Mergermarket Limited

Active03879547 Private limited company
Incorporated
18 November 1999 (26 years)
Industry
Other publishing activities (58190)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Ion 10 Queen St Place
2nd Floor
London
EC4R 1BE

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
24
Outstanding
13
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2022
English
Born May 1975 (51)
Director · Appointed 1 November 2019
American
Born August 1984 (42)
Officer history (28 former)
31 March 2026
Resigned Griffin, Neil as Secretary
9 May 2025
Appointed Griffin, Neil as Secretary
29 November 2024
Resigned Rutter, Mandy as Director
27 July 2022
Appointed Evans, Paul Robert as Director
22 July 2022
Appointed Rutter, Mandy as Director
30 November 2020
Resigned Woods, Ashley Graham as Director
31 January 2020
Appointed Woods, Ashley Graham as Director
31 January 2020
Resigned Matthews, Hamilton as Director
1 November 2019
Resigned Gomer, Jonathan Frederick as Director
1 November 2019
Appointed Gullapalli, Kunal Venkat as Director
4 February 2014
Resigned Ridding, John Joseph as Director
4 February 2014
Resigned Viglatzis, Anastasios as Director
4 February 2014
Resigned Fortescue, Alison Mary as Secretary
26 February 2013
Appointed Ridding, John Joseph as Director
26 February 2013
Appointed Gomer, Jonathan Frederick as Director
26 February 2013
Appointed Viglatzis, Anastasios as Director
26 February 2013
Resigned Fairhead, Rona Alison as Director
6 February 2013
Resigned O'Brien, Cathy Coggins as Director
11 June 2012
Appointed O'Brien, Cathy Coggins as Director
1 June 2012
Resigned Burdett, Louisa Sachiko as Director
17 March 2011
Resigned Richardson, Elaine as Secretary
31 March 2010
Appointed Richardson, Elaine as Secretary
1 March 2010
Resigned Hobbs, Caspar as Director
1 March 2010
Appointed Matthews, Hamilton as Director
2 February 2009
Resigned Lister, Anne as Secretary
11 July 2008
Appointed Lister, Anne as Secretary
20 June 2008
Appointed Burdett, Louisa Sachiko as Director
20 June 2008
Resigned Koch, Katherine Therese as Director
29 September 2006
Appointed Fortescue, Alison Mary as Secretary
29 September 2006
Resigned Portnoy, Roger Alan as Director
29 September 2006
Resigned Veale, Stuart Michael as Director
29 September 2006
Resigned Rowan Hamilton, Gawn William as Secretary
29 September 2006
Resigned Rowan Hamilton, Gawn William as Director
29 September 2006
29 September 2006
Resigned Newmedia Spark Directors Ltd as Corporate Director
29 September 2006
Resigned Hall, Richard James Eldred as Director
29 September 2006
Appointed Fairhead, Rona Alison as Director
29 September 2006
Resigned Welsh, Charles Juxon as Director
29 September 2006
Appointed Koch, Katherine Therese as Director
20 June 2005
Appointed Veale, Stuart Michael as Director
20 June 2005
Resigned Bocan, Jeffrey James as Director
14 August 2003
Appointed Bocan, Jeffrey James as Director
14 August 2003
Resigned Allner, Christopher Charles as Director
25 December 2001
26 November 2001
Resigned Smith, David as Director
7 November 2001
Appointed Hall, Richard James Eldred as Director
1 June 2001
Appointed Allner, Christopher Charles as Director
1 March 2001
Appointed Portnoy, Roger Alan as Director
16 January 2001
Appointed Newmedia Spark Directors Ltd as Corporate Director
13 June 2000
Appointed Smith, David as Director
9 December 1999
Appointed Rowan Hamilton, Gawn William as Secretary
9 December 1999
Appointed Rowan Hamilton, Gawn William as Director
9 December 1999
Appointed Welsh, Charles Juxon as Director
9 December 1999
Appointed Hobbs, Caspar as Director
9 December 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 December 1999
Resigned Instant Companies Limited as Corporate Nominee Director
18 November 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 November 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Andrea Pignataro
Individual · Notified 1 January 2023
Has significant influence or control
Italian
Born June 1970 (56)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08743375

Holdings 4

Companies where Mergermarket Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 December 2022
Ceased Mergermarket Bidco Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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