About

Registered Number: 04656933
Date of Incorporation: 05/02/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: 32 Daneland, East Barnet, Hertfordshire, EN4 8PY

 

Based in Hertfordshire, Meridian Distribution & Marketing Ltd was founded on 05 February 2003, it's status at Companies House is "Active". This business has 2 directors listed as Ralston, Jonathan, Ralston, Julia in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RALSTON, Jonathan 05 February 2003 - 1
Secretary Name Appointed Resigned Total Appointments
RALSTON, Julia 05 February 2003 18 November 2008 1

Filing History

Document Type Date
CS01 - N/A 10 February 2020
AA - Annual Accounts 09 December 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 29 December 2018
CH01 - Change of particulars for director 14 May 2018
PSC04 - N/A 14 May 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 26 January 2012
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 07 February 2011
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
AA - Annual Accounts 17 February 2010
363a - Annual Return 11 February 2009
288b - Notice of resignation of directors or secretaries 11 February 2009
AA - Annual Accounts 08 January 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 12 March 2008
AA - Annual Accounts 03 May 2007
363a - Annual Return 05 March 2007
288c - Notice of change of directors or secretaries or in their particulars 05 March 2007
288c - Notice of change of directors or secretaries or in their particulars 05 March 2007
AA - Annual Accounts 24 April 2006
363a - Annual Return 06 March 2006
363s - Annual Return 31 May 2005
287 - Change in situation or address of Registered Office 11 May 2005
AA - Annual Accounts 22 February 2005
225 - Change of Accounting Reference Date 22 February 2005
287 - Change in situation or address of Registered Office 25 January 2005
363s - Annual Return 10 May 2004
CERTNM - Change of name certificate 13 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 2003
288a - Notice of appointment of directors or secretaries 03 July 2003
288a - Notice of appointment of directors or secretaries 03 July 2003
288a - Notice of appointment of directors or secretaries 14 June 2003
288a - Notice of appointment of directors or secretaries 14 June 2003
287 - Change in situation or address of Registered Office 03 March 2003
288b - Notice of resignation of directors or secretaries 18 February 2003
288b - Notice of resignation of directors or secretaries 18 February 2003
287 - Change in situation or address of Registered Office 18 February 2003
NEWINC - New incorporation documents 05 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.