MERIDIAN MUSIC SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02856074

Incorporation date

21/09/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1993)

19/12/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/09/2016

Application to strike the company off the register

View PDF (3 pages)

10/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (3 pages)

01/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

05/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (3 pages)

04/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

10/02/2014

Appointment of Eleanor Kate Irving as a director

View PDF (2 pages)

09/12/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (3 pages)

04/11/2013

Termination of appointment of Rachel Bradford as a director

View PDF (1 pages)

07/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

02/09/2013

Director's details changed for Rachel Julia Smith on 2013-08-16

View PDF (2 pages)

17/01/2013

Appointment of Rachel Julia Smith as a director

View PDF (2 pages)

16/01/2013

Termination of appointment of Eleanor Irving as a director

View PDF (1 pages)

27/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (3 pages)

15/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

22/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (3 pages)

12/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

28/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (3 pages)

25/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

01/12/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (5 pages)

02/11/2009

Termination of appointment of Helen Tautz as a secretary

View PDF (1 pages)

02/11/2009

Termination of appointment of Eleanor Irving as a secretary

View PDF (1 pages)

18/10/2009

Secretary's details changed for Eleanor Kate Irving on 2009-10-16

View PDF (1 pages)

18/10/2009

Director's details changed for Eleanor Kate Irving on 2009-10-16

View PDF (2 pages)

18/10/2009

Secretary's details changed for Helen Jane Tautz on 2009-10-16

View PDF (1 pages)

18/10/2009

Director's details changed for Helen Jane Tautz on 2009-10-16

View PDF (2 pages)

08/10/2009

Registered office address changed from 200 Grays Inn Road London WC1X 8HF England on 2009-10-09

View PDF (1 pages)

15/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

20/11/2008

Return made up to 02/11/08; full list of members

View PDF (4 pages)

08/10/2008

Memorandum and Articles of Association

View PDF (8 pages)

08/10/2008

Resolutions

View PDF (1 pages)

09/09/2008

Director appointed eleanor kate irving

View PDF (1 pages)

09/09/2008

Appointment terminated director james tibbitts

View PDF (1 pages)

17/06/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

01/06/2008

Director and secretary's change of particulars / helen tautz / 01/01/2008

View PDF (1 pages)

28/05/2008

Registered office changed on 29/05/2008 from forum one parkway solent business park whiteley hampshire PO15 7PA

View PDF (1 pages)

27/05/2008

Secretary's change of particulars / eleanor irving / 01/01/2008

View PDF (1 pages)

12/11/2007

Return made up to 02/11/07; full list of members

View PDF (3 pages)

28/06/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

28/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

26/11/2006

Return made up to 02/11/06; full list of members

View PDF (2 pages)

08/02/2006

Secretary's particulars changed

View PDF (1 pages)

06/02/2006

Director resigned

View PDF (1 pages)

02/11/2005

Return made up to 02/11/05; full list of members

View PDF (3 pages)

26/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

20/06/2005

Director's particulars changed

View PDF (1 pages)

18/01/2005

Registered office changed on 19/01/05 from: television centre southampton SO14 0PZ

View PDF (1 pages)

03/01/2005

Resolutions

View PDF (1 pages)

08/11/2004

Return made up to 02/11/04; full list of members

View PDF (2 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

02/09/2004

Director resigned

View PDF (1 pages)

02/09/2004

New director appointed

View PDF (2 pages)

16/12/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

11/11/2003

Resolutions

View PDF (10 pages)

09/11/2003

Return made up to 02/11/03; full list of members

View PDF (3 pages)

21/04/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

08/12/2002

New secretary appointed

View PDF (2 pages)

12/11/2002

Return made up to 02/11/02; full list of members

View PDF (7 pages)

23/07/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

10/06/2002

Auditor's resignation

View PDF (1 pages)

01/02/2002

Full accounts made up to 2000-12-31

View PDF (10 pages)

26/11/2001

Return made up to 02/11/01; full list of members

View PDF (6 pages)

01/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

31/07/2001

New director appointed

View PDF (5 pages)

29/07/2001

Accounting reference date shortened from 31/12/01 to 30/09/01

View PDF (1 pages)

