THE MERSEY TELEVISION GROUP LIMITED

BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON  WC1V 7AA
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 05910359
  • Last Updated: 01 Jun 2023

Company Profile

THE MERSEY TELEVISION GROUP LIMITED was incorporated on Friday, August 18, 2006 as a Private Limited Company with registered address in LONDON. THE MERSEY TELEVISION GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 18 years 6 months and 6 days.

Name THE MERSEY TELEVISION GROUP LIMITED
Company number 05910359
Company type Private Limited Company
Incorporation date 18 Aug 2006
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address BERKSHIRE HOUSE
168-173 HIGH HOLBORN
LONDON
WC1V 7AA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Phil Redmond Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
The Lime Pictures Holding Company Limited 168 - 173 High Holborn, WC1V 7AA Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2023, (-635 days left)
Latest accounts 31 August 2021
Next confirmation statement due 15 September 2016
Last confirmation statement dated 18 August 2015

Mortgages

No mortgages have been registered against THE MERSEY TELEVISION GROUP LIMITED.

Previous Names

Name Change Date
THE MERSEY TELEVISION GROUP LIMITED 18 Aug 2006
LIME PICTURES GROUP LIMITED 21 Nov 2006