MEREDITH SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04688586

Incorporation date

05/03/2003

Size

Full

Classification

Motion picture and video production (92.11 - SIC 2003);Motion picture and video distribution (92.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2003)

02/11/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/07/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/12/2012

Registered office address changed from Room 321 5 Richmond Mews London W1D 3DB on 2012-12-03

View PDF (1 pages)

27/09/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

12/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/06/2011

Director's details changed for Mr David Rafael Bergstein on 2011-05-12

View PDF (2 pages)

06/04/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (3 pages)

06/04/2011

Director's details changed for Mr David Rafael Bergstein on 2010-08-06

View PDF (2 pages)

06/04/2011

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (3 pages)

13/04/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

08/03/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/10/2009

Previous accounting period extended from 2009-03-31 to 2009-06-30

View PDF (1 pages)

06/10/2009

Director's details changed for Mr David Rafael Bergstein on 2009-09-30

View PDF (2 pages)

28/04/2009

Registered office changed on 29/04/2009 from 2 piries place horsham west sussex RH12 1EH united kingdom

View PDF (1 pages)

26/04/2009

Return made up to 06/03/09; full list of members

View PDF (3 pages)

26/04/2009

Registered office changed on 27/04/2009 from room 321 5, richmond mews london W1D 3DB united kingdom

View PDF (1 pages)

14/04/2009

Registered office changed on 15/04/2009 from 2 piries place horsham west sussex RH12 1EH united kingdom

View PDF (1 pages)

14/04/2009

Director appointed mr david rafael bergstein

View PDF (3 pages)

14/04/2009

Appointment terminated director konstantin theoren

View PDF (1 pages)

14/04/2009

Appointment terminated secretary cml secretaries LIMITED

View PDF (1 pages)

08/04/2009

Return made up to 06/03/08; full list of members

View PDF (3 pages)

08/04/2009

Registered office changed on 09/04/2009 from room 321 5 richmond mews london W1D 3DB

View PDF (1 pages)

03/04/2009

Registered office changed on 04/04/2009 from 2 piries place horsham west sussex RH12 1EH

View PDF (1 pages)

19/05/2008

Appointment terminated director gavin james

View PDF (1 pages)

19/05/2008

Director appointed konstantin theoren

View PDF (2 pages)

13/08/2007

Voluntary strike-off action has been suspended

View PDF (1 pages)

30/07/2007

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/06/2007

Application for striking-off

View PDF (1 pages)

08/03/2007

Return made up to 06/03/07; full list of members

View PDF (2 pages)

07/03/2006

Return made up to 06/03/06; full list of members

View PDF (2 pages)

27/11/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

09/11/2005

Director resigned

View PDF (1 pages)

05/04/2005

Return made up to 06/03/05; full list of members

View PDF (2 pages)

28/03/2005

Director's particulars changed

View PDF (1 pages)

03/01/2005

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

03/01/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

17/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

22/03/2004

Return made up to 06/03/04; full list of members

View PDF (5 pages)

13/12/2003

Director resigned

View PDF (1 pages)

11/11/2003

Resolutions

View PDF (5 pages)

01/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

23/07/2003

New director appointed

View PDF (3 pages)

17/06/2003

New director appointed

View PDF (3 pages)

13/05/2003

Memorandum and Articles of Association

View PDF (4 pages)

13/05/2003

Resolutions

View PDF (1 pages)

03/04/2003

Resolutions

View PDF (0 pages)

03/04/2003

Resolutions

View PDF (0 pages)

03/04/2003

Resolutions

View PDF (0 pages)

03/04/2003

Resolutions

View PDF (1 pages)

24/03/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

24/03/2003

Director resigned

View PDF (1 pages)

24/03/2003

New director appointed

View PDF (4 pages)

05/03/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2005

Last change occurred

30/03/2005

Accounts

Full

Last made up date

30/03/2005

Next account date

30/03/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CML SECRETARIES LIMITED	Corporate Secretary	05/03/2003 - 13/04/2009	23
James, Gavin Lewis	Director	05/03/2003 - 01/05/2008	36
Irwin, Patrick James	Director	04/06/2003 - 04/06/2003	59
Leverett, Steven John	Director	05/03/2003 - 05/03/2003	14
Thomson-Glover, Justin Oliver	Director	04/06/2003 - 29/04/2005	22

Persons with Significant Control

No PSC data available.

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Description

About MEREDITH SERVICES LIMITED

MEREDITH SERVICES LIMITED is an(a) Dissolved company incorporated on 05/03/2003 with the registered office located at C/O MATTHEW SQUIRE (AFA) & CO, 32 The Tything, Worcester WR1 1JL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEREDITH SERVICES LIMITED?

MEREDITH SERVICES LIMITED is currently Dissolved. It was registered on 05/03/2003 and dissolved on 02/11/2015.

Where is MEREDITH SERVICES LIMITED located?

MEREDITH SERVICES LIMITED is registered at C/O MATTHEW SQUIRE (AFA) & CO, 32 The Tything, Worcester WR1 1JL.

What does MEREDITH SERVICES LIMITED do?

MEREDITH SERVICES LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for MEREDITH SERVICES LIMITED?

The latest filing was on 02/11/2015: Final Gazette dissolved via voluntary strike-off.