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Merlin Network (Global Independent Digital) Company Limited By Guarantee

Merlin Network (Global Independent Digital) Company Limited By Guarantee is an active company incorporated on 1 January 2020 with the registered office located in . Merlin Network (Global Independent Digital) Company Limited By Guarantee was registered 5 years ago.
Status
Active
Active since incorporation
Company No
FC037129
Overseas company
Age
5 years
Incorporated 1 January 2020
Size
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Contact
Address
25-28 North Wall Quay
Dublin 1
D01 H104
Ireland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • None • German • Lives in Germany • Born in Sep 1964
Director • None • British • Lives in England • Born in May 1949
Director • None • American • Lives in United States • Born in Jan 1977
Director • British • Lives in UK • Born in Jan 1968
Director • British • Lives in UK • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Music And Entertainment Rights Licensing Independent Network Ltd
Goodbody Secretarial Limited, Charles Lexton, and 1 more are mutual people.
Active
Too Pure Limited
Martin Charles Mills is a mutual person.
Active
Too Pure Music Limited
Martin Charles Mills is a mutual person.
Active
Beggars Group Digital Limited
Martin Charles Mills is a mutual person.
Active
XL Recordings Limited
Martin Charles Mills is a mutual person.
Active
Matador Records Limited
Martin Charles Mills is a mutual person.
Active
Derriere Le Garage Limited
Martin Charles Mills is a mutual person.
Active
Mowax Labels Limited
Martin Charles Mills is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£113.55M
Increased by £113.55M (%)
Turnover
£1.19B
Increased by £1.19B (%)
Employees
42
Increased by 42 (%)
Total Assets
£303.33M
Increased by £303.33M (%)
Total Liabilities
-£293.68M
Increased by £293.68M (%)
Net Assets
£9.65M
Increased by £9.65M (%)
Debt Ratio (%)
97%
Latest Activity
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Group Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
UK Establishment Changed
1 Year 11 Months Ago on 13 Sep 2023
Ryan Wesley Mcwhinnie Resigned
2 Years 10 Months Ago on 8 Nov 2022
Adam Geoffrey Wright Appointed
2 Years 10 Months Ago on 8 Nov 2022
Ryan Wesley Mcwhinnie Appointed
3 Years Ago on 31 Aug 2022
Helen Alexander Resigned
3 Years Ago on 31 Aug 2022
Horst Richard Weidenmuller Appointed
3 Years Ago on 26 Jul 2022
Mr Martin Charles Mills Appointed
3 Years Ago on 26 Jul 2022
Jeremy Sirota Appointed
5 Years Ago on 5 Mar 2020
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Documents
Full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 8 Dec 2023
Details changed for a UK establishment - BR022218 Address Change 53 parker street, london, WC2B 5PT, united kingdom,Address Change
Submitted on 13 Sep 2023
Appointment of Jeremy Sirota as a director on 5 March 2020
Submitted on 21 Aug 2023
Appointment of Ryan Wesley Mcwhinnie as a director on 31 August 2022
Submitted on 24 Jan 2023
Appointment of Adam Geoffrey Wright as a director on 8 November 2022
Submitted on 24 Jan 2023
Termination of appointment of Ryan Wesley Mcwhinnie as a director on 8 November 2022
Submitted on 24 Jan 2023
Appointment of Mr Martin Charles Mills as a director on 26 July 2022
Submitted on 20 Dec 2022
Appointment of Horst Richard Weidenmuller as a director on 26 July 2022
Submitted on 20 Dec 2022
Termination of appointment of Helen Alexander as a director on 31 August 2022
Submitted on 12 Sep 2022
Repayment History
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