Merlin Communications Group Limited

Company Name	Merlin Communications Group Limited
Company Status	Dissolved
Company Number	03264941
Category	Private Limited Company
Incorporation Date	17 October 1996(27 years, 6 months ago)
Dissolution Date	22 September 2020 (3 years, 6 months ago)
Previous Names	Broomco (1162) Limited and Merlin Communications International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Iain Stuart Urquhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2019(23 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (closed 22 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Nicholas James William Borrett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2019(23 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (closed 22 September 2020)
Role	Group Company Secretary And General Counsel
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	25 February 2013(16 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (closed 22 September 2020)
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Ms Fiona Claire Lowry
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(1 month, 1 week after company formation)
Appointment Duration	5 years (resigned 04 December 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	90 Pine Grove Brookman Park Hertfordshire AL9 7BW

Director Name	Peter Robert Gordon
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(1 month, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 1998)
Role	Engineer
Correspondence Address	59 Victoria Road Haywards Heath West Sussex RH16 3LZ

Director Name	James Glover
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(1 month, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 04 June 2000)
Role	Company Director
Correspondence Address	605 Drake House Dolphin Square London SW1V 3LX

Director Name	Mr Kevin Roger Cawood
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(1 month, 1 week after company formation)
Appointment Duration	5 years (resigned 04 December 2001)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	19 Great Portway Biddenham Bedfordshire MK40 4GA

Secretary Name	Ms Fiona Claire Lowry
Nationality	British
Status	Resigned
Appointed	25 November 1996(1 month, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 March 1997)
Role	Engineer
Country of Residence	England
Correspondence Address	90 Pine Grove Brookman Park Hertfordshire AL9 7BW

Director Name	Mr Laurence Hayon
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 October 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	71 Manor Drive Hinchley Wood Esher Surrey KT10 0AZ

Director Name	Polly Elizabeth Newport
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Wallside Monkwell Square London EC2Y 8BH

Secretary Name	Mr Laurence Hayon
Nationality	British
Status	Resigned
Appointed	21 March 1997(5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 October 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	71 Manor Drive Hinchley Wood Esher Surrey KT10 0AZ

Director Name	Mark William Burrell
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(5 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 04 December 2001)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	43a Reeves Mews South Audley Street London W1Y 3PA

Director Name	Eric Anthony Barton
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(5 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 25 May 1999)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Glendale 9 Harebell Hill Cobham Surrey KT11 2RS

Director Name	Mr Rory Maclachlan
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(1 year, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 December 2001)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Newliston House Kirkliston West Lothian EH29 9EB Scotland

Secretary Name	Mr Rory Maclachlan
Nationality	British
Status	Resigned
Appointed	07 October 1998(1 year, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 March 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Newliston House Kirkliston West Lothian EH29 9EB Scotland

Director Name	Markham Alexander Sivak
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(2 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 December 2001)
Role	Company Director
Correspondence Address	34a Villiers Street Hertford SG13 7BW

Director Name	Mr Stephen John Crowther
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(2 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 December 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Fishery Road Hemel Hempstead Hertfordshire HP1 1NB

Secretary Name	Mr Stephen John Crowther
Nationality	British
Status	Resigned
Appointed	01 March 1999(2 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 December 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Fishery Road Hemel Hempstead Hertfordshire HP1 1NB

Director Name	Mr Christopher John Cundy
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(5 years, 1 month after company formation)
Appointment Duration	6 years (resigned 13 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Downscroft Gardens Hedge End Southampton Hampshire SO30 4RS

Director Name	Simon Edward Tarrant
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(5 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2007)
Role	Engineer
Correspondence Address	Redlands Farm Duncton Petworth West Sussex GU28 0JY

Secretary Name	Mr Peter Graham Dawes
Nationality	British
Status	Resigned
Appointed	15 November 2001(5 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 03 May 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	Queen's Acre 4 Spencer Road Canford Cliffs Poole Dorset BH13 7EU

