MERIDIAN DISTRIBUTION AND MARKETING LIMITED
HERTFORDSHIRE MERIDIAN TIME (UK) LIMITED

Hellopages » Greater London » Barnet » EN4 8PY

Company number 04656933
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address 32 DANELAND, EAST BARNET, HERTFORDSHIRE, EN4 8PY
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles, 95250 - Repair of watches, clocks and jewellery
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of MERIDIAN DISTRIBUTION AND MARKETING LIMITED are www.meridiandistributionandmarketing.co.uk, and www.meridian-distribution-and-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Meridian Distribution and Marketing Limited is a Private Limited Company. The company registration number is 04656933. Meridian Distribution and Marketing Limited has been working since 05 February 2003. The present status of the company is Active. The registered address of Meridian Distribution and Marketing Limited is 32 Daneland East Barnet Hertfordshire En4 8py. The company`s financial liabilities are £16.68k. It is £7.65k against last year. And the total assets are £1.24k, which is £0.89k against last year. RALSTON, Jonathan is a Director of the company. Secretary RALSTON, Julia has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Manufacture of jewellery and related articles".


meridian distribution and marketing Key Finiance

LIABILITIES £16.68k
+84%
CASH n/a
TOTAL ASSETS £1.24k
+251%
All Financial Figures

Current Directors

Director
RALSTON, Jonathan
Appointed Date: 05 February 2003
76 years old

Resigned Directors

Secretary
RALSTON, Julia
Resigned: 18 November 2008
Appointed Date: 05 February 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003

Persons With Significant Control

Mr Jonathan Ralston
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

MERIDIAN DISTRIBUTION AND MARKETING LIMITED Events

08 Feb 2017
Confirmation statement made on 5 February 2017 with updates
22 Dec 2016
Micro company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
...
... and 35 more events
03 Mar 2003
Registered office changed on 03/03/03 from: cedar house 698 green lanes winchmore hill london N21 3RD
18 Feb 2003
Director resigned
18 Feb 2003
Secretary resigned
18 Feb 2003
Registered office changed on 18/02/03 from: the studio, st nicholas close elstree herts WD6 3EW
05 Feb 2003
Incorporation

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