MERIDIAN FUNDING LIMITED
WHITSTABLE CIRILIUN LIMITED


Company number 07169353
Status Active
Incorporation Date 25 February 2010
Company Type Private Limited Company
Address 50 -52 OXFORD STREET, WHITSTABLE, KENT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Director's details changed for Mr Ian John Murray on 9 March 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of MERIDIAN FUNDING LIMITED are www.meridianfunding.co.uk, and www.meridian-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Meridian Funding Limited is a Private Limited Company. The company registration number is 07169353. Meridian Funding Limited has been working since 25 February 2010. The present status of the company is Active. The registered address of Meridian Funding Limited is 50 52 Oxford Street Whitstable Kent. . MACKINNON, Duncan James is a Director of the company. MURRAY, Ian John is a Director of the company. Secretary SILVERMACE SECRETARIAL LTD has been resigned. Director COBB, Paul has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MACKINNON, Duncan James
Appointed Date: 25 February 2010
53 years old
Director
MURRAY, Ian John
Appointed Date: 25 February 2010
58 years old

Resigned Directors

Secretary
SILVERMACE SECRETARIAL LTD
Resigned: 25 February 2010
Appointed Date: 25 February 2010
Director
COBB, Paul
Resigned: 25 February 2010
Appointed Date: 25 February 2010
60 years old

Persons With Significant Control

Mr Duncan James Mackinnon
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian John Murray
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MERIDIAN FUNDING LIMITED Events

22 Mar 2017
Confirmation statement made on 25 February 2017 with updates
09 Mar 2017
Director's details changed for Mr Ian John Murray on 9 March 2017
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
23 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-22
21 Jun 2016
Director's details changed for Mr Ian John Murray on 24 February 2016
...
... and 17 more events
17 May 2010
Registered office address changed from 18 Canterbury Road Whitstable Kent CT5 4EY England on 17 May 2010
17 May 2010
Termination of appointment of Silvermace Secretarial Ltd as a secretary
17 May 2010
Termination of appointment of Paul Cobb as a director
17 May 2010
Appointment of Mr Ian John Murray as a director
25 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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