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MERCURY SONGS LIMITED

MERCURY SONGS LIMITED is an active private limited company, incorporated on 29 December 1977. The nature of the business is Artistic creation. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. MERCURY SONGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number01346089
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/12/1977
Country of OriginUnited Kingdom

Registered Office

Address Line 1124 FINCHLEY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW3 5JS

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date28/04/2017
Last Made Up Date31/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

90030 - Artistic creation

Company Name History

From incorporation onwards:
MERCURY SONGS LIMITED

Directors

(The company's officers)
HENRY JAMES BEACH
(~82 year old British national)
PO BOX 285, MONTREAU, 1820, SWITZERLAND
  • Current Director
  • Gives occupation as BUSINESS MANAGER
  • Usually resident in SWITZERLAND
Appointed on 31/03/1992
MS MATILDA BEACH VALLI
(~46 year old Swiss national)
124 FINCHLEY ROAD, LONDON, NW3 5JS, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in SWITZERLAND
Appointed on 07/09/2022
MR AMIN SALEH
(~79 year old British national)
8 HAMPDEN AVENUE, CHESHAM, BUCKINGHAMSHIRE, HP5 2HL
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 01/06/1997
MARY GEORGINA AUSTIN
(British national)
5-6 LOGAN MEWS, LONDON, W8 6QP
  • Current Secretary
Appointed on 31/03/1992

Shareholders

(Persons of Significant Control)
Mr Henry James Beach
(~82 year old British national)
PO BOX 285, Montreau, 1820, Switzerland
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Mr Amin Saleh
(~79 year old British national)
124, Finchley Road, London, NW3 5JS, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 14/06/2016
Ms Matilda Beach Valli
(~46 year old Swiss national)
124, Finchley Road, London, NW3 5JS, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 30/09/2020

Connections

(Shared officers)
  • MR AMIN SALEH
  • MARY GEORGINA AUSTIN
  • HENRY JAMES BEACH
  • MS MATILDA BEACH VALLI
  • MR AMIN SALEH
HALLELUJA COMMUNICATIONS LIMITED
  • MR AMIN SALEH
  • MR AMIN SALEH
  • MARY GEORGINA AUSTIN
  • HENRY JAMES BEACH
  • MS MATILDA BEACH VALLI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MERCURY SONGS LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 5JS.

Map of MERCURY SONGS LIMITED at local scale
Map of MERCURY SONGS LIMITED at local scale
Map of MERCURY SONGS LIMITED at district scale
Map of MERCURY SONGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 5JS

Other companies with registered offices in NW3 5JS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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