Mercator Media Ltd was founded on 29 September 1989 and are based in Hampshire. Banting, Deborah, Webster, Beverley, Cardwell, Ian Stephen, Dudgeon, Peter Donald, Stewart, Leanne Marie, Wellman, Mary Elizabeth, Wilson, Jane are listed as directors of this company. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARDWELL, Ian Stephen | 06 December 2007 | 22 July 2009 | 1 |
| DUDGEON, Peter Donald | N/A | 31 March 2000 | 1 |
| STEWART, Leanne Marie | 01 September 2008 | 11 September 2017 | 1 |
| WELLMAN, Mary Elizabeth | 07 December 2007 | 16 May 2014 | 1 |
| WILSON, Jane | 06 December 2007 | 22 January 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BANTING, Deborah | 06 December 2007 | 01 April 2008 | 1 |
| WEBSTER, Beverley | 31 March 2000 | 01 February 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| TM02 - Termination of appointment of secretary | 20 February 2020 | |
| AD01 - Change of registered office address | 24 December 2019 | |
| CS01 - N/A | 01 October 2019 | |
| AA - Annual Accounts | 29 August 2019 | |
| CS01 - N/A | 08 October 2018 | |
| AA - Annual Accounts | 14 August 2018 | |
| PSC04 - N/A | 02 May 2018 | |
| CH01 - Change of particulars for director | 01 May 2018 | |
| CH01 - Change of particulars for director | 01 May 2018 | |
| CH01 - Change of particulars for director | 01 May 2018 | |
| CH01 - Change of particulars for director | 01 May 2018 | |
| AP01 - Appointment of director | 30 April 2018 | |
| CS01 - N/A | 09 October 2017 | |
| TM01 - Termination of appointment of director | 03 October 2017 | |
| AA - Annual Accounts | 18 August 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 October 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 October 2016 | |
| CS01 - N/A | 07 October 2016 | |
| AA - Annual Accounts | 10 August 2016 | |
| AR01 - Annual Return | 27 October 2015 | |
| CH01 - Change of particulars for director | 27 October 2015 | |
| AA - Annual Accounts | 25 August 2015 | |
| AP01 - Appointment of director | 06 July 2015 | |
| AR01 - Annual Return | 03 October 2014 | |
| RESOLUTIONS - N/A | 01 September 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| RP04 - N/A | 17 June 2014 | |
| TM01 - Termination of appointment of director | 13 June 2014 | |
| TM01 - Termination of appointment of director | 03 June 2014 | |
| CH01 - Change of particulars for director | 19 May 2014 | |
| CH01 - Change of particulars for director | 17 January 2014 | |
| CH01 - Change of particulars for director | 17 January 2014 | |
| CH01 - Change of particulars for director | 17 January 2014 | |
| CH01 - Change of particulars for director | 17 January 2014 | |
| CH01 - Change of particulars for director | 17 January 2014 | |
| TM01 - Termination of appointment of director | 17 January 2014 | |
| AR01 - Annual Return | 23 October 2013 | |
| AA - Annual Accounts | 24 May 2013 | |
| AR01 - Annual Return | 11 October 2012 | |
| AP01 - Appointment of director | 07 August 2012 | |
| AA - Annual Accounts | 30 May 2012 | |
| AR01 - Annual Return | 19 October 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 October 2010 | |
| AR01 - Annual Return | 13 October 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| AP01 - Appointment of director | 11 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 12 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 February 2010 | |
| TM01 - Termination of appointment of director | 29 January 2010 | |
| MISC - Miscellaneous document | 15 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 November 2009 | |
| AR01 - Annual Return | 30 October 2009 | |
| AA - Annual Accounts | 29 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2008 | |
| 363a - Annual Return | 30 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2007 | |
| 363a - Annual Return | 10 October 2007 | |
| 395 - Particulars of a mortgage or charge | 29 September 2007 | |
| AA - Annual Accounts | 07 August 2007 | |
| 363s - Annual Return | 27 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 October 2006 | |
| AA - Annual Accounts | 24 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2005 | |
| 287 - Change in situation or address of Registered Office | 28 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2005 | |
| 363a - Annual Return | 21 October 2005 | |
| AA - Annual Accounts | 29 July 2005 | |
| 363a - Annual Return | 18 October 2004 | |
| AA - Annual Accounts | 30 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 April 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363a - Annual Return | 21 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2003 | |
| 363a - Annual Return | 15 November 2002 | |
| 363a - Annual Return | 02 September 2002 | |
| AA - Annual Accounts | 29 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2002 | |
| 287 - Change in situation or address of Registered Office | 12 February 2002 | |
| 225 - Change of Accounting Reference Date | 10 January 2002 | |
| AA - Annual Accounts | 29 October 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2001 | |
| 225 - Change of Accounting Reference Date | 27 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 2001 | |
| 395 - Particulars of a mortgage or charge | 18 July 2001 | |
| 169 - Return by a company purchasing its own shares | 23 April 2001 | |
| CERTNM - Change of name certificate | 12 April 2001 | |
| 363s - Annual Return | 28 February 2001 | |
| AA - Annual Accounts | 12 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2000 | |
| 363s - Annual Return | 27 October 1999 | |
| AA - Annual Accounts | 27 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 November 1998 | |
| 363s - Annual Return | 20 October 1998 | |
| AA - Annual Accounts | 28 September 1998 | |
| 363s - Annual Return | 14 October 1997 | |
| AA - Annual Accounts | 08 August 1997 | |
| 363s - Annual Return | 26 September 1996 | |
| AA - Annual Accounts | 16 September 1996 | |
| 287 - Change in situation or address of Registered Office | 06 June 1996 | |
| 363s - Annual Return | 03 June 1996 | |
| 288 - N/A | 29 May 1996 | |
| AA - Annual Accounts | 10 October 1995 | |
| CERTNM - Change of name certificate | 02 March 1995 | |
| CERTNM - Change of name certificate | 02 March 1995 | |
| 363s - Annual Return | 08 October 1994 | |
| 288 - N/A | 08 October 1994 | |
| AA - Annual Accounts | 29 September 1994 | |
| 363s - Annual Return | 01 November 1993 | |
| AA - Annual Accounts | 21 October 1993 | |
| 363s - Annual Return | 02 November 1992 | |
| AA - Annual Accounts | 01 October 1992 | |
| 395 - Particulars of a mortgage or charge | 12 February 1992 | |
| AA - Annual Accounts | 06 February 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 February 1992 | |
| 363b - Annual Return | 13 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 1990 | |
| 288 - N/A | 02 November 1989 | |
| 287 - Change in situation or address of Registered Office | 02 November 1989 | |
| NEWINC - New incorporation documents | 29 September 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 11 June 2010 | Outstanding |
N/A |
| Debenture | 01 February 2010 | Fully Satisfied |
N/A |
| Debenture | 27 September 2007 | Fully Satisfied |
N/A |
| Debenture | 17 July 2001 | Fully Satisfied |
N/A |
| Single debenture | 07 February 1992 | Fully Satisfied |
N/A |
