MERIDIAN THEATRE COMPANY
LONDON

Hellopages » Greater London » Barnet » N12 0DD
Company number 03132189
Status Active
Incorporation Date 29 November 1995
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address FIRST FLOOR 677 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0DD
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MERIDIAN THEATRE COMPANY are www.meridiantheatre.co.uk, and www.meridian-theatre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Meridian Theatre Company is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03132189. Meridian Theatre Company has been working since 29 November 1995. The present status of the company is Active. The registered address of Meridian Theatre Company is First Floor 677 High Road North Finchley London N12 0dd. The company`s financial liabilities are £7.18k. It is £-6.14k against last year. The cash in hand is £7.96k. It is £-6.5k against last year. . HOLLIS, Derek is a Secretary of the company. DANIELS, Michael David is a Director of the company. GLEESON, John Francis Joseph is a Director of the company. JESSUP, Daryl Francis is a Director of the company. VINE, Deirdre Ann Patrick is a Director of the company. Director CLARK, Lynsay Jane has been resigned. Director DOHERTY, Deidre Ann has been resigned. Director FLETCHER, Verity has been resigned. Director GOODMAN, Guy Mark has been resigned. Director HOLLIS, Derek has been resigned. Director HUDSON, Guy Andrew has been resigned. Director JESSUP, Ian has been resigned. Director MIDDLETON, Clarie has been resigned. Director MILTIADOUS, Milton has been resigned. Director NEUSTATTER, Angela has been resigned. Director STRACHAN, Elizabeth Harriet has been resigned. Director WRIGHT, David Stephen has been resigned. The company operates in "Sound recording and music publishing activities".


meridian theatre Key Finiance

LIABILITIES £7.18k
-47%
CASH £7.96k
-45%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HOLLIS, Derek
Appointed Date: 29 November 1995
Director
DANIELS, Michael David
Appointed Date: 08 October 2002
72 years old
Director
GLEESON, John Francis Joseph
Appointed Date: 30 January 1996
64 years old
Director
JESSUP, Daryl Francis
Appointed Date: 06 January 1999
63 years old
Director
VINE, Deirdre Ann Patrick
Appointed Date: 08 October 2002
72 years old

Resigned Directors

Director
CLARK, Lynsay Jane
Resigned: 22 February 2010
Appointed Date: 01 April 2007
44 years old
Director
DOHERTY, Deidre Ann
Resigned: 05 July 2005
Appointed Date: 22 April 2004
60 years old
Director
FLETCHER, Verity
Resigned: 06 March 2012
Appointed Date: 22 February 2010
60 years old
Director
GOODMAN, Guy Mark
Resigned: 08 October 2002
Appointed Date: 30 January 1996
62 years old
Director
HOLLIS, Derek
Resigned: 30 January 1996
Appointed Date: 29 November 1995
74 years old
Director
HUDSON, Guy Andrew
Resigned: 17 July 2001
Appointed Date: 09 August 2000
63 years old
Director
JESSUP, Ian
Resigned: 30 January 1996
Appointed Date: 29 November 1995
68 years old
Director
MIDDLETON, Clarie
Resigned: 02 November 1998
Appointed Date: 30 January 1996
72 years old
Director
MILTIADOUS, Milton
Resigned: 22 February 2010
Appointed Date: 22 April 2004
57 years old
Director
NEUSTATTER, Angela
Resigned: 27 April 2004
Appointed Date: 08 October 2002
82 years old
Director
STRACHAN, Elizabeth Harriet
Resigned: 31 March 2006
Appointed Date: 05 July 2005
53 years old
Director
WRIGHT, David Stephen
Resigned: 27 April 2004
Appointed Date: 08 October 2002
66 years old

Persons With Significant Control

Mr Ian Roy Jessup
Notified on: 1 July 2016
68 years old
Nature of control: Has significant influence or control

MERIDIAN THEATRE COMPANY Events

30 Jan 2017
Confirmation statement made on 29 November 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Total exemption small company accounts made up to 31 March 2015
20 Jan 2016
Annual return made up to 29 November 2015 no member list
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 69 more events
27 Feb 1998
Annual return made up to 29/11/97
  • 363(288) ‐ Director resigned
02 Oct 1997
Accounting reference date extended from 30/11/96 to 31/03/97
31 Dec 1996
Annual return made up to 29/11/96
03 Jan 1996
Company name changed interact roleplay\certificate issued on 04/01/96
29 Nov 1995
Incorporation

MERIDIAN THEATRE COMPANY Charges

6 January 2004
Rent deposit deed
Delivered: 15 January 2004
Status: Outstanding
Persons entitled: Marwin Securities Limited
Description: The interest earning deposit account in which the landlords…

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