Mercury Records Limited

Company Name	Mercury Records Limited
Company Status	Active
Company Number	00586873
Category	Private Limited Company
Incorporation Date	8 July 1957(66 years, 10 months ago)
Previous Name	Phonogram Limited

Business Activity

Section C	Manufacturing
SIC 2231	Reproduction of sound recording
SIC 18201	Reproduction of sound recording

Directors

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Current
Appointed	01 June 2004(46 years, 11 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr David Spencer Joseph
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 June 2008(51 years after company formation)
Appointment Duration	15 years, 10 months
Role	Chairman & CEO
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mrs Emma Jane Berkeley
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 September 2008(51 years, 2 months after company formation)
Appointment Duration	15 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Adam Martin Barker
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 September 2014(57 years, 3 months after company formation)
Appointment Duration	9 years, 7 months
Role	Lawyer
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	David Perez
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 1992(35 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 January 1997)
Role	Director Of Commercial & Legal
Correspondence Address	76 Wymering Mansions Wymering Road London W9 2NE

Director Name	Maurice Louis Oberstein
Date of Birth	September 1928 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 1992(35 years, 5 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 31 December 1992)
Role	Chairman
Correspondence Address	10 Howley Place London W2 1XA

Director Name	Neville Clive Ellis
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(35 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 January 1994)
Role	Finance Director
Correspondence Address	43 Lorne Road London E7 0LJ

Director Name	David Alan Clipsham
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(35 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 January 1994)
Role	Managing Director
Correspondence Address	84 Warwick Avenue London W9 2PU

Secretary Name	Michael Anthony Howle
Nationality	British
Status	Resigned
Appointed	14 December 1992(35 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Dowlans Road Great Bookham Surrey KT23 4LE

Director Name	Mr Roger Ames
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(35 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 1996)
Role	Chairman
Country of Residence	England
Correspondence Address	2 Telegraph Road London SW15 3SY

Director Name	Mr Howard Berman
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(36 years, 6 months after company formation)
Appointment Duration	8 years (resigned 01 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Church Crescent London N10 3ND

Director Name	Peter Duncan Thompson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(37 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 15 November 1996)
Role	Chartered Accountant
Correspondence Address	147a Church Road Barnes London SW13 9HR

Director Name	John Patrick Kennedy
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(39 years after company formation)
Appointment Duration	5 years (resigned 01 July 2001)
Role	Company Director
Correspondence Address	38 Hillway London N6 6HH

Director Name	Darryl Jonathan Franklin
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(39 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 July 1999)
Role	Business Affairs Director
Correspondence Address	9 Spencer House Vale Of Health London Nw3

Director Name	Stephen Cuttell
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(40 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 01 June 2005)
Role	Financial Director
Correspondence Address	67 Latchmere Road Kingston Upon Thames Surrey KT2 5TS

Director Name	Lucian Charles Grainge
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(42 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 26 June 2008)
Role	Chairman & CEO
Country of Residence	United Kingdom
Correspondence Address	The Halsteads 3 Fife Road East Sheen London SW14 7EW

Director Name	Greg Castell
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(44 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 July 2005)
Role	Joint Managing Director
Correspondence Address	8 Strawberry Vale Twickenham Middlesex TW1 4RU

Director Name	Stephen Alan Lillywhite
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(44 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 February 2004)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	13 The Retreat Englefield Green Egham Surrey TW20 0JH

Director Name	Matthew David Jagger
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(45 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 August 2006)
Role	Managing Director
Correspondence Address	143 Chesterton Road London W10 6ET

Director Name	Adam Martin Barker
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(45 years, 11 months after company formation)
Appointment Duration	7 years (resigned 05 July 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	458 Merton Road London SW18 5AE

Director Name	Jason Paul Iley
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(47 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 19 March 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Kirsty Jane Andrew
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(47 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 September 2008)
Role	Finance Director
Correspondence Address	56 Sutherland Place London W2 5BY

Director Name	Mr Oswin Clifford David Brenner
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(53 years after company formation)
Appointment Duration	3 years, 8 months (resigned 14 March 2014)
Role	Director, Legal And Business Affairs
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Universal Music UK Limited (Corporation)
Status	Resigned
Appointed	14 December 1992(35 years, 5 months after company formation)
Appointment Duration	21 years, 9 months (resigned 24 September 2014)
Correspondence Address	364-366 Kensington High Street London W14 8NS

