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MERIDIAN DISTRIBUTION AND MARKETING LIMITED - 32, Daneland, East Barnet, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 04656933
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 32
- Daneland
- East Barnet
- Hertfordshire
- EN4 8PY 32, Daneland, East Barnet, Hertfordshire, EN4 8PY UK
Management
- Managing Directors
- JONATHAN RALSTON
- JONATHAN RALSTON
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-05
- Age Of Company 2003-02-05 21 years
- SIC/NACE
- 32120 - Manufacture of jewellery and related articles
Ownership
- Beneficial Owners
- Mr Jonathan Ralston
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MERIDIAN TIME (UK) LIMITED
- Filing of Accounts
- Due Date: 2013-12-31
- Last Date: 2012-03-31
- Last Return Made Up To:
- 2013-02-05
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MERIDIAN DISTRIBUTION AND MARKETING LIMITED Company Description
- MERIDIAN DISTRIBUTION AND MARKETING LIMITED is a ltd registered in United Kingdom with the Company reg no 04656933. Its current trading status is "live". It was registered 2003-02-05. It was previously called MERIDIAN TIME (UK) LIMITED. It has declared SIC or NACE codes as "32120 - Manufacture of jewellery and related articles". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-05.It can be contacted at 32 .
Get MERIDIAN DISTRIBUTION AND MARKETING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Meridian Distribution And Marketing Limited - 32, Daneland, East Barnet, Hertfordshire, United Kingdom
- 2003-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES (2017-02-08) - CS01
keyboard_arrow_right 2016
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05/02/16 FULL LIST (2016-03-14) - AR01
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 (2016-12-22) - AA
keyboard_arrow_right 2015
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05/02/15 FULL LIST (2015-02-26) - AR01
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31/03/15 TOTAL EXEMPTION SMALL (2015-12-31) - AA
keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION SMALL (2014-12-23) - AA
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05/02/14 FULL LIST (2014-02-19) - AR01
keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-12-18) - AA
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05/02/13 FULL LIST (2013-02-21) - AR01
keyboard_arrow_right 2012
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05/02/12 FULL LIST (2012-03-01) - AR01
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31/03/11 TOTAL EXEMPTION SMALL (2012-01-26) - AA
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31/03/12 TOTAL EXEMPTION SMALL (2012-12-31) - AA
keyboard_arrow_right 2011
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31/03/10 TOTAL EXEMPTION SMALL (2011-03-28) - AA
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05/02/11 FULL LIST (2011-02-07) - AR01
keyboard_arrow_right 2010
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05/02/10 FULL LIST (2010-03-11) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RALSTON / 22/02/2010 (2010-03-11) - CH01
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31/03/09 TOTAL EXEMPTION SMALL (2010-02-17) - AA
keyboard_arrow_right 2009
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RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS (2009-02-11) - 363a
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APPOINTMENT TERMINATED SECRETARY JULIA RALSTON (2009-02-11) - 288b
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31/03/08 TOTAL EXEMPTION SMALL (2009-01-08) - AA
keyboard_arrow_right 2008
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31/03/07 TOTAL EXEMPTION SMALL (2008-09-29) - AA
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RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS (2008-03-12) - 363a
keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-05-03) - AA
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS (2007-03-05) - 363a
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SECRETARY'S PARTICULARS CHANGED (2007-03-05) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2007-03-05) - 288c
keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-04-24) - AA
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS (2006-03-06) - 363a
keyboard_arrow_right 2005
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RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS (2005-05-31) - 363s
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REGISTERED OFFICE CHANGED ON 11/05/05 FROM: (2005-05-11) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2005-02-22) - AA
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ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/03/04 (2005-02-22) - 225
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REGISTERED OFFICE CHANGED ON 25/01/05 FROM: (2005-01-25) - 287
keyboard_arrow_right 2004
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RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS (2004-05-10) - 363s
keyboard_arrow_right 2003
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SECRETARY RESIGNED (2003-02-18) - 288b
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DIRECTOR RESIGNED (2003-02-18) - 288b
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REGISTERED OFFICE CHANGED ON 18/02/03 FROM: (2003-02-18) - 287
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REGISTERED OFFICE CHANGED ON 03/03/03 FROM: (2003-03-03) - 287
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NEW DIRECTOR APPOINTED (2003-06-14) - 288a
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COMPANY NAME CHANGED (2003-11-13) - CERTNM
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NEW DIRECTOR APPOINTED (2003-07-03) - 288a
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NEW SECRETARY APPOINTED (2003-07-03) - 288a
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AD 04/02/03--------- (2003-07-29) - 88(2)R
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NEW SECRETARY APPOINTED (2003-06-14) - 288a
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INCORPORATION DOCUMENTS (2003-02-05) - NEWINC