About

Registered Number: 02519552
Date of Incorporation: 06/07/1990 (31 years and 10 months ago)
Company Status: Active
Registered Address: 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE,

 

Established in 1990, Itv Meridian Ltd have registered office in London, it has a status of "Active". Charles, Anthony Ronald, Cochrane, Jill Diana, Cooper, Andrew Philip, Mckeown, Allan John are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHARLES, Anthony Ronald 27 May 1993 04 March 1996 1
COCHRANE, Jill Diana 12 December 2002 25 October 2006 1
COOPER, Andrew Philip 20 April 2001 23 January 2004 1
MCKEOWN, Allan John N/A 04 March 1996 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
PSC05 - N/A 06 July 2020
AA - Annual Accounts 18 June 2020
AA - Annual Accounts 25 June 2019
CS01 - N/A 25 June 2019
TM01 - Termination of appointment of director 29 April 2019
AA - Annual Accounts 22 August 2018
CS01 - N/A 05 July 2018
AD01 - Change of registered office address 06 June 2018
CS01 - N/A 22 June 2017
CS01 - N/A 19 June 2017
AA - Annual Accounts 24 February 2017
AA - Annual Accounts 15 September 2016
CS01 - N/A 04 August 2016
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 26 August 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 05 August 2014
AP01 - Appointment of director 11 February 2014
AR01 - Annual Return 03 December 2013
TM01 - Termination of appointment of director 05 November 2013
AA - Annual Accounts 08 October 2013
CH01 - Change of particulars for director 03 September 2013
AP01 - Appointment of director 18 January 2013
TM01 - Termination of appointment of director 17 January 2013
AR01 - Annual Return 07 December 2012
AA - Annual Accounts 21 August 2012
TM01 - Termination of appointment of director 28 May 2012
AR01 - Annual Return 18 November 2011
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 06 January 2011
AR01 - Annual Return 09 September 2010
AA - Annual Accounts 26 August 2010
TM02 - Termination of appointment of secretary 03 November 2009
AA - Annual Accounts 29 October 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 19 October 2009
CH03 - Change of particulars for secretary 19 October 2009
CH01 - Change of particulars for director 19 October 2009
AD01 - Change of registered office address 09 October 2009
363a - Annual Return 03 September 2009
288a - Notice of appointment of directors or secretaries 28 May 2009
288b - Notice of resignation of directors or secretaries 28 May 2009
288a - Notice of appointment of directors or secretaries 28 May 2009
288b - Notice of resignation of directors or secretaries 28 May 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 22 December 2008
RESOLUTIONS - N/A 16 December 2008
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 16 December 2008
CAP-SS - N/A 16 December 2008
CAP-MDSC - N/A 16 December 2008
363a - Annual Return 27 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 November 2008
353 - Register of members 25 November 2008
288b - Notice of resignation of directors or secretaries 19 November 2008
288a - Notice of appointment of directors or secretaries 19 November 2008
RESOLUTIONS - N/A 18 November 2008
288b - Notice of resignation of directors or secretaries 18 November 2008
288a - Notice of appointment of directors or secretaries 18 November 2008
287 - Change in situation or address of Registered Office 15 October 2008
288a - Notice of appointment of directors or secretaries 10 September 2008
288a - Notice of appointment of directors or secretaries 10 September 2008
288b - Notice of resignation of directors or secretaries 09 September 2008
288b - Notice of resignation of directors or secretaries 09 September 2008
288b - Notice of resignation of directors or secretaries 09 September 2008
AA - Annual Accounts 21 July 2008
288c - Notice of change of directors or secretaries or in their particulars 30 May 2008
363a - Annual Return 05 March 2008
288a - Notice of appointment of directors or secretaries 04 September 2007
AA - Annual Accounts 16 July 2007
288a - Notice of appointment of directors or secretaries 03 May 2007
288b - Notice of resignation of directors or secretaries 03 May 2007
288a - Notice of appointment of directors or secretaries 05 April 2007
288b - Notice of resignation of directors or secretaries 05 April 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
363a - Annual Return 03 January 2007
CERTNM - Change of name certificate 29 December 2006
AA - Annual Accounts 22 November 2006
288b - Notice of resignation of directors or secretaries 07 November 2006
288b - Notice of resignation of directors or secretaries 18 October 2006
288b - Notice of resignation of directors or secretaries 03 October 2006
288b - Notice of resignation of directors or secretaries 16 August 2006
288c - Notice of change of directors or secretaries or in their particulars 18 July 2006
288c - Notice of change of directors or secretaries or in their particulars 30 June 2006
288c - Notice of change of directors or secretaries or in their particulars 01 June 2006
AA - Annual Accounts 21 November 2005
363a - Annual Return 04 November 2005
