MERLIN NETWORK (GLOBAL INDEPENDENT DIGITAL) COMPANY LIMITED BY GUARANTEE
| Status | ACTIVE |
| Company No. | FC037129 |
| Category | |
| Incorporated | 01 Jan 2020 |
| Age | 4 years, 4 months, 29 days |
| Jurisdiction | United Kingdom |
SUMMARY
MERLIN NETWORK (GLOBAL INDEPENDENT DIGITAL) COMPANY LIMITED BY GUARANTEE is an active with number FC037129. It was incorporated 4 years, 4 months, 29 days ago, on 01 January 2020. The company address is 25-28 North Wall Quay, Dublin 1, D01 H104, Ireland.
Company Fillings
Accounts with accounts type group
Date: 08 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change company details by uk establishment overseas company with change details
Date: 13 Sep 2023
Category: Other
Type: OSCH01
Change details: 53 parker street, london, WC2B 5PT, united kingdom
Branch number: BR022218
Change date: 2023-06-22
Change type: Address Change
Documents
Appoint person director overseas company with name appointment date
Date: 21 Aug 2023
Action Date: 05 Mar 2020
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2020-03-05
Officer name: Jeremy Sirota
Documents
Termination person director overseas company with name termination date
Date: 24 Jan 2023
Action Date: 08 Nov 2022
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2022-11-08
Officer name: Ryan Wesley Mcwhinnie
Documents
Appoint person director overseas company with name appointment date
Date: 24 Jan 2023
Action Date: 08 Nov 2022
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2022-11-08
Officer name: Adam Geoffrey Wright
Documents
Appoint person director overseas company with name appointment date
Date: 24 Jan 2023
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2022-08-31
Officer name: Ryan Wesley Mcwhinnie
Documents
Appoint person director overseas company with name appointment date
Date: 20 Dec 2022
Action Date: 26 Jul 2022
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2022-07-26
Officer name: Horst Richard Weidenmuller
Documents
Appoint person director overseas company with name appointment date
Date: 20 Dec 2022
Action Date: 26 Jul 2022
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2022-07-26
Officer name: Mr Martin Charles Mills
Documents
Termination person director overseas company with name termination date
Date: 12 Sep 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2022-08-31
Officer name: Helen Alexander
Documents
Change company details overseas company
Date: 24 May 2021
Category: Other
Type: OSCH02
Change address: Change in Accounts Details Ec
Documents
Change company details overseas company
Date: 24 May 2021
Category: Other
Type: OSCH02
Change address: Change in Gov Law 31/12/9999 Null
Documents
Change of name overseas by resolution with date
Date: 14 Apr 2021
Action Date: 01 Apr 2021
Category: Change-of-name
Type: OSNM01
Change date: 2021-04-01
Change name: Merlin clg
Documents
Change corporate secretary overseas company with change date
Date: 14 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Change
Type: OSCH06
Change date: 2021-03-31
Officer name: Goodbody Secretarial Limited
Documents
Change company details by uk establishment overseas company with change details
Date: 09 Apr 2021
Category: Other
Type: OSCH01
Change details: Merlin clg
Change date: 2021-03-31
Branch number: BR022218
Change type: Name Change
Documents
Register overseas company
Date: 27 Feb 2020
Category: Incorporation
Type: OSIN01
Documents
Appointment at registration of person authorised to accept service
Date: 27 Feb 2020
Category: Annual-return
Type: OS-PAR
Branch number: BR022218
Representative details: Alexander Helen 53 Parker Street London United Kingdomwc2B 5Pt
Documents
Appointment at registration of person authorised to represent
Date: 27 Feb 2020
Category: Annual-return
Type: OS-PAR
Representative details: Alexander Helen 53 Parker Street London United Kingdomwc2B 5Pt
Branch number: BR022218
Documents
Appointment at registration of person authorised to represent
Date: 27 Feb 2020
Category: Annual-return
Type: OS-PAR
Branch number: BR022218
Representative details: Lexton Charles 53 Parker Street London United Kingdomwc2B 5Pt
Documents
Appointment at registration of person authorised to accept service
Date: 27 Feb 2020
Category: Annual-return
Type: OS-PAR
Branch number: BR022218
Representative details: Lexton Charles 53 Parker Street London United Kingdomwc2B 5Pt
Documents
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