General information

Name:

Meriden Media Ltd

Office Address:

Meriden Hall Main Road Meriden CV7 7PT Coventry

Number: 11535011

Incorporation date: 2018-08-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Meriden Media came into being in 2018 as a company enlisted under no 11535011, located at CV7 7PT Coventry at Meriden Hall Main Road. The firm has been in business for 6 years and its current state is active. This company's declared SIC number is 78109 and their NACE code stands for Other activities of employment placement agencies. The business most recent accounts were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-08-23.

Stephen M. and Tim W. are registered as the enterprise's directors and have been managing the firm for four years. In order to find professional help with legal documentation, the abovementioned limited company has been utilizing the skills of Nigel D. as a secretary since the appointment on 2018-08-24.

The companies that control this firm include: Pertemps Network Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coventry at Main Road, Meriden, CV7 7PT and was registered as a PSC under the registration number 07776671.

Company staff

Stephen M.

Role: Director

Appointed: 11 November 2020

Latest update: 10 December 2023

Tim W.

Role: Director

Appointed: 24 August 2018

Latest update: 10 December 2023

Nigel D.

Role: Secretary

Appointed: 24 August 2018

Latest update: 10 December 2023

People with significant control

Pertemps Network Group Limited
Address: Meriden Hall Main Road, Meriden, Coventry, CV7 7PT, England
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 07776671
Notified on 11 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Tim W.
Notified on 24 August 2018
Ceased on 11 April 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Current accounting period extended from 2023-12-31 to 2024-03-31 (AA01)
filed on: 5th, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
5
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