288a - Notice of appointment of directors or secretaries 21 September 2005
288b - Notice of resignation of directors or secretaries 21 September 2005
288b - Notice of resignation of directors or secretaries 21 September 2005
288b - Notice of resignation of directors or secretaries 21 September 2005
287 - Change in situation or address of Registered Office 19 January 2005
AA - Annual Accounts 23 November 2004
363a - Annual Return 09 November 2004
RESOLUTIONS - N/A 21 September 2004
MEM/ARTS - N/A 21 September 2004
RESOLUTIONS - N/A 15 September 2004
RESOLUTIONS - N/A 15 September 2004
RESOLUTIONS - N/A 15 September 2004
RESOLUTIONS - N/A 15 September 2004
RESOLUTIONS - N/A 15 September 2004
RESOLUTIONS - N/A 15 September 2004
288a - Notice of appointment of directors or secretaries 27 May 2004
288b - Notice of resignation of directors or secretaries 31 March 2004
225 - Change of Accounting Reference Date 25 March 2004
363a - Annual Return 02 March 2004
288b - Notice of resignation of directors or secretaries 02 March 2004
288b - Notice of resignation of directors or secretaries 07 October 2003
AA - Annual Accounts 05 August 2003
395 - Particulars of a mortgage or charge 22 April 2003
395 - Particulars of a mortgage or charge 12 April 2003
395 - Particulars of a mortgage or charge 06 March 2003
395 - Particulars of a mortgage or charge 05 March 2003
395 - Particulars of a mortgage or charge 31 December 2002
288a - Notice of appointment of directors or secretaries 31 December 2002
288a - Notice of appointment of directors or secretaries 31 December 2002
395 - Particulars of a mortgage or charge 20 December 2002
288c - Notice of change of directors or secretaries or in their particulars 03 December 2002
363s - Annual Return 13 November 2002
288c - Notice of change of directors or secretaries or in their particulars 22 October 2002
AA - Annual Accounts 26 July 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
288a - Notice of appointment of directors or secretaries 19 June 2002
288a - Notice of appointment of directors or secretaries 19 June 2002
288b - Notice of resignation of directors or secretaries 19 June 2002
288b - Notice of resignation of directors or secretaries 19 June 2002
AUD - Auditor's letter of resignation 16 June 2002
AA - Annual Accounts 09 April 2002
363a - Annual Return 05 February 2002
288c - Notice of change of directors or secretaries or in their particulars 17 January 2002
288a - Notice of appointment of directors or secretaries 17 January 2002
288a - Notice of appointment of directors or secretaries 17 January 2002
288b - Notice of resignation of directors or secretaries 17 January 2002
288b - Notice of resignation of directors or secretaries 16 January 2002
288c - Notice of change of directors or secretaries or in their particulars 06 December 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 November 2001
225 - Change of Accounting Reference Date 30 July 2001
288b - Notice of resignation of directors or secretaries 27 June 2001
288a - Notice of appointment of directors or secretaries 20 June 2001
288a - Notice of appointment of directors or secretaries 20 June 2001
288a - Notice of appointment of directors or secretaries 20 June 2001
288b - Notice of resignation of directors or secretaries 19 June 2001
288a - Notice of appointment of directors or secretaries 19 June 2001
288a - Notice of appointment of directors or secretaries 19 June 2001
288b - Notice of resignation of directors or secretaries 02 April 2001
288b - Notice of resignation of directors or secretaries 02 April 2001
288b - Notice of resignation of directors or secretaries 02 April 2001
288b - Notice of resignation of directors or secretaries 02 April 2001
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 February 2001
353 - Register of members 28 February 2001
288b - Notice of resignation of directors or secretaries 23 February 2001
288b - Notice of resignation of directors or secretaries 23 February 2001
288a - Notice of appointment of directors or secretaries 05 February 2001
363a - Annual Return 22 November 2000
288b - Notice of resignation of directors or secretaries 25 October 2000
288b - Notice of resignation of directors or secretaries 25 October 2000
288a - Notice of appointment of directors or secretaries 20 October 2000
288a - Notice of appointment of directors or secretaries 20 October 2000
288a - Notice of appointment of directors or secretaries 20 October 2000
288b - Notice of resignation of directors or secretaries 20 October 2000
288b - Notice of resignation of directors or secretaries 20 October 2000
288b - Notice of resignation of directors or secretaries 20 October 2000
288b - Notice of resignation of directors or secretaries 20 October 2000
AA - Annual Accounts 17 October 2000
288a - Notice of appointment of directors or secretaries 03 July 2000
288a - Notice of appointment of directors or secretaries 03 July 2000
288b - Notice of resignation of directors or secretaries 16 December 1999
363a - Annual Return 07 December 1999
363(190) - N/A 07 December 1999
288c - Notice of change of directors or secretaries or in their particulars 07 December 1999
