| Company Name | Merscient Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08153719 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2012(11 years, 9 months ago) |
| Dissolution Date | 9 April 2019 (5 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | David Watson Culzean Kennedy |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 23 July 2012(same day as company formation) |
| Role | Project Manager |
| Country of Residence | Canada |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
| Secretary Name | Edwin Coe Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 July 2012(same day as company formation) |
| Correspondence Address | 2 Stone Buildings Lincoln's Inn London WC2A 3TH |
Location
| Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr David Watson Culzean Kennedy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,785 |
| Cash | £3,446 |
| Current Liabilities | £22,988 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 9 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
|---|---|
| 9 August 2017 | Notification of David Watson Culzean Kennedy as a person with significant control on 6 April 2016 (2 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 31 August 2016 | Confirmation statement made on 23 July 2016 with updates (6 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 19 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 16 April 2015 | Registered office address changed from 2 Stone Buildings Lincoln's Inn London WC2A 3TH to Lynton House 7-12 Tavistock Square London WC1H 9LT on 16 April 2015 (1 page) |
| 13 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 19 September 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 23 July 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 29 April 2014 | Previous accounting period shortened from 31 July 2013 to 30 June 2013 (3 pages) |
| 23 April 2014 | Current accounting period shortened from 31 July 2014 to 30 June 2014 (3 pages) |
| 27 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 23 July 2012 | Incorporation
|