Secretary Name	Mr Matthew Paul Jowett
Nationality	British
Status	Resigned
Appointed	03 May 2005(8 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Douglas Umbers
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(10 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 June 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tyrrel House Tyrrel Road Chandlers Ford Eastleigh Hampshire SO53 1GG

Director Name	Mr Philip James Harrison
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(11 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 09 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Franco Martinelli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(13 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 November 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Ms Valerie Francine Anne Teller
Status	Resigned
Appointed	09 July 2010(13 years, 8 months after company formation)
Appointment Duration	2 years (resigned 27 July 2012)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Graham David Leeming
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(13 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Nicholas James William Borrett
Status	Resigned
Appointed	27 July 2012(15 years, 9 months after company formation)
Appointment Duration	7 months (resigned 25 February 2013)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Richard Hewitt Taylor
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(19 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 October 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr James Richard Parker
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2016(20 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 06 October 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Steven West
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2016(20 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 December 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1000 Lakeside Western Road Portsmouth PO6 3EN

Director Name	Mr Matthew Thomas Abbott
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2017(20 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 December 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	17 October 1996(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 October 1996(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Contact

Website	babcock.co.uk
Email address	[email protected]

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

315.8k at £1	Babcock Support Services (Investments) LTD 42.90% Ordinary A
296k at £1	Babcock Support Services (Investments) LTD 40.21% Ordinary B
12.4m at £0.01	Babcock Support Services (Investments) LTD 16.89% Preference

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

28 April 1999	Delivered on: 8 May 1999 Satisfied on: 21 December 2001 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property:l/h interest in walled garden,cams estate,fareham,hants lease of 999 years.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
27 March 1997	Delivered on: 11 April 1997 Satisfied on: 21 December 2001 Persons entitled: Midland Bank PLC(As Security Trustee for the Security Beneficiaries as Defined Therein) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company (formerly k/a merlin communications international limited) and or merlin communications international (formerly k/a wsco. Limited, each a "group company") to the chargee on any account whatsoever under the terms of the charge. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 March 1997	Delivered on: 11 April 1997 Satisfied on: 21 December 2001 Persons entitled: Midland Bank PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company (formerly known as merlin communications international limited) and any group company (as defined in the deed) on any account whatsoever under the terms of the deed. Particulars: Various policies of insurance all with midland life policy no 792337Y over the life of fiona lowry with the sum assured being Â£500,000 over a term of 10 years policy no. 795124W (kevin cawood, Â£250,000 10 years), no.792406R (peter gordon,Â£250,000 10 years) no.792348N (larry haydon Â£500,000 10 years)and all monies inc. Bonuses payable therefrom. See the mortgage charge document for full details. Fully Satisfied