Contact

Website	umusic.co.uk

Location

Registered Address	4 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500.1k at £1	Universal Music Leisure LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Charges

29 January 2003	Delivered on: 17 February 2003 Satisfied on: 30 July 2004 Persons entitled: Credit Lyonnais S.A. (The Facility Agent) Classification: Security agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein as chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The security accounts and the security assets (as defined). See the mortgage charge document for full details. Fully Satisfied

29 January 2003

Delivered on: 17 February 2003
Satisfied on: 30 July 2004
Persons entitled: Credit Lyonnais S.A. (The Facility Agent)

Classification: Security agreement
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein as chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The security accounts and the security assets (as defined). See the mortgage charge document for full details.
Fully Satisfied

Filing History

21 December 2017	Confirmation statement made on 21 December 2017 with updates (4 pages)
17 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
27 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
16 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 500,100 (7 pages)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 500,100 (7 pages)
24 September 2014	Termination of appointment of Universal Music Uk Limited as a director on 24 September 2014 (1 page)
24 September 2014	Appointment of Mr Adam Martin Barker as a director on 24 September 2014 (2 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
22 July 2014	Director's details changed for David Spencer Joseph on 22 July 2014 (2 pages)
28 March 2014	Termination of appointment of Oswin Brenner as a director (1 page)
2 January 2014	Termination of appointment of Jason Iley as a director (1 page)
16 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 500,100 (9 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
7 May 2013	Director's details changed for Mrs Emma Jane Berkeley on 7 May 2013 (2 pages)
7 May 2013	Director's details changed for Mrs Emma Jane Berkeley on 7 May 2013 (2 pages)
19 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (9 pages)
6 November 2012	Director's details changed for Jason Paul Iley on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Oswin Clifford David Brenner on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Oswin Clifford David Brenner on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Mrs Emma Jane Berkeley on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Mrs Emma Jane Berkeley on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Jason Paul Iley on 6 November 2012 (2 pages)
31 October 2012	Director's details changed for David Spencer Joseph on 31 October 2012 (2 pages)
21 September 2012	Register(s) moved to registered inspection location (1 page)
6 September 2012	Register inspection address has been changed (1 page)
5 April 2012	Full accounts made up to 31 December 2011 (15 pages)
10 January 2012	Director's details changed for Mrs Emma Jane Berkeley on 16 July 2011 (3 pages)
4 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (8 pages)
15 August 2011	Director's details changed for Miss Emma Jane Sutcliffe on 16 July 2011 (2 pages)
6 April 2011	Full accounts made up to 31 December 2010 (18 pages)
6 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (8 pages)
12 August 2010	Appointment of Mr Oswin Clifford David Brenner as a director (2 pages)
12 August 2010	Termination of appointment of Adam Barker as a director (1 page)
6 April 2010	Full accounts made up to 31 December 2009 (17 pages)
5 March 2010	Appointment of Miss Emma Jane Sutcliffe as a director (1 page)
26 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
26 January 2010	Director's details changed for Adam Martin Barker on 14 December 2009 (2 pages)
26 January 2010	Appointment of Miss Emma Jane Sutcliffe as a director (1 page)
26 January 2010	Director's details changed for Universal Music Uk Limited on 14 December 2009 (2 pages)
26 January 2010	Director's details changed for Jason Paul Iley on 14 December 2009 (2 pages)
4 April 2009	Full accounts made up to 31 December 2008 (13 pages)
29 December 2008	Return made up to 14/12/08; full list of members (4 pages)
1 October 2008	Appointment terminated director kirsty andrew (1 page)
17 July 2008	Director appointed david spencer joseph (1 page)
14 July 2008	Appointment terminated director lucian grainge (1 page)
3 April 2008	Full accounts made up to 31 December 2007 (15 pages)
14 December 2007	Return made up to 14/12/07; full list of members (3 pages)
5 April 2007	Full accounts made up to 31 December 2006 (12 pages)
