MERIDIAN FM RADIO
Overview
| Company Name | MERIDIAN FM RADIO |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 06525065 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERIDIAN FM RADIO?
- Radio broadcasting (60100) / Information and communication
Where is MERIDIAN FM RADIO located?
| Registered Office Address | Jubilee Community Centre Charlwoods Road RH19 2HL East Grinstead West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERIDIAN FM RADIO?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for MERIDIAN FM RADIO?
| Last Confirmation Statement Made Up To | Apr 26, 2025 |
|---|---|
| Next Confirmation Statement Due | May 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2024 |
| Overdue | No |
What are the latest filings for MERIDIAN FM RADIO?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||
Termination of appointment of Sonia Joan Denziloe Grover as a director on Oct 24, 2024 | 1 pages | TM01 | ||
Appointment of Ms Jean Bizzell as a director on Oct 24, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jean Elizabeth Bizzell as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard Leader on Jul 10, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Jean Bizzell-Wong on Jul 10, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Susan Homes as a director on Mar 08, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||
Appointment of Ms Jean Bizzell-Wong as a director on Nov 19, 2020 | 2 pages | AP01 | ||
Appointment of Ms Sonia Joan Denziloe Grover as a director on Jul 01, 2020 | 2 pages | AP01 | ||
Appointment of Ms Susan Homes as a director on Mar 19, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas Simon Gibson as a director on Mar 12, 2020 | 1 pages | TM01 | ||
Termination of appointment of Elizabeth Anne Bennett as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||
Appointment of Mr Nicholas Simon Gibson as a director on Aug 01, 2019 | 2 pages | AP01 | ||
Who are the officers of MERIDIAN FM RADIO?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIZZELL, Jean Elizabeth | Director | Charlwoods Road RH19 2HL East Grinstead Jubilee Community Centre West Sussex | England | British | Company Director | 200027230003 | ||||
| LEADER, Richard Edward | Director | Charlwoods Road RH19 2HL East Grinstead Jubilee Community Centre West Sussex | England | British | Marketing Director | 166530540002 | ||||
| BRUCE, Simon Harold | Secretary | Charlwoods Road RH19 2HL East Grinstead Jubilee Community Centre West Sussex England | 176477510001 | |||||||
| HOLDEN, Colin Christopher | Secretary | Charlwoods Road RH19 2HL East Grinstead Jubilee Community Centre West Sussex | 165848580001 | |||||||
| HULL, Mary Elizabeth Suzanne | Secretary | Charlwoods Road RH19 2HL East Grinstead Jubilee Community Centre West Sussex | 159434870001 | |||||||
| MONNERY, Sally Anne | Secretary | Charlwoods Road RH19 2HL East Grinstead Jubilee Community Centre West Sussex | 186615860001 | |||||||
| OLIVER, Poonam | Secretary | Tiltwood Drive Crawley Down RH10 4DN Crawley 48 West Sussex England | 177742750001 | |||||||
| PEACOCK, Nigel David | Secretary | 18 Rectory Field TN7 4JE Hartfield East Sussex | British | 88230090001 | ||||||
| FORM 10 SECRETARIES FD LTD | Secretary | 39a Leicester Road Salford M7 4AS Manchester | 128361340001 | |||||||
| AMRAN, Rana | Director | Charlwoods Road RH19 2HL East Grinstead Jubilee Community Centre West Sussex | England | Syrian | Financial Controller | 178513030001 | ||||
| BAVERSTOCK WEST, Rosemary Joy | Director | Charlwoods Road RH19 2HL East Grinstead Jubilee Community Centre West Sussex | England | British | Administrator | 114908880001 | ||||
| BELLAMY, Guy | Director | Charlwoods Road RH19 2HL East Grinstead Jubilee Community Centre West Sussex | England | British | Managing Director | 163153670001 | ||||