Filing History

12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
6 October 2017	Appointment of Mr Matthew Thomas Abbott as a director on 6 October 2017 (2 pages)
6 October 2017	Termination of appointment of Richard Hewitt Taylor as a director on 6 October 2017 (1 page)
6 October 2017	Termination of appointment of James Richard Parker as a director on 6 October 2017 (1 page)
23 March 2017	Full accounts made up to 31 March 2016 (16 pages)
16 December 2016	Appointment of Mr Steven West as a director on 16 December 2016 (2 pages)
9 December 2016	Termination of appointment of Franco Martinelli as a director on 28 November 2016 (1 page)
7 December 2016	Appointment of Mr James Richard Parker as a director on 28 November 2016 (2 pages)
20 October 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
4 July 2016	Appointment of Richard Hewitt Taylor as a director on 1 July 2016 (2 pages)
4 July 2016	Termination of appointment of Graham David Leeming as a director on 1 July 2016 (1 page)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
20 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 736,166.3 (6 pages)
17 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
20 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 736,166.3 (6 pages)
21 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 736,166.3 (6 pages)
1 October 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
1 March 2013	Termination of appointment of Nicholas Borrett as a secretary (1 page)
1 March 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
20 November 2012	Accounts for a dormant company made up to 31 March 2012 (10 pages)
17 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
8 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
8 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
13 April 2012	Director's details changed for Graham David Leeming on 13 April 2012 (2 pages)
17 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (6 pages)
28 September 2011	Full accounts made up to 31 March 2011 (16 pages)
18 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (6 pages)
2 October 2010	Appointment of Graham David David Leeming as a director (2 pages)
1 October 2010	Termination of appointment of Simon Withey as a director (1 page)
20 September 2010	Section 519 (2 pages)
23 July 2010	Termination of appointment of Matthew Jowett as a secretary (1 page)
23 July 2010	Appointment of Ms Valerie Francine Anne Teller as a secretary (2 pages)
23 July 2010	Appointment of Franco Martinelli as a director (2 pages)
23 July 2010	Termination of appointment of Philip Harrison as a director (1 page)
20 July 2010	Registered office address changed from Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 20 July 2010 (1 page)
19 July 2010	Full accounts made up to 31 March 2010 (16 pages)
16 March 2010	Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009 (1 page)
27 October 2009	Director's details changed for Mr Simon Benedict Withey on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Philip James Harrison on 1 October 2009 (2 pages)
27 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Director's details changed for Mr Simon Benedict Withey on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Philip James Harrison on 1 October 2009 (2 pages)
21 October 2009	Full accounts made up to 31 March 2009 (14 pages)
13 October 2009	Director's details changed (3 pages)
5 August 2009	Return made up to 17/10/08; full list of members; amend (7 pages)
30 June 2009	Director appointed simon benedict withey (3 pages)
30 June 2009	Appointment terminated director douglas umbers (1 page)
6 February 2009	Full accounts made up to 31 March 2008 (14 pages)
20 October 2008	Return made up to 17/10/08; full list of members (4 pages)
3 July 2008	Full accounts made up to 31 March 2007 (14 pages)
28 December 2007	Director resigned (1 page)
28 December 2007	New director appointed (2 pages)
17 October 2007	Return made up to 17/10/07; full list of members (3 pages)
4 May 2007	New director appointed (3 pages)
25 April 2007	Director resigned (1 page)
13 December 2006	Full accounts made up to 31 March 2006 (15 pages)
19 October 2006	Return made up to 17/10/06; full list of members (3 pages)
19 October 2006	Registered office changed on 19/10/06 from: vt house grange drive, hedge end southampton hampshire SO30 2DQ (1 page)
10 January 2006	Director's particulars changed (1 page)
17 October 2005	Return made up to 17/10/05; full list of members (3 pages)
17 October 2005	Director's particulars changed (1 page)
30 September 2005	Full accounts made up to 31 March 2005 (12 pages)
10 August 2005	Secretary's particulars changed (1 page)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	Secretary resigned (1 page)
2 February 2005	Full accounts made up to 31 March 2004 (12 pages)
25 October 2004	Return made up to 17/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 December 2003	Full accounts made up to 31 March 2003 (14 pages)
20 November 2003	Return made up to 17/10/03; bulk list available separately (5 pages)
14 November 2003	Location of register of members (1 page)
