About

Registered Number: 03680334
Date of Incorporation: 08/12/1998 (25 years and 4 months ago)
Company Status: Active
Registered Address: 7 The Precinct, Bromborough, Wirral, CH62 7AD

 

Founded in 1998, Meridian Publications Ltd are based in Wirral, it's status is listed as "Active". There are 2 directors listed as Chivers, Mark John Philip, Tennant, Andrew for this organisation at Companies House. This company employs 1-10 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHIVERS, Mark John Philip 08 December 1998 - 1
Secretary Name Appointed Resigned Total Appointments
TENNANT, Andrew 08 December 1998 31 August 2010 1

Filing History

Document Type Date
CS01 - N/A 06 January 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 27 December 2018
AA - Annual Accounts 10 September 2018
CS01 - N/A 23 December 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 11 January 2012
CH01 - Change of particulars for director 11 January 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 27 January 2011
TM02 - Termination of appointment of secretary 01 October 2010
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 16 January 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 17 December 2007
AA - Annual Accounts 08 November 2007
363s - Annual Return 18 January 2007
AA - Annual Accounts 06 November 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 25 January 2006
363s - Annual Return 31 January 2005
AA - Annual Accounts 01 November 2004
363a - Annual Return 24 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 2004
AA - Annual Accounts 05 November 2003
363a - Annual Return 09 February 2003
AA - Annual Accounts 31 October 2002
363s - Annual Return 26 January 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 09 January 2001
AA - Annual Accounts 05 October 2000
363s - Annual Return 10 January 2000
288a - Notice of appointment of directors or secretaries 21 December 1998
288a - Notice of appointment of directors or secretaries 21 December 1998
288b - Notice of resignation of directors or secretaries 21 December 1998
288b - Notice of resignation of directors or secretaries 21 December 1998
NEWINC - New incorporation documents 08 December 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.