Merlin Communications (UK) Limited

Company Name	Merlin Communications (UK) Limited
Director	Simon John Thynne Carpenter
Company Status	Active
Company Number	02801224
Category	Private Limited Company
Incorporation Date	18 March 1993(31 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Simon John Thynne Carpenter
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 March 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Simon Laird Collier
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cliffordine House Rendcomb Cirencester Gloucestershire GL7 7ER Wales

Secretary Name	Mr Simon Laird Collier
Nationality	British
Status	Resigned
Appointed	18 March 1994(1 year after company formation)
Appointment Duration	9 years, 4 months (resigned 25 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Cliffordine House Rendcomb Cirencester Gloucestershire GL7 7ER Wales

Secretary Name	Claire Louise Carpenter
Nationality	British
Status	Resigned
Appointed	01 August 2003(10 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 April 2005)
Role	Company Director
Correspondence Address	Knightswood House Duntisbourne Abbotts Cirencester Gloucestershire GL7 7LE Wales

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	18 March 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Neptune Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 2005(12 years, 1 month after company formation)
Appointment Duration	16 years (resigned 14 April 2021)
Correspondence Address	Jessop House Jessop Avenue Cheltenham Glos GL50 3WG Wales

Contact

Website	merlincommunications.co.uk
Telephone	01285 641851
Telephone region	Cirencester

Location

Registered Address	71 Queen Victoria Street London EC4V 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1000 at £1	Claire Louise Carpenter 50.00% Ordinary B
1000 at £1	Simon John Thynne Carpenter 50.00% Ordinary A

Financials

Year	2014
Net Worth	£33,536
Cash	£23,526
Current Liabilities	£18,017

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Charges

16 February 1996	Delivered on: 22 February 1996 Persons entitled: Alex. Lawrie Receivables Financing Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of this charge. Particulars: By way of a first fixed charge on all our book and other debts present and future as are not sold to and bought by alex. Lawrie receivables limited under an agreement date D16TH february 1996. see the mortgage charge document for full details. Outstanding

16 February 1996

Delivered on: 22 February 1996
Persons entitled: Alex. Lawrie Receivables Financing Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of this charge.
Particulars: By way of a first fixed charge on all our book and other debts present and future as are not sold to and bought by alex. Lawrie receivables limited under an agreement date D16TH february 1996. see the mortgage charge document for full details.
Outstanding

Filing History

3 April 2017	Director's details changed for Simon John Thynne Carpenter on 3 April 2017 (2 pages)
3 April 2017	Registered office address changed from 1st Floor Offices 7 Castle Street Cirencester Glos GL7 1QD to Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG on 3 April 2017 (1 page)
25 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
20 March 2017	Confirmation statement made on 18 March 2017 with updates (8 pages)
4 May 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
22 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2,000 (6 pages)
8 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
27 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2,000 (6 pages)
17 September 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
21 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2,000 (6 pages)
9 October 2013	Statement of company's objects (2 pages)
9 October 2013	Change of share class name or designation (2 pages)
9 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 28 14/09/2013 RES12 ‐ Resolution of varying share rights or name (24 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 July 2012	Secretary's details changed for Neptune Secretaries Limited on 25 June 2012 (2 pages)
26 June 2012	Register inspection address has been changed from 95 the Promenade Cheltenham Glos GL50 1WG (2 pages)
2 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 October 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Register inspection address has been changed (1 page)
25 March 2009	Registered office changed on 25/03/2009 from dyer house 3 dyer street cirencester gloucestershire GL7 2PP (1 page)
23 March 2009	Return made up to 18/03/09; full list of members (3 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 March 2008	Return made up to 18/03/08; full list of members (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 March 2007	Return made up to 18/03/07; full list of members (2 pages)
14 March 2007	Location of register of members (1 page)
9 January 2007	Return made up to 18/03/05; full list of members; amend (5 pages)
4 January 2007	Return made up to 18/03/06; full list of members; amend (5 pages)
8 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 March 2006	Return made up to 18/03/06; full list of members (2 pages)
20 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 June 2005	Secretary's particulars changed (1 page)
11 May 2005	Return made up to 18/03/05; full list of members (2 pages)
27 April 2005	New secretary appointed (2 pages)
27 April 2005	Secretary resigned (1 page)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
16 April 2004	Return made up to 18/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 November 2003	Secretary resigned (1 page)
25 October 2003	Director resigned (1 page)
30 August 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
12 August 2003	New secretary appointed (2 pages)
23 May 2003	Return made up to 18/03/03; full list of members (7 pages)
4 October 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
26 July 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
18 March 2002	Return made up to 18/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 2001	Total exemption full accounts made up to 31 August 2000 (13 pages)
10 April 2001	Return made up to 18/03/01; full list of members (6 pages)
30 May 2000	Full accounts made up to 31 August 1999 (13 pages)
21 March 2000	Return made up to 18/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 1999	Auditor's resignation (3 pages)
26 May 1999	Full accounts made up to 31 August 1998 (14 pages)
28 April 1999	Return made up to 18/03/99; full list of members (6 pages)
2 June 1998	Full accounts made up to 31 August 1997 (14 pages)
13 March 1998	Return made up to 18/03/98; no change of members (4 pages)
20 February 1998	Registered office changed on 20/02/98 from: the old school house leckhampton road cheltenham gloucestershire GL53 0AX (1 page)
3 July 1997	Full accounts made up to 31 August 1996 (14 pages)
18 April 1997	Return made up to 18/03/97; no change of members (4 pages)
29 April 1996	Full accounts made up to 31 August 1995 (12 pages)
25 March 1996	Return made up to 18/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 March 1996	Ad 13/03/96--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (5 pages)
22 February 1996	Particulars of mortgage/charge (3 pages)
21 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
21 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
21 March 1995	Return made up to 18/03/95; no change of members (4 pages)
21 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
18 March 1993	Incorporation (11 pages)