Meridian Outdoor Advertising Limited

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dissolved
Small

Meridian Outdoor Advertising Limited

02490232•Private Limited With Share Capital

1St Floor 2 Television Centre, 101 Wood Lane, London, W127FR

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Incorporated

06/04/1990

Company Age

36 years

Directors

3

Employees

—

SIC Code

73110

Risk

not scored

Company Overview

Registration, classification & business activity

Meridian Outdoor Advertising Limited (02490232) is a private limited with share capital incorporated on 06/04/1990 (36 years old) and registered in london, W127FR. The company operates under SIC code 73110 - advertising agencies.

Private Limited With Share Capital
SIC: 73110
Small
Incorporated 06/04/1990
W127FR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
S
steve bignell
director
R
robert eugene wall
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:27-06-2023
Gazette Notice Voluntary
Category:Gazette
Date:11-04-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:20-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2014
Termination Director Company With Name
Category:Officers
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:26-02-2014
Resolution
Category:Resolution
Date:02-12-2013
Auditors Resignation Company
Category:Auditors
Date:02-12-2013
Termination Secretary Company With Name
Category:Officers
Date:02-12-2013
Auditors Resignation Company
Category:Auditors
Date:17-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2011
Termination Director Company With Name
Category:Officers
Date:19-09-2011
Termination Director Company With Name
Category:Officers
Date:19-09-2011
Termination Director Company With Name
Category:Officers
Date:19-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:13-05-2011
Termination Secretary Company With Name
Category:Officers
Date:13-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:05-11-2010
Termination Secretary Company With Name
Category:Officers
Date:04-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-04-2010
Termination Secretary Company With Name
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2009
Legacy
Category:Annual Return
Date:15-04-2009
Legacy
Category:Officers
Date:15-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2008
Legacy
Category:Annual Return
Date:30-04-2008
Legacy
Category:Officers
Date:27-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2008
Legacy
Category:Officers
Date:13-12-2007
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Officers
Date:01-10-2007
Legacy
Category:Officers
Date:23-09-2007
Legacy
Category:Officers
Date:23-09-2007
Legacy
Category:Officers
Date:23-09-2007
Accounts Amended With Accounts Type Full
Category:Accounts
Date:20-04-2007

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2023
Filing Date30/09/2022
Latest Accounts31/12/2021

Trading Addresses

1St Floor 2 Television Centre, 101 Wood Lane, London, England And Wales W1, W127FRRegistered
Pembroke Building Kensington Villag, London, W148DG

Related Companies

2
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apx trading limited
live

Contact

1St Floor 2 Television Centre, 101 Wood Lane, London, W127FR