Meridian Publishing Limited

General information

Name:

Meridian Publishing Ltd

Office Address:

86-90 Paul Street EC2A 4NE London

Number: 09644438

Incorporation date: 2015-06-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Meridian Publishing is a company situated at EC2A 4NE London at 86-90 Paul Street. This business has been registered in year 2015 and is registered under the registration number 09644438. This business has been active on the English market for nine years now and company current status is active. This business's registered with SIC code 90030 which means Artistic creation. June 30, 2022 is the last time when the company accounts were reported.

Halina N. is this specific firm's solitary director, who was assigned this position five years ago. Since 2019-03-10 Beata D., had been performing the duties for the following firm until the resignation on 2019-04-29. Furthermore a different director, specifically Piotr O. quit in October 2018. To find professional help with legal documentation, this firm has been utilizing the skills of Monika N. as a secretary since 2019.

Halina N. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Monika N.

Role: Secretary

Appointed: 10 May 2019

Latest update: 25 February 2024

Halina N.

Role: Director

Appointed: 29 April 2019

Latest update: 25 February 2024

Piotr S.

Role: Secretary

Appointed: 05 October 2017

Latest update: 25 February 2024

People with significant control

Halina N.
Notified on 10 February 2019
Nature of control:
over 3/4 of shares
Marian G.
Notified on 1 July 2017
Ceased on 29 September 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts 5 March 2017
Start Date For Period Covered By Report 2015-06-17
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 5 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates August 10, 2023 (CS01)
filed on: 16th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
  • 88990 : Other social work activities without accommodation n.e.c.
  • 58110 : Book publishing
  • 74203 : Film processing
8
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