About

Registered Number: 05155913
Date of Incorporation: 17/06/2004 (15 years and 7 months ago)
Company Status: Active
Registered Address: Tower House, Parkstone Road, Poole, Dorset, BH15 2JH

 

Meridian Leisure Services Direct Ltd was founded on 17 June 2004 and are based in Dorset, it's status at Companies House is "Active". We don't currently know the number of employees at the company. The current directors of the organisation are listed as Basing, Janette Paula, Basing, Richard James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BASING, Janette Paula 12 May 2006 - 1
BASING, Richard James 17 June 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Janette Paula Basing/
1967-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Richard James Basing/
1965-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Sean Tee/
1968-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 21 June 2019
AA - Annual Accounts 19 February 2019
CH01 - Change of particulars for director 30 October 2018
PSC04 - N/A 30 October 2018
CS01 - N/A 10 July 2018
PSC01 - N/A 09 July 2018
PSC01 - N/A 09 July 2018
AA - Annual Accounts 15 March 2018
MR01 - N/A 18 October 2017
CS01 - N/A 20 July 2017
AA - Annual Accounts 24 October 2016
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 22 August 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 09 July 2010
CH01 - Change of particulars for director 09 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 July 2010
CH01 - Change of particulars for director 09 July 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 29 July 2009
AA - Annual Accounts 24 December 2008
363a - Annual Return 23 December 2008
AA - Annual Accounts 14 December 2007
363s - Annual Return 05 July 2007
AA - Annual Accounts 17 November 2006
363s - Annual Return 30 June 2006
288a - Notice of appointment of directors or secretaries 24 May 2006
288b - Notice of resignation of directors or secretaries 24 May 2006
AA - Annual Accounts 23 January 2006
363s - Annual Return 15 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 2004
288c - Notice of change of directors or secretaries or in their particulars 10 August 2004
288b - Notice of resignation of directors or secretaries 17 June 2004
NEWINC - New incorporation documents 17 June 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 October 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.