About

Registered Number: 02780696
Date of Incorporation: 18/01/1993 (31 years and 3 months ago)
Company Status: Active
Registered Address: TREVOR GARDINER, 127 Sherbrooke Road, London, SW6 7QL

 

Established in 1993, Meridian Corporate Communications Ltd have registered office in London. We don't know the number of employees at this company. The companies directors are Gardiner, Trevor Jonathan, Beaumont, Gillian Carol, Gowans, Stewart Paul.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARDINER, Trevor Jonathan 02 February 1993 - 1
BEAUMONT, Gillian Carol 14 December 1997 14 February 2012 1
GOWANS, Stewart Paul 02 February 1993 14 December 1997 1

Filing History

Document Type Date
CS01 - N/A 18 January 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 29 December 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 31 January 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 14 December 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 29 December 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 13 March 2012
CH03 - Change of particulars for secretary 12 March 2012
CH01 - Change of particulars for director 12 March 2012
AD01 - Change of registered office address 12 March 2012
TM01 - Termination of appointment of director 12 March 2012
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AR01 - Annual Return 11 February 2010
AA - Annual Accounts 04 November 2009
AA - Annual Accounts 19 February 2009
AA - Annual Accounts 29 January 2008
363a - Annual Return 25 January 2008
AA - Annual Accounts 08 February 2007
363a - Annual Return 01 February 2007
363a - Annual Return 07 February 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 07 February 2005
AA - Annual Accounts 04 February 2005
AA - Annual Accounts 05 February 2004
363s - Annual Return 30 January 2004
AA - Annual Accounts 06 May 2003
363s - Annual Return 08 February 2003
363s - Annual Return 08 February 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 15 February 2001
AA - Annual Accounts 02 October 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 02 February 2000
AA - Annual Accounts 02 February 1999
363s - Annual Return 25 January 1999
363s - Annual Return 03 March 1998
AA - Annual Accounts 03 February 1998
288a - Notice of appointment of directors or secretaries 03 February 1998
287 - Change in situation or address of Registered Office 03 February 1998
288b - Notice of resignation of directors or secretaries 03 February 1998
AA - Annual Accounts 04 February 1997
363s - Annual Return 03 February 1997
363s - Annual Return 21 February 1996
AA - Annual Accounts 05 September 1995
363s - Annual Return 21 March 1995
RESOLUTIONS - N/A 30 November 1994
AA - Annual Accounts 30 November 1994
363s - Annual Return 26 April 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 March 1993
RESOLUTIONS - N/A 18 February 1993
RESOLUTIONS - N/A 18 February 1993
288 - N/A 18 February 1993
288 - N/A 18 February 1993
287 - Change in situation or address of Registered Office 18 February 1993
123 - Notice of increase in nominal capital 18 February 1993
CERTNM - Change of name certificate 09 February 1993
NEWINC - New incorporation documents 18 January 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.