MERIDIAN RECORDS LIMITED
CLAYGATE DATAINDEX LIMITED

Hellopages » Kent » Maidstone » TN12 9PN

Company number 02247242
Status Active
Incorporation Date 22 April 1988
Company Type Private Limited Company
Address LITTLE LONGEND COTTAGE, BURTONS LANE, CLAYGATE, TN12 9PN
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 304,000 . The most likely internet sites of MERIDIAN RECORDS LIMITED are www.meridianrecords.co.uk, and www.meridian-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Barming Rail Station is 7.5 miles; to East Malling Rail Station is 7.6 miles; to Bearsted Rail Station is 8.6 miles; to Wadhurst Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meridian Records Limited is a Private Limited Company. The company registration number is 02247242. Meridian Records Limited has been working since 22 April 1988. The present status of the company is Active. The registered address of Meridian Records Limited is Little Longend Cottage Burtons Lane Claygate Tn12 9pn. . HUGHES, Richard is a Secretary of the company. HUGHES, Richard is a Director of the company. SHUTTLEWORTH, John is a Director of the company. Secretary SHUTTLEWORTH, John Colin has been resigned. Director SHUTTLEWORTH, John has been resigned. Director SUTTLEWORTH, John Colin has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
HUGHES, Richard
Appointed Date: 06 July 2004
Director
HUGHES, Richard
Appointed Date: 02 October 1992
58 years old
Director
SHUTTLEWORTH, John
Appointed Date: 01 August 2004
104 years old

Resigned Directors

Secretary
SHUTTLEWORTH, John Colin
Resigned: 06 July 2004
Director
SHUTTLEWORTH, John
Resigned: 01 May 2005
104 years old
Director
SUTTLEWORTH, John Colin
Resigned: 01 January 2006
Appointed Date: 21 August 2002
66 years old

Persons With Significant Control

Mr Richard Hughes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Shuttleworth
Notified on: 6 April 2016
104 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MERIDIAN RECORDS LIMITED Events

11 Aug 2016
Confirmation statement made on 10 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Oct 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 304,000
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
26 Oct 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 304,000
...
... and 69 more events
06 Mar 1990
Return made up to 10/08/89; full list of members
23 May 1988
Director resigned;new director appointed
23 May 1988
Secretary resigned;new secretary appointed
23 May 1988
Registered office changed on 23/05/88 from: 2 baches street london N1 6UB
22 Apr 1988
Incorporation

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