MERI MEDIA GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2DW

Company number 08737958
Status Active - Proposal to Strike off
Incorporation Date 17 October 2013
Company Type Private Limited Company
Address 22 CROSS KEYS CLOSE, LONDON, W1U 2DW
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are First Gazette notice for compulsory strike-off; Termination of appointment of Grace Chang-Tellier as a director on 6 January 2017; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of MERI MEDIA GROUP LIMITED are www.merimediagroup.co.uk, and www.meri-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Meri Media Group Limited is a Private Limited Company. The company registration number is 08737958. Meri Media Group Limited has been working since 17 October 2013. The present status of the company is Active - Proposal to Strike off. The registered address of Meri Media Group Limited is 22 Cross Keys Close London W1u 2dw. . PARINGAUX, Remi is a Director of the company. ALLIED COMMERCIAL EXPORTERS LIMITED is a Director of the company. Secretary MCCULLIN, Claude has been resigned. Director BORROMEO ARESE TAVERNA, Carlo Ludovico has been resigned. Director CHANG-TELLIER, Grace has been resigned. Director CHOAY, Romain has been resigned. Director DELLAL, Alexander has been resigned. Director GRILLON, Benjamin has been resigned. The company operates in "Video production activities".


Current Directors

Director
PARINGAUX, Remi
Appointed Date: 17 October 2013
42 years old
Director
ALLIED COMMERCIAL EXPORTERS LIMITED
Appointed Date: 31 March 2015

Resigned Directors

Secretary
MCCULLIN, Claude
Resigned: 16 January 2016
Appointed Date: 17 October 2013
Director
BORROMEO ARESE TAVERNA, Carlo Ludovico
Resigned: 16 January 2016
Appointed Date: 09 December 2013
43 years old
Director
CHANG-TELLIER, Grace
Resigned: 06 January 2017
Appointed Date: 11 February 2016
45 years old
Director
CHOAY, Romain
Resigned: 16 January 2016
Appointed Date: 31 March 2015
43 years old
Director
DELLAL, Alexander
Resigned: 14 September 2016
Appointed Date: 17 October 2013
42 years old
Director
GRILLON, Benjamin
Resigned: 13 January 2016
Appointed Date: 31 March 2015
45 years old

Persons With Significant Control

Mrs Grace Chang-Tellier
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

MERI MEDIA GROUP LIMITED Events

07 Mar 2017
First Gazette notice for compulsory strike-off
11 Jan 2017
Termination of appointment of Grace Chang-Tellier as a director on 6 January 2017
11 Nov 2016
Confirmation statement made on 17 October 2016 with updates
21 Sep 2016
Termination of appointment of Alexander Dellal as a director on 14 September 2016
16 Feb 2016
Appointment of Mrs Grace Chang-Tellier as a director on 11 February 2016
...
... and 21 more events
06 Dec 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2013
Appointment of Mr Claude Mccullin as a secretary
05 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2013
Statement of capital following an allotment of shares on 18 October 2013
  • GBP 100.00
17 Oct 2013
Incorporation

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