• UK
  • MERMAID HOME ENTERTAINMENT SERVICES LIMITED - 84 Grosvenor Street, London, W1K 3JZ, England, United Kingdom

Company Information

Company registration number
09979598
Company Status
CLOSED
Country
United Kingdom
Registered Address
84 Grosvenor Street
London
W1K 3JZ
England
84 Grosvenor Street, London, W1K 3JZ, England UK

Management

Managing Directors
MCGOWAN, Paul Patrick
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2016-02-01
Dissolved on
2023-08-08
SIC/NACE
47990

Ownership

Beneficial Owners
Mr Paul Mcgowan
-
Mr Paul Mcgowan

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
HMV HOME ENTERTAINMENT SERVICES LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2022-01-01
Annual Return
Due Date: 2024-02-17
Last Date: 2023-02-03

MERMAID HOME ENTERTAINMENT SERVICES LIMITED Company Description

MERMAID HOME ENTERTAINMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 09979598. Its current trading status is "closed". It was registered 2016-02-01. It was previously called HMV HOME ENTERTAINMENT SERVICES LIMITED. It has declared SIC or NACE codes as "47990". It has 1 director The latest accounts are filed up to 2022-01-01.It can be contacted at 84 Grosvenor Street .
More information

Get MERMAID HOME ENTERTAINMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mermaid Home Entertainment Services Limited - 84 Grosvenor Street, London, W1K 3JZ, England, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-02-21) - CS01

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  • mortgage-satisfy-charge-full (2023-04-20) - MR04

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  • mortgage-charge-whole-release-with-charge-number (2023-04-20) - MR05

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  • confirmation-statement-with-no-updates (2022-02-04) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-06-20) - TM02

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  • accounts-with-accounts-type-full (2022-09-30) - AA

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  • accounts-with-accounts-type-full (2021-09-30) - AA

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  • accounts-with-accounts-type-small (2021-01-12) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-29) - AD01

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  • cessation-of-a-person-with-significant-control (2021-04-06) - PSC07

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  • change-to-a-person-with-significant-control (2021-04-06) - PSC04

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  • confirmation-statement-with-no-updates (2021-04-06) - CS01

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  • confirmation-statement-with-no-updates (2020-02-13) - CS01

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  • resolution (2019-03-07) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2019-10-09) - AA

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  • confirmation-statement-with-no-updates (2019-02-01) - CS01

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  • accounts-with-accounts-type-small (2018-09-21) - AA

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  • confirmation-statement-with-updates (2018-02-20) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-30) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-19) - AD01

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  • accounts-with-accounts-type-small (2017-10-04) - AA

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  • confirmation-statement-with-updates (2017-04-27) - CS01

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  • appoint-person-director-company-with-name-date (2016-03-23) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-07-05) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-22) - AD01

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  • termination-director-company-with-name-termination-date (2016-06-22) - TM01

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  • capital-alter-shares-subdivision (2016-04-06) - SH02

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  • resolution (2016-04-06) - RESOLUTIONS

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  • certificate-change-of-name-company (2016-03-24) - CERTNM

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  • incorporation-company (2016-02-01) - NEWINC

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  • change-account-reference-date-company-current-shortened (2016-03-24) - AA01

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