African Century Limited

Company Name	African Century Limited
Company Status	Dissolved
Company Number	06016310
Category	Private Limited Company
Incorporation Date	1 December 2006(17 years, 4 months ago)
Dissolution Date	7 March 2023 (1 year, 1 month ago)
Previous Name	Mercury Health Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Jonathan Charles Chenevix-Trench
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2016(9 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (closed 07 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Bolton Street London W1J 8BB

Secretary Name	Mr Jonathan Chenevix Trench
Status	Closed
Appointed	30 November 2017(11 years after company formation)
Appointment Duration	5 years, 3 months (closed 07 March 2023)
Role	Company Director
Correspondence Address	83 Marylebone High Street London W1U 4QW

Director Name	Mr Henry John Pitman
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2007(5 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 09 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinbury Park Duntisbourne Rouse Cirencester Gloucestershire GL7 7LG Wales

Secretary Name	Elizabeth Mary Alice Pitman
Nationality	British
Status	Resigned
Appointed	09 May 2007(5 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 30 August 2011)
Role	Company Director
Correspondence Address	Pinbury Park Duntisbourne Rouse Cirencester Gloucestershire GL7 7LG Wales

Secretary Name	Mr Christopher Ringrose
Status	Resigned
Appointed	30 August 2011(4 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 November 2017)
Role	Company Director
Correspondence Address	83 Marylebone High Street London W1U 4QW

Director Name	Mr John Howard Owers
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2011(4 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 2016)
Role	Investments Director
Country of Residence	United Kingdom
Correspondence Address	105 Piccadilly London W1J 7NJ

Director Name	Mr Christopher Jude Ringrose
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2011(4 years, 11 months after company formation)
Appointment Duration	6 years (resigned 29 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	83 Marylebone High Street London W1U 4QW

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	01 December 2006(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	01 December 2006(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	www.africancentury.com/
Telephone	020 78081880
Telephone region	London

Location

Registered Address	83 Marylebone High Street London W1U 4QW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	African Century Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,488,475
Cash	£7,017
Current Liabilities	£1,935,951

