Company number 05343737
Status Active
Incorporation Date 26 January 2005
Company Type Private Limited Company
Address 89 DOVERS PARK, BATHFORD, BATH, BA1 7UE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 1
. The most likely internet sites of MEADOW LIMITED are www.meadow.co.uk, and www.meadow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Meadow Limited is a Private Limited Company.
The company registration number is 05343737. Meadow Limited has been working since 26 January 2005.
The present status of the company is Active. The registered address of Meadow Limited is 89 Dovers Park Bathford Bath Ba1 7ue. . CLARK, Kathryn Mary is a Director of the company. Secretary CLARK, Pauline has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Secretary
CLARK, Pauline
Resigned: 30 January 2016
Appointed Date: 26 January 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 January 2005
Appointed Date: 26 January 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 January 2005
Appointed Date: 26 January 2005
Persons With Significant Control
Ms Kathryn Mary Clark
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
MEADOW LIMITED Events
26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
10 Sep 2016
Accounts for a dormant company made up to 31 October 2015
24 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
24 Feb 2016
Termination of appointment of a secretary
22 Feb 2016
Termination of appointment of Pauline Clark as a secretary on 30 January 2016
...
... and 30 more events
21 Apr 2005
Director resigned
21 Apr 2005
Secretary resigned
21 Apr 2005
New secretary appointed
21 Apr 2005
New director appointed
26 Jan 2005
Incorporation