Mercurius Associates Limited

Company Name	Mercurius Associates Limited
Director	Frank Mampaey
Company Status	Active
Company Number	04202692
Category	Private Limited Company
Incorporation Date	20 April 2001(23 years ago)
Previous Name	Movingaudio Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Frank Mampaey
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Belgian
Status	Current
Appointed	20 April 2001(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	78 Chepstow Road London W2 5BE

Secretary Name	Mr Frank Mampaey
Nationality	Belgian
Status	Current
Appointed	20 April 2005(4 years after company formation)
Appointment Duration	19 years
Role	Consultant
Country of Residence	England
Correspondence Address	78 Chepstow Road London W2 5BE

Secretary Name	Jordi Goetstouwers Odena
Nationality	Belgian
Status	Resigned
Appointed	20 April 2002(1 year after company formation)
Appointment Duration	3 years (resigned 20 April 2005)
Role	Software Development
Correspondence Address	57 Turner House Erasmus Street London SW1P 4DZ

Director Name	Bruno Gerrits
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 May 2005(4 years after company formation)
Appointment Duration	2 years, 9 months (resigned 15 February 2008)
Role	Salesperson
Correspondence Address	5 Chatsworth Court 241 Willesden Lane London NW2 5RZ

Director Name	Jordi Goetstouwers Odena
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 May 2005(4 years after company formation)
Appointment Duration	2 years, 9 months (resigned 15 February 2008)
Role	Financial Services Professiona
Correspondence Address	57 Turner House Erasmus Street London SW1P 4DZ

Director Name	Jordi Goetstouwers Odena
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 May 2005(4 years after company formation)
Appointment Duration	2 years, 9 months (resigned 15 February 2008)
Role	Financial Services Professiona
Correspondence Address	57 Turner House Erasmus Street London SW1P 4DZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 April 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 April 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Centrum Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 April 2001(4 days after company formation)
Appointment Duration	12 months (resigned 20 April 2002)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	78 Chepstow Road London W2 5BE
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

4 at £1	Frank Mampaey 100.00% Ordinary

Financials

Year	2014
Net Worth	£8

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	20 June 2023 (10 months ago)
Next Return Due	4 July 2024 (2 months, 2 weeks from now)

Filing History

3 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
24 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
23 June 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
7 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-07 GBP 4 (4 pages)
11 July 2015	Micro company accounts made up to 31 October 2014 (2 pages)
29 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 4 (4 pages)
27 April 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
27 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 4 (4 pages)
28 June 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
22 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
26 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
1 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
26 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
2 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
26 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Director's details changed for Frank Mampaey on 20 April 2010 (2 pages)
28 July 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
22 April 2009	Return made up to 20/04/09; full list of members (3 pages)
1 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
15 May 2008	Return made up to 20/04/08; full list of members (4 pages)
5 March 2008	Appointment terminated director jordi goetstouwers odena (1 page)
27 February 2008	Appointment terminated director bruno gerrits (1 page)
23 July 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
23 April 2007	Return made up to 20/04/07; full list of members (3 pages)
18 September 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
5 June 2006	Return made up to 20/04/06; full list of members (3 pages)
23 August 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
30 July 2005	Particulars of contract relating to shares (3 pages)
30 July 2005	Ad 11/05/05--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
20 May 2005	Company name changed movingaudio LIMITED\certificate issued on 20/05/05 (2 pages)
13 May 2005	New director appointed (1 page)
13 May 2005	New director appointed (1 page)
26 April 2005	Return made up to 20/04/05; full list of members 363(288) ‐ Secretary resigned;director resigned (2 pages)
25 April 2005	New secretary appointed (1 page)
29 April 2004	Return made up to 20/04/04; full list of members (7 pages)
2 March 2004	Accounting reference date extended from 30/04/03 to 31/10/03 (1 page)
2 March 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
18 June 2003	Return made up to 20/04/03; full list of members (7 pages)
28 June 2002	Return made up to 20/04/02; full list of members 363(287) ‐ Registered office changed on 28/06/02 363(288) ‐ Secretary's particulars changed;secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
15 June 2002	New secretary appointed;new director appointed (2 pages)
15 June 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
15 May 2001	New secretary appointed (2 pages)
1 May 2001	New director appointed (2 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	Secretary resigned (1 page)
20 April 2001	Incorporation (17 pages)

Mercurius Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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