MERIDIANTV.COM

Key Data

Status

Dissolved

Company No.

03979476

Incorporation date

24/04/2000

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2000)

29/11/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/08/2010

Application to strike the company off the register

View PDF (3 pages)

21/06/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (4 pages)

17/12/2009

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

View PDF (14 pages)

18/10/2009

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

View PDF (2 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 on 2009-10-09

View PDF (1 pages)

29/09/2009

Appointment Terminated Secretary granada nominees LIMITED

View PDF (1 pages)

15/07/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

27/05/2009

Return made up to 25/04/09; 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)

26/08/2008

Director appointed eleanor kate irving

View PDF (1 pages)

26/08/2008

Appointment Terminated Director itv productions LTD

View PDF (1 pages)

26/08/2008

Director appointed helen jane tautz

View PDF (1 pages)

25/08/2008

Appointment Terminated Director granada nominees LIMITED

View PDF (1 pages)

17/06/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

11/05/2008

Return made up to 25/04/08; full list of members

View PDF (3 pages)

22/07/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

11/06/2007

Return made up to 25/04/07; full list of members

View PDF (2 pages)

06/02/2007

Director's particulars changed

View PDF (1 pages)

02/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/01/2007

Director's particulars changed

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

02/11/2006

Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT

View PDF (1 pages)

23/04/2006

Return made up to 25/04/06; full list of members

View PDF (2 pages)

14/12/2005

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

14/12/2005

Re-registration of Memorandum and Articles

View PDF (16 pages)

14/12/2005

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

14/12/2005

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

14/12/2005

Application for reregistration from LTD to UNLTD

View PDF (3 pages)

14/12/2005

Resolutions

View PDF (0 pages)

14/12/2005

Resolutions

View PDF (0 pages)

14/12/2005

Resolutions

View PDF (0 pages)

14/12/2005

Resolutions

View PDF (2 pages)

05/12/2005

New director appointed

View PDF (1 pages)

05/12/2005

New secretary appointed;new director appointed

View PDF (1 pages)

05/12/2005

Director resigned

View PDF (1 pages)

05/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/12/2005

Director resigned

View PDF (1 pages)

05/12/2005

Secretary resigned

View PDF (1 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

13/07/2005

Return made up to 25/04/05; full list of members

View PDF (3 pages)

20/06/2005

Director's particulars changed

View PDF (1 pages)

03/01/2005

Resolutions

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

02/09/2004

New director appointed

View PDF (2 pages)

02/09/2004

Director resigned

View PDF (1 pages)

04/05/2004

Return made up to 25/04/04; full list of members

View PDF (3 pages)

19/01/2004

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

View PDF (1 pages)

11/11/2003

Resolutions

View PDF (10 pages)

24/04/2003

Return made up to 25/04/03; full list of members

View PDF (3 pages)

21/04/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

08/12/2002

New secretary appointed

View PDF (2 pages)

01/10/2002

Director resigned

View PDF (1 pages)

13/06/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

10/06/2002

Auditor's resignation

View PDF (1 pages)

29/04/2002

Return made up to 25/04/02; full list of members

View PDF (3 pages)

18/02/2002

Delivery ext'd 3 mth 30/09/01

View PDF (1 pages)

29/01/2002

Resolutions

View PDF (0 pages)

29/01/2002

Resolutions

View PDF (0 pages)

29/01/2002

Resolutions

View PDF (0 pages)

29/01/2002

Resolutions

View PDF (0 pages)

29/01/2002

Resolutions

View PDF (1 pages)

31/07/2001

New director appointed

View PDF (5 pages)

04/07/2001

New secretary appointed

View PDF (1 pages)

03/07/2001

Secretary resigned

View PDF (1 pages)

20/06/2001

Return made up to 07/04/01; full list of members

View PDF (3 pages)

19/06/2001

Director resigned

View PDF (1 pages)

17/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/05/2001

Director resigned

View PDF (1 pages)

10/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

10/05/2001

Director resigned

View PDF (1 pages)

25/04/2001

Accounting reference date extended from 31/12/00 to 30/09/01

View PDF (1 pages)

04/02/2001

Registered office changed on 05/02/01 from: ludgate house 245 blackfriars road london SE1 9UY

View PDF (1 pages)

17/01/2001

Statement of affairs

View PDF (11 pages)

17/01/2001

Ad 27/06/00--------- £ si 2@1=2 £ ic 3/5

View PDF (2 pages)

07/11/2000

New director appointed

View PDF (3 pages)

07/11/2000

New director appointed

View PDF (5 pages)

07/11/2000

New secretary appointed;new director appointed

View PDF (8 pages)

19/10/2000

New director appointed

View PDF (2 pages)

19/10/2000

New director appointed

View PDF (2 pages)

19/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

20/09/2000

Resolutions

View PDF (0 pages)

20/09/2000

Resolutions

View PDF (0 pages)

20/09/2000

Resolutions

View PDF (0 pages)

20/09/2000

Resolutions

View PDF (2 pages)

26/07/2000

Ad 27/06/00--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

02/07/2000

New director appointed

View PDF (2 pages)

02/07/2000

New director appointed

View PDF (2 pages)

27/06/2000

Director resigned

View PDF (1 pages)

27/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

27/06/2000

Registered office changed on 28/06/00 from: 9 cheapside london EC2V 6AB

View PDF (1 pages)

27/06/2000

New director appointed

View PDF (2 pages)

27/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

27/06/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

04/06/2000

Memorandum and Articles of Association

View PDF (9 pages)

25/05/2000

Certificate of change of name

View PDF (2 pages)

25/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

25/05/2000

New director appointed

View PDF (2 pages)

25/05/2000

Registered office changed on 26/05/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

22/05/2000

Secretary resigned

View PDF (1 pages)

22/05/2000

Director resigned

View PDF (1 pages)

24/04/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MERIDIANTV.COMCheck 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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
Irving, Eleanor Kate	Director	11/08/2008 - Present	408
Campbell, James Milne	Director	16/06/2000 - 04/10/2000	111
Nugee, Andrew	Director	16/06/2000 - 04/10/2000	72
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/04/2000 - 16/05/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	25/04/2000 - 16/05/2000	43699

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 MERIDIANTV.COM

MERIDIANTV.COM is an(a) Dissolved company incorporated on 24/04/2000 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 MERIDIANTV.COM?

MERIDIANTV.COM is currently Dissolved. It was registered on 24/04/2000 and dissolved on 29/11/2010.

Where is MERIDIANTV.COM located?

MERIDIANTV.COM is registered at The London Television Centre, Upper Ground, London SE1 9LT.

What does MERIDIANTV.COM do?

MERIDIANTV.COM operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for MERIDIANTV.COM?

The latest filing was on 29/11/2010: Final Gazette dissolved via voluntary strike-off.