288b - Notice of resignation of directors or secretaries 01 December 1999
288a - Notice of appointment of directors or secretaries 11 November 1999
288c - Notice of change of directors or secretaries or in their particulars 21 October 1999
AA - Annual Accounts 06 October 1999
288c - Notice of change of directors or secretaries or in their particulars 03 September 1999
288c - Notice of change of directors or secretaries or in their particulars 10 May 1999
363a - Annual Return 16 November 1998
AA - Annual Accounts 06 October 1998
AUD - Auditor's letter of resignation 23 September 1998
363a - Annual Return 25 January 1998
288c - Notice of change of directors or secretaries or in their particulars 25 January 1998
288c - Notice of change of directors or secretaries or in their particulars 12 January 1998
288c - Notice of change of directors or secretaries or in their particulars 27 November 1997
288a - Notice of appointment of directors or secretaries 28 October 1997
AA - Annual Accounts 24 October 1997
288c - Notice of change of directors or secretaries or in their particulars 30 May 1997
288a - Notice of appointment of directors or secretaries 06 May 1997
288b - Notice of resignation of directors or secretaries 08 April 1997
288b - Notice of resignation of directors or secretaries 17 February 1997
288c - Notice of change of directors or secretaries or in their particulars 14 February 1997
288c - Notice of change of directors or secretaries or in their particulars 22 January 1997
363a - Annual Return 15 January 1997
288a - Notice of appointment of directors or secretaries 14 January 1997
288b - Notice of resignation of directors or secretaries 09 January 1997
353 - Register of members 09 January 1997
288c - Notice of change of directors or secretaries or in their particulars 09 January 1997
288c - Notice of change of directors or secretaries or in their particulars 12 November 1996
288b - Notice of resignation of directors or secretaries 05 November 1996
288b - Notice of resignation of directors or secretaries 05 November 1996
288 - N/A 06 August 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 June 1996
288 - N/A 21 March 1996
288 - N/A 21 March 1996
288 - N/A 21 March 1996
AA - Annual Accounts 15 February 1996
363x - Annual Return 12 December 1995
288 - N/A 12 December 1995
288 - N/A 05 December 1995
288 - N/A 05 December 1995
288 - N/A 05 December 1995
288 - N/A 05 December 1995
288 - N/A 05 December 1995
288 - N/A 05 December 1995
AA - Annual Accounts 29 January 1995
363x - Annual Return 17 November 1994
288 - N/A 15 July 1994
288 - N/A 09 June 1994
288 - N/A 09 June 1994
287 - Change in situation or address of Registered Office 09 June 1994
288 - N/A 24 May 1994
288 - N/A 11 May 1994
288 - N/A 19 April 1994
288 - N/A 11 April 1994
AA - Annual Accounts 14 February 1994
363x - Annual Return 23 November 1993
288 - N/A 22 November 1993
288 - N/A 27 September 1993
353 - Register of members 21 September 1993
287 - Change in situation or address of Registered Office 21 August 1993
288 - N/A 20 August 1993
288 - N/A 08 July 1993
288 - N/A 11 June 1993
288 - N/A 11 June 1993
288 - N/A 02 June 1993
AA - Annual Accounts 12 February 1993
288 - N/A 12 February 1993
288 - N/A 07 January 1993
288 - N/A 03 December 1992
363x - Annual Return 25 November 1992
288 - N/A 23 November 1992
288 - N/A 12 October 1992
363x - Annual Return 16 July 1992
288 - N/A 02 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 1992
AA - Annual Accounts 06 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1992
288 - N/A 17 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 1992
288 - N/A 12 February 1992
363x - Annual Return 06 December 1991
RESOLUTIONS - N/A 02 December 1991
RESOLUTIONS - N/A 02 December 1991
RESOLUTIONS - N/A 02 December 1991
123 - Notice of increase in nominal capital 02 December 1991
288 - N/A 27 November 1991
288 - N/A 27 November 1991
288 - N/A 23 July 1991
288 - N/A 11 July 1991
363x - Annual Return 11 July 1991
288 - N/A 05 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 1991
288 - N/A 29 May 1991
RESOLUTIONS - N/A 22 May 1991
288 - N/A 22 May 1991
288 - N/A 22 May 1991
288 - N/A 22 May 1991
288 - N/A 22 May 1991
288 - N/A 22 May 1991
288 - N/A 22 May 1991
288 - N/A 22 May 1991
288 - N/A 22 May 1991
288 - N/A 09 May 1991
288 - N/A 09 May 1991
288 - N/A 09 May 1991
287 - Change in situation or address of Registered Office 07 May 1991
RESOLUTIONS - N/A 29 April 1991
MEM/ARTS - N/A 29 April 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 March 1991
CERTNM - Change of name certificate 14 January 1991
NEWINC - New incorporation documents 06 July 1990

Mortgages & Charges

Description Date Status Charge by
Charge over accounts 03 April 2003 Outstanding

N/A

Charge on deposits 03 April 2003 Outstanding

N/A

Charge on deposits 27 February 2003 Outstanding

N/A

Charge over cash deposit and account 27 February 2003 Outstanding

N/A

Charge over cash deposit and account 12 December 2002 Outstanding

N/A

Charge on deposits 12 December 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.