Mercury Distribution Services Limited

Active00885364 Private limited company
Incorporated
11 August 1966 (60 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
One Canada Square
Canary Wharf
London
E14 5AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
Also at Scottish Daily Record and Sunday Mail Limited, Reach Publishing Services Limited, Reach Work Limited · more companies
British
Born January 1976 (50)
Director · Appointed 24 January 2024
Also at Scottish Daily Record and Sunday Mail Limited, Reach Publishing Services Limited, Reach Work Limited · more companies
Australian,British
Born May 1966 (60)
Corporate Secretary · Appointed 10 December 2001
Also at Midland Newspapers Pension Trustees Limited, Reach Pension Trustees Limited, Reach Pension Trustees Ireland Limited · more companies
Corporate Director · Appointed 10 December 2001
Also at Reach Shared Services Limited, Express Newspapers, MGN Limited · more companies
Officer history (18 former)
31 March 2025
Appointed North, Piers Michael as Director
31 March 2025
Resigned Mullen, James Joseph as Director
24 January 2024
Appointed Fisher, Darren as Director
31 December 2022
Resigned Fuller, Simon Jeremy Ian as Director
16 August 2019
Appointed Mullen, James Joseph as Director
16 August 2019
Resigned Fox, Simon Richard as Director
1 March 2019
1 March 2019
Appointed Fuller, Simon Jeremy Ian as Director
17 November 2014
Resigned Vickers, Paul Andrew as Director
17 November 2014
Appointed Fox, Simon Richard as Director
1 October 2009
Appointed Vickers, Paul Andrew as Director
1 October 2009
10 December 2001
Resigned Vickers, Paul Andrew as Director
10 December 2001
Appointed Reach Directors Limited as Corporate Director
10 December 2001
Resigned Ewing, Margaret as Director
10 December 2001
Appointed Reach Secretaries Limited as Corporate Secretary
10 December 2001
Resigned Parker, Stephen Davenport as Director
10 December 2001
Resigned Graf, Charles Philip as Director
10 December 2001
Resigned Diggory, Catherine Jeanne as Secretary
1 May 2001
Resigned Eagle, Ronald Kenneth as Director
18 December 2000
Resigned Masters, Michael David as Director
20 July 2000
Appointed Ewing, Margaret as Director
20 July 2000
Resigned Allwood, Charles John as Director
2 January 2000
Appointed Parker, Stephen Davenport as Director
2 January 2000
Resigned Coligan, Leo Clive as Director
1 October 1999
Appointed Vickers, Paul Andrew as Director
1 October 1999
Appointed Diggory, Catherine Jeanne as Secretary
1 October 1999
Appointed Allwood, Charles John as Director
30 September 1999
Resigned Ryan, Michael Paterson as Secretary
30 September 1998
Resigned Hoyle, Arthur Philip as Director
30 July 1993
Appointed Hoyle, Arthur Philip as Director
7 May 1993
Resigned Caton, Charles Kirk as Director
23 February 1993
Appointed Ryan, Michael Paterson as Secretary
23 February 1993
Resigned Snedden, David King as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 3890736

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates27 March 2026
17 September 2025Accounts for a dormant company31 December 2024
1 April 2025Termination of appointment of a director
1 April 2025Appointment of a director
28 March 2025Confirmation statement with no updates27 March 2025
Show all recent filings

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