESTER MERCURY MEDIA GROUP LIMITED do?

LEICESTER MERCURY MEDIA GROUP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LEICESTER MERCURY MEDIA GROUP LIMITED?

The latest filing was on 23/09/2023: Final Gazette dissolved following liquidation.