Mercer Street Marketing And Consulting Limited

Company Name	Mercer Street Marketing And Consulting Limited
Directors	Alan Crawford Fletcher and Fiona Campbell Collins Fletcher
Company Status	Active
Company Number	04393256
Category	Private Limited Company
Incorporation Date	13 March 2002(22 years, 1 month ago)
Previous Name	Stormlane Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Margaret Fletcher
Nationality	British
Status	Current
Appointed	02 September 2010(8 years, 5 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Correspondence Address	Anson House The Flemming Business Centre Burdon T Jesmond Newcastle Upon Tyne Tyne And Wear NE2 3AE

Director Name	Mr Alan Crawford Fletcher
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2012(10 years, 4 months after company formation)
Appointment Duration	11 years, 8 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Anson House The Flemming Business Centre Burdon T Jesmond Newcastle Upon Tyne Tyne And Wear NE2 3AE

Director Name	Mrs Fiona Campbell Collins Fletcher
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2012(10 years, 4 months after company formation)
Appointment Duration	11 years, 8 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Anson House The Flemming Business Centre Burdon T Jesmond Newcastle Upon Tyne Tyne And Wear NE2 3AE

Director Name	Mark Lisgo
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(6 days after company formation)
Appointment Duration	2 months (resigned 20 May 2002)
Role	Lawyer
Correspondence Address	39 Lancaster Drive Wallsend Tyne & Wear NE28 9TE

Secretary Name	Siobhan Victoria Antoinette Kenyon
Nationality	British
Status	Resigned
Appointed	19 March 2002(6 days after company formation)
Appointment Duration	2 months (resigned 20 May 2002)
Role	Company Director
Correspondence Address	50 Harley Terrace Gosforth Newcastle Upon Tyne NE3 1UL

Director Name	David James Watson
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(2 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 01 May 2005)
Role	Consultant
Correspondence Address	96 St Marys Avenue Whitley Bay Tyne & Wear NE26 3TS

Secretary Name	Alan Crawford Fletcher
Nationality	British
Status	Resigned
Appointed	20 May 2002(2 months, 1 week after company formation)
Appointment Duration	8 years, 3 months (resigned 02 September 2010)
Role	Company Director
Correspondence Address	6 Osbaldeston Gardens Newcastle Upon Tyne NE3 4JE

Director Name	Mr Alfred Olding Fletcher
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(3 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 27 August 2012)
Role	Chief Executive
Country of Residence	England
Correspondence Address	154a Western Way Darras Hall Pontelant Northumberland NE20 9LY

Director Name	Lord John Stevens
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(3 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 31 December 2017)
Role	Chairman
Country of Residence	England
Correspondence Address	Anson House The Flemming Business Centre Burdon T Jesmond Newcastle Upon Tyne Tyne And Wear NE2 3AE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	13 March 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 March 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Telephone	0191 2336313
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Anson House The Flemming Business Centre Burdon Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 3AE
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside

Shareholders

1 at £1	Alfred Olding Fletcher 50.00% Ordinary
1 at £1	Fiona Fletcher 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,724,926
Cash	£1,061,909
Current Liabilities	£337,423

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	13 March 2023 (1 year, 1 month ago)
Next Return Due	27 March 2024 (overdue)