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

22 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
14 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
12 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
4 October 2019	Micro company accounts made up to 31 December 2018 (2 pages)
17 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
13 December 2017	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 83 Marylebone High Street London W1U 4QW (1 page)
13 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
30 November 2017	Appointment of Mr Jonathan Chenevix Trench as a secretary on 30 November 2017 (2 pages)
30 November 2017	Termination of appointment of Christopher Jude Ringrose as a director on 29 November 2017 (1 page)
30 November 2017	Termination of appointment of Christopher Ringrose as a secretary on 29 November 2017 (1 page)
30 November 2017	Appointment of Mr Jonathan Chenevix Trench as a secretary on 30 November 2017 (2 pages)
30 November 2017	Termination of appointment of Christopher Ringrose as a secretary on 29 November 2017 (1 page)
30 November 2017	Termination of appointment of Christopher Jude Ringrose as a director on 29 November 2017 (1 page)
4 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
12 July 2017	Registered office address changed from 105 Piccadilly London W1J 7NJ United Kingdom to 83 Marylebone High Street London W1U 4QW on 12 July 2017 (1 page)
12 July 2017	Registered office address changed from 105 Piccadilly London W1J 7NJ United Kingdom to 83 Marylebone High Street London W1U 4QW on 12 July 2017 (1 page)
12 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
23 August 2016	Termination of appointment of John Howard Owers as a director on 31 July 2016 (1 page)
23 August 2016	Appointment of Mr Jonathan Chenevix-Trench as a director on 31 July 2016 (2 pages)
23 August 2016	Appointment of Mr Jonathan Chenevix-Trench as a director on 31 July 2016 (2 pages)
23 August 2016	Termination of appointment of John Howard Owers as a director on 31 July 2016 (1 page)
23 May 2016	Registered office address changed from 11 Bolton Street London W1J 8BB to 105 Piccadilly London W1J 7NJ on 23 May 2016 (1 page)
23 May 2016	Registered office address changed from 11 Bolton Street London W1J 8BB to 105 Piccadilly London W1J 7NJ on 23 May 2016 (1 page)
9 March 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
9 March 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
2 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1 (4 pages)
2 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1 (4 pages)
15 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
15 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (4 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (4 pages)
1 December 2014	Director's details changed for Mr Christopher Jude Ringrose on 1 November 2014 (2 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (4 pages)
1 December 2014	Director's details changed for Mr Christopher Jude Ringrose on 1 November 2014 (2 pages)
1 December 2014	Director's details changed for Mr Christopher Jude Ringrose on 1 November 2014 (2 pages)
17 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
17 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (4 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (4 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (4 pages)
22 November 2013	Secretary's details changed for Mr Christopher Ringrose on 21 November 2013 (1 page)
22 November 2013	Secretary's details changed for Mr Christopher Ringrose on 21 November 2013 (1 page)
21 November 2013	Registered office address changed from 42 Queen Anne's Gate London SW1H 9AP United Kingdom on 21 November 2013 (1 page)
21 November 2013	Registered office address changed from 42 Queen Anne's Gate London SW1H 9AP United Kingdom on 21 November 2013 (1 page)
30 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
30 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
18 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
18 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
18 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
11 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
11 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
22 December 2011	Appointment of Mr Christopher Jude Ringrose as a director (2 pages)
22 December 2011	Termination of appointment of Henry Pitman as a director (1 page)
22 December 2011	Termination of appointment of Henry Pitman as a director (1 page)
22 December 2011	Appointment of Mr John Howard Owers as a director (2 pages)
22 December 2011	Appointment of Mr John Howard Owers as a director (2 pages)
22 December 2011	Appointment of Mr Christopher Jude Ringrose as a director (2 pages)
5 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
5 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
5 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
15 September 2011	Appointment of Mr Christopher Ringrose as a secretary (2 pages)
15 September 2011	Appointment of Mr Christopher Ringrose as a secretary (2 pages)
8 September 2011	Registered office address changed from Pinbury Park Duntisbourne Rouse Cirencester Gloucestershire GL7 7LG on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from Pinbury Park Duntisbourne Rouse Cirencester Gloucestershire GL7 7LG on 8 September 2011 (1 page)
8 September 2011	Termination of appointment of Elizabeth Pitman as a secretary (1 page)
8 September 2011	Registered office address changed from Pinbury Park Duntisbourne Rouse Cirencester Gloucestershire GL7 7LG on 8 September 2011 (1 page)
8 September 2011	Termination of appointment of Elizabeth Pitman as a secretary (1 page)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
27 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Register(s) moved to registered inspection location (1 page)
27 January 2010	Register(s) moved to registered inspection location (1 page)
27 January 2010	Register(s) moved to registered inspection location (1 page)
27 January 2010	Register(s) moved to registered inspection location (1 page)
27 January 2010	Register(s) moved to registered inspection location (1 page)
27 January 2010	Register inspection address has been changed (1 page)
27 January 2010	Register(s) moved to registered inspection location (1 page)
27 January 2010	Register(s) moved to registered inspection location (1 page)
27 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Register(s) moved to registered inspection location (1 page)
27 January 2010	Register inspection address has been changed (1 page)
27 January 2010	Register(s) moved to registered inspection location (1 page)
27 January 2010	Register(s) moved to registered inspection location (1 page)
9 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
9 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
11 December 2008	Return made up to 01/12/08; full list of members (3 pages)
11 December 2008	Return made up to 01/12/08; full list of members (3 pages)
18 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
18 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
8 February 2008	Return made up to 01/12/07; full list of members (6 pages)
8 February 2008	Return made up to 01/12/07; full list of members (6 pages)
26 June 2007	Company name changed mercury health group LIMITED\certificate issued on 26/06/07 (2 pages)
26 June 2007	Company name changed mercury health group LIMITED\certificate issued on 26/06/07 (2 pages)
7 June 2007	New secretary appointed (2 pages)
7 June 2007	Registered office changed on 07/06/07 from: 2 temple back east bristol BS1 6EG (1 page)
7 June 2007	Secretary resigned (1 page)
7 June 2007	Director resigned (1 page)
7 June 2007	New director appointed (12 pages)
7 June 2007	Director resigned (1 page)
7 June 2007	New director appointed (12 pages)
7 June 2007	New secretary appointed (2 pages)
7 June 2007	Secretary resigned (1 page)
7 June 2007	Registered office changed on 07/06/07 from: 2 temple back east bristol BS1 6EG (1 page)
1 December 2006	Incorporation (19 pages)
1 December 2006	Incorporation (19 pages)

African Century Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London