MERIDIAN IP COMMUNICATIONS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 2EA

Company number 06517634
Status Active
Incorporation Date 28 February 2008
Company Type Private Limited Company
Address 12 - 14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 . The most likely internet sites of MERIDIAN IP COMMUNICATIONS LIMITED are www.meridianipcommunications.co.uk, and www.meridian-ip-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meridian Ip Communications Limited is a Private Limited Company. The company registration number is 06517634. Meridian Ip Communications Limited has been working since 28 February 2008. The present status of the company is Active. The registered address of Meridian Ip Communications Limited is 12 14 Carlton Place Southampton Hampshire So15 2ea. . HJS COMPANY SECRETARIAL SERVICES LTD is a Secretary of the company. RANDALL-COLES, Lee is a Director of the company. Secretary RANDALL-COLES, Lee has been resigned. Director RANDALL-COLES, Lee has been resigned. Director STEWART, Nathan has been resigned. Director STEWART, Nathan has been resigned. Director STEWART, Peter John has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
HJS COMPANY SECRETARIAL SERVICES LTD
Appointed Date: 05 March 2008
Director
RANDALL-COLES, Lee
Appointed Date: 25 February 2013
53 years old

Resigned Directors

Secretary
RANDALL-COLES, Lee
Resigned: 05 March 2008
Appointed Date: 28 February 2008
Director
RANDALL-COLES, Lee
Resigned: 05 March 2008
Appointed Date: 28 February 2008
53 years old
Director
STEWART, Nathan
Resigned: 23 May 2013
Appointed Date: 25 February 2013
50 years old
Director
STEWART, Nathan
Resigned: 05 March 2008
Appointed Date: 28 February 2008
50 years old
Director
STEWART, Peter John
Resigned: 25 February 2013
Appointed Date: 28 February 2008
69 years old

Persons With Significant Control

Mr Lee Randall-Coles
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nathan Stewart
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Stewart
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

MERIDIAN IP COMMUNICATIONS LIMITED Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Aug 2015
Termination of appointment of Nathan Stewart as a director on 23 May 2013
...
... and 16 more events
11 Jul 2008
Accounting reference date extended from 28/02/2009 to 31/03/2009
15 Apr 2008
Appointment terminate, director and secretary lee randall-coles logged form
10 Mar 2008
Appointment terminated director nathan stewart
10 Mar 2008
Secretary appointed hjs company secretarial services LTD
28 Feb 2008
Incorporation

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