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Dato Capital United Kingdom

Meridian LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts MERIDIAN LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 12, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00212168
Record last updated Friday, August 4, 2023 8:56:30 AM UTC
Official Address 22 Portman Close Marylebone High Street
There are 71 companies registered at this street
Postal Code W1H6BS
Sector Non-trading companynon trading

Charts

Visits

MERIDIAN LIMITED (United Kingdom) Page visits 2024

Searches

MERIDIAN LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Aug 2, 2023 Appointment of a man as Director and Group Financial Accountant Appointment of a man as Director and Group Financial Accountant
Registry Jul 12, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 29, 2015 Change of particulars for corporate director Change of particulars for corporate director
Registry May 29, 2015 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry May 29, 2015 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2015 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Apr 30, 2015 Resignation of one Director Resignation of one Director
Registry Apr 16, 2015 Change of registered office address Change of registered office address
Registry Mar 31, 2015 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Financials Dec 12, 2014 Annual accounts Annual accounts
Registry Sep 23, 2014 Annual return Annual return
Financials Feb 19, 2014 Annual accounts Annual accounts
Registry Sep 20, 2013 Annual return Annual return
Financials Mar 26, 2013 Annual accounts Annual accounts
Registry Sep 28, 2012 Annual return Annual return
Financials Mar 8, 2012 Annual accounts Annual accounts
Registry Sep 27, 2011 Annual return Annual return
Financials Dec 15, 2010 Annual accounts Annual accounts
Registry Sep 15, 2010 Annual return Annual return
Registry Sep 15, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 15, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Sep 14, 2010 Change of particulars for director Change of particulars for director
Financials Mar 10, 2010 Annual accounts Annual accounts
Registry Sep 14, 2009 Annual return Annual return
Financials May 8, 2009 Annual accounts Annual accounts
Registry Mar 9, 2009 Appointment of a director Appointment of a director
Registry Mar 6, 2009 Resignation of a director Resignation of a director
Registry Feb 25, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Feb 25, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 11, 2009 Appointment of a secretary Appointment of a secretary
Registry Feb 10, 2009 Resignation of a secretary Resignation of a secretary
Registry Dec 31, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 31, 2008 Resignation of one Financial Controller and one Secretary (a man) Resignation of one Financial Controller and one Secretary (a man)
Registry Sep 5, 2008 Annual return Annual return
Registry May 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 23, 2008 Annual accounts Annual accounts
Registry Sep 6, 2007 Annual return Annual return
Financials May 10, 2007 Annual accounts Annual accounts
Registry Nov 13, 2006 Annual return Annual return
Registry Oct 25, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 31, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 31, 2006 Resignation of a secretary Resignation of a secretary
Registry Aug 18, 2006 Appointment of a man as Secretary and Financial Controller Appointment of a man as Secretary and Financial Controller
Registry Aug 18, 2006 Resignation of a woman Resignation of a woman
Registry Jul 3, 2006 Resignation of a director Resignation of a director
Registry Jul 3, 2006 Resignation of a director 2121... Resignation of a director 2121...
Registry Jun 26, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 26, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 7, 2006 Appointment of a woman Appointment of a woman
Registry Jun 6, 2006 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Apr 13, 2006 Resignation of a director Resignation of a director
Financials Apr 11, 2006 Annual accounts Annual accounts
Registry Mar 8, 2006 Resignation of a woman Resignation of a woman
Registry Jan 11, 2006 Appointment of a director Appointment of a director
Registry Dec 19, 2005 Resignation of a director Resignation of a director
Registry Dec 19, 2005 Appointment of a director Appointment of a director
Registry Dec 9, 2005 Appointment of a woman Appointment of a woman
Registry Dec 8, 2005 Appointment of a woman 2121... Appointment of a woman 2121...
Registry Dec 8, 2005 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Sep 22, 2005 Annual return Annual return
Financials Apr 27, 2005 Annual accounts Annual accounts
Registry Sep 8, 2004 Annual return Annual return
Registry Jun 16, 2004 Appointment of a director Appointment of a director
Registry Apr 30, 2004 Appointment of a woman Appointment of a woman
Financials Apr 1, 2004 Annual accounts Annual accounts
Registry Dec 11, 2003 Appointment of a director Appointment of a director
Registry Dec 3, 2003 Resignation of a director Resignation of a director
Registry Nov 10, 2003 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Nov 10, 2003 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Oct 10, 2003 Appointment of a director Appointment of a director
Registry Oct 9, 2003 Resignation of a director Resignation of a director
Registry Oct 8, 2003 Appointment of a secretary Appointment of a secretary
Registry Sep 26, 2003 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Sep 11, 2003 Annual return Annual return
Financials Apr 10, 2003 Annual accounts Annual accounts
Registry Feb 11, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 3, 2002 Annual return Annual return
Registry Sep 6, 2002 Resignation of a director Resignation of a director
Registry Aug 8, 2002 Appointment of a director Appointment of a director
Registry Jul 12, 2002 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Jul 3, 2002 Resignation of a director Resignation of a director
Registry Jul 3, 2002 Resignation of a director 2121... Resignation of a director 2121...
Registry Jun 30, 2002 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Jun 14, 2002 Resignation of a woman Resignation of a woman
Registry Jun 12, 2002 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Jan 15, 2002 Annual accounts Annual accounts
Registry Sep 27, 2001 Register of members Register of members
Registry Sep 27, 2001 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Sep 27, 2001 Annual return Annual return
Registry Aug 3, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 23, 2001 Resignation of a director Resignation of a director
Registry Jan 21, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 21, 2001 Register of members Register of members
Registry Jan 21, 2001 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Dec 28, 2000 Appointment of a director Appointment of a director
Registry Dec 15, 2000 Resignation of a director Resignation of a director
Registry Dec 15, 2000 Resignation of a director 2121... Resignation of a director 2121...
Registry Dec 7, 2000 Change of accounting reference date Change of accounting reference date

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