22 December 2002	Registered office changed on 22/12/02 from: victoria road woolston southampton hampshire SO19 9RR (1 page)
3 December 2002	Full accounts made up to 31 March 2002 (23 pages)
7 November 2002	Return made up to 17/10/02; no change of members (8 pages)
6 February 2002	Registered office changed on 06/02/02 from: 20 lincolns inn fields london WC2A 3ES (1 page)
24 December 2001	Group of companies' accounts made up to 31 March 2001 (42 pages)
21 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	New director appointed (4 pages)
21 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2001	New secretary appointed (2 pages)
21 December 2001	New director appointed (3 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	Secretary resigned;director resigned (1 page)
21 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2001	Â£ ic 852328/736166 04/12/01 Â£ sr 116162@1=116162 (1 page)
6 December 2001	Ad 04/12/01--------- Â£ si 1@1=1 Â£ ic 852327/852328 (2 pages)
6 December 2001	Ad 04/12/01--------- Â£ si 31522@1=31522 Â£ ic 820805/852327 (2 pages)
5 November 2001	Return made up to 17/10/01; bulk list available separately (8 pages)
31 January 2001	Full group accounts made up to 31 March 2000 (44 pages)
16 November 2000	Director's particulars changed (1 page)
16 November 2000	Location of register of members (non legible) (1 page)
16 November 2000	Return made up to 17/10/00; bulk list available separately (8 pages)
24 July 2000	Director resigned (1 page)
23 December 1999	Return made up to 17/10/99; full list of members (51 pages)
25 October 1999	Memorandum and Articles of Association (38 pages)
13 October 1999	Nc inc already adjusted 30/09/99 (2 pages)
13 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 September 1999	Full group accounts made up to 31 March 1999 (31 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	New director appointed (3 pages)
25 May 1999	Director's particulars changed (1 page)
8 May 1999	Particulars of mortgage/charge (7 pages)
6 April 1999	Statement of rights variation attached to shares (2 pages)
26 March 1999	New secretary appointed;new director appointed (2 pages)
25 March 1999	Secretary resigned (1 page)
3 March 1999	New director appointed (2 pages)
24 January 1999	Return made up to 17/10/98; full list of members (63 pages)
30 December 1998	Secretary resigned;director resigned (1 page)
29 October 1998	New secretary appointed (2 pages)
21 August 1998	New director appointed (2 pages)
18 August 1998	Full group accounts made up to 31 March 1998 (31 pages)
12 August 1998	Registered office changed on 12/08/98 from: room 724NE bush house po box 76 the strand london WC2B 4PH (1 page)
31 May 1998	Ad 17/03/97--------- Â£ si 229998@1 (3 pages)
24 May 1998	Director resigned (1 page)
1 December 1997	Return made up to 17/10/97; full list of members (12 pages)
16 October 1997	Ad 21/07/97--------- Â£ si [email protected]=39565 Â£ si 127437@1=127437 Â£ ic 820807/987809 (2 pages)
16 October 1997	Â£ ic 987809/948243 21/07/97 Â£ sr [email protected]=39565 (1 page)
16 October 1997	Â£ ic 948243/820806 21/07/97 Â£ sr 127437@1=127437 (1 page)
1 May 1997	Secretary resigned (1 page)
23 April 1997	New director appointed (3 pages)
18 April 1997	Resolutions ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares (4 pages)
17 April 1997	Ad 17/03/97--------- Â£ si 230000@1=230000 Â£ ic 590807/820807 (4 pages)
14 April 1997	New secretary appointed;new director appointed (2 pages)
11 April 1997	Particulars of mortgage/charge (15 pages)
11 April 1997	Particulars of mortgage/charge (7 pages)
8 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
8 April 1997	Â£ nc 1000/1026928 21/03/97 (1 page)
8 April 1997	Declaration of assistance for shares acquisition (7 pages)
8 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
8 April 1997	Ad 27/03/97--------- Â£ si 466470@1=466470 Â£ si [email protected]=124335 Â£ ic 2/590807 (2 pages)
8 April 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
8 April 1997	Registered office changed on 08/04/97 from: 125 london wall london EC2Y 5AE (1 page)
8 April 1997	Declaration of assistance for shares acquisition (7 pages)
8 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 April 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
7 April 1997	New director appointed (2 pages)
7 April 1997	New director appointed (2 pages)
1 April 1997	Company name changed merlin communications internatio nal LIMITED\certificate issued on 01/04/97 (8 pages)
11 February 1997	New director appointed (2 pages)
29 January 1997	Secretary resigned;director resigned (1 page)
29 January 1997	New director appointed (2 pages)
29 January 1997	Director resigned (1 page)
29 January 1997	New director appointed (2 pages)
29 January 1997	Registered office changed on 29/01/97 from: fountain precinct balm green sheffield S1 1RZ (1 page)
29 January 1997	New secretary appointed;new director appointed (2 pages)
26 November 1996	Company name changed broomco (1162) LIMITED\certificate issued on 26/11/96 (2 pages)
17 October 1996	Incorporation (18 pages)

Merlin Communications Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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