Melia Publishing Services Limited

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Melia Publishing Services Limited

02720202Private Limited With Share Capital

20 Norden Meadows, Maidenhead, SL64SB
Incorporated

03/06/1992

Company Age

33 years

Directors

2

Employees

5

SIC Code

58110

Risk

very low risk

Company Overview

Registration, classification & business activity

Melia Publishing Services Limited (02720202) is a private limited with share capital incorporated on 03/06/1992 (33 years old) and registered in maidenhead, SL64SB. The company operates under SIC code 58110 - book publishing.

Private Limited With Share Capital
SIC: 58110
Micro
Incorporated 03/06/1992
SL64SB
5 employees

Financial Overview

Total Assets

£6.20M

Liabilities

£1.93M

Net Assets

£4.27M

Est. Turnover

£9.97M

AI Estimated
Unreported
Cash

£885.2K

Key Metrics

5

Employees

2

Directors

3

Shareholders

Board of Directors

2

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Termination Director Company With Name
Category:Officers
Date:15-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2012
Termination Director Company With Name
Category:Officers
Date:04-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2011
Termination Secretary Company With Name
Category:Officers
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2011
Capital Name Of Class Of Shares
Category:Capital
Date:05-10-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-10-2010
Resolution
Category:Resolution
Date:05-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2010
Termination Director Company With Name
Category:Officers
Date:02-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:10-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:08-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2007
Legacy
Category:Officers
Date:21-09-2007
Legacy
Category:Capital
Date:19-09-2007
Legacy
Category:Officers
Date:07-09-2007
Resolution
Category:Resolution
Date:29-08-2007
Memorandum Articles
Category:Incorporation
Date:17-08-2007
Resolution
Category:Resolution
Date:17-08-2007
Resolution
Category:Resolution
Date:17-08-2007
Legacy
Category:Officers
Date:17-08-2007
Legacy
Category:Address
Date:17-08-2007
Legacy
Category:Annual Return
Date:04-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2006
Legacy
Category:Annual Return
Date:15-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2005
Legacy
Category:Annual Return
Date:17-05-2005
Legacy
Category:Officers
Date:05-01-2005
Legacy
Category:Officers
Date:05-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2004
Legacy
Category:Annual Return
Date:20-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2003
Legacy
Category:Annual Return
Date:28-05-2003
Legacy
Category:Annual Return
Date:12-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2002
Legacy
Category:Annual Return
Date:18-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2000
Legacy
Category:Annual Return
Date:26-06-2000
Legacy
Category:Annual Return
Date:07-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-1998
Legacy
Category:Annual Return
Date:23-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-1998
Legacy
Category:Annual Return
Date:12-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-1996
Legacy
Category:Annual Return
Date:24-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-1995
Legacy
Category:Annual Return
Date:09-06-1995
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-1995
Legacy
Category:Annual Return
Date:06-06-1994
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-1993
Legacy
Category:Annual Return
Date:07-06-1993

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date22/01/2026
Latest Accounts31/12/2024

Trading Addresses

20 Norden Meadows, Maidenhead, SL64SBRegistered
One, St Peters Road, Maidenhead, Berkshire, SL67QU

Contact

01483869839
melia.co.uk
20 Norden Meadows, Maidenhead, SL64SB