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MERLIN ENTERTAINMENTS GROUP LIMITED - Link House, 25 West Street, Poole, Dorset, United Kingdom
Company Information
- Company registration number
- 05022287
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Link House
- 25 West Street
- Poole
- Dorset
- BH15 1LD
- England Link House, 25 West Street, Poole, Dorset, BH15 1LD, England UK
Management
- Managing Directors
- JOWETT, Matthew Paul
- ROSE, Fiona Jane
- Company secretaries
- ROSE, Fiona Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-21
- Age Of Company 2004-01-21 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Merlin Entertainments Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MERLIN ENTERTAINMENTS GROUP SERVICES LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-29
- Last Return Made Up To:
- 2016-11-20
- Annual Return
- Due Date: 2020-12-04
- Last Date: 2019-11-20
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MERLIN ENTERTAINMENTS GROUP LIMITED Company Description
- MERLIN ENTERTAINMENTS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05022287. Its current trading status is "live". It was registered 2004-01-21. It was previously called MERLIN ENTERTAINMENTS GROUP SERVICES LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-29. The latest annual return was filed up to 2016-11-20.It can be contacted at Link House .
Get MERLIN ENTERTAINMENTS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Merlin Entertainments Group Limited - Link House, 25 West Street, Poole, Dorset, United Kingdom
- 2004-01-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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appoint-person-director-company-with-name-date (2019-01-15) - AP01
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termination-director-company-with-name-termination-date (2019-09-17) - TM01
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accounts-with-accounts-type-full (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-12-02) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-21) - AA
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accounts-with-accounts-type-full (2017-02-11) - AA
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confirmation-statement-with-no-updates (2017-11-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-08) - AD01
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change-to-a-person-with-significant-control (2017-12-15) - PSC05
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-02) - CS01
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mortgage-satisfy-charge-full (2016-11-09) - MR04
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appoint-person-director-company-with-name-date (2016-03-08) - AP01
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appoint-person-secretary-company-with-name-date (2016-03-07) - AP03
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termination-director-company-with-name-termination-date (2016-03-07) - TM01
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termination-secretary-company-with-name-termination-date (2016-03-07) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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accounts-with-accounts-type-full (2015-10-04) - AA
keyboard_arrow_right 2014
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legacy (2014-10-31) - CAP-SS
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accounts-with-accounts-type-full (2014-09-25) - AA
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termination-director-company-with-name-termination-date (2014-10-07) - TM01
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resolution (2014-10-31) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2014-10-31) - SH19
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appoint-person-director-company-with-name-date (2014-10-07) - AP01
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legacy (2014-10-31) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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resolution (2014-11-10) - RESOLUTIONS
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capital-allotment-shares (2014-11-11) - SH01
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capital-allotment-shares (2014-11-10) - SH01
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resolution (2014-11-11) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
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mortgage-create-with-deed-with-charge-number (2013-07-03) - MR01
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resolution (2013-09-02) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-09-14) - AA
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change-person-director-company-with-change-date (2012-01-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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accounts-with-made-up-date (2011-09-29) - AA
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legacy (2011-05-31) - MG01
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change-person-director-company-with-change-date (2011-05-23) - CH01
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appoint-person-director-company-with-name (2011-05-03) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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accounts-with-made-up-date (2010-09-28) - AA
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legacy (2010-08-20) - MG01
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legacy (2010-09-03) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-10-06) - AA
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legacy (2009-02-24) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-05) - 363a
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accounts-with-made-up-date (2008-11-03) - AA
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legacy (2008-08-12) - 288b
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legacy (2008-07-11) - 395
keyboard_arrow_right 2007
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legacy (2007-05-31) - 403a
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legacy (2007-12-17) - 288a
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legacy (2007-12-13) - 288b
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legacy (2007-11-26) - 363a
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accounts-with-made-up-date (2007-10-19) - AA
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legacy (2007-05-25) - 155(6)b
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resolution (2007-05-25) - RESOLUTIONS
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legacy (2007-05-31) - 395
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legacy (2007-05-01) - 288b
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legacy (2007-01-31) - 288b
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legacy (2007-05-25) - 155(6)a
keyboard_arrow_right 2006
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legacy (2006-03-15) - 288b
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accounts-with-made-up-date (2006-01-03) - AA
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legacy (2006-01-20) - 288c
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certificate-change-of-name-company (2006-02-08) - CERTNM
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certificate-change-of-name-company (2006-02-28) - CERTNM
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legacy (2006-03-15) - 288a
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legacy (2006-06-23) - 288c
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legacy (2006-07-04) - 288c
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legacy (2006-07-04) - 288a
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legacy (2006-09-08) - 288a
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legacy (2006-12-08) - 363a
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accounts-with-made-up-date (2006-11-04) - AA
keyboard_arrow_right 2005
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legacy (2005-08-08) - 88(2)R
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legacy (2005-08-08) - 123
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legacy (2005-01-05) - 363a
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resolution (2005-08-08) - RESOLUTIONS
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resolution (2005-09-12) - RESOLUTIONS
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legacy (2005-08-31) - 395
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resolution (2005-09-26) - RESOLUTIONS
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legacy (2005-09-12) - 155(6)a
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legacy (2005-09-12) - 155(6)b
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legacy (2005-12-28) - 363s
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legacy (2005-09-22) - 225
keyboard_arrow_right 2004
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resolution (2004-03-06) - RESOLUTIONS
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incorporation-company (2004-01-21) - NEWINC
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certificate-change-of-name-company (2004-01-29) - CERTNM
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legacy (2004-02-07) - 288a
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legacy (2004-02-07) - 288b
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legacy (2004-02-07) - 225
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legacy (2004-02-07) - 287
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legacy (2004-03-03) - 395
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legacy (2004-03-06) - 123
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legacy (2004-03-06) - 88(2)R
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legacy (2004-03-06) - 88(3)
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legacy (2004-12-02) - 288c
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legacy (2004-12-21) - 288a