London
W1J 8BB
Secretary Name | Mr Jonathan Chenevix Trench |
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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 |
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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 |
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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 |
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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 |
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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 |
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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) |
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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) |
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Status | Resigned |
Appointed | 01 December 2006(same day as company formation) |
Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
Website | www.africancentury.com/ |
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Telephone | 020 78081880 |
Telephone region | London |
Registered Address | 83 Marylebone High Street London W1U 4QW |
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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 |
1 at £1 | African Century Group LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,488,475 |
Cash | £7,017 |
Current Liabilities | £1,935,951 |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
22 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
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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
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2 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
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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
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1 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01
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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
|
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
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2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
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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) |