Company number 08314567
Status Active
Incorporation Date 30 November 2012
Company Type Private Limited Company
Address 26 WEST STREET, REIGATE, SURREY, ENGLAND, RH2 9BX
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Registered office address changed from The Plaza (G11) 535 Kings Road London SW10 0SZ to 26 West Street Reigate Surrey RH2 9BX on 9 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MERIDIAN WEST LONDON LIMITED are www.meridianwestlondon.co.uk, and www.meridian-west-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Meridian West London Limited is a Private Limited Company.
The company registration number is 08314567. Meridian West London Limited has been working since 30 November 2012.
The present status of the company is Active. The registered address of Meridian West London Limited is 26 West Street Reigate Surrey England Rh2 9bx. The company`s financial liabilities are £149.16k. It is £57.32k against last year. The cash in hand is £18.06k. It is £-6.52k against last year. And the total assets are £40.21k, which is £-77.86k against last year. GRANT, Ian Leslie is a Director of the company. SULLIVAN, Robert is a Director of the company. The company operates in "Retail sale of audio and video equipment in specialised stores".
meridian west london Key Finiance
LIABILITIES
£149.16k
+62%
CASH
£18.06k
-27%
TOTAL ASSETS
£40.21k
-66%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Robert Sullivan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MERIDIAN WEST LONDON LIMITED Events
02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
09 Nov 2016
Registered office address changed from The Plaza (G11) 535 Kings Road London SW10 0SZ to 26 West Street Reigate Surrey RH2 9BX on 9 November 2016
29 Jul 2016
Total exemption small company accounts made up to 30 November 2015
06 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
06 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 4 more events
08 Nov 2013
Registered office address changed from 69 Main Road Collyweston Stamford Lincolnshire PE9 3PQ United Kingdom on 8 November 2013
04 Jan 2013
Company name changed meridian london LIMITED\certificate issued on 04/01/13
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RES15 ‐
Change company name resolution on 2013-01-03
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NM01 ‐
Change of name by resolution
03 Jan 2013
Appointment of Mr Ian Leslie Grant as a director
03 Jan 2013
Registered office address changed from 2 the Green Conington Petborough PE7 3QH United Kingdom on 3 January 2013
30 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)