MERIDIAN PRESS LIMITED

MERIDIAN PRESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMERIDIAN PRESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03124956
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MERIDIAN PRESS LIMITED?

    • Development of building projects (41100) / Construction

    Where is MERIDIAN PRESS LIMITED located?

    Registered Office Address
    Barratt House Cartwright Way
    Forest Business Park Bardon Hill
    LE67 1UF Coalville
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERIDIAN PRESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What are the latest filings for MERIDIAN PRESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2023

    1 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    1 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Julian Paul Hodder on Mar 29, 2022

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2021

    1 pagesAA

    Confirmation statement made on Nov 21, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    1 pagesAA

    Termination of appointment of Ian Duncan Menham as a director on Jan 19, 2021

    1 pagesTM01

    Confirmation statement made on Nov 21, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    1 pagesAA

    Confirmation statement made on Nov 21, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    1 pagesAA

    Confirmation statement made on Nov 21, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    1 pagesAA

    Confirmation statement made on Nov 21, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    1 pagesAA

    Confirmation statement made on Nov 21, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    1 pagesAA

    Annual return made up to Nov 07, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 2
    SH01

    Appointment of Ian Duncan Menham as a director on Mar 02, 2015

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2014

    1 pagesAA

    Who are the officers of MERIDIAN PRESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
    Cartwright Way
    Forest Business Park Bardon Hill
    LE67 1UF Coalville
    Barratt House
    Leicestershire
    United Kingdom
    Secretary
    Cartwright Way
    Forest Business Park Bardon Hill
    LE67 1UF Coalville
    Barratt House
    Leicestershire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05698395
    160289260001
    CHAMPION, Jeremy John
    Walnut Tree Close
    GU1 4SW Guildford
    Barratt House
    Surrey
    United Kingdom
    Director
    Walnut Tree Close
    GU1 4SW Guildford
    Barratt House
    Surrey
    United Kingdom
    United KingdomBritish3888810002
    ENNIS, Gary Martin
    WD17 2AE Watford
    One Wellstones
    Hertfordshire
    United Kingdom
    Director
    WD17 2AE Watford
    One Wellstones
    Hertfordshire
    United Kingdom
    EnglandIrish109962140002
    HODDER, Julian Paul
    The Guildway
    Old Portsmouth Road
    GU3 1LR Guildford
    Compton House
    United Kingdom
    Director
    The Guildway
    Old Portsmouth Road
    GU3 1LR Guildford
    Compton House
    United Kingdom
    United KingdomBritish55391560003
    CHAMPION, Jeremy John
    16 Findlay Drive
    Worplesdon
    GU3 3HT Guildford
    Surrey
    Secretary
    16 Findlay Drive
    Worplesdon
    GU3 3HT Guildford
    Surrey
    British3888810002
    DENT, Laurence
    Cartwright Way
    Forest Business Park Bardon Hill
    LE67 1UF Coalville
    Barratt House
    Leicestershire
    United Kingdom
    Secretary
    Cartwright Way
    Forest Business Park Bardon Hill
    LE67 1UF Coalville
    Barratt House
    Leicestershire
    United Kingdom
    British85030200002
    GOODRICH, Leonard Ian
    12 Gough Square
    EC4A 3DW London
    Secretary
    12 Gough Square
    EC4A 3DW London
    British47283710004
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    FITZGERALD, John Joseph
    Walnut Tree Close
    GU1 4SW Guildford
    Barratt House
    Surrey
    United Kingdom
    Director
    Walnut Tree Close
    GU1 4SW Guildford
    Barratt House
    Surrey
    United Kingdom
    United KingdomBritish75230530003
    GOODRICH, Leonard Ian
    12 Gough Square
    EC4A 3DW London
    Director
    12 Gough Square
    EC4A 3DW London
    British47283710004
    LEVY, John
    12 Gough Square
    EC4A 3DW London
    Director
    12 Gough Square
    EC4A 3DW London
    British47283750005
    MENHAM, Ian Duncan
    Walnut Tree Close
    GU1 4SW Guildford
    Barratt House
    Surrey
    United Kingdom
    Director
    Walnut Tree Close
    GU1 4SW Guildford
    Barratt House
    Surrey
    United Kingdom
    United KingdomBritish195508100001
    SAWYER, Trevor Alexander
    8 Damask Close
    HP23 5UA Tring
    Hertfordshire
    Director
    8 Damask Close
    HP23 5UA Tring
    Hertfordshire
    EnglandBritish141504730001
    WATSON, Anthony James
    Walnut Tree Close
    GU1 4SW Guildford
    Barratt House
    Surrey
    United Kingdom
    Director
    Walnut Tree Close
    GU1 4SW Guildford
    Barratt House
    Surrey
    United Kingdom
    United KingdomBritish148204180002
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Who are the persons with significant control of MERIDIAN PRESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cartwright Way
    Forest Business Park Bardon Hill
    LE67 1UF Coalville
    Barratt House
    Leicestershire
    United Kingdom
    Apr 06, 2016
    Cartwright Way
    Forest Business Park Bardon Hill
    LE67 1UF Coalville
    Barratt House
    Leicestershire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03018173
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0