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MERCURY PRIZE LIMITED

Company summary

Company number: 09587420
Status: ACTIVE
Incorporated / age: 12 May 201511 years
Registered office: Unit 4/4a, Tileyard Studios, Tileyard Road, London, N7 9AH, England
Accounts due: 30 September 2027
Confirmation statement due: 26 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 19:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 4/4a, Tileyard Studios, Tileyard Road, London, N7 9AH, England
Nature of business
Support activities to performing arts
Previous company names
MP (2015) LIMITED
NEWINCCO 1357 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TWIST, Joanna Louise, Dr ACTIVE	Director	01 Aug 2023		England	April 1973	Unit 4/4a, Tileyard Studios, Tileyard Road, London, N7 9AH, England
WHITEHEAD, Kiaron James ACTIVE	Director	29 May 2015		England	January 1971	Unit 4/4a, Tileyard Studios, Tileyard Road, London, N7 9AH, England
WILKINSON, David John ACTIVE	Director	23 Sep 2015		England	September 1946	Unit 4/4a, Tileyard Studios, Tileyard Road, London, N7 9AH, England
OLSWANG COSEC LIMITED RESIGNED	Secretary	12 May 2015	29 May 2015			90, High Holborn, London, WC1V 6XX, United Kingdom
FORD, Dan RESIGNED	Director	23 Sep 2015	01 Oct 2016	England	February 1978	Riverside Building, Westminster Bridge Road, London, SE1 7JA, England
JONES, Sophia Mary RESIGNED	Director	24 Mar 2023	01 Aug 2023	England	December 1974	Waverley House, 9 Noel Street, London, W1F 8GQ, England
MACKIE, Christopher Alan RESIGNED	Director	12 May 2015	29 May 2015	United Kingdom	February 1960	90, High Holborn, London, WC1V 6XX, United Kingdom
TAYLOR, Geoffrey Michael Windsor, Mister RESIGNED	Director	29 May 2015	01 Jan 2023	England	May 1968	27, Old Gloucester Street, London, WC1N 3AX, England
OLSWANG DIRECTORS 1 LIMITED RESIGNED	Director	12 May 2015	29 May 2015			90, High Holborn, London, WC1V 6XX, United Kingdom
OLSWANG DIRECTORS 2 LIMITED RESIGNED	Director	12 May 2015	29 May 2015			90, High Holborn, London, WC1V 6XX, United Kingdom

WILKINSON, David John ACTIVE
Role: Director
Appointed on: 23 Sep 2015
Country of Residence: England
Date of birth: September 1946
Address: Unit 4/4a, Tileyard Studios, Tileyard Road, London, N7 9AH, England

OLSWANG COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 12 May 2015
Resigned on: 29 May 2015
Address: 90, High Holborn, London, WC1V 6XX, United Kingdom

FORD, Dan RESIGNED
Role: Director
Appointed on: 23 Sep 2015
Resigned on: 01 Oct 2016
Country of Residence: England
Date of birth: February 1978
Address: Riverside Building, Westminster Bridge Road, London, SE1 7JA, England

TAYLOR, Geoffrey Michael Windsor, Mister RESIGNED
Role: Director
Appointed on: 29 May 2015
Resigned on: 01 Jan 2023
Country of Residence: England
Date of birth: May 1968
Address: 27, Old Gloucester Street, London, WC1N 3AX, England

OLSWANG DIRECTORS 1 LIMITED RESIGNED
Role: Director
Appointed on: 12 May 2015
Resigned on: 29 May 2015
Address: 90, High Holborn, London, WC1V 6XX, United Kingdom

OLSWANG DIRECTORS 2 LIMITED RESIGNED
Role: Director
Appointed on: 12 May 2015
Resigned on: 29 May 2015
Address: 90, High Holborn, London, WC1V 6XX, United Kingdom