5 January 2007	Return made up to 14/12/06; full list of members (3 pages)
7 September 2006	Director resigned (1 page)
4 April 2006	Full accounts made up to 31 December 2005 (12 pages)
3 March 2006	Accounting reference date extended from 29/12/05 to 31/12/05 (1 page)
19 December 2005	Return made up to 14/12/05; full list of members (3 pages)
10 November 2005	Director's particulars changed (1 page)
22 August 2005	Director resigned (1 page)
18 July 2005	Director's particulars changed (1 page)
18 July 2005	Location of debenture register (1 page)
7 July 2005	Location of register of members (1 page)
21 June 2005	New director appointed (1 page)
21 June 2005	Director resigned (1 page)
8 June 2005	Registered office changed on 08/06/05 from: p o box 1420 1 sussex place london W6 9EA (1 page)
27 May 2005	New director appointed (1 page)
30 March 2005	Full accounts made up to 31 December 2004 (11 pages)
6 January 2005	Auditor's resignation (1 page)
17 December 2004	Return made up to 14/12/04; full list of members (3 pages)
29 September 2004	Full accounts made up to 31 December 2003 (11 pages)
18 August 2004	Location of register of members (1 page)
30 July 2004	Declaration of satisfaction of mortgage/charge (12 pages)
8 June 2004	Secretary resigned (1 page)
1 June 2004	New secretary appointed (1 page)
4 May 2004	Director resigned (1 page)
20 February 2004	Full accounts made up to 31 December 2002 (11 pages)
5 January 2004	Return made up to 14/12/03; full list of members (3 pages)
13 October 2003	Delivery ext'd 3 mth 29/12/02 (1 page)
30 August 2003	Auditor's resignation (2 pages)
23 June 2003	New director appointed (1 page)
4 June 2003	Full accounts made up to 31 December 2001 (13 pages)
17 February 2003	Particulars of mortgage/charge (18 pages)
11 February 2003	New director appointed (1 page)
30 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
23 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 December 2002	Return made up to 14/12/02; full list of members (3 pages)
24 October 2002	Delivery ext'd 3 mth 29/12/01 (1 page)
1 July 2002	Location of register of members (1 page)
28 May 2002	Auditor's resignation (1 page)
4 March 2002	New director appointed (1 page)
28 February 2002	New director appointed (1 page)
7 February 2002	Director resigned (1 page)
10 January 2002	Director's particulars changed (1 page)
18 December 2001	Return made up to 14/12/01; full list of members (3 pages)
13 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
20 September 2001	Delivery ext'd 3 mth 29/12/00 (1 page)
2 July 2001	Director resigned (1 page)
9 March 2001	Director's particulars changed (1 page)
19 February 2001	Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
9 February 2001	Director's particulars changed (1 page)
14 December 2000	Return made up to 14/12/00; no change of members (2 pages)
24 May 2000	Location of register of members (1 page)
3 May 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
14 February 2000	New director appointed (1 page)
23 December 1999	Return made up to 14/12/99; no change of members (6 pages)
17 December 1999	Director's particulars changed (1 page)
16 July 1999	Director resigned (1 page)
16 February 1999	Auditor's resignation (4 pages)
30 December 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
22 December 1998	Return made up to 14/12/98; full list of members (8 pages)
7 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
23 December 1997	Return made up to 14/12/97; full list of members (9 pages)
19 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 August 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
8 August 1997	New director appointed (2 pages)
18 June 1997	New director appointed (2 pages)
12 February 1997	Auditor's resignation (1 page)
19 January 1997	Director resigned (1 page)
19 December 1996	Return made up to 14/12/96; no change of members (6 pages)
19 November 1996	Director resigned (1 page)
21 August 1996	Full accounts made up to 31 December 1995 (6 pages)
22 July 1996	New director appointed (1 page)
22 July 1996	Director resigned (2 pages)
21 December 1995	Return made up to 14/12/95; no change of members (14 pages)
2 November 1995	Full accounts made up to 31 December 1994 (7 pages)
13 December 1994	Company name changed phonogram LIMITED\certificate issued on 13/12/94 (2 pages)
7 October 1992	Full accounts made up to 31 December 1991 (5 pages)
17 May 1989	Full accounts made up to 31 December 1987 (12 pages)
15 April 1989	Memorandum and Articles of Association (32 pages)
10 February 1988	Full accounts made up to 31 December 1986 (14 pages)
27 November 1986	Full accounts made up to 31 December 1985 (14 pages)
30 April 1959	Company name changed\certificate issued on 30/04/59 (5 pages)
8 July 1957	Certificate of incorporation (1 page)