Filing History

10 May 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
30 January 2023	Total exemption full accounts made up to 30 April 2022 (11 pages)
11 May 2022	Confirmation statement made on 13 March 2022 with no updates (3 pages)
11 January 2022	Total exemption full accounts made up to 30 April 2021 (11 pages)
8 June 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
11 February 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
18 May 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
30 October 2019	Total exemption full accounts made up to 30 April 2019 (11 pages)
22 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
22 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
15 May 2018	Change of share class name or designation (2 pages)
19 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
15 January 2018	Termination of appointment of John Stevens as a director on 31 December 2017 (1 page)
22 November 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
22 November 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
4 April 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
11 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 4 (5 pages)
11 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 4 (5 pages)
18 January 2016	Resolutions RES14 ‐ Â£2 capitalisation 03/07/2015 RES10 ‐ Resolution of allotment of securities RES14 ‐ Â£2 capitalisation 03/07/2015 (1 page)
18 January 2016	Sub-division of shares on 30 June 2015 (5 pages)
18 January 2016	Resolutions RES13 ‐ Sub-division of shares 30/06/2015 RES13 ‐ Sub-division of shares 30/06/2015 (2 pages)
18 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ £2 capitalisation 03/07/2015 (1 page)
18 January 2016	Sub-division of shares on 30 June 2015 (5 pages)
18 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
18 January 2016	Statement of capital following an allotment of shares on 3 July 2015 GBP 4.00 (4 pages)
18 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
18 January 2016	Statement of capital following an allotment of shares on 3 July 2015 GBP 4.00 (4 pages)
18 January 2016	Resolutions RES13 ‐ Sub-division of shares 30/06/2015 (2 pages)
10 November 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
10 November 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
9 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 2 (4 pages)
9 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 2 (4 pages)
22 September 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
22 September 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
3 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (4 pages)
3 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (4 pages)
30 July 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
30 July 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
16 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
19 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
19 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
17 December 2012	Appointment of Fiona Fletcher as a director (3 pages)
17 December 2012	Appointment of Mr Alan Crawford Fletcher as a director (3 pages)
17 December 2012	Appointment of Fiona Fletcher as a director (3 pages)
17 December 2012	Appointment of Mr Alan Crawford Fletcher as a director (3 pages)
7 December 2012	Termination of appointment of Alfred Fletcher as a director (1 page)
7 December 2012	Termination of appointment of Alfred Fletcher as a director (1 page)
22 May 2012	Director's details changed for Lord John Stevens on 21 May 2012 (2 pages)
22 May 2012	Director's details changed for Lord John Stevens on 21 May 2012 (2 pages)
18 May 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
7 December 2011	Registered office address changed from the Grainger Suite Dobson House the Regent Centre Gosforth Newcastle upon Tyne Tyne & Wear NE3 3PF on 7 December 2011 (2 pages)
7 December 2011	Registered office address changed from the Grainger Suite Dobson House the Regent Centre Gosforth Newcastle upon Tyne Tyne & Wear NE3 3PF on 7 December 2011 (2 pages)
7 December 2011	Registered office address changed from the Grainger Suite Dobson House the Regent Centre Gosforth Newcastle upon Tyne Tyne & Wear NE3 3PF on 7 December 2011 (2 pages)
19 August 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
19 August 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
8 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (14 pages)
8 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (14 pages)
22 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
22 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
11 October 2010	Appointment of Margaret Fletcher as a secretary (3 pages)
11 October 2010	Termination of appointment of Alan Fletcher as a secretary (2 pages)
11 October 2010	Appointment of Margaret Fletcher as a secretary (3 pages)
11 October 2010	Termination of appointment of Alan Fletcher as a secretary (2 pages)
4 May 2010	Annual return made up to 13 March 2010 with a full list of shareholders (14 pages)
4 May 2010	Annual return made up to 13 March 2010 with a full list of shareholders (14 pages)
16 July 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
16 July 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
16 April 2009	Return made up to 13/03/09; full list of members (5 pages)
16 April 2009	Return made up to 13/03/09; full list of members (5 pages)
29 October 2008	Return made up to 13/03/08; full list of members (5 pages)
29 October 2008	Return made up to 13/03/08; full list of members (5 pages)
27 October 2008	Director's change of particulars / alfred fletcher / 01/01/2008 (1 page)
27 October 2008	Director's change of particulars / alfred fletcher / 01/01/2008 (1 page)
27 October 2008	Director's change of particulars / alfred fletcher / 01/01/2008 (1 page)
27 October 2008	Director's change of particulars / alfred fletcher / 01/01/2008 (1 page)
23 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
23 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
19 August 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
19 August 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
11 April 2007	Return made up to 13/03/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 April 2007	Return made up to 13/03/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
22 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
11 April 2006	Return made up to 13/03/06; full list of members (7 pages)
11 April 2006	Return made up to 13/03/06; full list of members (7 pages)
17 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
17 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (2 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
8 April 2005	Return made up to 13/03/05; full list of members (6 pages)
8 April 2005	Return made up to 13/03/05; full list of members (6 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
6 December 2004	Registered office changed on 06/12/04 from: robert muckle solicitors norham house 12 bridge street west newcastle upon tyne NE1 8AS (1 page)
6 December 2004	Registered office changed on 06/12/04 from: robert muckle solicitors norham house 12 bridge street west newcastle upon tyne NE1 8AS (1 page)
24 March 2004	Return made up to 13/03/04; full list of members (6 pages)
24 March 2004	Return made up to 13/03/04; full list of members (6 pages)
11 December 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
11 December 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
18 August 2003	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
18 August 2003	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
25 April 2003	Return made up to 13/03/03; full list of members (6 pages)
25 April 2003	Return made up to 13/03/03; full list of members (6 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	Secretary resigned (1 page)
12 June 2002	New director appointed (2 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	New director appointed (2 pages)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	Secretary resigned (1 page)
9 May 2002	Secretary resigned (1 page)
9 May 2002	New director appointed (2 pages)
9 May 2002	Registered office changed on 09/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Secretary resigned (1 page)
9 May 2002	New secretary appointed (2 pages)
9 May 2002	Registered office changed on 09/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
9 May 2002	New director appointed (2 pages)
9 May 2002	New secretary appointed (2 pages)
9 May 2002	Director resigned (1 page)
1 May 2002	Company name changed stormlane LIMITED\certificate issued on 01/05/02 (2 pages)
1 May 2002	Company name changed stormlane LIMITED\certificate issued on 01/05/02 (2 pages)
13 March 2002	Incorporation (30 pages)
13 March 2002	Incorporation (30 pages)

Mercer Street Marketing And Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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