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Mercury Songs Demerged Holdco Limited

Mercury Songs Demerged Holdco Limited is an active company incorporated on 16 May 2024 with the registered office located in . Mercury Songs Demerged Holdco Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15724426
Private limited company
Age
1 year 3 months
Incorporated 16 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 16 February 2026 (5 months remaining)
Contact
Address
2 Canal Reach
London
N1C 4DB
England
Address changed on 30 May 2025 (3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1980
Director • None • Swiss • Lives in Switzerland • Born in Jul 1977
Director • British • Lives in England • Born in Nov 1969
Director • Accountant • British • Lives in UK • Born in Apr 1945
Director • Business Manager • British • Lives in Switzerland • Born in Mar 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Goose Productions Limited
Amin Saleh, Timothy William Major, and 2 more are mutual people.
Active
Mercury Songs Rockco Limited
Amin Saleh, Timothy William Major, and 2 more are mutual people.
Active
Goldfinch Productions Limited
Timothy William Major, Charles Henry Stanford, and 1 more are mutual people.
Active
Duck Rockco Limited
Timothy William Major, Charles Henry Stanford, and 1 more are mutual people.
Active
Nightjar Rockco Limited
Timothy William Major, Charles Henry Stanford, and 1 more are mutual people.
Active
Nightjar Demerged Holdco Limited
Timothy William Major, Charles Henry Stanford, and 1 more are mutual people.
Active
Queen Music Limited
Timothy William Major and Timothy William Major are mutual people.
Active
Jump Music Ltd
Timothy William Major and Timothy William Major are mutual people.
Active
Financials
Mercury Songs Demerged Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Timothy William Major Details Changed
1 Month Ago on 16 Jul 2025
Registers Moved To Inspection Address
3 Months Ago on 30 May 2025
Inspection Address Changed
3 Months Ago on 30 May 2025
Confirmation Submitted
3 Months Ago on 29 May 2025
Registered Address Changed
1 Year 1 Month Ago on 10 Jul 2024
Rock Bidco Limited (PSC) Appointed
1 Year 2 Months Ago on 26 Jun 2024
Amin Saleh (PSC) Resigned
1 Year 2 Months Ago on 26 Jun 2024
Matilda Beach Valli (PSC) Resigned
1 Year 2 Months Ago on 26 Jun 2024
Henry James Beach (PSC) Resigned
1 Year 2 Months Ago on 26 Jun 2024
Mr Charles Henry Stanford Appointed
1 Year 2 Months Ago on 26 Jun 2024
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Documents
Director's details changed for Mr Timothy William Major on 16 July 2025
Submitted on 23 Jul 2025
Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 30 May 2025
Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 30 May 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 29 May 2025
Cessation of Henry James Beach as a person with significant control on 26 June 2024
Submitted on 16 Jan 2025
Cessation of Matilda Beach Valli as a person with significant control on 26 June 2024
Submitted on 16 Jan 2025
Cessation of Amin Saleh as a person with significant control on 26 June 2024
Submitted on 16 Jan 2025
Notification of Rock Bidco Limited as a person with significant control on 26 June 2024
Submitted on 16 Jan 2025
Appointment of Mr Charles Henry Stanford as a director on 26 June 2024
Submitted on 10 Jul 2024
Registered office address changed from 124 Finchley Road London NW3 5JS United Kingdom to 2 Canal Reach London N1C 4DB on 10 July 2024
Submitted on 10 Jul 2024
Repayment History
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