Mesmerise Global Limited

Company Name	Mesmerise Global Limited
Company Status	Active
Company Number	10337647
Category	Private Limited Company
Incorporation Date	19 August 2016(7 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development

Directors

Director Name	Mr Daglar Cizmeci
Date of Birth	February 1977 (Born 47 years ago)
Nationality	American,British
Status	Current
Appointed	25 April 2017(8 months, 1 week after company formation)
Appointment Duration	7 years
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Circus House, 2nd Floor 21 Great Titchfield Street Fitzrovia London W1W 8BA

Director Name	Stanislava Bilney
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(6 years, 11 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Circus House 2nd Floor 21 Great Titchfield Street Fitzrovia London W1W 8BA

Director Name	Mr Bradford Wilson Cook
Date of Birth	December 1985 (Born 38 years ago)
Nationality	American
Status	Current
Appointed	01 August 2023(6 years, 11 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	United States
Correspondence Address	Circus House, 2nd Floor 21 Great Titchfield Street Fitzrovia London W1W 8BA

Director Name	Mrs Veena Verma
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, Fitzrovia House 153-157 Cleveland Stree London W1T 6QW

Director Name	Mr Andrew John Hawken
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Circus House 2nd Floor, 21 Great Titchfield Street Fitzrovia London W1W 8BX

Director Name	Dr Anand Kumar Verma
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2017(5 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 26 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Dover Street Mayfair London W1S 4NS

Location

Registered Address	Circus House, 2nd Floor 21 Great Titchfield Street Fitzrovia London W1W 8BA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 November 2023 (5 months, 1 week ago)
Next Return Due	8 December 2024 (7 months, 1 week from now)

Filing History

1 September 2020	Confirmation statement made on 18 August 2020 with updates (5 pages)
1 September 2020	Statement of capital following an allotment of shares on 14 August 2020 GBP 2,126.84 (3 pages)
29 June 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
9 June 2020	Registered office address changed from 41 Dover Street Mayfair London W1S 4NS to 27 Albemarle Street Birkett House, 4th Floor London W1S 4HZ on 9 June 2020 (1 page)
26 May 2020	Previous accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
20 December 2019	Statement of capital following an allotment of shares on 21 November 2019 GBP 1,999.23 (4 pages)
4 September 2019	Confirmation statement made on 18 August 2019 with updates (4 pages)
19 July 2019	Statement of capital following an allotment of shares on 5 July 2019 GBP 1,720.7 (3 pages)
25 March 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
28 February 2019	Termination of appointment of Veena Verma as a director on 26 February 2019 (1 page)
28 February 2019	Change of details for Mr Daglar Cizmeci as a person with significant control on 26 February 2019 (2 pages)
28 February 2019	Termination of appointment of Anand Kumar Verma as a director on 26 February 2019 (1 page)
28 February 2019	Cessation of Veena Verma as a person with significant control on 26 February 2019 (1 page)
11 January 2019	Statement of capital following an allotment of shares on 12 October 2018 GBP 1,109.69 (3 pages)
29 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
29 August 2018	Director's details changed for Mr Andrew John Hawken on 18 August 2018 (2 pages)
18 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
13 February 2018	Registered office address changed from 12 Hay Hill London W1J 8NR England to 41 Dover Street Mayfair London W1S 4NS on 13 February 2018 (2 pages)
6 September 2017	Notification of Daglar Cizmeci as a person with significant control on 6 September 2017 (2 pages)
6 September 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
6 September 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
6 September 2017	Notification of Daglar Cizmeci as a person with significant control on 23 June 2017 (2 pages)
31 August 2017	Statement of capital following an allotment of shares on 23 June 2017 GBP 954.08 (3 pages)
31 August 2017	Statement of capital following an allotment of shares on 23 June 2017 GBP 954.08 (3 pages)
23 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
23 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
11 May 2017	Appointment of Mr Daglar Cizmeci as a director on 25 April 2017 (2 pages)
11 May 2017	Appointment of Mr Daglar Cizmeci as a director on 25 April 2017 (2 pages)
10 May 2017	Registered office address changed from 4th Floor, Fitzrovia House 153-157 Cleveland Street London W1T 6QW United Kingdom to 12 Hay Hill London W1J 8NR on 10 May 2017 (1 page)
10 May 2017	Statement of capital following an allotment of shares on 17 March 2017 GBP 734.52 (3 pages)
10 May 2017	Statement of capital following an allotment of shares on 17 March 2017 GBP 734.52 (3 pages)
10 May 2017	Statement of capital following an allotment of shares on 24 April 2017 GBP 834.52 (3 pages)
10 May 2017	Registered office address changed from 4th Floor, Fitzrovia House 153-157 Cleveland Street London W1T 6QW United Kingdom to 12 Hay Hill London W1J 8NR on 10 May 2017 (1 page)
10 May 2017	Statement of capital following an allotment of shares on 24 April 2017 GBP 834.52 (3 pages)
9 April 2017	Statement of capital following an allotment of shares on 17 February 2017 GBP 667.86 (4 pages)
9 April 2017	Sub-division of shares on 15 February 2017 (4 pages)
9 April 2017	Statement of capital following an allotment of shares on 17 February 2017 GBP 667.86 (4 pages)
9 April 2017	Sub-division of shares on 15 February 2017 (4 pages)
10 February 2017	Appointment of Mr Anand Verma as a director on 25 January 2017 (2 pages)
10 February 2017	Appointment of Mr Anand Verma as a director on 25 January 2017 (2 pages)
19 August 2016	Incorporation Statement of capital on 2016-08-19 GBP 8 (42 pages)
19 August 2016	Incorporation Statement of capital on 2016-08-19 GBP 8 (42 pages)

Mesmerise Global Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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