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Mercury Songs Limited

Mercury Songs Limited is an active company incorporated on 29 December 1977 with the registered office located in London, Greater London. Mercury Songs Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01346089
Private limited company
Age
47 years
Incorporated 29 December 1977
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
124 Finchley Road
London
NW3 5JS
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Apr 1945
Director • Business Manager • British • Lives in Switzerland • Born in Mar 1942
Director • None • Swiss • Lives in Switzerland • Born in Jul 1977
Secretary • British
Mercury Songs New Holdco Limited
PSC
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Mutual Companies
Goose Productions Limited
Mary Georgina Austin, Henry James Beach, and 2 more are mutual people.
Active
Mightytape Limited
Mary Georgina Austin, Henry James Beach, and 2 more are mutual people.
Active
Mercury Songs New Holdco Limited
Henry James Beach and Amin Saleh are mutual people.
Active
Tonleigh Limited
Henry James Beach is a mutual person.
Active
Amin Saleh Ltd
Amin Saleh is a mutual person.
Active
Mercury Songs Rockco Limited
Amin Saleh is a mutual person.
Active
Mercury Songs Demerged Holdco Limited
Amin Saleh is a mutual person.
Active
Halleluja Communications Limited
Amin Saleh is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.97M
Decreased by £229.15K (-10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.01M
Decreased by £1.01M (-33%)
Total Liabilities
-£614.11K
Decreased by £650.43K (-51%)
Net Assets
£1.39M
Decreased by £355.49K (-20%)
Debt Ratio (%)
31%
Decreased by 11.37% (-27%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 26 May 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
Mercury Songs New Holdco Limited (PSC) Appointed
1 Year 3 Months Ago on 3 Jun 2024
Henry James Beach (PSC) Resigned
1 Year 3 Months Ago on 3 Jun 2024
Matilda Beach Valli (PSC) Resigned
1 Year 3 Months Ago on 3 Jun 2024
Amin Saleh (PSC) Resigned
1 Year 3 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
John Leslie Libson (PSC) Resigned
3 Years Ago on 9 Sep 2022
Mr Henry James Beach (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 26 May 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 1 May 2025
Memorandum and Articles of Association
Submitted on 11 Jun 2024
Resolutions
Submitted on 6 Jun 2024
Cessation of Amin Saleh as a person with significant control on 3 June 2024
Submitted on 3 Jun 2024
Cessation of Matilda Beach Valli as a person with significant control on 3 June 2024
Submitted on 3 Jun 2024
Cessation of Henry James Beach as a person with significant control on 3 June 2024
Submitted on 3 Jun 2024
Notification of Mercury Songs New Holdco Limited as a person with significant control on 3 June 2024
Submitted on 3 Jun 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 30 May 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 17 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year