Based in Peterborough, Mercia Sound Ltd was setup in 1978, it has a status of "Active". We do not know the number of employees at the company. The companies directors are listed as Cross, Nicole Anne, Hurley, Philip John, Linnell, Stuart Swain Goodman, Lloyd, Elijah John, Mortimer, Lawrence George, The Reverend, Watts, Peter Frank at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROSS, Nicole Anne | 07 July 1994 | 16 December 1998 | 1 |
| HURLEY, Philip John | 15 August 1994 | 26 May 1995 | 1 |
| LINNELL, Stuart Swain Goodman | N/A | 24 August 1995 | 1 |
| LLOYD, Elijah John | N/A | 01 February 1993 | 1 |
| MORTIMER, Lawrence George, The Reverend | 07 July 1994 | 16 December 1998 | 1 |
| WATTS, Peter Frank | 07 July 1994 | 16 December 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 February 2020 | |
| RESOLUTIONS - N/A | 03 December 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 December 2019 | |
| SH19 - Statement of capital | 03 December 2019 | |
| CAP-SS - N/A | 03 December 2019 | |
| AA - Annual Accounts | 28 August 2019 | |
| CS01 - N/A | 25 February 2019 | |
| RESOLUTIONS - N/A | 10 December 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 December 2018 | |
| SH19 - Statement of capital | 10 December 2018 | |
| CAP-SS - N/A | 10 December 2018 | |
| CH01 - Change of particulars for director | 01 October 2018 | |
| AA - Annual Accounts | 06 September 2018 | |
| CS01 - N/A | 26 February 2018 | |
| AA - Annual Accounts | 30 August 2017 | |
| CS01 - N/A | 15 March 2017 | |
| CH01 - Change of particulars for director | 30 September 2016 | |
| CH01 - Change of particulars for director | 30 September 2016 | |
| AA01 - Change of accounting reference date | 22 September 2016 | |
| AP04 - Appointment of corporate secretary | 22 September 2016 | |
| CH01 - Change of particulars for director | 27 July 2016 | |
| AP01 - Appointment of director | 13 July 2016 | |
| AP01 - Appointment of director | 13 July 2016 | |
| AP01 - Appointment of director | 13 July 2016 | |
| TM01 - Termination of appointment of director | 08 July 2016 | |
| TM02 - Termination of appointment of secretary | 08 July 2016 | |
| TM01 - Termination of appointment of director | 08 July 2016 | |
| RESOLUTIONS - N/A | 07 July 2016 | |
| RESOLUTIONS - N/A | 07 July 2016 | |
| AD01 - Change of registered office address | 07 July 2016 | |
| AA - Annual Accounts | 24 June 2016 | |
| MR04 - N/A | 25 May 2016 | |
| MR04 - N/A | 25 May 2016 | |
| MR04 - N/A | 25 May 2016 | |
| MR04 - N/A | 25 May 2016 | |
| MR04 - N/A | 25 May 2016 | |
| MR04 - N/A | 25 May 2016 | |
| MR04 - N/A | 25 May 2016 | |
| MR04 - N/A | 29 April 2016 | |
| MR04 - N/A | 29 April 2016 | |
| AR01 - Annual Return | 08 April 2016 | |
| AA - Annual Accounts | 04 July 2015 | |
| AR01 - Annual Return | 07 April 2015 | |
| AA - Annual Accounts | 08 July 2014 | |
| AR01 - Annual Return | 21 March 2014 | |
| AA - Annual Accounts | 04 July 2013 | |
| AR01 - Annual Return | 27 March 2013 | |
| AA - Annual Accounts | 29 June 2012 | |
| AR01 - Annual Return | 12 March 2012 | |
| AA - Annual Accounts | 04 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 May 2011 | |
| AR01 - Annual Return | 13 April 2011 | |
| CH01 - Change of particulars for director | 13 April 2011 | |
| CH01 - Change of particulars for director | 13 April 2011 | |
| MISC - Miscellaneous document | 23 December 2010 | |
| AA01 - Change of accounting reference date | 07 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 18 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 May 2010 | |
| AR01 - Annual Return | 01 March 2010 | |
| 287 - Change in situation or address of Registered Office | 08 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2009 | |
| AA - Annual Accounts | 08 August 2009 | |
| 395 - Particulars of a mortgage or charge | 06 August 2009 | |
| 395 - Particulars of a mortgage or charge | 06 August 2009 | |
| 395 - Particulars of a mortgage or charge | 06 August 2009 | |
| 395 - Particulars of a mortgage or charge | 05 August 2009 | |
| AUD - Auditor's letter of resignation | 21 July 2009 | |
| MISC - Miscellaneous document | 16 July 2009 | |
| AUD - Auditor's letter of resignation | 11 July 2009 | |
| AA - Annual Accounts | 26 May 2009 | |
| 363a - Annual Return | 04 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2008 | |
| 363a - Annual Return | 05 February 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2008 | |
| AA - Annual Accounts | 10 May 2007 | |
| 363s - Annual Return | 26 February 2007 | |
| AUD - Auditor's letter of resignation | 01 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 June 2006 | |
| 363s - Annual Return | 28 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2005 | |
| AA - Annual Accounts | 01 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2005 | |
| 287 - Change in situation or address of Registered Office | 14 September 2005 | |
| 363a - Annual Return | 28 February 2005 | |
| AA - Annual Accounts | 30 October 2004 | |
| 363a - Annual Return | 11 February 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2003 | |