04/07/2001

New secretary appointed

View PDF (1 pages)

03/07/2001

Secretary resigned

View PDF (1 pages)

17/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/02/2001

Location of register of members

View PDF (1 pages)

28/12/2000

Return made up to 02/11/00; full list of members

View PDF (6 pages)

19/10/2000

New director appointed

View PDF (7 pages)

19/10/2000

New secretary appointed;new director appointed

View PDF (8 pages)

19/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

19/10/2000

Director resigned

View PDF (1 pages)

16/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

25/11/1999

Return made up to 02/11/99; full list of members

View PDF (5 pages)

05/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

02/09/1999

Director's particulars changed

View PDF (1 pages)

09/05/1999

New director appointed

View PDF (2 pages)

19/04/1999

Director resigned

View PDF (1 pages)

15/11/1998

Return made up to 02/11/98; full list of members

View PDF (6 pages)

05/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

22/09/1998

Auditor's resignation

View PDF (1 pages)

24/01/1998

Return made up to 02/11/97; full list of members

View PDF (8 pages)

24/01/1998

Location of debenture register address changed

View PDF (0 pages)

23/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

24/06/1997

New director appointed

View PDF (3 pages)

29/05/1997

Secretary's particulars changed

View PDF (1 pages)

27/01/1997

Return made up to 02/11/96; full list of members

View PDF (6 pages)

08/01/1997

Secretary's particulars changed

View PDF (1 pages)

08/01/1997

Location of register of members

View PDF (1 pages)

13/06/1996

Accounting reference date extended from 30/06 to 31/12

View PDF (1 pages)

14/02/1996

Full accounts made up to 1995-06-30

View PDF (10 pages)

29/11/1995

Return made up to 02/11/95; full list of members

View PDF (12 pages)

17/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

18/12/1994

Resolutions

View PDF (0 pages)

18/12/1994

Resolutions

View PDF (0 pages)

18/12/1994

Resolutions

View PDF (0 pages)

16/11/1994

Return made up to 02/11/94; full list of members

View PDF (0 pages)

16/10/1994

Return made up to 22/09/94; full list of members

View PDF (0 pages)

09/06/1994

Registered office changed on 10/06/94 from: television centre southampton hampshire SO2 0TA

View PDF (0 pages)

23/11/1993

Accounting reference date notified as 30/06

View PDF (0 pages)

16/11/1993

Memorandum and Articles of Association

View PDF (8 pages)

12/11/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/11/1993

Director resigned;new director appointed

View PDF (0 pages)

12/11/1993

Registered office changed on 13/11/93 from: 2 baches street london N1 6UB

View PDF (0 pages)

08/11/1993

Resolutions

View PDF (0 pages)

02/11/1993

Certificate of change of name

View PDF (0 pages)

21/09/1993

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MERIDIAN MUSIC SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

See more events →

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
INSTANT COMPANIES LIMITED	Nominee Director	21/09/1993 - 14/10/1993	43699
Staunton, Henry Eric	Director	03/10/2000 - 29/12/2005	93
Parrott, Graham Joseph	Director	03/10/2000 - 16/08/2004	107
Tibbitts, James Benjamin Stjohn	Director	16/08/2004 - 08/09/2008	81
Tautz, Helen Jane	Director	17/06/2001 - Present	332

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MERIDIAN MUSIC SERVICES LIMITED

MERIDIAN MUSIC SERVICES LIMITED is an(a) Dissolved company incorporated on 21/09/1993 with the registered office located at The London Television Centre, Upper Ground, London SE1 9LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MERIDIAN MUSIC SERVICES LIMITED?

MERIDIAN MUSIC SERVICES LIMITED is currently Dissolved. It was registered on 21/09/1993 and dissolved on 19/12/2016.

Where is MERIDIAN MUSIC SERVICES LIMITED located?

MERIDIAN MUSIC SERVICES LIMITED is registered at The London Television Centre, Upper Ground, London SE1 9LT.

What does MERIDIAN MUSIC SERVICES LIMITED do?

MERIDIAN MUSIC SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MERIDIAN MUSIC SERVICES LIMITED?

The latest filing was on 19/12/2016: Final Gazette dissolved via voluntary strike-off.