| BENNETT, Elizabeth Anne | Director | Charlwoods Road RH19 2HL East Grinstead Jubilee Community Centre West Sussex | United Kingdom | British | Councillor | 165900920002 | ||||
| BIZZELL, Jean Elizabeth | Director | Charlwoods Road RH19 2HL East Grinstead Jubilee Community Centre West Sussex | England | British | Director | 200027230003 | ||||
| BRUCE, Simon Harold | Director | Charlwoods Road RH19 2HL East Grinstead Jubilee Community Centre West Sussex | United Kingdom | British | Marketing Manager | 165903250001 | ||||
| DODSON, Mark | Director | Charlwoods Road RH19 2HL East Grinstead Jubilee Community Centre West Sussex | England | British | Car Park Operative | 165903930001 | ||||
| GIBSON, Nicholas Simon | Director | Charlwoods Road RH19 2HL East Grinstead Jubilee Community Centre West Sussex | England | British | Retired | 123927720001 | ||||
| GROVER, Sonia Joan Denziloe | Director | Charlwoods Road RH19 2HL East Grinstead Jubilee Community Centre West Sussex | England | British | Director | 271959140001 | ||||
| HALL, Stephen Leonard John | Director | Charlwoods Road RH19 2HL East Grinstead Jubilee Community Centre West Sussex | England | British | Engineering Manager | 165903470001 | ||||
| HOMES, Susan | Director | Charlwoods Road RH19 2HL East Grinstead Jubilee Community Centre West Sussex | England | British | Director | 139701890001 | ||||
| HYDE, Malcolm John | Director | Charlwoods Road RH19 2HL East Grinstead Jubilee Community Centre West Sussex | England | British | Finance Director | 73815240002 | ||||
| JENKINS, Peter James | Director | Charlwoods Road RH19 2HL East Grinstead Jubilee Community Centre West Sussex | England | British | Company Director | 176477860001 | ||||
| MONNERY, Peter Robert | Director | Charlwoods Road RH19 2HL East Grinstead Jubilee Community Centre West Sussex | England | British | Retired | 165826290001 | ||||
| O'BRIEN, Krystyna Bernadetta | Director | Charlwoods Road RH19 2HL East Grinstead Jubilee Community Centre West Sussex | England | British | Actress | 176478130001 | ||||
| OLIVER, Poonam | Director | Tiltwood Drive Crawley Down RH10 4DN Crawley 48 West Sussex England | United Kingdom | British | Catering Manager | 148224780002 | ||||
| OLIVER, Poonam | Director | Charlwoods Road RH19 2HL East Grinstead Jubilee Community Centre West Sussex | United Kingdom | British | Consultant | 148224780002 | ||||
| PEACOCK, Nigel David | Director | Knole Grove RH19 2AL East Grinstead 23 West Sussex | England | British | Accountant | 148224280001 | ||||
| QUINN, Lee | Director | 6 Dallaway Gardens RH19 1AZ East Grinstead West Sussex | England | British | Consultant | 57115530002 | ||||
| STEIN, Priscilla Mary | Director | Charlwoods Road RH19 2HL East Grinstead Jubilee Community Centre West Sussex | England | British | Retired | 176477970001 | ||||
| SUMNER, Terence John | Director | East Coourt Villas Cranston Road RH19 3HQ East Grinstead 2 West Sussex England | United Kingdom | British | Media Sales Executive | 177755790001 | ||||
| TAIT, Andrew | Director | Charlwoods Road RH19 2HL East Grinstead Jubilee Community Centre West Sussex | United Kingdom | British | It Professional | 165903350001 | ||||
| TAPPENDEN, Tony | Director | Charlwoods Road RH19 2HL East Grinstead Jubilee Community Centre West Sussex | England | British | Retired | 190100360001 | ||||
| WHITTING, Susan Catherine | Director | Chelwood Vachery Nutley TN22 3HR Uckfield 2 East Sussex England | England | British | Director | 186616490001 | ||||
| FORM 10 DIRECTORS FD LTD | Director | 39a Leicester Road Salford M7 4AS Manchester | 128361350001 |
Who are the persons with significant control of MERIDIAN FM RADIO?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Leader | Apr 01, 2017 | Charlwoods Road RH19 2HL East Grinstead Jubilee Community Centre West Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of 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