| 363a - Annual Return | 17 February 2003 | |
| AA - Annual Accounts | 23 December 2002 | |
| 363a - Annual Return | 14 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2001 | |
| AA - Annual Accounts | 14 November 2001 | |
| 287 - Change in situation or address of Registered Office | 03 April 2001 | |
| 363a - Annual Return | 09 February 2001 | |
| AA - Annual Accounts | 13 October 2000 | |
| 363a - Annual Return | 10 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 1999 | |
| AA - Annual Accounts | 24 September 1999 | |
| 363a - Annual Return | 10 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 1999 | |
| AA - Annual Accounts | 25 January 1999 | |
| RESOLUTIONS - N/A | 26 August 1998 | |
| RESOLUTIONS - N/A | 26 August 1998 | |
| RESOLUTIONS - N/A | 13 May 1998 | |
| RESOLUTIONS - N/A | 13 May 1998 | |
| RESOLUTIONS - N/A | 13 May 1998 | |
| 287 - Change in situation or address of Registered Office | 14 April 1998 | |
| 363s - Annual Return | 16 February 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 1997 | |
| 363s - Annual Return | 12 February 1997 | |
| 225 - Change of Accounting Reference Date | 10 February 1997 | |
| AA - Annual Accounts | 05 August 1996 | |
| 288 - N/A | 13 March 1996 | |
| 363s - Annual Return | 04 March 1996 | |
| 288 - N/A | 02 March 1996 | |
| 288 - N/A | 17 February 1996 | |
| 288 - N/A | 29 September 1995 | |
| 288 - N/A | 29 September 1995 | |
| AA - Annual Accounts | 31 July 1995 | |
| 363s - Annual Return | 11 April 1995 | |
| 288 - N/A | 07 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 14 December 1994 | |
| 288 - N/A | 29 November 1994 | |
| 288 - N/A | 21 November 1994 | |
| 288 - N/A | 21 November 1994 | |
| 288 - N/A | 21 November 1994 | |
| 288 - N/A | 21 November 1994 | |
| 363s - Annual Return | 29 April 1994 | |
| 288 - N/A | 29 April 1994 | |
| AA - Annual Accounts | 29 April 1994 | |
| 288 - N/A | 24 February 1994 | |
| 288 - N/A | 20 February 1994 | |
| 288 - N/A | 20 February 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 December 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 December 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 December 1993 | |
| 288 - N/A | 12 October 1993 | |
| 288 - N/A | 12 October 1993 | |
| 288 - N/A | 12 October 1993 | |
| 288 - N/A | 12 October 1993 | |
| 288 - N/A | 12 October 1993 | |
| 288 - N/A | 12 October 1993 | |
| 288 - N/A | 22 June 1993 | |
| 288 - N/A | 22 June 1993 | |
| 288 - N/A | 22 June 1993 | |
| 288 - N/A | 22 June 1993 | |
| 288 - N/A | 26 April 1993 | |
| 288 - N/A | 26 April 1993 | |
| AA - Annual Accounts | 22 April 1993 | |
| 363a - Annual Return | 22 April 1993 | |
| 363s - Annual Return | 18 May 1992 | |
| AA - Annual Accounts | 18 May 1992 | |
| 395 - Particulars of a mortgage or charge | 15 May 1992 | |
| 288 - N/A | 19 March 1992 | |
| AA - Annual Accounts | 28 May 1991 | |
| 363a - Annual Return | 28 May 1991 | |
| 395 - Particulars of a mortgage or charge | 14 February 1991 | |
| RESOLUTIONS - N/A | 19 October 1990 | |
| MEM/ARTS - N/A | 19 October 1990 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 02 September 1990 | |
| 363 - Annual Return | 21 August 1990 | |
| AUD - Auditor's letter of resignation | 14 May 1990 | |
| AA - Annual Accounts | 15 February 1990 | |
| RESOLUTIONS - N/A | 09 February 1990 | |
| CERT10 - Re-registration of a company from public to private | 09 February 1990 | |
| MAR - Memorandum and Articles - used in re-registration | 09 February 1990 | |
| 53 - Application by a public company for re-registration as a private company | 09 February 1990 | |
| 288 - N/A | 30 January 1990 | |
| 288 - N/A | 30 January 1990 | |
| AA - Annual Accounts | 06 June 1989 | |
| 363 - Annual Return | 12 May 1989 | |
| 288 - N/A | 07 July 1988 | |
| AA - Annual Accounts | 27 April 1988 | |
| 363 - Annual Return | 25 April 1988 | |
| 363 - Annual Return | 18 June 1987 | |
| AA - Annual Accounts | 18 June 1987 | |
| 288 - N/A | 01 April 1987 | |
| 288 - N/A | 31 December 1986 | |
| 288 - N/A | 09 October 1986 | |
| 288 - N/A | 12 June 1986 | |
| AA - Annual Accounts | 30 April 1986 | |
| 363 - Annual Return | 30 April 1986 | |
| MISC - Miscellaneous document | 07 September 1978 | |
| MISC - Miscellaneous document | 01 September 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite guarantee and debenture | 20 May 2011 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 05 May 2010 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 05 May 2010 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 05 May 2010 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 05 May 2010 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 31 July 2009 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 31 July 2009 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 31 July 2009 | Fully Satisfied |
N/A |
| Debenture | 31 July 2009 | Fully Satisfied |
N/A |
| Legal charge | 28 April 1992 | Fully Satisfied |
N/A |
| Debenture | 01 February 1991 | Fully Satisfied |
N/A |
| Legal charge | 31 July 1979 | Fully Satisfied |
N/A |
