MERCIAN INTERNATIONAL LIMITED

130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON  W1D 5EU
  • Active
  • Private Limited Company
  • Company No. 10612740
  • Last Updated: 01 Mar 2024

Company Profile

MERCIAN INTERNATIONAL LIMITED was incorporated on Friday, February 10, 2017 as a Private Limited Company with registered address in LONDON. MERCIAN INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Media representation services. This Private Limited Company has been operating for 7 years 8 months and 26 days.

Name MERCIAN INTERNATIONAL LIMITED
Company number 10612740
Company type Private Limited Company
Incorporation date 10 Feb 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU
Country Of Origin UNITED KINGDOM

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
Nikal Mercian Ltd 14 Cateaton Street, M3 1SQ Dates: Thursday, December 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Steven Knight Nationality: British Dates: Friday, February 10, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Nicholas Stuart Payne Nationality: British Dates: Friday, February 10, 2017 - Thursday, December 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Stephen Alexander Nationality: British Dates: Friday, February 10, 2017 - Thursday, November 16, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 28 August
Next annual accounts due 28 May 2023, (-530 days left)
Latest accounts 28 February 2021
Next confirmation statement due 10 March 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MERCIAN INTERNATIONAL LIMITED.

Previous Names

Name Change Date
MERCIAN INTERNATIONAL LIMITED 10 Feb 2017
MERCIAN INERNATIONAL LIMITED 17 Feb 2017