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Mercury Distribution Services Limited

Mercury Distribution Services Limited is a dormant company incorporated on 11 August 1966 with the registered office located in London, Greater London. Mercury Distribution Services Limited was registered 59 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
00885364
Private limited company
Age
59 years
Incorporated 11 August 1966
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 26 Dec31 Dec 2023 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
One Canada Square
Canary Wharf
London
E14 5AP
Same address for the past 20 years
Telephone
01512648740
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British
Director • Chief Executive Officer • British • Lives in UK • Born in Jan 1976
Director • Chief Financial Officer • Australian,british • Lives in UK • Born in May 1966
Director • Chief Executive Officer • Scottish • Lives in England • Born in Jun 1970
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Media Wales Limited
Piers Michael North, Reach Secretaries Limited, and 3 more are mutual people.
Active
Reach Regionals Media Limited
James Joseph Mullen, Piers Michael North, and 3 more are mutual people.
Active
Express Newspapers
James Joseph Mullen, Piers Michael North, and 3 more are mutual people.
Active
NCJ Media Limited
Piers Michael North, James Joseph Mullen, and 3 more are mutual people.
Active
Reach Printing Services (Midlands) Limited
Piers Michael North, James Joseph Mullen, and 3 more are mutual people.
Active
Gazette Media Company Limited
Piers Michael North, Reach Secretaries Limited, and 3 more are mutual people.
Active
Chester Chronicle And Associated Newspapers Limited(The)
James Joseph Mullen, Piers Michael North, and 3 more are mutual people.
Active
Examiner News & Information Services Limited
Piers Michael North, Reach Secretaries Limited, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.46M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.46M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Piers Michael North Appointed
5 Months Ago on 31 Mar 2025
James Joseph Mullen Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Mr Darren Fisher Appointed
1 Year 7 Months Ago on 24 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
Simon Jeremy Ian Fuller Resigned
2 Years 8 Months Ago on 31 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 8 Aug 2022
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Documents
Appointment of Mr Piers Michael North as a director on 31 March 2025
Submitted on 1 Apr 2025
Termination of appointment of James Joseph Mullen as a director on 31 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 28 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 2 Apr 2024
Appointment of Mr Darren Fisher as a director on 24 January 2024
Submitted on 29 Jan 2024
Accounts for a dormant company made up to 25 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 27 March 2023 with no updates
Submitted on 27 Mar 2023
Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022
Submitted on 9 Jan 2023
Accounts for a dormant company made up to 26 December 2021
Submitted on 8 Aug 2022
Repayment History
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