Meridian Records Limited

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Meridian Records Limited

02247242Private Limited With Share Capital

Little Longend Cottage, Burtons Lane, Claygate, TN129PN
Incorporated

22/04/1988

Company Age

38 years

Directors

2

Employees

1

SIC Code

58190

Risk

very low risk

Company Overview

Registration, classification & business activity

Meridian Records Limited (02247242) is a private limited with share capital incorporated on 22/04/1988 (38 years old) and registered in claygate, TN129PN. The company operates under SIC code 58190 - other publishing activities.

Meridian records is a music company based out of 317 p.o. box, se94sf, united kingdom.

Private Limited With Share Capital
SIC: 58190
Micro
Incorporated 22/04/1988
TN129PN
1 employees

Financial Overview

Total Assets

£259.9K

Liabilities

£3.5K

Net Assets

£256.4K

Cash

£55.2K

Key Metrics

1

Employees

2

Directors

2

Shareholders

1

PSCs

Board of Directors

1

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2009
Legacy
Category:Annual Return
Date:08-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2008
Legacy
Category:Annual Return
Date:28-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2008
Legacy
Category:Annual Return
Date:11-09-2007
Legacy
Category:Officers
Date:11-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2006
Legacy
Category:Annual Return
Date:04-10-2006
Legacy
Category:Address
Date:22-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2005
Legacy
Category:Annual Return
Date:24-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2004
Legacy
Category:Capital
Date:29-09-2004
Resolution
Category:Resolution
Date:29-09-2004
Legacy
Category:Annual Return
Date:03-09-2004
Accounts Amended With Made Up Date
Category:Accounts
Date:09-08-2004
Legacy
Category:Address
Date:13-07-2004
Legacy
Category:Officers
Date:13-07-2004
Legacy
Category:Officers
Date:13-07-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:11-02-2004
Legacy
Category:Annual Return
Date:26-09-2003
Legacy
Category:Capital
Date:26-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2003
Legacy
Category:Officers
Date:09-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2001
Legacy
Category:Annual Return
Date:12-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2000
Legacy
Category:Annual Return
Date:05-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-1999
Legacy
Category:Annual Return
Date:14-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-1999
Legacy
Category:Annual Return
Date:25-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-1998
Legacy
Category:Annual Return
Date:23-12-1997
Resolution
Category:Resolution
Date:27-11-1996
Legacy
Category:Capital
Date:27-11-1996
Legacy
Category:Capital
Date:27-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-1996
Legacy
Category:Annual Return
Date:17-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-1996
Legacy
Category:Annual Return
Date:23-08-1995
Legacy
Category:Address
Date:21-08-1995
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-1995
Legacy
Category:Annual Return
Date:08-02-1995
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-1994
Legacy
Category:Annual Return
Date:14-03-1994
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-1993
Legacy
Category:Officers
Date:19-10-1992
Legacy
Category:Annual Return
Date:15-10-1992
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-1992
Legacy
Category:Annual Return
Date:17-10-1991
Legacy
Category:Annual Return
Date:17-10-1991
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-1991
Legacy
Category:Accounts
Date:24-04-1991
Legacy
Category:Annual Return
Date:25-02-1991
Legacy
Category:Address
Date:04-09-1990

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date18/08/2025
Latest Accounts30/11/2024

Trading Addresses

P O Box 317, London, SE94SF
Little Longend Cottage, Burtons Lane, Claygate, TN129PNRegistered

Contact