MEANING LIMITED

Overview

Company Name	MEANING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04641330
Jurisdiction	England/Wales
Date of Creation	Jan 20, 2003
Date of Cessation	Jan 09, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEANING LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Market research and public opinion polling (73200) / Professional, scientific and technical activities

Where is MEANING LIMITED located?

Registered Office Address	603 Willoughby House Barbican EC2Y 8BN London England
Undeliverable Registered Office Address	No

What are the latest accounts for MEANING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for MEANING LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 24, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 11, 2023	Application to strike the company off the register	1 pages	DS01

Apr 17, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jan 25, 2023	Confirmation statement made on Jan 20, 2023 with no updates	3 pages	CS01

Nov 02, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jun 14, 2022	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 603 Willoughby House Barbican London EC2Y 8BN on Jun 14, 2022	1 pages	AD01

Apr 08, 2022	Director's details changed for Dr Alan Gordon Taylor on Apr 08, 2022	2 pages	CH01

Apr 08, 2022	Director's details changed for Mr Timothy Iain Macer on Apr 08, 2022	2 pages	CH01

Feb 02, 2022	Confirmation statement made on Jan 20, 2022 with no updates	3 pages	CS01

Jul 12, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Feb 02, 2021	Confirmation statement made on Jan 20, 2021 with no updates	3 pages	CS01

Nov 18, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Feb 02, 2020	Confirmation statement made on Jan 20, 2020 with no updates	3 pages	CS01

Nov 19, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Jan 22, 2019	Confirmation statement made on Jan 20, 2019 with updates	4 pages	CS01

Oct 14, 2018	Change of details for Mr Timothy Iain Macer as a person with significant control on Oct 14, 2018	2 pages	PSC04

Oct 14, 2018	Secretary's details changed for Dr Alan Gordon Taylor on Oct 14, 2018	1 pages	CH03

Oct 14, 2018	Secretary's details changed for Dr Alan Gordon Taylor on Oct 14, 2018	1 pages	CH03

Oct 14, 2018	Director's details changed for Dr Alan Gordon Taylor on Oct 14, 2018	2 pages	CH01

Oct 14, 2018	Director's details changed for Mr Timothy Iain Macer on Oct 14, 2018	2 pages	CH01

Aug 07, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Feb 08, 2018	Notification of Alan Gordon Taylor as a person with significant control on Jan 02, 2018	2 pages	PSC01

Feb 08, 2018	Confirmation statement made on Jan 20, 2018 with no updates	3 pages	CS01

Dec 20, 2017	Micro company accounts made up to Mar 31, 2017	4 pages	AA

View All Filings

Who are the officers of MEANING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR, Alan Gordon, Dr Barbican EC2Y 8BN London 603 Willoughby House England	Jan 24, 2003		Secretary	Barbican EC2Y 8BN London 603 Willoughby House England		British		Management Consultant	77410050002
MACER, Timothy Iain Willoughby House Barbican EC2Y 8BN London 603 England	Jan 24, 2003		Director	Willoughby House Barbican EC2Y 8BN London 603 England	Spain	British	1959-8	Information Technology Consult	96816590002
TAYLOR, Alan Gordon, Dr Willoughby House Barbican EC2Y 8BN London 603 England	Jan 24, 2003		Director	Willoughby House Barbican EC2Y 8BN London 603 England	Spain	British	1960-9	University Lecturer (Retired)	77410050004
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Jan 20, 2003	Jan 24, 2003	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025730001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Jan 20, 2003	Jan 24, 2003	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEANING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Alan Gordon Taylor Barbican EC2Y 8BN London 603 Willoughby House England	Jan 02, 2018	Barbican EC2Y 8BN London 603 Willoughby House England	No
	Nationality: British,Irish Country of Residence: Spain
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Timothy Iain Macer Barbican EC2Y 8BN London 603 Willoughby House England	Apr 06, 2016	Barbican EC2Y 8BN London 603 Willoughby House England	No
	Nationality: British Country of Residence: Spain
	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.

View Detailed Information on Persons with Significant Control

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