MESHH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMESHH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06718177
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MESHH LIMITED?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is MESHH LIMITED located?

    Registered Office Address
    15 West Street
    BN1 2RL Brighton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MESHH LIMITED?

    Previous Company Names
    Company NameFromUntil
    CURB MEDIA LIMITEDOct 08, 2008Oct 08, 2008

    What are the latest accounts for MESHH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MESHH LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2025
    Next Confirmation Statement DueSep 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2024
    OverdueNo

    What are the latest filings for MESHH LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Terry Foster on Jun 24, 2025

    2 pagesCH01

    Director's details changed for Mrs Caroline Mcguckian on Jun 24, 2025

    2 pagesCH01

    Registered office address changed from 2 Bowood Road London SW11 6PE England to 15 West Street Brighton BN1 2RL on Jun 24, 2025

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2024

    12 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    12 pagesAA

    Confirmation statement made on Sep 09, 2024 with no updates

    3 pagesCS01

    Change of details for Limelight Platforms Inc. as a person with significant control on Sep 10, 2024

    2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2022

    12 pagesAA

    Confirmation statement made on Sep 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Confirmation statement made on Sep 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    14 pagesAA

    Confirmation statement made on Sep 09, 2021 with updates

    4 pagesCS01

    Notification of Limelight Platforms Inc. as a person with significant control on Jun 18, 2021

    2 pagesPSC02

    Cessation of Curb Group Limited as a person with significant control on Jun 17, 2021

    1 pagesPSC07

    Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP England to 2 Bowood Road London SW11 6PE on Jul 08, 2021

    1 pagesAD01

    Termination of appointment of Alastair James Bewick as a director on Jun 17, 2021

    1 pagesTM01

    Appointment of Mr Terry Foster as a director on Jun 18, 2021

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    17 pagesAA

    legacy

    94 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Sep 09, 2020 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2018

    17 pagesAA

    legacy

    104 pagesPARENT_ACC

    Who are the officers of MESHH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER, Terry
    West Street
    BN1 2RL Brighton
    15
    England
    Director
    West Street
    BN1 2RL Brighton
    15
    England
    CanadaCanadianCompany Director285083320001
    MCGUCKIAN, Caroline
    West Street
    BN1 2RL Brighton
    15
    England
    Director
    West Street
    BN1 2RL Brighton
    15
    England
    United KingdomBritishCompany Director127554980001
    DAVISON, Robert
    Buckingham Gate
    70693
    SW1P 9ZP London
    62
    England
    Secretary
    Buckingham Gate
    70693
    SW1P 9ZP London
    62
    England
    218665650001
    GANJOU, Anthony
    New Cavendish St
    W1G 9TD London
    78
    United Kingdom
    Secretary
    New Cavendish St
    W1G 9TD London
    78
    United Kingdom
    133798160001
    BEWICK, Alastair James
    Buckingham Gate
    70693
    SW1P 9ZP London
    62
    England
    Director
    Buckingham Gate
    70693
    SW1P 9ZP London
    62
    England
    EnglandBritishCompany Director196887130002
    GANJOU, Anthony Sinclair
    Buckingham Gate
    70693
    SW1P 9ZP London
    62
    England
    Director
    Buckingham Gate
    70693
    SW1P 9ZP London
    62
    England
    EnglandBritishMarketing Director105251240003
    RUPAREL, Ravi Ishwar
    Hanson Street
    W1W 6TE London
    7a
    England
    Director
    Hanson Street
    W1W 6TE London
    7a
    England
    EnglandBritishCompany Director82278120001
    SMITH, Mark William
    Buckingham Gate
    70693
    SW1P 9ZP London
    62
    England
    Director
    Buckingham Gate
    70693
    SW1P 9ZP London
    62
    England
    United KingdomBritishCompany Director31134280008

    Who are the persons with significant control of MESHH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Limelight Platforms Inc.
    Bloor Street East
    5th Floor
    M4W3H1 Toronto
    33
    Ontario
    Canada
    Jun 18, 2021
    Bloor Street East
    5th Floor
    M4W3H1 Toronto
    33
    Ontario
    Canada
    No
    Legal FormOntario Business Corporation
    Country RegisteredCanada
    Legal AuthorityCanada Business Corporations Act
    Place RegisteredOntario Canada Business Registries
    Registration Number2416766
    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.
    Curb Group Limited
    62 Buckingham Gate
    SW1P 9ZP London
    PO BOX 70693
    United Kingdom
    Oct 08, 2016
    62 Buckingham Gate
    SW1P 9ZP London
    PO BOX 70693
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompany Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number09147338
    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