MERIDIAN CORPORATE COMMUNICATIONS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 7QL

Company number 02780696
Status Active
Incorporation Date 18 January 1993
Company Type Private Limited Company
Address TREVOR GARDINER, 127 SHERBROOKE ROAD, LONDON, SW6 7QL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 2 . The most likely internet sites of MERIDIAN CORPORATE COMMUNICATIONS LIMITED are www.meridiancorporatecommunications.co.uk, and www.meridian-corporate-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Meridian Corporate Communications Limited is a Private Limited Company. The company registration number is 02780696. Meridian Corporate Communications Limited has been working since 18 January 1993. The present status of the company is Active. The registered address of Meridian Corporate Communications Limited is Trevor Gardiner 127 Sherbrooke Road London Sw6 7ql. . GARDINER, Trevor Jonathan is a Secretary of the company. GARDINER, Trevor Jonathan is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BEAUMONT, Gillian Carol has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GOWANS, Stewart Paul has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


meridian corporate communications Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GARDINER, Trevor Jonathan
Appointed Date: 02 February 1993
Director
GARDINER, Trevor Jonathan
Appointed Date: 02 February 1993
70 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 February 1993
Appointed Date: 18 January 1993
Director
BEAUMONT, Gillian Carol
Resigned: 14 February 2012
Appointed Date: 14 December 1997
67 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 February 1992
Appointed Date: 18 January 1993
35 years old
Director
GOWANS, Stewart Paul
Resigned: 14 December 1997
Appointed Date: 02 February 1993
71 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 February 1993
Appointed Date: 18 January 1993

Persons With Significant Control

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

MERIDIAN CORPORATE COMMUNICATIONS LIMITED Events

18 Jan 2017
Confirmation statement made on 16 January 2017 with updates
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
31 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 2
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
...
... and 56 more events
18 Feb 1993
Nc inc already adjusted 02/02/93
18 Feb 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Feb 1993
Company name changed bochamp LIMITED\certificate issued on 09/02/93
18 Jan 1993
Incorporation

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